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59 Earlham Road Norwich Limited

59 Earlham Road Norwich Limited is an active company incorporated on 23 November 1990 with the registered office located in Norwich, Norfolk. 59 Earlham Road Norwich Limited was registered 35 years ago.
Status
Active
Active since 6 years ago
Company No
02561733
Private limited company
Age
35 years
Incorporated 23 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
59a Earlham Road
Norwich
Norfolk
NR2 3RD
England
Address changed on 11 Jun 2025 (5 months ago)
Previous address was 59B Earlham Road Norwich NR2 3rd
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1965
Director • Secretary • British • Born in May 1941 • Retired
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jul 1951
Director • None • British • Lives in Gt Britain • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Optic Limited
Kristian Paul Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£853
Decreased by £187 (-18%)
Total Liabilities
£0
Same as previous period
Net Assets
£853
Decreased by £187 (-18%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
2 Months Ago on 3 Sep 2025
Registered Address Changed
5 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Oct 2024
Ms Pamela Jane Richardson Appointed
1 Year 1 Month Ago on 27 Sep 2024
Eric Jarvis Resigned
1 Year 1 Month Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Marianne Lisa Armstrong Resigned
1 Year 2 Months Ago on 14 Sep 2024
Mr Stewart William Ingram Appointed
1 Year 2 Months Ago on 14 Sep 2024
Ms Pamela Richardson Appointed
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Registered office address changed from 59B Earlham Road Norwich NR2 3rd to 59a Earlham Road Norwich Norfolk NR2 3rd on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Eric Jarvis as a secretary on 16 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 12 Oct 2024
Appointment of Mr Stewart William Ingram as a director on 14 September 2024
Submitted on 27 Sep 2024
Appointment of Ms Pamela Jane Richardson as a secretary on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Marianne Lisa Armstrong as a director on 14 September 2024
Submitted on 27 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Kristian Paul Phillips as a director on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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