EARLSWAY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EARLSWAY SOLUTIONS LIMITED
COMPANY NUMBER
08150180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
19/07/2012
(12 years and 4 months old)
WEBSITE
www.hqbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/07/2012
15/08/2012
LAKESIDE HOUSE (NO. 131) LIMITED
STOCKTON-ON-TEES
TS17 9NT
Easter Park
Teesside Industrial Estate
Stockton-On-Tees
Cleveland
TS17 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARLSWAY GROUP LIMITED | Active - Accounts Filed | View Report |
| EARLSWAY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EARLSWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 07/11/2023 | Bryan Crennell (927983859) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARLSWAY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARLSWAY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2013 - Present (11years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/07/2012 - Present (12 years and 4 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARLSWAY GROUP LIMITED | Active - Accounts Filed | View Report |
| EARLSWAY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EARLSWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIVEDEAN LIMITED | Active - Accounts Filed | View Report |
| JOHN HARRISON (STOCKTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 07/11/2023 | Bryan Crennell (927983859) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Bryan Crennell (927983859) Appointed |
| 05/10/2021 | New Board Member Craig Turnbull (927983861) Appointed |
| 05/10/2021 | New Board Member Bryan Crennell (927983859) Appointed |
| 05/10/2021 | New Board Member Craig Turnbull (927983861) Appointed |
| 31/10/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 15/03/2017 | Michael Derek French (907331123) has left the board |
| 21/10/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 15/05/2015 | New Company Secretary Mary Caffry (919761810) Appointed |
| 05/03/2015 | New Board Member Michael Lawrence Baum (911739771) Appointed |
| 05/03/2015 | New Board Member Michael Derek French (907331123) Appointed |
| 13/09/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 06/01/2014 | John Richardson (900932935) has left the board |
| 06/01/2014 | New Board Member Mary Caffry (918393918) Appointed |
| 16/10/2013 | New Accounts filed |
| 20/08/2013 | Change in Reg. Office |
| 20/08/2013 | New Annual Return filed |
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