Earthmill Holdings Limited

Company Name	Earthmill Holdings Limited
Company Status	Active
Company Number	08561289
Category	Private Limited Company
Incorporation Date	7 June 2013(10 years, 10 months ago)
Previous Name	Ensco 991 Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stephen David Milner
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP

Director Name	Mr Barry Vincent Corcoran
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	26 March 2018(4 years, 9 months after company formation)
Appointment Duration	6 years
Role	Financial Adviser
Country of Residence	Ireland
Correspondence Address	Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP

Director Name	Mr Ian Derek Greer
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	26 March 2018(4 years, 9 months after company formation)
Appointment Duration	6 years
Role	Financial Adviser
Country of Residence	Ireland
Correspondence Address	Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Miles Daniel Otway
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Mr Bernard John Dale
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(3 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 2018)
Role	Partner
Country of Residence	England
Correspondence Address	Woolverstone House 61-62 Berners Street London W1T 3NJ

Director Name	Mr Mark Schofield Woodward
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Marston House Walkers Court Audby Lane Wetherby West Yorkshire LS22 7FD

Director Name	Mr Trevor James Murch
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Marston House Walkers Court Audby Lane Wetherby West Yorkshire LS22 7FD

Director Name	Mr Andrew Gordon Mill
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(1 year after company formation)
Appointment Duration	1 year, 11 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
Status	Resigned
Appointed	01 June 2016(2 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2018)
Role	Company Director
Correspondence Address	Marston House Walkers Court Audby Lane Wetherby West Yorkshire LS22 7FD

Director Name	Mr Thomas Alan Costello
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2018(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Guild Chambers 4 Winckley Square Preston PR1 3JJ

Secretary Name	Mrs Rosemary Nicholson
Status	Resigned
Appointed	20 June 2018(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2020)
Role	Company Director
Correspondence Address	9 Oak Wood Road Wetherby LS22 7QY

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2013(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2013(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	earthmill.co.uk
Email address	[email protected]

Location

Registered Address	Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP
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

Shareholders

1.7m at £0.01	Stephen David Milner 52.50% Ordinary
191.3k at £0.01	Mark Schofield Woodward 5.83% Ordinary
820k at £0.01	Connection Capital Nominee LTD 25.00% Ordinary A
546.7k at £0.01	Mark Schofield Woodward 16.67% Ordinary B

Financials

Year	2014
Turnover	£12,148,503
Gross Profit	£2,773,544
Net Worth	£2,458,327
Cash	£1,979,296
Current Liabilities	£7,128,566

