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Home > England & Wales Companies > EARTH RENEWABLES LTD
Company Information for

EARTH RENEWABLES LTD

C/O Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL,
Company Registration Number
08607436
Private Limited Company
Liquidation

Company Overview

About Earth Renewables Ltd
EARTH RENEWABLES LTD was founded on 2013-07-12 and has its registered office in Huddersfield. The organisation's status is listed as "Liquidation". Earth Renewables Ltd is a Private Limited Company registered in 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 RENEWABLES LTD
 
Legal Registered Office
C/O Poppleton & Appleby The Media Centre
7 Northumberland Street
Huddersfield
HD1 1RL
Other companies in LS29
 
Previous Names
RP RENEWABLES LTD12/09/2013
Filing Information
Company Number 08607436
Company ID Number 08607436
Date formed 2013-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-07-31
Account next due 30/04/2019
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168154885  
Last Datalog update: 2023-03-01 12:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTH RENEWABLES LTD
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Company Officers of EARTH RENEWABLES LTD

Current Directors
Officer Role Date Appointed
ROBERT JOHNSON
Director 2013-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DARREN SMITH
Director 2013-07-12 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHNSON BRIGHOUSE STOVE CENTRE LIMITED Director 2015-01-15 CURRENT 2014-03-28 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Stove InstallerIlkleyHETAS Qualified Stove, Fireplace & Chimney Fitter / Engineer We are established stove and fireplace installers based in Ilkley and due to expansion we are2016-06-30
HETAS Qualified Stove, Fireplace & Chimney Fitter / EngineerIlkleyWe are established stove and fireplace installers based in Ilkley and due to expansion we are looking for an experienced HETAS qualified engineer to lead a2016-06-29

Jobs results powered by Indeed
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
2023-03-01Final Gazette dissolved via compulsory strike-off
2022-12-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-03-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-07
2021-11-05LIQ06Voluntary liquidation. Resignation of liquidator
2021-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-07
2020-04-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-07
2019-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-07
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM 33 Church Street Ilkley West Yorkshire LS29 9DR
2018-02-21LIQ02Voluntary liquidation Statement of affairs
2018-02-21600Appointment of a voluntary liquidator
2018-02-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-08
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHNSON
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHNSON
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-10-26AA31/07/16 TOTAL EXEMPTION SMALL
2017-10-26AA31/07/17 TOTAL EXEMPTION FULL
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DARREN SMITH
2017-08-03PSC07CESSATION OF PAUL DARREN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-07-29DISS40Compulsory strike-off action has been discontinued
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0112/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0112/07/14 ANNUAL RETURN FULL LIST
2013-09-12RES15CHANGE OF NAME 12/09/2013
2013-09-12CERTNMCompany name changed rp renewables LTD\certificate issued on 12/09/13
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/13 FROM 35 Church Street Addingham Ilkley West Yorkshire LS29 0QS England
2013-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to EARTH RENEWABLES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-14
Resolution2018-02-14
Meetings o2018-02-02
Meetings o2017-11-29
Fines / Sanctions
No fines or sanctions have been issued against EARTH RENEWABLES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARTH RENEWABLES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 RENEWABLES LTD

Intangible Assets
Patents
We have not found any records of EARTH RENEWABLES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EARTH RENEWABLES LTD
Trademarks
We have not found any records of EARTH RENEWABLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTH RENEWABLES LTD. 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 (43290 - Other construction installation) as EARTH RENEWABLES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EARTH RENEWABLES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEARTH RENEWABLES LTDEvent Date2018-02-14
Name of Company: EARTH RENEWABLES LTD Company Number: 08607436 Nature of Business: Other Construction Installation Previous Name of Company: RP Renewables Ltd Registered office: C/O Poppleton & Appleb…
 
Initiating party Event TypeResolution
Defending partyEARTH RENEWABLES LTDEvent Date2018-02-14
 
Initiating party Event TypeMeetings o
Defending partyEARTH RENEWABLES LTDEvent Date2018-02-02
 
Initiating party Event TypeMeetings o
Defending partyEARTH RENEWABLES LTDEvent Date2017-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTH RENEWABLES LTD 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 RENEWABLES LTD 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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