About

Registered Number: 02031899
Date of Incorporation: 27/06/1986 (38 years and 9 months ago)
Company Status: Active
Registered Address: Forest Lodge, 138 Bronallt Road, Hendy, Pontardulais Swansea, SA4 0UD

 

Founded in 1986, Earth Resources Ltd have registered office in Pontardulais Swansea.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMEWING, Frances May 18 January 1994 - 1
SMEWING, John Duncan, Dr N/A - 1
WALLEY, Christopher David N/A 30 September 1994 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 25 January 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 18 September 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 10 June 1999
225 - Change of Accounting Reference Date 19 April 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 17 March 1998
363s - Annual Return 31 January 1998
CERTNM - Change of name certificate 17 December 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 20 March 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 18 April 1995
363s - Annual Return 15 January 1995
363s - Annual Return 03 February 1994
288 - N/A 03 February 1994
287 - Change in situation or address of Registered Office 25 November 1993
AA - Annual Accounts 18 November 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 23 July 1992
AA - Annual Accounts 09 June 1992
363s - Annual Return 01 April 1992
AA - Annual Accounts 26 April 1991
363a - Annual Return 31 January 1991
RESOLUTIONS - N/A 08 January 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
AA - Annual Accounts 28 September 1988
363 - Annual Return 04 September 1987
287 - Change in situation or address of Registered Office 16 October 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 September 1986
CERTINC - N/A 27 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.