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Charges

23 November 2022	Delivered on: 24 November 2022 Persons entitled: Constantine Wind Energy Limited and Ivor Thomson Classification: A registered charge Particulars: All the shares and securities owned by the chargor in earthmill maintenance limited and the related rights. Outstanding
17 December 2015	Delivered on: 21 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
7 July 2020	Director's details changed for Mr Barry Vincent Corcoran on 6 July 2020 (2 pages)
7 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
7 July 2020	Director's details changed for Mr Ian Derek Greer on 6 July 2020 (2 pages)
9 June 2020	Termination of appointment of Thomas Alan Costello as a director on 3 June 2020 (1 page)
9 June 2020	Termination of appointment of Rosemary Nicholson as a secretary on 3 June 2020 (1 page)
18 February 2020	Director's details changed for Mr Thomas Alan Costello on 1 February 2020 (2 pages)
29 November 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 August 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
19 July 2019	Confirmation statement made on 6 July 2019 with updates (6 pages)
16 May 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
5 November 2018	Registered office address changed from C/O Earthmill Holdings 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)
23 July 2018	Particulars of variation of rights attached to shares (2 pages)
20 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
28 June 2018	Appointment of Mrs Rosemary Nicholson as a secretary on 20 June 2018 (2 pages)
20 April 2018	Notification of Arena Capital Partners Limited as a person with significant control on 26 March 2018 (4 pages)
20 April 2018	Appointment of Mr Barry Vincent Corcoran as a director on 26 March 2018 (2 pages)
20 April 2018	Appointment of Mr Thomas Alan Costello as a director on 26 March 2018 (2 pages)
20 April 2018	Director's details changed for Mr Barry Vincent Corcoran on 26 March 2018 (2 pages)
20 April 2018	Appointment of Mr Ian Greer as a director on 26 March 2018 (2 pages)
18 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 April 2018	Satisfaction of charge 085612890001 in full (1 page)
3 April 2018	Termination of appointment of Rosemary Nicholson as a secretary on 26 March 2018 (1 page)
3 April 2018	Termination of appointment of Mark Schofield Woodward as a director on 26 March 2018 (1 page)
3 April 2018	Termination of appointment of Trevor James Murch as a director on 26 March 2018 (1 page)
3 April 2018	Cessation of Stephen David Milner as a person with significant control on 26 March 2018 (1 page)
3 April 2018	Termination of appointment of Bernard John Dale as a director on 26 March 2018 (1 page)
22 March 2018	Resolutions RES13 ‐ Reduction of share premium account 22/03/2018 (1 page)
22 March 2018	Statement by Directors (1 page)
22 March 2018	Statement of capital on 22 March 2018 GBP 32,800.00 (5 pages)
22 March 2018	Solvency Statement dated 22/03/18 (1 page)
7 March 2018	Group of companies' accounts made up to 31 May 2017 (31 pages)
20 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 March 2017	Group of companies' accounts made up to 31 May 2016 (32 pages)
6 March 2017	Group of companies' accounts made up to 31 May 2016 (32 pages)
6 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
6 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
4 July 2016	Director's details changed for Mr Bernard John Dale on 1 July 2016 (2 pages)
4 July 2016	Director's details changed for Mr Bernard John Dale on 1 July 2016 (2 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 32,800 (7 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 32,800 (7 pages)
7 June 2016	Appointment of Mrs Rosemary Nicholson as a secretary on 1 June 2016 (2 pages)
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	Termination of appointment of Andrew Gordon Mill as a director on 31 May 2016 (1 page)
23 February 2016	Group of companies' accounts made up to 31 May 2015 (29 pages)
23 February 2016	Group of companies' accounts made up to 31 May 2015 (29 pages)
21 December 2015	Registration of charge 085612890001, created on 17 December 2015 (5 pages)
21 December 2015	Registration of charge 085612890001, created on 17 December 2015 (5 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 32,800 (7 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 32,800 (7 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 32,800 (7 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)
17 January 2015	Group of companies' accounts made up to 31 May 2014 (26 pages)
17 January 2015	Group of companies' accounts made up to 31 May 2014 (26 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 20 June 2014 (2 pages)
28 July 2014	Appointment of Mr Andrew Gordon Mill as a director on 20 June 2014 (2 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 32,800 (7 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 32,800 (7 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 32,800 (7 pages)
9 April 2014	Registered office address changed from Equinox 3 Audby Lane Wetherby West Yorkshire LS22 7RD on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Equinox 3 Audby Lane Wetherby West Yorkshire LS22 7RD on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Equinox 3 Audby Lane Wetherby West Yorkshire LS22 7RD on 9 April 2014 (1 page)
8 April 2014	Appointment of Mr Trevor James Murch as a director (2 pages)
8 April 2014	Appointment of Mr Trevor James Murch as a director (2 pages)
12 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 32,800.00 (4 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
12 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 32,800.00 (4 pages)
1 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Mark Schofield Woodward (5 pages)
1 November 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Mark Schofield Woodward (5 pages)
2 October 2013	Company name changed ensco 991 LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-19 (2 pages)
2 October 2013	Company name changed ensco 991 LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-19 (2 pages)
27 September 2013	Change of share class name or designation (2 pages)
27 September 2013	Current accounting period shortened from 30 June 2014 to 31 May 2014 (3 pages)
27 September 2013	Appointment of Stephen David Milner as a director (3 pages)
27 September 2013	Change of share class name or designation (2 pages)
27 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 1 ordinary share of Â£1 into 100 a ordiary of Â£0.01 19/09/2013 (39 pages)
27 September 2013	Particulars of variation of rights attached to shares (2 pages)
27 September 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 27,333 (4 pages)
27 September 2013	Current accounting period shortened from 30 June 2014 to 31 May 2014 (3 pages)
27 September 2013	Particulars of variation of rights attached to shares (2 pages)
27 September 2013	Appointment of Mark Schofiled Woodward as a director ANNOTATION A second filed AP01 was registered on 1ST November 2013. (4 pages)
27 September 2013	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 27 September 2013 (2 pages)
27 September 2013	Appointment of Stephen David Milner as a director (3 pages)
27 September 2013	Appointment of Mark Schofiled Woodward as a director ANNOTATION A second filed AP01 was registered on 1ST November 2013. (4 pages)
27 September 2013	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 27 September 2013 (2 pages)
27 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 1 ordinary share of Â£1 into 100 a ordiary of Â£0.01 19/09/2013 (39 pages)
27 September 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 27,333 (4 pages)
27 September 2013	Sub-division of shares on 19 September 2013 (5 pages)
27 September 2013	Sub-division of shares on 19 September 2013 (5 pages)
26 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-19 (1 page)
26 September 2013	Change of name notice (2 pages)
26 September 2013	Change of name notice (2 pages)
26 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-19 (1 page)
20 September 2013	Appointment of Mr Bernard John Dale as a director (3 pages)
20 September 2013	Termination of appointment of Miles Otway as a director (2 pages)
20 September 2013	Termination of appointment of Miles Otway as a director (2 pages)
20 September 2013	Appointment of Mr Bernard John Dale as a director (3 pages)
12 August 2013	Appointment of Miles Otway as a director (3 pages)
12 August 2013	Appointment of Miles Otway as a director (3 pages)
25 July 2013	Termination of appointment of Gateley Incorporations Limited as a director (2 pages)
25 July 2013	Termination of appointment of Gateley Incorporations Limited as a director (2 pages)
25 July 2013	Termination of appointment of Gateley Secretaries Limited as a secretary (2 pages)
25 July 2013	Termination of appointment of Michael Ward as a director (2 pages)
25 July 2013	Termination of appointment of Gateley Secretaries Limited as a secretary (2 pages)
25 July 2013	Termination of appointment of Michael Ward as a director (2 pages)
7 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
7 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
7 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Earthmill Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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