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Earlswood Brick Co. Limited

Earlswood Brick Co. Limited is a dissolved company incorporated on 26 April 1933 with the registered office located in Solihull, Warwickshire. Earlswood Brick Co. Limited was registered 92 years ago.
Status
Dissolved
Dissolved on 17 May 2025 (6 months ago)
Was 92 years old at the time of dissolution
Following liquidation
Company No
00275333
Private limited company
Age
92 years
Incorporated 26 April 1933
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit C7 Earlswood Trading Estate Poolhead Lane
Earlswood
Solihull
West Midlands
B94 5EW
Same address for the past 15 years
Telephone
01564703407
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
3
Director • PSC • Motor Engineer • British • Lives in England • Born in Oct 1953
Edwin Graham Shephard
PSC • British • Lives in UK • Born in Apr 1949
Earlswood Estates (Holdings) Limited
PSC
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Mutual Companies
Earlswood Estates (Holdings) Limited
Geoffrey Thomas Shephard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£87.39K
Decreased by £4.91K (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£933.2K
Decreased by £5.44K (-1%)
Total Liabilities
-£24.43K
Increased by £175 (+1%)
Net Assets
£908.77K
Decreased by £5.61K (-1%)
Debt Ratio (%)
3%
Increased by 0.03% (+1%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 17 May 2025
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 24 Jul 2023
Declaration of Solvency
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Abridged Accounts Submitted
3 Years Ago on 7 Jan 2022
Rosalind Shephard (PSC) Resigned
4 Years Ago on 1 Apr 2021
Isabel Lyn Troy Resigned
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2025
Liquidators' statement of receipts and payments to 9 July 2024
Submitted on 13 Sep 2024
Declaration of solvency
Submitted on 24 Jul 2023
Appointment of a voluntary liquidator
Submitted on 24 Jul 2023
Resolutions
Submitted on 24 Jul 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 29 Mar 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 22 Dec 2022
Termination of appointment of Isabel Lyn Troy as a secretary on 1 April 2021
Submitted on 21 Nov 2022
Cessation of Rosalind Shephard as a person with significant control on 1 April 2021
Submitted on 21 Nov 2022
Repayment History
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