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Earlstone Ltd

Earlstone Ltd is a dormant company incorporated on 13 March 2000 with the registered office located in Shrewsbury, Shropshire. Earlstone Ltd was registered 25 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03946705
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Brookgate Hall Plealey
Pontesbury
Shrewsbury
Shropshire
SY5 0UY
England
Same address for the past 4 years
Telephone
01743851185
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1955
Director • Secretary • Developer • British
OLD Earlstone Limited
PSC
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Mutual Companies
OLD Earlstone Ltd
Martin Alfred Ebelis and are mutual people.
Active
Shrewsbury Drapers' Hall Preservation Trust
John Graham Moss is a mutual person.
Active
Mossco LLP
John Graham Moss is a mutual person.
Active
Ebs (Shropshire) Limited
Martin Alfred Ebelis is a mutual person.
Dissolved
St. Laurence Homes Limited
John Graham Moss is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1
Same as previous period
Total Liabilities
£0
Decreased by £883.68K (-100%)
Net Assets
£1
Increased by £883.68K (-100%)
Debt Ratio (%)
0%
Decreased by 88368200% (-100%)
Latest Activity
Martin Alfred Ebelis Resigned
3 Months Ago on 4 Jun 2025
Mr John Graham Moss Appointed
3 Months Ago on 4 Jun 2025
Martin Alfred Ebelis Resigned
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr Martin Alfred Ebelis Details Changed
8 Months Ago on 1 Jan 2025
Mr Martin Alfred Ebelis Details Changed
8 Months Ago on 1 Jan 2025
Mr Martin Alfred Ebelis Details Changed
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of Martin Alfred Ebelis as a director on 4 June 2025
Submitted on 18 Jun 2025
Appointment of Mr John Graham Moss as a secretary on 4 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Martin Alfred Ebelis as a secretary on 4 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 20 May 2025
Director's details changed for Mr Martin Alfred Ebelis on 1 January 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Martin Alfred Ebelis on 1 January 2025
Submitted on 6 Feb 2025
Secretary's details changed for Mr Martin Alfred Ebelis on 1 January 2025
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Mar 2024
Repayment History
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