| Company Name | Earthsolutions Project Services Limited |
|---|---|
| Director | Michael Craig Logan |
| Company Status | Active |
| Company Number | 06427701 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2007(16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Craig Logan |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Pennine Drive Scissett Huddersfield West Yorkshire HD8 9JD |
| Secretary Name | Deborah Rose Logan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Pennine Drive Scissett Huddersfield HD8 9JD |
Contact
| Website | earthsolutionsps.co.uk |
|---|
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Deborah Rose Logan 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Craig Logan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68 |
| Cash | £1,185 |
| Current Liabilities | £14,443 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
Filing History
| 9 March 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 18 February 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 29 April 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 11 February 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 2 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 18 April 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 4 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 28 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 2 March 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 31 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 6 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 16 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Amended accounts made up to 30 November 2011 (3 pages) |
| 21 June 2012 | Amended accounts made up to 30 November 2011 (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 November 2009 | Director's details changed for Michael Craig Logan on 14 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Michael Craig Logan on 14 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 18 August 2009 | Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 18 August 2009 | Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 26 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 30 December 2007 | Registered office changed on 30/12/07 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB (1 page) |
| 30 December 2007 | Registered office changed on 30/12/07 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB (1 page) |
| 14 November 2007 | Incorporation (17 pages) |
| 14 November 2007 | Incorporation (17 pages) |