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Earthfields Superb Ltd

Earthfields Superb Ltd is an active company incorporated on 19 November 2014 with the registered office located in . Earthfields Superb Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
09317592
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 1c, 55 Forest Road
Leicester
LE5 0BT
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was 1 Lower Southfield Lower Southfield Lane Bosbury Ledbury HR8 1NH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Dec 1996
Director • Panel Beater • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ainsdale Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Thornhills Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Westington Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Kirkhamgate Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Eppleby Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Witcham Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Brancaster Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Shalcombe Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 9 May 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Mohammed Ayyaz (PSC) Appointed
4 Months Ago on 25 Apr 2025
Brett Hales (PSC) Resigned
4 Months Ago on 25 Apr 2025
Mr Mohammed Ayyaz Appointed
4 Months Ago on 25 Apr 2025
Brett Hales Resigned
4 Months Ago on 25 Apr 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Brett Hales (PSC) Appointed
5 Months Ago on 21 Mar 2025
Mohammed Ayyaz (PSC) Resigned
5 Months Ago on 21 Mar 2025
Mr Brett Hales Appointed
5 Months Ago on 21 Mar 2025
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 9 May 2025
Notification of Mohammed Ayyaz as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Mohammed Ayyaz as a director on 25 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 1 Lower Southfield Lower Southfield Lane Bosbury Ledbury HR8 1NH United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Brett Hales as a director on 25 April 2025
Submitted on 25 Apr 2025
Cessation of Brett Hales as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Brett Hales as a director on 21 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Mohammed Ayyaz as a director on 21 March 2025
Submitted on 24 Apr 2025
Cessation of Mohammed Ayyaz as a person with significant control on 21 March 2025
Submitted on 24 Apr 2025
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 1 Lower Southfield Lower Southfield Lane Bosbury Ledbury HR8 1NH on 24 April 2025
Submitted on 24 Apr 2025
Repayment History
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