Active
Company Information for EARTHLINE LIMITED
THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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EARTHLINE LIMITED | |||
Legal Registered Office | |||
THE UPPER LIME KILN WORKS BYTHAM ROAD OGBOURNE ST. GEORGE MARLBOROUGH WILTSHIRE SN8 1TD Other companies in SN8 | |||
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Company Number | 02534626 | |
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Company ID Number | 02534626 | |
Date formed | 1990-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB569918376 |
Last Datalog update: | 2024-07-05 15:28:18 |
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Registered address | Last known status | Formation date | ||
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EARTHLINE HOLDINGS LIMITED | THE UPPER LIME KILN WORKS BYTHAM ROAD OGBOURNE ST. GEORGE MARLBOROUGH WILTSHIRE SN8 1TD | Active | Company formed on the 2004-03-02 | |
EARTHLINE EXCHANGE LIMITED | THE UPPER LIME KILN WORKS BYTHAM ROAD OGBOURNE ST. GEORGE MARLBOROUGH WILTSHIRE SN8 1TD | Active | Company formed on the 2014-07-16 | |
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EARTHLINE INTERMODAL LLC | P. O. BOX 17250 WESTCHESTER STAMFORD CONNECTICUT 06907-7250 | Active | Company formed on the 2007-04-11 |
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EARTHLINE PAVING AND DEVELOPMENT, INC. | C/O DIBBLE & MILLER, P.C. 55 CANTERBURY ROAD ROCHESTER NY 14607 | Active | Company formed on the 2007-06-06 |
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EARTHLINE COMMUNICATIONS, L.P., A CALIFORNIA LIMITED PARTNERSHIP | 500 SANSOME ST., STE. 600 SAN FRANCISCO CA 94111 | DISSOLVED | Company formed on the 1994-04-11 |
EARTHLINE UTILITIES LTD | 35 BALLARDS LANE LONDON N3 1XW | Active | Company formed on the 2015-09-24 | |
EARTHLINE WASTE LTD | THE UPPER LIME KILN WORKS BYTHAM ROAD OGBOURNE ST. GEORGE MARLBOROUGH WILTSHIRE SN8 1TD | Active | Company formed on the 2015-11-06 | |
EARTHLINE RECYCLING LTD | FIRST FLOOR 1 DES ROCHES SQUARE WITAN WAY WITNEY OX28 4BE | Active | Company formed on the 2015-11-06 | |
EARTHLINE AGGREGATES LTD | FIRST FLOOR 1 DES ROCHES SQUARE WITAN WAY WITNEY OX28 4BE | Active | Company formed on the 2015-11-06 | |
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EARTHLINE TRANSPORTATION LLC | 909 JEFFERSON CHASEWAY - BLACKLICK OH 43004 | Active | Company formed on the 2013-08-21 |
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EARTHLINE ENERGY, INC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2008-08-29 |
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EARTHLINE APPARELS PRIVATE LIMITED | 2169 GURUDAWARA ROADKAROL BAGH NEW DELHI Delhi 110005 | ACTIVE | Company formed on the 2003-09-09 |
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EARTHLINE SERVICES PRIVATE LIMITED | NO 1 A 4 TH FLOOR IST MAIN ABIDE WITH ME KARIANNAPALYA ST.THOMAS TOWN POST BANGALORE Karnataka 560084 | ACTIVE | Company formed on the 1999-01-11 |
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EARTHLINE CONTAINER DEPOTS PRIVATE LIMITED | 2/223-1 Nellissery House Nellikunnu Kura Thrissur Kerala 680005 | ACTIVE | Company formed on the 2013-10-10 |
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EARTHLINE ENGINEERS PRIVATE LIMITED | M-5/33 VIRAM KHANDGOMTI NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh | ACTIVE | Company formed on the 2001-07-12 |
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EARTHLINE INFRADEVELOPERS PRIVATE LIMITED | Shop No. 8 Prince Complex Ground Floor Khurram nagar LUCKNOW Uttar Pradesh 226016 | ACTIVE | Company formed on the 2014-10-17 |
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EARTHLINE INFRASTRUCTURES PRIVATE LIMITED | 498/143 GOPAL SADAN NEAR IT CROSSING FAIZABAD ROAD LUCKNOW Uttar Pradesh 226007 | ACTIVE | Company formed on the 2011-05-07 |
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EARTHLINE BUILDERS PTY. LTD. | VIC 3799 | Active | Company formed on the 1980-07-16 |
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EARTHLINE PTY. LTD. | SA 5033 | Active | Company formed on the 1990-05-07 |
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EARTHLINE SERVICES PTY LTD | VIC 3669 | Active | Company formed on the 2014-05-30 |
Officer | Role | Date Appointed |
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MATTHEW SIMON COPLESTONE |
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MATTHEW SIMON COPLESTONE |
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PHILIP CLIVE COPLESTONE |
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RODNEY PHILIP COPLESTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA COPLESTONE |
Company Secretary | ||
PHILIP CLIVE COPLESTONE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARTHLINE HOLDINGS LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
