| Company Name | Earth Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03667085 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 6 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
| Previous Name | Realhealth Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Horbury |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2000(1 year, 1 month after company formation) |
| Appointment Duration | 23 years (closed 24 January 2023) |
| Role | Demolition Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Station Road Industrial Estate Valley Road Wombwell Barnsley South Yorkshire S73 0BS |
| Secretary Name | Mrs Vicky Horbury |
|---|---|
| Status | Closed |
| Appointed | 15 November 2007(9 years after company formation) |
| Appointment Duration | 15 years, 2 months (closed 24 January 2023) |
| Role | Company Director |
| Correspondence Address | 51 Scholes Village Rotherham South Yorkshire S61 2RQ |
| Director Name | Brian Beck |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1998(1 month after company formation) |
| Appointment Duration | 9 years (resigned 21 December 2007) |
| Role | Contactor |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Hemingfield Road Hemingfield Barnsley South Yorkshire S73 0QA |
| Secretary Name | Mr David Horbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1998(1 month after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 15 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Scholes Lane Scholes Village Rotherham S61 9RQ |
| Director Name | Mr Michael Craig Logan |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(7 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 16 November 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Pennine Drive Scissett Huddersfield West Yorkshire HD8 9JD |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | bdb-dismantling.co.uk |
|---|
Location
| Registered Address | Station Road Industrial Estate Valley Road Wombwell Barnsley South Yorkshire S73 0BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Darfield |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 3 at £1 | Bdb Dismantling LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 25 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Director's details changed for Mr David Horbury on 28 October 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Mr David Horbury on 28 October 2013 (2 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 May 2012 | Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 18 May 2012 (1 page) |
| 18 May 2012 | Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 18 May 2012 (1 page) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Director's details changed for Mr David Horbury on 27 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Director's details changed for Mr David Horbury on 27 October 2009 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 October 2008 | Appointment terminated secretary david horbury (1 page) |
| 28 October 2008 | Appointment terminated secretary david horbury (1 page) |
| 28 October 2008 | Secretary appointed mrs vicky horbury (1 page) |
| 28 October 2008 | Director's change of particulars / david horbury / 27/10/2008 (1 page) |
| 28 October 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 28 October 2008 | Director's change of particulars / david horbury / 27/10/2008 (1 page) |
| 28 October 2008 | Secretary appointed mrs vicky horbury (1 page) |
| 28 October 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 21 November 2007 | Director resigned (1 page) |
| 21 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page) |
| 17 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 2 October 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 2 October 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 20 April 2006 | Return made up to 28/10/05; full list of members (7 pages) |
| 20 April 2006 | Return made up to 28/10/05; full list of members (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 3 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 8 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 13 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 20 November 2001 | Return made up to 12/11/01; full list of members
|
| 20 November 2001 | Return made up to 12/11/01; full list of members
|
| 28 July 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 5 June 2001 | Ad 31/05/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 5 June 2001 | Ad 31/05/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 24 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 6 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 6 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 14 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | Ad 10/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | Ad 10/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 22 January 1999 | Memorandum and Articles of Association (5 pages) |
| 22 January 1999 | Resolutions
|
| 22 January 1999 | Resolutions
|
| 22 January 1999 | Memorandum and Articles of Association (5 pages) |
| 21 January 1999 | Registered office changed on 21/01/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | Registered office changed on 21/01/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Company name changed realhealth LIMITED\certificate issued on 13/01/99 (2 pages) |
| 12 January 1999 | Company name changed realhealth LIMITED\certificate issued on 13/01/99 (2 pages) |
| 12 November 1998 | Incorporation (15 pages) |
| 12 November 1998 | Incorporation (15 pages) |