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Company Information for EARLHAM ENTERPRISES LIMITED
EARLHAM INSTITUTE NORWICH RESEARCH PARK, COLNEY LANE, COLNEY, NORWICH, NR4 7UZ,
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Company Registration Number
 06812113 Private Limited Company
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Company Overview
About Earlham Enterprises Ltd
EARLHAM ENTERPRISES LIMITED was founded on 2009-02-06 and has its registered office in Norwich. The organisation's status is listed as "Active". Earlham Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| EARLHAM ENTERPRISES LIMITED | ||||||
| Legal Registered Office | ||||||
| EARLHAM INSTITUTE NORWICH RESEARCH PARK, COLNEY LANE COLNEY NORWICH NR4 7UZ Other companies in NR4 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 06812113 | |
|---|---|---|
| Company ID Number | 06812113 | |
| Date formed | 2009-02-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-02-07 00:57:13 |
| Companies House |
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Company Officers of EARLHAM ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER DAVID SINCLAIR BRIGGS |
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SARAH COSSEY |
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ANDREA FINEGAN |
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NEIL HALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL SWAN |
Director | ||
MARIO JOSE CACCAMO |
Director | ||
JANE ROGERS |
Director | ||
AMANDA ANNE MCMURRAY |
Director | ||
GARETH ALUN WILLIAMS |
Director | ||
CHRISTOPHER LAMB |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
JENNY FARRER |
Director | ||
MAUREEN POOLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PFARINA LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
| SINCLAIR ENTERPRISES WESTON LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
| NEW NORWICH POWER (N2P) LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Dissolved 2017-09-26 | |
| ANGLIAN AGRI-TECH VENTURES LTD | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
| ANGLIAN LEISURE AND DEVELOPMENTS LIMITED | Director | 1996-08-05 | CURRENT | 1996-08-05 | Dissolved 2017-06-16 | |
| GREENCOAT SOLAR ASSETS II LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
| EARLHAM INSTITUTE | Director | 2016-09-19 | CURRENT | 2009-03-23 | Active | |
| ANGLIA ANGELS LIMITED | Director | 2016-08-01 | CURRENT | 2014-05-08 | Active | |
| ANDREA FINEGAN LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BLOOMER | ||
| APPOINTMENT TERMINATED, DIRECTOR BERWYN EWART CLARKE | ||
| APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN LOUIS | ||
| CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| AP01 | DIRECTOR APPOINTED MRS STEPHANIE JOAN PILKINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FINEGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE TAGG | |
| CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL BLOOMER | |
| AP01 | DIRECTOR APPOINTED PROFESSOR EDWARD JOHN LOUIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 18/01/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS AMANDA JANE TAGG | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SINCLAIR BRIGGS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SWAN | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM Earlham Institute Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM The Genome Analysis Centre Norwich Research Park Norwich NR4 7UH | |
| AP01 | DIRECTOR APPOINTED MRS ANDREA FINEGAN | |
| AP01 | DIRECTOR APPOINTED MR NEIL HALL | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO JOSE CACCAMO | |
| AP01 | DIRECTOR APPOINTED DR DANIEL SWAN | |
| AP01 | DIRECTOR APPOINTED MR PETER DAVID SINCLAIR BRIGGS | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| MISC | Sect 519 aud | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ROGERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ROGERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED DR MARIO CACCAMO | |
| AP01 | DIRECTOR APPOINTED MRS SARAH COSSEY | |
| RES01 | ADOPT ARTICLES 26/06/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCMURRAY | |
| AR01 | 06/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 06/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 11/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM THE GENOME ANALYSIS CENTRE COLNEY LANE COLNEY NORWICH NR4 7UH UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED DR AMANDA ANNE MCMURRAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM C/O JOHN INNES CENTRE THE GENOME BUILDING COLNEY LANE COLNEY NORWICH NORFOLK NR4 7UH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
| AR01 | 06/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM THE OPERATIONS CENTRE NORWICH BIOSCIENCES INSTITUTES COLNEY NORWICH NORFOLK NR4 7UA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ALUN WILLIAMS / 19/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANE ROGERS / 19/02/2010 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED GAC ENTERPRISES LIMITED CERTIFICATE ISSUED ON 29/09/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAMB | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAUREEN POOLEY LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JENNY FARRER | |
| 288a | DIRECTOR APPOINTED GARETH ALUN WILLIAMS | |
| 288a | DIRECTOR APPOINTED DR JANE ROGERS | |
| 288a | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JOHN LAMB | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 1 ST. JAMES COURT NORWICH NORFOLK NR3 1RU | |
| 225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
| CERTNM | COMPANY NAME CHANGED FRIARS 601 LIMITED CERTIFICATE ISSUED ON 06/03/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EARLHAM ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EARLHAM ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EARLHAM ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Filed Financial Reports
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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 EARLHAM ENTERPRISES LIMITED
Intangible Assets
Patents
We have not found any records of EARLHAM ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EARLHAM ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for EARLHAM ENTERPRISES 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 (55900 - Other accommodation) as EARLHAM ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EARLHAM ENTERPRISES 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 EARLHAM ENTERPRISES 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 EARLHAM ENTERPRISES 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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