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Company Information for

EARLPOWER LIMITED

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
02488611
Private Limited Company
Active

Company Overview

About Earlpower Ltd
EARLPOWER LIMITED was founded on 1990-04-03 and has its registered office in London. The organisation's status is listed as "Active". Earlpower Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EARLPOWER LIMITED
 
Legal Registered Office
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in W1A
 
Filing Information
Company Number 02488611
Company ID Number 02488611
Date formed 1990-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 08:33:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLPOWER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NUMBERS R US LTD   STARDATA BUSINESS SERVICES LIMITED
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Company Officers of EARLPOWER LIMITED

Current Directors
Officer Role Date Appointed
PHINWELLE NOMINEES
 Company Secretary 1992-12-11
DAVID ECKHARDT
 Director 1991-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA FRANCES LOBO
 Company Secretary 1991-04-03 1992-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHINWELLE NOMINEES KENRICK PLACE MEDIA LIMITED Company Secretary 2003-05-20 CURRENT 1991-09-27 Dissolved 2018-01-22
PHINWELLE NOMINEES KHF DIRECTORIES LIMITED Company Secretary 2001-12-10 CURRENT 2001-12-10 Dissolved 2014-12-30
PHINWELLE NOMINEES DEARPARK LIMITED Company Secretary 1993-02-24 CURRENT 1983-05-19 Active
PHINWELLE NOMINEES KHF TRADING LIMITED Company Secretary 1992-12-11 CURRENT 1987-02-05 Active
PHINWELLE NOMINEES GROSVENOR MERCANTILE HOLDINGS LIMITED Company Secretary 1992-12-11 CURRENT 1982-04-07 Active
DAVID ECKHARDT ACOL BRIDGE CLUB LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
DAVID ECKHARDT ACOL CLUB LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
DAVID ECKHARDT KENRICK PLACE MEDIA LIMITED Director 2003-05-20 CURRENT 1991-09-27 Dissolved 2018-01-22
DAVID ECKHARDT KHF DIRECTORIES LIMITED Director 2001-12-10 CURRENT 2001-12-10 Dissolved 2014-12-30
DAVID ECKHARDT DEARPARK LIMITED Director 1993-02-24 CURRENT 1983-05-19 Active
DAVID ECKHARDT PHINWELLE NOMINEES Director 1991-11-28 CURRENT 1980-02-04 Active
DAVID ECKHARDT KHF TRADING LIMITED Director 1991-10-30 CURRENT 1987-02-05 Active
DAVID ECKHARDT GROSVENOR MERCANTILE HOLDINGS LIMITED Director 1991-01-02 CURRENT 1982-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-21PSC04Change of details for Lucie Clyde Florentiades Executor to Estate of David Eckhardt as a person with significant control on 2022-04-16
2022-03-17PSC07CESSATION OF DAVID ECKHARDT AS A PERSON OF SIGNIFICANT CONTROL
2022-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE CLYDE ECKHARDT AS EXECUTOR TO ESTATE OF DAVID ECKHARDT
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ECKHARDT
2022-03-07AP01DIRECTOR APPOINTED MS KATHERINE ALEXANDRA CLYDE ECKHARDT
2022-01-03CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14DIRECTOR APPOINTED MRS VIVIENNE CLYDE OR ECKHARDT
2021-12-14AP01DIRECTOR APPOINTED MRS VIVIENNE CLYDE OR ECKHARDT
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-23CH04SECRETARY'S DETAILS CHNAGED FOR PHINWELLE NOMINEES on 2018-04-20
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 364724
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-23AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-03-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 364724
2016-01-20AR0102/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 364724
2015-01-14AR0102/01/15 ANNUAL RETURN FULL LIST
2015-01-14CH04SECRETARY'S DETAILS CHNAGED FOR PHINWELLE NOMINEES on 2014-08-01
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 364724
2014-02-12AR0102/01/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0102/01/13 ANNUAL RETURN FULL LIST
2012-12-06AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0102/01/12 ANNUAL RETURN FULL LIST
2012-01-24CH04SECRETARY'S DETAILS CHNAGED FOR PHINWELLE NOMINEES on 2012-01-02
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/11 FROM 2Nd Floor 32 Wigmore Street London W1U 2RP
2011-02-07AR0102/01/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-01AR0102/01/10 FULL LIST
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHINWELLE NOMINEES / 02/01/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-02AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-01-24363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29288cSECRETARY'S PARTICULARS CHANGED
2007-01-29353LOCATION OF REGISTER OF MEMBERS
2007-01-29363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363aRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-04-23363aRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-24363aRETURN MADE UP TO 03/04/03; NO CHANGE OF MEMBERS
2003-01-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-27353LOCATION OF REGISTER OF MEMBERS
2002-05-27363aRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-05-14363aRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-09-22363aRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-27363aRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-14363aRETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1998-08-14353LOCATION OF REGISTER OF MEMBERS
1998-08-14287REGISTERED OFFICE CHANGED ON 14/08/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ
1998-08-14288cSECRETARY'S PARTICULARS CHANGED
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-09288cSECRETARY'S PARTICULARS CHANGED
1997-04-09363aRETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
1996-09-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-10225ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/12/95
1996-04-09363xRETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-11363xRETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
1995-04-1088(2)OAD 14/12/94--------- £ SI 100@1
1995-04-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-04-1088(2)OAD 14/12/94--------- £ SI 100@1
1995-01-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-12SRES01ADOPT MEM AND ARTS 13/12/94
1995-01-12SRES13CONV/REDESIGNATION 13/12/94
1995-01-12122CONVE 13/12/94
1995-01-05SRES12VARYING SHARE RIGHTS AND NAMES 13/12/94
1995-01-05ERES12VARYING SHARE RIGHTS AND NAMES 13/12/94
1995-01-05122CONVE 13/12/94
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to EARLPOWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARLPOWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARLPOWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARLPOWER LIMITED

Intangible Assets
Patents
We have not found any records of EARLPOWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARLPOWER LIMITED
Trademarks
We have not found any records of EARLPOWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARLPOWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EARLPOWER LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EARLPOWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARLPOWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARLPOWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 6LH