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Earlsdon Technology Developments Ltd

Earlsdon Technology Developments Ltd is an active company incorporated on 5 September 2013 with the registered office located in Coventry, West Midlands. Earlsdon Technology Developments Ltd was registered 12 years ago.
Status
Active
Active since 2 years ago
Company No
08677175
Private limited company
Age
12 years
Incorporated 5 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 11 Spitfire Close
Coventry Business Park
Coventry
West Midlands
CV5 6UR
Same address for the past 10 years
Telephone
02476672917
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1961
Director • Mechanical Engineer • British • Lives in England • Born in Jun 1966
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1973
Secretary
Earlsdon Technology Holdings Limited
PSC
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Mutual Companies
Earlsdon Technology Limited
Jeremy Brian Richards, Mark David Sharpe, and 1 more are mutual people.
Active
Earlsdon Technology Holdings Limited
Jeremy Brian Richards and Mark David Sharpe are mutual people.
Active
HS West Limited
Mr Simon Richard West is a mutual person.
Active
Spitfire Centre Management Company Limited
Mr Simon Richard West is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mark David Sharpe Appointed
11 Months Ago on 1 Oct 2024
Helen West Resigned
11 Months Ago on 1 Oct 2024
Mr Jeremy Brian Richards Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Earlsdon Technology Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 3 Jul 2024
Earlsdon Technology Properties Limited (PSC) Resigned
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Appointment of Mr Mark David Sharpe as a director on 1 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Jeremy Brian Richards as a director on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Helen West as a secretary on 1 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 30 Aug 2024
Cessation of Earlsdon Technology Properties Limited as a person with significant control on 3 July 2024
Submitted on 29 Aug 2024
Notification of Earlsdon Technology Holdings Limited as a person with significant control on 3 July 2024
Submitted on 29 Aug 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Aug 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 21 Oct 2022
Repayment History
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