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Home > England & Wales Companies > EARTH VENTURES LIMITED
Company Information for

EARTH VENTURES LIMITED

118 AIGBURTH ROAD, LIVERPOOL, L17 7BP,
Company Registration Number
03171633
Private Limited Company
Active

Company Overview

About Earth Ventures Ltd
EARTH VENTURES LIMITED was founded on 1996-03-12 and has its registered office in Liverpool. The organisation's status is listed as "Active". Earth Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EARTH VENTURES LIMITED
 
Legal Registered Office
118 AIGBURTH ROAD
LIVERPOOL
L17 7BP
Other companies in L18
 
Filing Information
Company Number 03171633
Company ID Number 03171633
Date formed 1996-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 08:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTH VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAXCALL ACCOUNTANTS LIMITED   THE ACCOUNTS WAREHOUSE LIMITED
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Companies with same name EARTH VENTURES LIMITED
The following companies were found which have the same name as EARTH VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Earth Ventures 4787 S Ireland Ct Centennial CO 80015 Voluntarily Dissolved Company formed on the 2007-10-04
EARTH VENTURES I, LLC NV Permanently Revoked Company formed on the 2000-02-10
EARTH VENTURES PRIVATE LIMITED 201 F-23 SPANDANA SUITES MADHURANAGAR HYDERABAD Telangana 500038 ACTIVE Company formed on the 2010-10-04
Earth Ventures, Inc. 4689 Appaloosa Trail Santa Maria CA 93455 FTB Suspended Company formed on the 2007-06-04
EARTH VENTURES Singapore Dissolved Company formed on the 2008-09-12
EARTH VENTURES INC Delaware Unknown
EARTH VENTURES COMPANY LLC Delaware Unknown
EARTH VENTURES, LLC 10006 CROSS CREEK BLVD. TAMPA FL 33647 Inactive Company formed on the 2007-04-27
EARTH VENTURES SUCCESS CORP Unknown
EARTH VENTURES PTE. LTD. CECIL STREET Singapore 069534 Active Company formed on the 2020-11-07

Company Officers of EARTH VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CARL VINCENT HOLLINS
Director 2008-04-11
NIGEL RAMON HOLLINS
Director 2008-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROMANA BARRACK
Director 1996-04-09 2015-07-01
MARNA JONES
Company Secretary 1996-04-09 2011-10-07
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-03-12 1996-04-09
COMPANY DIRECTORS LIMITED
Nominated Director 1996-03-12 1996-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL RAMON HOLLINS THE CARLA LANE ANIMAL SHOP LIMITED Director 2008-04-11 CURRENT 1997-04-16 Dissolved 2013-09-17

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
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-18Compulsory strike-off action has been discontinued
2023-04-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-01-23CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-11-16Change of details for Mr Nigel Ramon Hollins as a person with significant control on 2022-11-15
2022-11-16Change of details for Mr Nigel Ramon Hollins as a person with significant control on 2022-11-15
2022-11-16PSC04Change of details for Mr Nigel Ramon Hollins as a person with significant control on 2022-11-15
2022-11-15Director's details changed for Mr Carl Vincent Hollins on 2022-11-15
2022-11-15Director's details changed for Mr Carl Vincent Hollins on 2022-11-15
2022-11-15Notification of Carl Vincent Hollins as a person with significant control on 2022-11-15
2022-11-15Notification of Carl Vincent Hollins as a person with significant control on 2022-11-15
2022-11-15Change of details for Mr Nigel Ramon Hollins as a person with significant control on 2022-11-15
2022-11-15Change of details for Mr Nigel Ramon Hollins as a person with significant control on 2022-11-15
2022-11-15Director's details changed for Mr Nigel Ramon Hollins on 2022-11-15
2022-11-15Director's details changed for Mr Nigel Ramon Hollins on 2022-11-15
2022-11-15CESSATION OF CARL VINCENT HOLLINS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15CESSATION OF CARL VINCENT HOLLINS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL VINCENT HOLLINS
2022-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL VINCENT HOLLINS
2022-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL VINCENT HOLLINS
2022-11-15PSC07CESSATION OF CARL VINCENT HOLLINS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15CH01Director's details changed for Mr Carl Vincent Hollins on 2022-11-15
2022-11-15PSC04Change of details for Mr Nigel Ramon Hollins as a person with significant control on 2022-11-15
2022-11-15PSC03Notification of Carl Vincent Hollins as a person with significant control on 2022-11-15
2021-12-31CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2018-03-13DISS40Compulsory strike-off action has been discontinued
2018-03-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2017-06-20RT01Administrative restoration application
2017-05-16GAZ2Final Gazette dissolved via compulsory strike-off
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROMANA BARRACK
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VINCENT HOLLINS / 04/12/2015
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM 13 Allerton Road Mossley Hill Liverpool L18 1LG
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROMANA BARRACK / 04/12/2015
2015-05-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0112/03/15 ANNUAL RETURN FULL LIST
2014-05-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0112/03/14 ANNUAL RETURN FULL LIST
2013-05-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0112/03/13 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0112/03/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/11 FROM 11 Salisbury Road Cressington Park Liverpool Merseyside L19 0PQ England
2011-10-31TM02APPOINTMENT TERMINATED, SECRETARY MARNA JONES
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM C/O MR C HOLLINS 11 SALISBURY ROAD CRESSINGOTN PARK LIVERPOOL MERSEYSIDE L19 0PQ UNITED KINGDOM
2011-06-06AR0112/03/11 FULL LIST
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM C/O LONSDALE & MARSH FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0112/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RAMON HOLLINS / 12/03/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROMANA BARRACK / 01/01/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARNA JONES / 01/01/2010
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / ROMANA BARRACK / 03/09/2009
2009-03-12363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM LONSDALE & MARSH FIFTH FLOOR, ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / ROMANA BARRACK / 12/03/2008
2008-06-30288cSECRETARY'S CHANGE OF PARTICULARS / MARNA JONES / 12/03/2008
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 19 FITZROY SQUARE LONDON W1T 6EQ
2008-06-04288aDIRECTOR APPOINTED NIGEL RAMON HOLLINS
2008-06-04288aDIRECTOR APPOINTED CARL VINCENT HOLLINS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/05
2005-05-24363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-25363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-03363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/02
2002-03-28363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-04-09225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-03-27363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-20363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-04-09363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1998-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-02363sRETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1997-11-19225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1997-04-17363sRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1996-06-04288NEW SECRETARY APPOINTED
1996-06-04288SECRETARY RESIGNED
1996-06-04288NEW DIRECTOR APPOINTED
1996-06-04288DIRECTOR RESIGNED
1996-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-18CERTNMCOMPANY NAME CHANGED SOLOMEX ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/04/96
1996-04-15287REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1996-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to EARTH VENTURES 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 EARTH VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARTH VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
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 EARTH VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of EARTH VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTH VENTURES LIMITED
Trademarks
We have not found any records of EARTH VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTH VENTURES 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 (90030 - Artistic creation) as EARTH VENTURES LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where EARTH VENTURES 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 EARTH VENTURES 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 EARTH VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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