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Home > England & Wales Companies > EARTH ANATOMY EUROPE LIMITED
Company Information for

EARTH ANATOMY EUROPE LIMITED

ELLIOT ROAD, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG,
Company Registration Number
08139731
Private Limited Company
Active

Company Overview

About Earth Anatomy Europe Ltd
EARTH ANATOMY EUROPE LIMITED was founded on 2012-07-11 and has its registered office in Cirencester. The organisation's status is listed as "Active". Earth Anatomy Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EARTH ANATOMY EUROPE LIMITED
 
Legal Registered Office
ELLIOT ROAD
LOVE LANE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1YG
Other companies in GL7
 
Filing Information
Company Number 08139731
Company ID Number 08139731
Date formed 2012-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 19:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTH ANATOMY EUROPE LIMITED
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Company Officers of EARTH ANATOMY EUROPE LIMITED

Current Directors
Officer Role Date Appointed
DAVID ADRIAN BOWERS
 Director 2012-07-11
JONATHAN ANDREW BOWERS
 Director 2012-07-11
LISA JANE WOOLDRIDGE
 Director 2012-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ADRIAN BOWERS PPE XTRASAN LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
DAVID ADRIAN BOWERS BAMBOO SURFACES LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
DAVID ADRIAN BOWERS HILLMEAD JOINERY (SWINDON) LIMITED Director 2005-04-29 CURRENT 1990-10-15 Active
DAVID ADRIAN BOWERS MWC HOLDINGS LIMITED Director 2001-12-19 CURRENT 2001-12-19 Active
DAVID ADRIAN BOWERS MWC JOINERY LIMITED Director 1999-11-16 CURRENT 1999-11-16 Active
DAVID ADRIAN BOWERS MWC FITTINGS LIMITED Director 1999-10-25 CURRENT 1999-10-25 Active
DAVID ADRIAN BOWERS MWC WINDOWS LIMITED Director 1999-06-29 CURRENT 1999-06-29 Active
DAVID ADRIAN BOWERS MALMESBURY WOODWORKING COMPANY LIMITED Director 1999-03-16 CURRENT 1970-02-06 Active
JONATHAN ANDREW BOWERS MWC HOLDINGS LIMITED Director 2011-08-25 CURRENT 2001-12-19 Active
JONATHAN ANDREW BOWERS MWC FITTINGS LIMITED Director 2011-08-25 CURRENT 1999-10-25 Active
JONATHAN ANDREW BOWERS MALMESBURY WOODWORKING COMPANY LIMITED Director 2011-08-25 CURRENT 1970-02-06 Active
LISA JANE WOOLDRIDGE MWC HOLDINGS LIMITED Director 2011-08-25 CURRENT 2001-12-19 Active
LISA JANE WOOLDRIDGE MWC FITTINGS LIMITED Director 2011-08-25 CURRENT 1999-10-25 Active
LISA JANE WOOLDRIDGE MALMESBURY WOODWORKING COMPANY LIMITED Director 2011-08-25 CURRENT 1970-02-06 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
2024-07-25Register inspection address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH
2024-07-24CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-15CH01Director's details changed for Mr Jonathan Andrew Bowers on 2021-04-02
2021-01-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-23CH01Director's details changed for Mr Jonathan Andrew Bowers on 2020-03-20
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 081397310001
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-07-12PSC07CESSATION OF DAVID ADRIAN BOWERS AS A PERSON OF SIGNIFICANT CONTROL
2016-12-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-27CH01Director's details changed for Mr David Adrian Bowers on 2016-04-11
2015-10-21AD03Registers moved to registered inspection location of 35 Rodney Road Cheltenham Gloucestershire GL50 1HX
2015-10-21AD03Registers moved to registered inspection location of 35 Rodney Road Cheltenham Gloucestershire GL50 1HX
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0111/07/15 ANNUAL RETURN FULL LIST
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0111/07/14 ANNUAL RETURN FULL LIST
2014-08-06CH01Director's details changed for Mrs Lisa Jane Wooldridge on 2014-07-11
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18AA01Previous accounting period extended from 31/07/13 TO 31/12/13
2013-09-02AR0111/07/13 ANNUAL RETURN FULL LIST
2013-09-02AD02Register inspection address has been changed
2012-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to EARTH ANATOMY EUROPE 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 ANATOMY EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EARTH ANATOMY EUROPE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-11 £ 41,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 EARTH ANATOMY EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-11 £ 1
Cash Bank In Hand 2012-07-11 £ 1,069
Current Assets 2012-07-11 £ 40,625
Shareholder Funds 2012-07-11 £ 496
Stocks Inventory 2012-07-11 £ 39,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARTH ANATOMY EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTH ANATOMY EUROPE LIMITED
Trademarks
We have not found any records of EARTH ANATOMY EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTH ANATOMY EUROPE 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as EARTH ANATOMY EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EARTH ANATOMY EUROPE 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 ANATOMY EUROPE 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 ANATOMY EUROPE 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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    Other companies at postcode GL7 1YG