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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

EARTH-TECH DEVELOPMENTS LTD

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number05744823
Founded16/03/2006
PurposeNon-trading company
Address213 Derbyshire Lane, Norton Lees, Sheffield, South Yorkshire, S8 8SA
Confirmation StatementNext due: 30/03/2023; Last made up: 16/03/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date16/03/2006
Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (33 events)

01/09/2022

Status changed

active → active - proposal to strike off

21/06/2021

Annual accounts filed

Accounts for a dormant company made up to 31 August 2020

View file in Documents

16/03/2006

Appointed James Scott Peter (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mark Beaumont

25–50% shares · 25–50% voting rights

Appointed: 01/07/2016

37.5%
Mark Beaumont

25–50% shares · 25–50% voting rights

Appointed: 01/07/2016

37.5%

Officers & directors

Mark Beaumont

Director

Appointed: 01/08/2007

—
Mark Beaumont

Secretary

Appointed: 01/08/2007

—
Claire Helen Peter

Director

Appointed: 16/03/2006

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

01/07/2016

Appointed Mark Beaumont (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

213 Derbyshire Lane

Norton Lees

Sheffield

South Yorkshire

S8 8SA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2009

Profit / (loss): £0

Key figures

Profit / (loss)

2009£0
2010£0
2011£0
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—

Total assets

2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019£100
2020£100

Equity

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£100
2019£100
2020£100

Current Assets

2009£100
2010£100
2011£100
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—

Net Current Assets Liabilities

2009£100
2010£100
2011£100
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—

Total Assets Less Current Liabilities

2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015—
2016—
2017—
2018—
2019—
2020—

Debtors

2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016—
2017—
2018£100
2019£100
2020£100

Other Debtors

2009—
2010—
2011—
2012—
2013—
2014—
2015£100
2016—
2017—
2018£100
2019£100
2020£100

Number Shares Allotted

2009—
2010—
2011—
2012100
2013100
2014100
2015100
2016100
2017100
2018—
2019—
2020—

Number Shares Issued Fully Paid

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018100
2019100
2020100

Par Value Share

2009—
2010—
2011—
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1

Called Up Share Capital

2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016—
2017—
2018—
2019—
2020—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2009—
2010—
2011—
2012—
2013—
2014—
2015£100
2016£100
2017£100
2018—
2019—
2020—

Net Assets Liabilities Including Pension Asset Liability

2009£100
2010£100
2011£100
2012—
2013—
2014—
2015£100
2016£100
2017£100
2018—
2019—
2020—

Share Capital Allotted Called Up Paid

2009—
2010—
2011—
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—

Shareholder Funds

2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—

Value Shares Allotted

2009—
2010—
2011—
2012—
2013—
2014—
2015£100
2016—
2017—
2018—
2019—
2020—
Metric200920102011201220132014201520162017201820192020
Profit / (loss)£0£0£0—————————
Total assets£100£100£100£100£100£100£100£100£100£100£100£100
Equity—————————£100£100£100
Current Assets£100£100£100—————————
Net Current Assets Liabilities£100£100£100—————————
Total Assets Less Current Liabilities£100£100£100£100£100£100——————
Debtors£100£100£100£100£100£100£100——£100£100£100
Other Debtors——————£100——£100£100£100
Number Shares Allotted———100100100100100100———
Number Shares Issued Fully Paid—————————100100100
Par Value Share———£1£1£1£1£1£1£1£1£1
Called Up Share Capital£100£100£100£100£100£100£100—————
Called Up Share Capital Not Paid Not Expressed As Current Asset——————£100£100£100———
Net Assets Liabilities Including Pension Asset Liability£100£100£100———£100£100£100———
Share Capital Allotted Called Up Paid———£100£100£100£100£100£100———
Shareholder Funds£100£100£100£100£100£100£100£100£100———
Value Shares Allotted——————£100—————

Documenti

Final Gazette dissolved via compulsory strike-off

18/10/2022

View

First Gazette notice for compulsory strike-off

02/08/2022

View

Confirmation statement

18/03/2022

View

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Accounts for a dormant company made up to 31 August 2020

21/06/2021

View

Confirmation statement

16/03/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/08/2020

Filed: 31/08/2020

View

Accounts for a dormant company made up to 31 August 2019

29/05/2020

View

Confirmation statement

17/03/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/08/2019

Filed: 31/08/2019

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDGILLES PONSELISABETH COUDRET T🇬🇧MAOUDIS, Steven

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2009)
100 £
Net current assets (2010)
100 £
Net current assets (2011)
100 £

Capital structure

Equity ratio (2018)
100%
  1. –Sheffield
  2. –EARTH-TECH DEVELOPMENTS LTD
Equity ratio (2019)
100%
Equity ratio (2020)
100%
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