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Home > England & Wales Companies > HAPPY EARTH LTD
Company Information for

HAPPY EARTH LTD

DONCASTER, SOUTH YORKSHIRE, DN1,
Company Registration Number
05415021
Private Limited Company
Dissolved

Dissolved 2015-03-17

Company Overview

About Happy Earth Ltd
HAPPY EARTH LTD was founded on 2005-04-06 and had its registered office in Doncaster. The company was dissolved on the 2015-03-17 and is no longer trading or active.

Key Data
Company Name
HAPPY EARTH LTD
 
Legal Registered Office
DONCASTER
SOUTH YORKSHIRE
 
Previous Names
VOIGT MEDIA LIMITED11/02/2008
Filing Information
Company Number 05415021
Date formed 2005-04-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2015-03-17
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB325648490  
Last Datalog update: 2015-09-08 15:53:00
Primary Source:Companies House
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Companies with same name HAPPY EARTH LTD
The following companies were found which have the same name as HAPPY EARTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAPPY EARTH TOURS & TRAVELS LIMITED POPLAR HOUSE HIGH STREET COWLEY UXBRIDGE MIDDLESEX UB8 2AD Dissolved Company formed on the 2013-01-14
Happy Earth Books LLC 423 Ruby Dr Fort Collins CO 80525 Delinquent Company formed on the 2012-01-26
HAPPY EARTH TEXTILES, INC. PO BOX 2247 Englewood CO 80150-2247 Delinquent Company formed on the 2012-03-15
HAPPY EARTH LTD FLAT 11 CROFT COURT ABBEY ROAD TORQUAY DEVON TQ2 5NE Dissolved Company formed on the 2015-09-28
Happy Earth Textiles LLC 4856 S. Acoma St. Englewood CO 80110 Voluntarily Dissolved Company formed on the 2009-06-30
HAPPY EARTH PEST CONTROL LLC CODY J JOHNSON 1201 DENDRON HEWITT TX 76643 Dissolved Company formed on the 2014-01-01
HAPPY EARTH INC. 1814 27 AVENUE DELBURNE ALBERTA T0M 0V0 Active Company formed on the 2009-05-08
HAPPY EARTH TEA, LLC 650 SOUTH AVENUE Monroe ROCHESTER NY 14620 Active Company formed on the 2016-05-24
HAPPY EARTH LIFESTYLE SOLUTIONS PRIVATE LIMITED D-2103-04 Lake Homes Phase III Powai Mumbai Maharashtra 400076 ACTIVE Company formed on the 2011-09-26
HAPPY EARTH LIMITED Dissolved Company formed on the 1994-03-08
HAPPY EARTH ENTERPRISES, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2012-11-14
HAPPY EARTH LANDSCAPING, INC. 1312 SWANN AVE ORLANDO FL 32809 Inactive Company formed on the 2013-08-29
HAPPY EARTH HARVEST LLC 4068 PINEDEROSA TRAIL CRESTVIEW FL 32539 Inactive Company formed on the 2016-07-27
HAPPY EARTH, LLC 2446 TAMWORTH TER PUNTA GORDA FL 33983 Inactive Company formed on the 2011-05-11
HAPPY EARTH INVESTMENT LIMITED Dissolved Company formed on the 1985-03-08
HAPPY EARTH PRODUCTS AUSTRALIA PTY LTD QLD 4178 Active Company formed on the 2017-09-28
HAPPY EARTH SOAP CORP 9504 LAKE DOUGLAS PLACE ORLANDO FL 32817 Inactive Company formed on the 2018-02-13
HAPPY EARTH LLC New Jersey Unknown
HAPPY EARTH LLC New Jersey Unknown
HAPPY EARTH LLC California Unknown

Company Officers of HAPPY EARTH LTD

Current Directors
Officer Role Date Appointed
MARIE VOIGT
Director 2005-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER IAIN BARFORD
Company Secretary 2005-04-06 2009-04-07
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2005-04-06 2006-03-30
ABERGAN REED LIMITED
Nominated Director 2005-04-06 2005-04-06

