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Company Information for

EARLSMANN LIMITED

BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE,
Company Registration Number
05750636
Private Limited Company
Active

Company Overview

About Earlsmann Ltd
EARLSMANN LIMITED was founded on 2006-03-21 and has its registered office in Tiverton. The organisation's status is listed as "Active". Earlsmann Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EARLSMANN LIMITED
 
Legal Registered Office
BRAY ACCOUNTANTS
21 ANGEL HILL
TIVERTON
DEVON
EX16 6PE
Other companies in EX16
 
Filing Information
Company Number 05750636
Company ID Number 05750636
Date formed 2006-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB870196316  
Last Datalog update: 2024-04-06 17:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLSMANN LIMITED
The accountancy firm based at this address is BRAY ACCOUNTANTS LIMITED
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Companies with same name EARLSMANN LIMITED
The following companies were found which have the same name as EARLSMANN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARLSMANN DEFENCE LIMITED 21 ANGEL HILL TIVERTON DEVON EX16 6PE Active Company formed on the 2010-07-29
EARLSMANN LIGHTING LIMITED 21 ANGEL HILL TIVERTON DEVON EX16 6PE Active Company formed on the 2010-07-29
EARLSMANN LIGHTING LLC 6701 16th Way S St. Petersburg FL 33712 Inactive Company formed on the 2009-06-12

Company Officers of EARLSMANN LIMITED

Current Directors
Officer Role Date Appointed
ALAN THORNTON
Company Secretary 2006-03-21
ALAN THORNTON
Director 2006-03-21
SALLY ELIZABETH ANN THORNTON
Director 2006-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN THORNTON EELTEX LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
ALAN THORNTON EARLSMANN LIGHTING LIMITED Director 2010-07-29 CURRENT 2010-07-29 Active
ALAN THORNTON EARLSMANN DEFENCE LIMITED Director 2010-07-29 CURRENT 2010-07-29 Active
ALAN THORNTON ACRYLUX LIMITED Director 2009-08-01 CURRENT 2000-08-11 Active
SALLY ELIZABETH ANN THORNTON CABLE MANAGEMENT SOLUTIONS LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
SALLY ELIZABETH ANN THORNTON EELTEX LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
SALLY ELIZABETH ANN THORNTON EARLSMANN LIGHTING LIMITED Director 2010-07-29 CURRENT 2010-07-29 Active
SALLY ELIZABETH ANN THORNTON EARLSMANN DEFENCE LIMITED Director 2010-07-29 CURRENT 2010-07-29 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
2024-04-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2023-04-01CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-08AR0121/03/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-25AR0121/03/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-25AR0121/03/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0121/03/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0121/03/12 ANNUAL RETURN FULL LIST
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY THORNTON / 21/03/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THORNTON / 21/03/2012
2012-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN THORNTON on 2012-03-21
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/12 FROM Chapel House, Little Silver Cadeleigh Devon EX16 8HL
2011-12-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AA01Previous accounting period shortened from 31/03/11 TO 31/12/10
2011-04-12AR0121/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-21AR0121/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY THORNTON / 21/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THORNTON / 21/03/2010
2010-01-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2009-10-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-03AA31/03/08 TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to EARLSMANN 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 EARLSMANN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2014-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EARLSMANN LIMITED

Intangible Assets
Patents
We have not found any records of EARLSMANN LIMITED registering or being granted any patents
Domain Names

EARLSMANN LIMITED owns 1 domain names.

revenuerides.co.uk  

Trademarks
We have not found any records of EARLSMANN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EARLSMANN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £677 Electrical Repairs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for EARLSMANN LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Mid Devon 4, Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG 30,2502012-04-01
Mid Devon Unit 7, Brooklands, Howden Industrial Estate, Tiverton, Devon, EX16 5HW 02009-05-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by EARLSMANN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-09-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2016-09-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-08-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2016-07-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-02-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2016-01-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2015-11-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-11-0085414010Light-emitting diodes, incl. laser diodes
2015-11-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-10-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-09-0085319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-09-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2015-08-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-05-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-05-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-04-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-04-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-03-0185353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2015-03-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2015-03-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-03-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2015-03-0085419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2015-03-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-02-0185353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2015-02-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-02-0085353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2015-02-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-01-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2015-01-0094054039Electric lamps and lighting fittings, of plastics, n.e.s.
2014-12-0185353010Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV
2014-12-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-11-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2014-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-09-0185399090Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases)
2014-08-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-06-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2014-06-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2014-04-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-04-0194054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2014-04-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-04-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-03-0194054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2014-03-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-02-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-01-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-11-0185414010Light-emitting diodes, incl. laser diodes
2013-11-0194054035Electric lamps and lighting fittings, of plastics, used with tubular fluorescent lamps, n.e.s.
2013-11-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-09-0185353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2013-08-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-08-0185392192Tungsten halogen filament lamps for a voltage > 100 V
2013-08-0185414010Light-emitting diodes, incl. laser diodes
2013-08-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2013-08-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-06-0185414010Light-emitting diodes, incl. laser diodes
2013-05-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-04-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-03-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2013-03-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-12-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2012-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-09-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2012-09-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2012-08-0185353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2012-08-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-08-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-07-0185353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2012-07-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-06-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-04-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-04-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-01-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-01-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-01-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-12-0185353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2011-12-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-10-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-09-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-07-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2011-07-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-03-0185353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2011-03-0185414010Light-emitting diodes, incl. laser diodes
2011-02-0185414010Light-emitting diodes, incl. laser diodes
2010-11-0185353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2010-11-0185414010Light-emitting diodes, incl. laser diodes
2010-10-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2010-08-0171171999
2010-08-0185353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2010-08-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2010-04-0185414010Light-emitting diodes, incl. laser diodes
2010-03-0185414010Light-emitting diodes, incl. laser diodes
2010-02-0185414010Light-emitting diodes, incl. laser diodes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARLSMANN 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 EARLSMANN 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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