Company NameEarlsway Group Limited
Company StatusActive
Company Number10607180
CategoryPrivate Limited Company
Incorporation Date8 February 2017(7 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMrs Mary Caffry
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2017(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressEaster Park Earlsway Teesside Industrial Estate
Thornaby
Stockton-On-Tees
TS17 9NT
Director NameMr Michael Lawrence Baum
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2017(2 weeks, 6 days after company formation)
Appointment Duration7 years, 1 month
RoleSales Director
Country of ResidenceEngland
Correspondence AddressEaster Park Easter Park, Earlsway
Teesside Industrial Estate
Stockton-On-Tees
TS17 9NT
Director NameMr Craig Turnbull
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(4 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEaster Park Earlsway Teesside Industrial Estate
Thornaby
Stockton-On-Tees
TS17 9NT
Director NameMrs Lisa Turnbull
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(7 years after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEaster Park Earlsway Teesside Industrial Estate
Thornaby
Stockton-On-Tees
TS17 9NT
Director NameMr Bryan Crennell
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2021(4 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEaster Park Earlsway Teesside Industrial Estate
Thornaby
Stockton-On-Tees
TS17 9NT

Location

Registered AddressEaster Park Earlsway Teesside Industrial Estate
Thornaby
Stockton-On-Tees
TS17 9NT
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardStainsby Hill
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return7 February 2024 (2 months, 2 weeks ago)
Next Return Due21 February 2025 (10 months from now)

Charges

6 March 2017Delivered on: 8 March 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

12 February 2024Confirmation statement made on 7 February 2024 with no updates (3 pages)
3 November 2023Termination of appointment of Bryan Crennell as a director on 2 November 2023 (1 page)
3 July 2023Full accounts made up to 30 September 2022 (20 pages)
8 June 2023Previous accounting period shortened from 31 January 2023 to 30 September 2022 (1 page)
7 February 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
31 January 2023Full accounts made up to 31 January 2022 (22 pages)
21 February 2022Confirmation statement made on 7 February 2022 with updates (4 pages)
22 October 2021Group of companies' accounts made up to 31 January 2021 (39 pages)
1 October 2021Cessation of Michael Lawrence Baum as a person with significant control on 30 September 2021 (1 page)
1 October 2021Notification of Earlsway Teesside Limited as a person with significant control on 30 September 2021 (2 pages)
1 October 2021Appointment of Mr Craig Turnbull as a director on 30 September 2021 (2 pages)
1 October 2021Appointment of Mr Bryan Crennell as a director on 30 September 2021 (2 pages)
9 April 2021Confirmation statement made on 7 February 2021 with no updates (3 pages)
23 October 2020Group of companies' accounts made up to 31 January 2020 (44 pages)
21 February 2020Confirmation statement made on 7 February 2020 with updates (4 pages)
30 October 2019Group of companies' accounts made up to 31 January 2019 (37 pages)
20 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
23 October 2018Group of companies' accounts made up to 31 January 2018 (38 pages)
19 February 2018Confirmation statement made on 7 February 2018 with updates (4 pages)
19 February 2018Notification of Michael Lawrence Baum as a person with significant control on 1 March 2017 (2 pages)
19 February 2018Cessation of Mary Caffry as a person with significant control on 1 March 2017 (1 page)
22 January 2018Current accounting period shortened from 28 February 2018 to 31 January 2018 (1 page)
9 March 2017Particulars of variation of rights attached to shares (2 pages)
9 March 2017Particulars of variation of rights attached to shares (2 pages)
9 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
9 March 2017Change of share class name or designation (2 pages)
9 March 2017Change of share class name or designation (2 pages)
9 March 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
8 March 2017Registration of charge 106071800001, created on 6 March 2017 (23 pages)
8 March 2017Registration of charge 106071800001, created on 6 March 2017 (23 pages)
1 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2,294,885
(3 pages)
1 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2,294,885
(3 pages)
1 March 2017Appointment of Mr Michael Lawrence Baum as a director on 28 February 2017 (2 pages)
1 March 2017Appointment of Mr Michael Lawrence Baum as a director on 28 February 2017 (2 pages)
8 February 2017Incorporation
Statement of capital on 2017-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
8 February 2017Incorporation
Statement of capital on 2017-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)