Earthing Equipment Supplies Limited

Active
Incorporated on 22 Sep 1995

Reg Address: Lavender House, Church Lane, Abborfield RG2 9JA

Company Number 03105667
Company Status Active
Incorporation Date 22 Sep 1995
Total Assets £2 £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Dormant
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Oct 2023
Confirmation Statement Next Due 19 Oct 2024
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "Earthing Equipment Supplies Limited" is a ltd and located in Lavender House, Church Lane, Abborfield RG2 9JA. Earthing Equipment Supplies Limited is currently in active status and it was incorporated on 22 Sep 1995 (28 years 11 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

£2 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Earthing Equipment Supplies Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Firman	Director	1 Jan 2015	British	Active
2	Paul Firman	Director	1 Jan 2015	British	Resigned 31 Aug 2023
3	Michael John Dicker	Secretary	2 Sep 2010	-	Active
4	Michael John Dicker	Director	2 Sep 2010	British	Active
5	Paul A Firman	Director	2 Sep 2010	British	Resigned 31 Oct 2012
6	Derek Wallis	Director	2 Sep 2010	British	Resigned 12 May 2017
7	Iris Maude Dicker	Secretary	22 Sep 1995	-	Resigned 2 Sep 2010
8	LAMBTON LIMITED	Nominee Director	22 Sep 1995	-	Resigned 22 Sep 1995
9	KENTMERE ASSOCIATES LIMITED	Corporate Nominee Secretary	22 Sep 1995	-	Resigned 22 Sep 1995
10	Thomas John Dicker	Director	22 Sep 1995	British	Resigned 2 Sep 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael John Dicker Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
2	Mr Paul Firman Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
3	Mr Derek Andrew Wallis Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
4	Thomas Dicker Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
5	Iris Dicker Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Earthing Equipment Supplies Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	29 Jan 2024	Download PDF
2	Accounts - Dormant	9 Dec 2022	Download PDF 5 Pages
3	Confirmation Statement - No Updates	28 Oct 2022	Download PDF 3 Pages
4	Accounts - Dormant	27 Jan 2021	Download PDF 5 Pages
5	Confirmation Statement - No Updates	5 Oct 2020	Download PDF 3 Pages
6	Accounts - Dormant	19 Dec 2019	Download PDF 5 Pages
7	Confirmation Statement - No Updates	11 Dec 2019	Download PDF 3 Pages
8	Confirmation Statement - No Updates	23 Sep 2019	Download PDF 3 Pages
9	Confirmation Statement - No Updates	1 Oct 2018	Download PDF 3 Pages
10	Accounts - Dormant	4 Jul 2018	Download PDF 5 Pages
11	Accounts - Dormant	29 Sep 2017	Download PDF 5 Pages
12	Confirmation Statement - No Updates	25 Sep 2017	Download PDF 3 Pages
13	Officers - Termination Director Company With Name Termination Date	25 Aug 2017	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	25 Aug 2017	Download PDF 1 Pages
15	Accounts - Dormant	21 Dec 2016	Download PDF 4 Pages
16	Confirmation Statement - Updates	5 Oct 2016	Download PDF 9 Pages
17	Accounts - Dormant	30 Jan 2016	Download PDF 5 Pages
18	Officers - Appoint Person Director Company With Name Date	29 Sep 2015	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	29 Sep 2015	Download PDF 4 Pages
20	Accounts - Dormant	23 Feb 2015	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	10 Oct 2014	Download PDF 4 Pages
22	Accounts - Dormant	25 Nov 2013	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2013	Download PDF 4 Pages
24	Officers - Termination Director Company With Name	24 Dec 2012	Download PDF 1 Pages
