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Home > England & Wales Companies > EARTH & LIME LIMITED
Company Information for

EARTH & LIME LIMITED

1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JG,
Company Registration Number
04715379
Private Limited Company
Active

Company Overview

About Earth & Lime Ltd
EARTH & LIME LIMITED was founded on 2003-03-28 and has its registered office in St. Asaph. The organisation's status is listed as "Active". Earth & Lime Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EARTH & LIME LIMITED
 
Legal Registered Office
1ST FLOOR 55 FFORDD WILLIAM MORGAN
ST. ASAPH BUSINESS PARK
ST. ASAPH
LL17 0JG
Other companies in CH8
 
Previous Names
HADDOW & FAY LIMITED22/02/2010
G & J HADDOW LIMITED24/01/2006
Filing Information
Company Number 04715379
Company ID Number 04715379
Date formed 2003-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:37:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTH & LIME LIMITED
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Company Officers of EARTH & LIME LIMITED

Current Directors
Officer Role Date Appointed
GAIL HADDOW
 Company Secretary 2003-03-28
DAVID GRAHAM FAY
 Director 2018-01-01
GAIL HADDOW
 Director 2003-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAHAM FAY
 Director 2005-06-16 2009-11-09
JULIE HADDOW
 Director 2003-03-28 2005-06-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-03-28 2003-03-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-03-28 2003-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01SECRETARY'S DETAILS CHNAGED FOR GAIL HADDOW on 2023-03-01
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-08Director's details changed for Miss Gail Haddow on 2023-02-08
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM C/O Gardner & Co, Brynford House, 21 Brynford Street Holywell Flintshire CH8 7rd
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-06-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM FAY
2018-07-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 101
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 101
2018-04-09SH0101/01/18 STATEMENT OF CAPITAL GBP 101
2018-04-09AP01DIRECTOR APPOINTED MR DAVID GRAHAM FAY
2018-04-09SH0101/01/18 STATEMENT OF CAPITAL GBP 101
2018-04-09AP01DIRECTOR APPOINTED MR DAVID GRAHAM FAY
2018-01-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-20CH03SECRETARY'S DETAILS CHNAGED FOR GAIL HADDOW on 2016-03-01
2016-04-20CH01Director's details changed for Gail Haddow on 2016-03-01
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0128/03/15 ANNUAL RETURN FULL LIST
2014-08-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0128/03/14 ANNUAL RETURN FULL LIST
2014-05-22CH03SECRETARY'S DETAILS CHNAGED FOR GAIL HADDOW on 2014-03-01
2014-05-22CH01Director's details changed for Gail Haddow on 2014-03-01
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0128/03/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0128/03/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0128/03/11 ANNUAL RETURN FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL HADDOW / 13/09/2010
2010-09-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AR0128/03/10 FULL LIST
2010-02-22RES15CHANGE OF NAME 20/01/2010
2010-02-22CERTNMCOMPANY NAME CHANGED HADDOW & FAY LIMITED CERTIFICATE ISSUED ON 22/02/10
2010-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL HADDOW / 12/01/2010
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FAY
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / GAIL HADDOW / 12/01/2010
2009-06-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-24CERTNMCOMPANY NAME CHANGED G & J HADDOW LIMITED CERTIFICATE ISSUED ON 24/01/06
2005-08-24288bDIRECTOR RESIGNED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-0988(2)RAD 01/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-12288bSECRETARY RESIGNED
2003-04-12288bDIRECTOR RESIGNED
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering




Licences & Regulatory approval
We could not find any licences issued to EARTH & LIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARTH & LIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARTH & LIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43310 - Plastering

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,869
Creditors Due Within One Year 2012-03-31 £ 6,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARTH & LIME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,212
Current Assets 2013-03-31 £ 11,120
Current Assets 2012-03-31 £ 6,902
Debtors 2013-03-31 £ 2,758
Debtors 2012-03-31 £ 6,262
Shareholder Funds 2013-03-31 £ 4,121
Shareholder Funds 2012-03-31 £ 1,516
Tangible Fixed Assets 2012-03-31 £ 1,251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARTH & LIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTH & LIME LIMITED
Trademarks
We have not found any records of EARTH & LIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTH & LIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43310 - Plastering) as EARTH & LIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EARTH & LIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTH & LIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARTH & LIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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