MULTI - AGG LIMITED | Company Secretary | 2003-07-08 | CURRENT | 1984-12-11 | Active | |
HATFORD QUARRY LIMITED | Company Secretary | 2003-07-08 | CURRENT | 1999-02-01 | Active | |
OGBOURNE CONSTRUCTION SERVICES LIMITED | Company Secretary | 2000-06-26 | CURRENT | 1998-10-16 | Active | |
EARTHLINE DEVELOPMENTS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
EARTHLINE WASTE LTD | Director | 2016-02-17 | CURRENT | 2015-11-06 | Active | |
EARTHLINE EXCHANGE LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
POULTON TECHNOLOGIES LIMITED | Director | 2014-02-19 | CURRENT | 2013-09-04 | Active | |
EARTHLIME LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
SHIPTON LIMITED | Director | 2012-03-23 | CURRENT | 2011-10-28 | Active | |
EARTHLINE HOLDINGS LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
MULTI - AGG LIMITED | Director | 2003-07-08 | CURRENT | 1984-12-11 | Active | |
HATFORD QUARRY LIMITED | Director | 2003-07-08 | CURRENT | 1999-02-01 | Active | |
OGBOURNE CONSTRUCTION SERVICES LIMITED | Director | 2001-03-14 | CURRENT | 1998-10-16 | Active | |
EARTHLINE WASTE LTD | Director | 2016-01-22 | CURRENT | 2015-11-06 | Active | |
HATFORD QUARRY LIMITED | Director | 2016-01-22 | CURRENT | 1999-02-01 | Active | |
EARTHLINE EXCHANGE LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
EARTHLIME LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
SHIPTON LIMITED | Director | 2013-04-10 | CURRENT | 2011-10-28 | Active | |
EARTHLINE HOLDINGS LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
MULTI - AGG LIMITED | Director | 2003-07-08 | CURRENT | 1984-12-11 | Active | |
OGBOURNE CONSTRUCTION SERVICES LIMITED | Director | 2001-03-14 | CURRENT | 1998-10-16 | Active | |
EARTHLINE EXCHANGE LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
EARTHLINE HOLDINGS LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
MULTI - AGG LIMITED | Director | 2003-07-08 | CURRENT | 1984-12-11 | Active | |
HATFORD QUARRY LIMITED | Director | 2003-07-08 | CURRENT | 1999-02-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025346260010 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
PSC07 | CESSATION OF MATTHEW SIMON COPLESTONE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Earthline Holdings Ltd as a person with significant control on 2021-07-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PHILIP COPLESTONE / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIVE COPLESTONE / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON COPLESTONE / 01/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW SIMON COPLESTONE on 2016-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
MR05 | All of the property or undertaking has been released from charge for charge number 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/14 FROM the Upper Lime Kiln Works Ogbourne St George Nr Marlborough Wiltshire SN8 1SU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025346260009 | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
RES13 | LOAN AGREEMENT 16/03/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 24/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 24/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PHILIP COPLESTONE / 23/08/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKS RG17 0NE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
Return made up to 24/08/91; full list of members |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH0216373 | Active | Licenced property: SHIPTON QUARRY THE OLD MACHINE SHOP BUNKERS HILL KIDLINGTON BUNKERS HILL GB OX5 3EL;OGBOURNE ST. GEORGE OLD LIME KILN WORKS MARLBOROUGH GB SN8 1SU;SHELLINGFORD QUARRY MULTI-AGG STANFORD IN THE VALE GB SN7 8HE. Correspondance address: OGBOURNE ST. GEORGE OLD LIME WORKS MARLBOROUGH GB SN8 1TD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH0216373 | Active | Licenced property: SHIPTON QUARRY THE OLD MACHINE SHOP BUNKERS HILL KIDLINGTON BUNKERS HILL GB OX5 3EL;OGBOURNE ST. GEORGE OLD LIME KILN WORKS MARLBOROUGH GB SN8 1SU;SHELLINGFORD QUARRY MULTI-AGG STANFORD IN THE VALE GB SN7 8HE. Correspondance address: OGBOURNE ST. GEORGE OLD LIME WORKS MARLBOROUGH GB SN8 1TD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH0216373 | Active | Licenced property: SHIPTON QUARRY THE OLD MACHINE SHOP BUNKERS HILL KIDLINGTON BUNKERS HILL GB OX5 3EL;OGBOURNE ST. GEORGE OLD LIME KILN WORKS MARLBOROUGH GB SN8 1SU;SHELLINGFORD QUARRY MULTI-AGG STANFORD IN THE VALE GB SN7 8HE. Correspondance address: OGBOURNE ST. GEORGE OLD LIME WORKS MARLBOROUGH GB SN8 1TD |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | ||
LEGAL ASSIGNMENT OF CONTRACT MONIES | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
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 EARTHLINE LIMITED
The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as EARTHLINE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |