Pannal Road
Harrogate
North Yorkshire
HG3 1DP
Secretary Name | Mrs Philippa Ashley Jackson |
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Status | Current |
Appointed | 26 April 2020(11 years, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Correspondence Address | Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP |
Director Name | Mr Mark Schofield Woodward |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2011(2 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 18 September 2020) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP |
Director Name | Mr Andrew Gordon Mill |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2014(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 May 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Marston House Walkers Court Audby Lane Wetherby West Yorkshire LS22 7FD |
Secretary Name | Mrs Rosemary Nicholson |
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Status | Resigned |
Appointed | 01 June 2016(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 April 2020) |
Role | Company Director |
Correspondence Address | Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP |
Director Name | Mr Bernard John Dale |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2018(9 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 21 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL |
Website | www.earthmill.co.uk |
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Email address | [email protected] |
Telephone | 01937 581011 |
Telephone region | Wetherby |
Registered Address | Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP |
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Region | Yorkshire and The Humber |
Constituency | Selby and Ainsty |
County | North Yorkshire |
Parish | Follifoot |
Ward | Ribston |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Earthmill Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £13,415,440 |
Gross Profit | £3,073,828 |
Net Worth | £2,997,124 |
Cash | £1,979,296 |
Current Liabilities | £6,589,769 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 12 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 26 March 2025 (10 months, 3 weeks from now) |
16 November 2011 | Delivered on: 22 November 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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31 March 2011 | Delivered on: 5 April 2011 Satisfied on: 15 September 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of £60,000 and all amounts in the future credited to account number 85101583 with the bank. Fully Satisfied |
5 October 2020 | Termination of appointment of Bernard John Dale as a director on 18 September 2020 (1 page) |
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5 October 2020 | Termination of appointment of Mark Schofield Woodward as a director on 18 September 2020 (1 page) |
1 June 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
26 April 2020 | Termination of appointment of Rosemary Nicholson as a secretary on 26 April 2020 (1 page) |
26 April 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
26 April 2020 | Appointment of Mrs Philippa Ashley Jackson as a secretary on 26 April 2020 (2 pages) |
25 March 2019 | Confirmation statement made on 12 March 2019 with updates (5 pages) |
6 March 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
5 November 2018 | Registered office address changed from C/O Earthmill Ltd Marston House Walkers Court Audby Lane Wetherby West Yorkshire LS22 7FD to Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP on 5 November 2018 (1 page) |
18 April 2018 | Memorandum and Articles of Association (8 pages) |
12 April 2018 | Resolutions
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12 April 2018 | Satisfaction of charge 2 in full (1 page) |
9 April 2018 | Appointment of Mr Bernard John Dale as a director on 26 March 2018 (2 pages) |
4 April 2018 | Cessation of Earthmill Holdings Limited as a person with significant control on 26 March 2018 (1 page) |
4 April 2018 | Notification of Stephen David Milner as a person with significant control on 26 March 2018 (2 pages) |
13 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
7 March 2018 | Full accounts made up to 31 May 2017 (25 pages) |
18 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
7 March 2017 | Full accounts made up to 31 May 2016 (25 pages) |
7 March 2017 | Full accounts made up to 31 May 2016 (25 pages) |
7 June 2016 | Termination of appointment of Andrew Gordon Mill as a director on 31 May 2016 (1 page) |
7 June 2016 | Termination of appointment of Andrew Gordon Mill as a director on 31 May 2016 (1 page) |
7 June 2016 | Appointment of Mrs Rosemary Nicholson as a secretary on 1 June 2016 (2 pages) |
7 June 2016 | Appointment of Mrs Rosemary Nicholson as a secretary on 1 June 2016 (2 pages) |
5 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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23 February 2016 | Full accounts made up to 31 May 2015 (24 pages) |
23 February 2016 | Full accounts made up to 31 May 2015 (24 pages) |
23 April 2015 | Auditor's resignation (1 page) |
23 April 2015 | Auditor's resignation (1 page) |
23 April 2015 | Auditor's resignation (1 page) |
23 April 2015 | Auditor's resignation (1 page) |
30 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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17 January 2015 | Full accounts made up to 31 May 2014 (20 pages) |
17 January 2015 | Full accounts made up to 31 May 2014 (20 pages) |
5 August 2014 | Auditor's resignation (1 page) |
5 August 2014 | Auditor's resignation (1 page) |
28 July 2014 | Appointment of Mr Andrew Gordon Mill as a director on 3 June 2014 (2 pages) |
28 July 2014 | Appointment of Mr Andrew Gordon Mill as a director on 3 June 2014 (2 pages) |
28 July 2014 | Appointment of Mr Andrew Gordon Mill as a director on 3 June 2014 (2 pages) |
9 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Registered office address changed from C/O the Directors Equinox 3 Audby Lane Wetherby West Yorkshire LS22 7RD United Kingdom on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from C/O the Directors Equinox 3 Audby Lane Wetherby West Yorkshire LS22 7RD United Kingdom on 9 April 2014 (1 page) |
9 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Registered office address changed from C/O the Directors Equinox 3 Audby Lane Wetherby West Yorkshire LS22 7RD United Kingdom on 9 April 2014 (1 page) |
24 February 2014 | Full accounts made up to 31 May 2013 (21 pages) |
24 February 2014 | Full accounts made up to 31 May 2013 (21 pages) |
27 September 2013 | Change of share class name or designation (2 pages) |
27 September 2013 | Particulars of variation of rights attached to shares (2 pages) |
27 September 2013 | Resolutions
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27 September 2013 | Change of share class name or designation (2 pages) |
27 September 2013 | Particulars of variation of rights attached to shares (2 pages) |
27 September 2013 | Resolutions
|
14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
20 November 2012 | Accounts for a small company made up to 31 May 2012 (7 pages) |
20 November 2012 | Accounts for a small company made up to 31 May 2012 (7 pages) |
20 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
20 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
3 September 2012 | Director's details changed for Mr Stephen Milner on 1 September 2012 (2 pages) |
3 September 2012 | Director's details changed for Mr Stephen Milner on 1 September 2012 (2 pages) |
3 September 2012 | Director's details changed for Mr Stephen Milner on 1 September 2012 (2 pages) |
1 August 2012 | Particulars of variation of rights attached to shares (2 pages) |
1 August 2012 | Particulars of variation of rights attached to shares (2 pages) |
6 July 2012 | Resolutions
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6 July 2012 | Resolutions
|
6 July 2012 | Change of share class name or designation (2 pages) |
6 July 2012 | Statement of company's objects (2 pages) |
6 July 2012 | Statement of company's objects (2 pages) |
6 July 2012 | Change of share class name or designation (2 pages) |
17 April 2012 | Registered office address changed from Kew Cottage 11 High Street Spofforth North Yorkshire HG3 1BQ England on 17 April 2012 (1 page) |
17 April 2012 | Registered office address changed from Kew Cottage 11 High Street Spofforth North Yorkshire HG3 1BQ England on 17 April 2012 (1 page) |
27 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
22 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
22 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
5 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
5 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Appointment of Mr Mark Schofield Woodward as a director (2 pages) |
16 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Appointment of Mr Mark Schofield Woodward as a director (2 pages) |
17 January 2011 | Statement of capital following an allotment of shares on 15 December 2010
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17 January 2011 | Statement of capital following an allotment of shares on 15 December 2010
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10 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
17 September 2010 | Previous accounting period extended from 31 March 2010 to 31 May 2010 (1 page) |
17 September 2010 | Previous accounting period extended from 31 March 2010 to 31 May 2010 (1 page) |
23 March 2010 | Director's details changed for Mr Stephen Milner on 23 March 2010 (2 pages) |
23 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Director's details changed for Mr Stephen Milner on 23 March 2010 (2 pages) |
23 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
12 March 2009 | Incorporation (18 pages) |
12 March 2009 | Incorporation (18 pages) |