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Earlfield Limited

Earlfield Limited is a dissolved company incorporated on 1 May 1963 with the registered office located in Epsom, Surrey. Earlfield Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 7 months ago)
Was 60 years old at the time of dissolution
Following liquidation
Company No
00759497
Private limited company
Age
62 years
Incorporated 1 May 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was The Old Rectory Church Street Weybridge Surrey KT13 8DE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1958
Director • PSC • Co Director • Finnish • Lives in UK • Born in Nov 1935
Director • Software Engineer • British • Lives in England • Born in Apr 1971
Director • Teacher • British • Born in Jul 1955
Director • Co-Director • British • Lives in UK • Born in Dec 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Quality Lounge Suites Limited
Mr Richard Mark Searle is a mutual person.
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Hyde House Ltd
Mr Richard Mark Searle is a mutual person.
Active
Selby New Property Investments Limited
Mr Brian Henry Selby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Mar30 Sep 2022
Traded for 18 months
Cash in Bank
£2.85M
Increased by £2.75M (+2710%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.85M
Increased by £474.13K (+20%)
Total Liabilities
-£351.23K
Increased by £70.04K (+25%)
Net Assets
£2.5M
Increased by £404.09K (+19%)
Debt Ratio (%)
12%
Increased by 0.49% (+4%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 27 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Accounting Period Extended
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Full Accounts Submitted
4 Years Ago on 12 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2023
Appointment of a voluntary liquidator
Submitted on 27 Mar 2023
Declaration of solvency
Submitted on 27 Mar 2023
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 197 Kingston Road Epsom Surrey KT19 0AB on 27 March 2023
Submitted on 27 Mar 2023
Resolutions
Submitted on 27 Mar 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 3 Jan 2023
Previous accounting period extended from 5 April 2022 to 30 September 2022
Submitted on 2 Dec 2022
Confirmation statement made on 6 June 2022 with updates
Submitted on 17 Jun 2022
Total exemption full accounts made up to 5 April 2021
Submitted on 15 Mar 2022
Repayment History
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