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Home > England & Wales Companies > EARTH TECH CONSULTING LIMITED
Company Information for

EARTH TECH CONSULTING LIMITED

6 THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD, WF2 7AN,
Company Registration Number
05162436
Private Limited Company
Active

Company Overview

About Earth Tech Consulting Ltd
EARTH TECH CONSULTING LIMITED was founded on 2004-06-24 and has its registered office in Wakefield. The organisation's status is listed as "Active". Earth Tech Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EARTH TECH CONSULTING LIMITED
 
Legal Registered Office
6 THORNES OFFICE PARK
MONCKTON ROAD
WAKEFIELD
WF2 7AN
Other companies in WF1
 
Previous Names
CHUTEHALL (EUROPE) LIMITED25/03/2013
WINTERSETT MANAGEMENT LIMITED20/05/2009
WINTERSETT HOLIDAY COTTAGES LTD 27/01/2005
Filing Information
Company Number 05162436
Company ID Number 05162436
Date formed 2004-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB883204034  
Last Datalog update: 2024-03-06 09:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTH TECH CONSULTING LIMITED
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Company Officers of EARTH TECH CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LENKA TRNIKOVA
 Company Secretary 2011-09-15
LENKA TRNIKOVA
 Director 2004-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY MATTHEW HYETT
 Company Secretary 2004-06-24 2011-09-15
TIMOTHY MATTHEW HYETT
 Director 2004-06-24 2011-09-15
SUBSCRIBER SECRETARIES LIMITED
 Company Secretary 2004-06-24 2004-06-24
SUBSCRIBER DIRECTORS LIMITED
 Director 2004-06-24 2004-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LENKA TRNIKOVA HYETT & CO LTD. Director 2017-09-01 CURRENT 2013-07-17 Active

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
2023-09-14CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-13DIRECTOR APPOINTED MR TIMOTHY HYETT
2022-09-13AP01DIRECTOR APPOINTED MR TIMOTHY HYETT
2022-09-12DIRECTOR APPOINTED MR KANE ALEXANDER DAVID HYETT
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12AP01DIRECTOR APPOINTED MR KANE ALEXANDER DAVID HYETT
2022-09-06APPOINTMENT TERMINATED, DIRECTOR LENKA TRNIKOVA
2022-09-06Termination of appointment of Lenka Trnikova on 2022-09-01
2022-09-06CESSATION OF LENKA TRNIKOVA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-06PSC07CESSATION OF LENKA TRNIKOVA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-06TM02Termination of appointment of Lenka Trnikova on 2022-09-01
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LENKA TRNIKOVA
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA AMBER HYETT
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-09-23AP01DIRECTOR APPOINTED MS LYDIA AMBER HYETT
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM 5 Wentworth Terrace Wakefield West Yorkshire WF1 3QW
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-02-22AAMDAmended mirco entity accounts made up to 2018-06-30
2018-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-09-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0117/10/15 ANNUAL RETURN FULL LIST
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-02AR0124/06/13 ANNUAL RETURN FULL LIST
2013-04-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25RES15CHANGE OF NAME 18/03/2013
2013-03-25CERTNMCompany name changed chutehall (europe) LIMITED\certificate issued on 25/03/13
2013-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-07AR0124/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-15AP03Appointment of Miss Lenka Trnikova as company secretary
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HYETT
2011-09-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY HYETT
2011-07-06AR0124/06/11 ANNUAL RETURN FULL LIST
2011-04-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-19AR0124/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Mr Timothy Matthew Hyett on 2010-06-24
2010-05-11AA30/06/09 TOTAL EXEMPTION FULL
2009-09-16363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / LENKA TRNIKOVA / 01/04/2009
2009-05-19CERTNMCOMPANY NAME CHANGED WINTERSETT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/05/09
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE FARMHOUSE WINTERSETT FARM WINTERSETT WAKEFIELD WF4 2EB
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-19363sRETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-10363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-12363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-01-27CERTNMCOMPANY NAME CHANGED WINTERSETT HOLIDAY COTTAGES LTD CERTIFICATE ISSUED ON 27/01/05
2004-07-20288aNEW SECRETARY APPOINTED
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-05288aNEW DIRECTOR APPOINTED
2004-06-29288bDIRECTOR RESIGNED
2004-06-29287REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2004-06-29288bSECRETARY RESIGNED
2004-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to EARTH TECH CONSULTING 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 TECH CONSULTING 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 TECH CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2013-06-30 £ 7,347
Creditors Due Within One Year 2012-06-30 £ 5,936
Creditors Due Within One Year 2011-07-01 £ 5,936
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TECH CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1,002
Cash Bank In Hand 2013-06-30 £ 2,166
Cash Bank In Hand 2012-06-30 £ 5,124
Cash Bank In Hand 2011-07-01 £ 5,124
Current Assets 2011-07-01 £ 6,124
Debtors 2011-07-01 £ 1,000
Fixed Assets 2011-07-01 £ 0
Shareholder Funds 2011-07-01 £ 188
Stocks Inventory 2011-07-01 £ 0
Tangible Fixed Assets 2011-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARTH TECH CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTH TECH CONSULTING LIMITED
Trademarks
We have not found any records of EARTH TECH CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTH TECH CONSULTING 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 (71122 - Engineering related scientific and technical consulting activities) as EARTH TECH CONSULTING LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where EARTH TECH CONSULTING 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 TECH CONSULTING 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 TECH CONSULTING 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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