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
2015-03-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-19DS01APPLICATION FOR STRIKING-OFF
2014-10-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-30AA01PREVEXT FROM 30/04/2014 TO 31/07/2014
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0106/04/14 FULL LIST
2014-01-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-17AR0106/04/13 FULL LIST
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O SMITH CRAVEN CHARTERED ACCOUNTANTS UNIT 4 12 O'CLOCK COURT ATTERCLIFFE ROAD SHEFFIELD SOUTH YORKSHIRE S4 7WW UNITED KINGDOM
2013-01-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE VOIGT / 27/09/2012
2012-05-23AR0106/04/12 FULL LIST
2012-01-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE VOIGT / 30/08/2011
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE VOIGT / 30/08/2011
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM C/O UPTON & CO NEW CITY CHAMBERS 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB UNITED KINGDOM
2011-04-18AR0106/04/11 FULL LIST
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 3 HAWARDEN TERRACE, WOOD LANE KINGSWEAR DARTMOUTH DEVON TQ6 0DN UNITED KINGDOM
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE VOIGT / 06/04/2011
2011-01-07AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-29SH0121/04/10 STATEMENT OF CAPITAL GBP 100
2010-04-16AR0106/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE VOIGT / 06/04/2010
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY OLIVER BARFORD
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-29287REGISTERED OFFICE CHANGED ON 29/12/2008 FROM DIAMOND HOUSE, WHETSTED ROAD FIVE OAK GREEN TONBRIDGE KENT TN12 6SY
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / MARIE VOIGT / 29/12/2008
2008-04-18363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-18288cSECRETARY'S CHANGE OF PARTICULARS / OLIVER BARFORD / 17/05/2007
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / MARIE VOIGT / 17/05/2007
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-11CERTNMCOMPANY NAME CHANGED VOIGT MEDIA LIMITED CERTIFICATE ISSUED ON 11/02/08
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: OAKLANDS COTTAGE LOWER ROAD EAST FARLEIGH MAIDSTONE KENT ME15 0JW
2007-04-25363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-26363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-04-26288cSECRETARY'S PARTICULARS CHANGED
2006-04-26288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10288aNEW SECRETARY APPOINTED
2006-04-05288bSECRETARY RESIGNED
2005-09-14288cSECRETARY'S PARTICULARS CHANGED
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: FLAT 5 CRAVENHILL GARDENS LONDON GREATER LONDON W2 3EA
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH
2005-04-12288bDIRECTOR RESIGNED
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




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

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2013-04-30 £ 10,165
Creditors Due Within One Year 2012-04-30 £ 5,648

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-07-31

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 HAPPY EARTH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2013-04-30 £ 6,955
Cash Bank In Hand 2012-04-30 £ 3,234
Cash Bank In Hand 2012-04-30 £ 3,234
Cash Bank In Hand 2011-04-30 £ 5,842
Current Assets 2013-04-30 £ 9,881
Current Assets 2012-04-30 £ 3,279
Current Assets 2012-04-30 £ 3,280
Current Assets 2011-04-30 £ 5,911
Debtors 2013-04-30 £ 2,926
Debtors 2012-04-30 £ 46
Debtors 2011-04-30 £ 69
Fixed Assets 2012-04-30 £ 2,370
Fixed Assets 2011-04-30 £ 4,031
Shareholder Funds 2012-04-30 £ 1
Shareholder Funds 2011-04-30 £ -1,656
Tangible Fixed Assets 2012-04-30 £ 2,370
Tangible Fixed Assets 2012-04-30 £ 2,370
Tangible Fixed Assets 2011-04-30 £ 4,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAPPY EARTH LTD registering or being granted any patents
Domain Names

HAPPY EARTH LTD owns 1 domain names.

ecoadbox.co.uk  

Trademarks
We have not found any records of HAPPY EARTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPPY EARTH LTD. 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 (73120 - Media representation services) as HAPPY EARTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAPPY EARTH LTD 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 HAPPY EARTH LTD 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 HAPPY EARTH LTD 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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