• UK
  • EARP ENGINEERING LTD. - 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, United Kingdom

Company Information

Company registration number
04885064
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Roman Way Business Centre
Berry Hill
Droitwich
Worcestershire
WR9 9AJ
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ UK

Management

Managing Directors
HAWKINS, Joseph Wayne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-09-02
Age Of Company
2003-09-02 20 years
SIC/NACE
25990

Ownership

Beneficial Owners
-
Earp Engineering Holdings Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
XTRA TECHNOLOGY LTD
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-09-02
Annual Return
Due Date: 2024-09-25
Last Date: 2023-09-11

EARP ENGINEERING LTD. Company Description

EARP ENGINEERING LTD. is a ltd registered in United Kingdom with the Company reg no 04885064. Its current trading status is "live". It was registered 2003-09-02. It was previously called XTRA TECHNOLOGY LTD. It has declared SIC or NACE codes as "25990". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-02.It can be contacted at 11 Roman Way Business Centre .
More information

Get EARP ENGINEERING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Earp Engineering Ltd. - 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, United Kingdom

2003-09-02 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-affairs (2023-12-14) - LIQ02

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  • resolution (2023-12-14) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-12-14) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-14) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2023-09-11) - CS01

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  • confirmation-statement-with-no-updates (2022-09-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA

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  • confirmation-statement-with-no-updates (2021-09-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA

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  • confirmation-statement-with-updates (2020-11-09) - CS01

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  • notification-of-a-person-with-significant-control (2019-12-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-12-10) - PSC07

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  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-12-10) - TM02

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  • mortgage-satisfy-charge-full (2019-12-10) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01

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  • appoint-person-director-company-with-name-date (2019-10-31) - AP01

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  • confirmation-statement-with-no-updates (2019-09-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-14) - AA

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  • confirmation-statement-with-updates (2018-09-03) - CS01

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  • confirmation-statement-with-no-updates (2017-09-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01

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  • termination-director-company-with-name-termination-date (2015-06-19) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-11) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • mortgage-satisfy-charge-full (2014-03-20) - MR04

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  • memorandum-articles (2014-03-19) - MEM/ARTS

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  • capital-allotment-shares (2014-03-19) - SH01

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  • resolution (2014-03-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-20) - AA

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  • change-person-director-company-with-change-date (2012-09-14) - CH01

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  • capital-allotment-shares (2012-12-05) - SH01

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  • resolution (2012-12-13) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01

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  • change-person-director-company-with-change-date (2011-09-22) - CH01

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  • change-account-reference-date-company-current-extended (2011-05-06) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-11-14) - AA

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  • legacy (2009-09-14) - 363a

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  • legacy (2008-09-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-11) - AA

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  • legacy (2007-09-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA

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  • legacy (2006-09-18) - 363a

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  • legacy (2005-07-13) - 395

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  • legacy (2005-07-15) - 287

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  • accounts-with-accounts-type-total-exemption-full (2005-01-17) - AA

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  • legacy (2005-10-04) - 288c

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  • legacy (2005-10-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-31) - AA

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  • legacy (2004-10-06) - 363s

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  • resolution (2004-10-06) - RESOLUTIONS

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  • legacy (2003-10-28) - 225

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  • legacy (2003-10-02) - 287

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  • legacy (2003-10-02) - 288a

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  • certificate-change-of-name-company (2003-09-29) - CERTNM

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  • legacy (2003-09-16) - 287

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  • legacy (2003-09-16) - 288b

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  • incorporation-company (2003-09-02) - NEWINC

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