Earlsway Holdings Limited

Company Name	Earlsway Holdings Limited
Company Status	Active
Company Number	06248909
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 11 months ago)
Previous Name	Lakeside House (No.3) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Lawrence Baum
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 May 2007(1 week after company formation)
Appointment Duration	16 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton On Tees TS17 9NT

Director Name	Mrs Mary Caffry
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 May 2007(1 week after company formation)
Appointment Duration	16 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton On Tees TS17 9NT

Secretary Name	Mrs Mary Caffry
Status	Current
Appointed	30 April 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton On Tees TS17 9NT

Director Name	Mr Craig Turnbull
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton On Tees TS17 9NT

Director Name	Mrs Lisa Turnbull
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(16 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton On Tees TS17 9NT

Director Name	Mr John Howard Whitehead
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton On Tees TS17 9NT

Director Name	French Michael Derek
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton On Tees TS17 9NT

Secretary Name	John Howard Whithead
Nationality	British
Status	Resigned
Appointed	23 May 2007(1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton On Tees TS17 9NT

Director Name	Mr Bryan Crennell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton On Tees TS17 9NT

Director Name	Archers (Incorporations) Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	Lakeside House Kingfisher Way Stockton On Tees Cleveland TS18 3NB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	harrisonpack.com
Email address	[email protected]

Location

Registered Address	Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton On Tees TS17 9NT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Address Matches	2 other UK companies use this postal address

Shareholders

951.8k at £1	Earlsway Solutions LTD 75.28% Deferred Ordinary
307.1k at £1	Earlsway Solutions LTD 24.29% Ordinary A
5.4k at £1	Earlsway Solutions LTD 0.43% Ordinary B

Financials

Year	2014
Turnover	£16,535,042
Gross Profit	£3,410,656
Net Worth	£2,706,569
Cash	£9,033
Current Liabilities	£4,587,783

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

20 June 2007	Delivered on: 26 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 June 2007

Delivered on: 26 June 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 October 2020	Full accounts made up to 31 January 2020 (21 pages)
4 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
30 October 2019	Full accounts made up to 31 January 2019 (17 pages)
28 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
24 October 2018	Full accounts made up to 31 January 2018 (17 pages)
4 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 January 2017 (19 pages)
11 October 2017	Full accounts made up to 31 January 2017 (19 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
13 March 2017	Termination of appointment of French Michael Derek as a director on 28 February 2017 (1 page)
13 March 2017	Termination of appointment of French Michael Derek as a director on 28 February 2017 (1 page)
18 October 2016	Full accounts made up to 31 January 2016 (22 pages)
18 October 2016	Full accounts made up to 31 January 2016 (22 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,264,250 (5 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,264,250 (5 pages)
19 October 2015	Group of companies' accounts made up to 31 January 2015 (29 pages)
19 October 2015	Group of companies' accounts made up to 31 January 2015 (29 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,264,250 (6 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,264,250 (6 pages)
13 May 2015	Termination of appointment of John Howard Whitehead as a director on 30 April 2015 (1 page)
13 May 2015	Termination of appointment of John Howard Whithead as a secretary on 30 April 2015 (1 page)
13 May 2015	Termination of appointment of John Howard Whithead as a secretary on 30 April 2015 (1 page)
13 May 2015	Appointment of Mrs Mary Caffry as a secretary on 30 April 2015 (2 pages)
13 May 2015	Appointment of Mrs Mary Caffry as a secretary on 30 April 2015 (2 pages)
13 May 2015	Termination of appointment of John Howard Whitehead as a director on 30 April 2015 (1 page)
16 October 2014	Group of companies' accounts made up to 31 January 2014 (29 pages)
16 October 2014	Group of companies' accounts made up to 31 January 2014 (29 pages)
15 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 1,264,250 (6 pages)
15 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 1,264,250 (6 pages)
10 October 2013	Group of companies' accounts made up to 31 January 2013 (27 pages)
10 October 2013	Group of companies' accounts made up to 31 January 2013 (27 pages)
30 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
10 October 2012	Group of companies' accounts made up to 31 January 2012 (28 pages)
10 October 2012	Group of companies' accounts made up to 31 January 2012 (28 pages)
31 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
17 October 2011	Group of companies' accounts made up to 31 January 2011 (27 pages)
17 October 2011	Group of companies' accounts made up to 31 January 2011 (27 pages)
23 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 August 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 1,264,250 (5 pages)
23 August 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 1,264,250 (5 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
8 October 2010	Full accounts made up to 31 January 2010 (26 pages)
8 October 2010	Full accounts made up to 31 January 2010 (26 pages)
15 July 2010	Director's details changed for Mrs Mary Caffry on 16 May 2010 (2 pages)
15 July 2010	Secretary's details changed for John Howard Whithead on 16 May 2010 (1 page)
15 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (8 pages)
15 July 2010	Director's details changed for Mr John Howard Whitehead on 16 May 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Mary Caffry on 16 May 2010 (2 pages)
15 July 2010	Director's details changed for Mr Michael Lawrence Baum on 16 May 2010 (2 pages)
15 July 2010	Director's details changed for Mr John Howard Whitehead on 16 May 2010 (2 pages)
15 July 2010	Secretary's details changed for John Howard Whithead on 16 May 2010 (1 page)
15 July 2010	Director's details changed for French Michael Derek on 16 May 2010 (2 pages)
15 July 2010	Director's details changed for French Michael Derek on 16 May 2010 (2 pages)
15 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (8 pages)
15 July 2010	Director's details changed for Mr Michael Lawrence Baum on 16 May 2010 (2 pages)
24 November 2009	Full accounts made up to 31 January 2009 (18 pages)
24 November 2009	Full accounts made up to 31 January 2009 (18 pages)
2 July 2009	Return made up to 16/05/09; full list of members (6 pages)
2 July 2009	Director's change of particulars / mary caffry / 01/05/2009 (1 page)
2 July 2009	Director's change of particulars / mary caffry / 01/05/2009 (1 page)
2 July 2009	Return made up to 16/05/09; full list of members (6 pages)
7 November 2008	Full accounts made up to 31 January 2008 (17 pages)
7 November 2008	Full accounts made up to 31 January 2008 (17 pages)
5 September 2008	Return made up to 16/05/08; full list of members (6 pages)
5 September 2008	Return made up to 16/05/08; full list of members (6 pages)
1 February 2008	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
1 February 2008	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2007	Ad 15/06/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
23 July 2007	Resolutions RES13 ‐ Directors allot shares 15/06/07 (1 page)
23 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 July 2007	Nc inc already adjusted 15/06/07 (1 page)
23 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2007	Ad 15/06/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2007	Nc inc already adjusted 15/06/07 (1 page)
23 July 2007	Resolutions RES13 ‐ Directors allot shares 15/06/07 (1 page)
14 July 2007	Resolutions RES13 ‐ Purchase approved 20/06/07 (1 page)
14 July 2007	Resolutions RES13 ‐ Purchase approved 20/06/07 (1 page)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
13 June 2007	Company name changed lakeside house (no.3) LIMITED\certificate issued on 13/06/07 (2 pages)
13 June 2007	Company name changed lakeside house (no.3) LIMITED\certificate issued on 13/06/07 (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: lakeside house kingfisher way stockton-on-tees TS18 3NB (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: lakeside house kingfisher way stockton-on-tees TS18 3NB (1 page)
8 June 2007	New director appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Incorporation (17 pages)
16 May 2007	Incorporation (17 pages)
16 May 2007	Secretary resigned (1 page)