25	Accounts - Dormant	24 Dec 2012	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	2 Oct 2012	Download PDF 4 Pages
27	Accounts - Dormant	4 Nov 2011	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2011	Download PDF 4 Pages
29	Officers - Appoint Person Secretary Company With Name	24 Sep 2010	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name	24 Sep 2010	Download PDF 2 Pages
31	Officers - Termination Director Company With Name	24 Sep 2010	Download PDF 1 Pages
32	Officers - Termination Secretary Company With Name	24 Sep 2010	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	24 Sep 2010	Download PDF 4 Pages
34	Officers - Appoint Person Director Company With Name	24 Sep 2010	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name	24 Sep 2010	Download PDF 2 Pages
36	Accounts - Dormant	27 May 2010	Download PDF 3 Pages
37	Annual Return - Legacy	25 Sep 2009	Download PDF 3 Pages
38	Accounts - Dormant	1 Sep 2009	Download PDF 2 Pages
39	Annual Return - Legacy	30 Sep 2008	Download PDF 3 Pages
40	Accounts - Dormant	26 Sep 2008	Download PDF 2 Pages
41	Annual Return - Legacy	9 Nov 2007	Download PDF 2 Pages
42	Accounts - Dormant	30 May 2007	Download PDF 2 Pages
43	Accounts - Dormant	12 Apr 2007	Download PDF 2 Pages
44	Officers - Legacy	10 Oct 2006	Download PDF 1 Pages
45	Annual Return - Legacy	10 Oct 2006	Download PDF 2 Pages
46	Accounts - Dormant	17 Feb 2006	Download PDF 1 Pages
47	Annual Return - Legacy	14 Oct 2005	Download PDF 6 Pages
48	Annual Return - Legacy	2 Dec 2004	Download PDF 5 Pages
49	Accounts - Dormant	22 Jul 2004	Download PDF 1 Pages
50	Accounts - Dormant	2 Feb 2004	Download PDF 1 Pages
51	Resolution	4 Dec 2003	Download PDF 1 Pages
52	Annual Return - Legacy	11 Nov 2003	Download PDF 6 Pages
53	Annual Return - Legacy	26 Sep 2002	Download PDF 6 Pages
54	Resolution	6 Jul 2002	Download PDF 1 Pages
55	Accounts - Dormant	6 Jul 2002	Download PDF 2 Pages
56	Annual Return - Legacy	16 Oct 2001	Download PDF 6 Pages
57	Resolution	23 Jul 2001	Download PDF 1 Pages
58	Accounts - Dormant	23 Jul 2001	Download PDF 2 Pages
59	Annual Return - Legacy	24 Oct 2000	Download PDF 6 Pages
60	Resolution	10 Jul 2000	Download PDF 1 Pages
61	Accounts - Dormant	10 Jul 2000	Download PDF 2 Pages
62	Resolution	12 Nov 1999	Download PDF 1 Pages
63	Accounts - Dormant	12 Nov 1999	Download PDF 2 Pages
64	Annual Return - Legacy	10 Nov 1999	Download PDF 4 Pages
65	Annual Return - Legacy	13 Nov 1998	Download PDF 4 Pages
66	Accounts - Dormant	13 Nov 1998	Download PDF 2 Pages
67	Resolution	13 Nov 1998	Download PDF 1 Pages
68	Annual Return - Legacy	13 Nov 1997	Download PDF 6 Pages
69	Accounts - Dormant	15 Jul 1997	Download PDF 2 Pages
70	Resolution	15 Jul 1997	Download PDF 1 Pages
71	Accounts - Dormant	27 Dec 1996	Download PDF
72	Resolution	27 Dec 1996	Download PDF 1 Pages
73	Annual Return - Legacy	27 Dec 1996	Download PDF 6 Pages
74	Accounts - Legacy	7 May 1996	Download PDF 1 Pages
75	Officers - Legacy	1 Feb 1996	Download PDF 2 Pages
76	Address - Legacy	1 Feb 1996	Download PDF 1 Pages
77	Officers - Legacy	1 Feb 1996	Download PDF 2 Pages
78	Officers - Legacy	1 Feb 1996	Download PDF 1 Pages
79	Officers - Legacy	1 Feb 1996	Download PDF 1 Pages
80	Officers - Legacy	19 Oct 1995	Download PDF 2 Pages
81	Officers - Legacy	19 Oct 1995	Download PDF 2 Pages
82	Address - Legacy	19 Oct 1995	Download PDF 1 Pages
83	Incorporation - Company	22 Sep 1995	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Earthing Equipment Supplies (Southern) Ltd. Mutual People: Michael John Dicker , Paul Firman	Active