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Company Information for

PRO EARTH LTD

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
Company Registration Number
08460683
Private Limited Company
Active

Company Overview

About Pro Earth Ltd
PRO EARTH LTD was founded on 2013-03-25 and has its registered office in Worthing. The organisation's status is listed as "Active". Pro Earth Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRO EARTH LTD
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in BN11
 
Previous Names
WINDFALL ENERGY LTD12/06/2014
Filing Information
Company Number 08460683
Company ID Number 08460683
Date formed 2013-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:03:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO EARTH LTD
The accountancy firm based at this address is SHEILA M LIMITED
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Companies with same name PRO EARTH LTD
The following companies were found which have the same name as PRO EARTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRO EARTH DEVELOPMENTS (EUROPE) LIMITED 18 NORTH ROW WARMINSTER WILTSHIRE BA12 9AD Active Company formed on the 2009-10-23
PRO EARTH TECHNOLOGY LIMITED "RACK HILL", CARRICKBEG, CARRICK-ON-SUIR, CO TIPPERARY Dissolved Company formed on the 1991-09-12
PRO EARTH TEC MANUFACTURING EAST LIMITED RACKHILL, CARRICK BEG, CARRICK-ON-SUIR, CO TIPPERARY Dissolved Company formed on the 1994-03-02
PRO EARTH TEC LIMITED RACK HILL, CARRICKBEG, CARRICK-ON-SUIR, CO TIPPERARY Dissolved Company formed on the 1992-12-04
PRO EARTH TECHNOLOGY EAST LIMITED RACKHILL, CARRICK BEG, CARRICK-ON-SUIR, CO TIPPERARY Dissolved Company formed on the 1992-02-07
PRO EARTH SOLAR TECHNOLOGY LIMITED RACK HILL, CARRICKBEG, CARRICK-ON-SUIR, CO TIPPERARY Dissolved Company formed on the 1991-10-07
PRO EARTH LLC 3947 SE WAKE ST MILWAUKIE OR 97222 Active Company formed on the 2006-11-24
PRO EARTH ENVIRONMENTAL, L.L.C. 11720 210TH ST WEST UNION IA 52175 Active Company formed on the 2014-03-03
Pro Earth Landscape, Inc. 6897 Catamaran Dr Carlsbad CA 92011 Active Company formed on the 1999-04-07
Pro Earth Of California 611 S. Hindry Ave. Inglewood CA 90301 FTB Suspended Company formed on the 1997-06-11
PRO EARTH TIMES, INC. 1121 HARBERT STREET TALLAHASSEE FL 32303 Inactive Company formed on the 1990-07-18
PRO EARTH HOLDINGS LIMITED AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR Active Company formed on the 2017-07-18
PRO EARTH SOLUTIONS LTD. 4817 - 48 STREET RED DEER ALBERTA T4N 1S6 Active Company formed on the 2017-12-04
PRO EARTH LLC 3030 CALIFORNIA LN ARLINGTON TX 76016 Active Company formed on the 2009-02-28
PRO EARTH CONSTRUCTION TOO LLC 8368 EVERGLADES CIR FORT WORTH TX 76137 Forfeited Company formed on the 2017-09-15
PRO EARTH PROGRAM INC. 11005 SW 77TH AVENUE PINECREST FL 33156 Active Company formed on the 2018-01-11
PRO EARTH GROUP LLC Delaware Unknown
PRO EARTH GROUP INC Georgia Unknown
PRO EARTH RECYCLING LLC California Unknown
PRO EARTH COMPANY LLC North Carolina Unknown

Company Officers of PRO EARTH LTD

Current Directors
Officer Role Date Appointed
ALEXANDRA MARY ADDISON
Director 2013-03-25
NICHOLAS JOHN ADDISON
Director 2013-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN MCBRIDE
Director 2014-07-01 2018-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA MARY ADDISON PRO EARTH HOLDINGS LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
ALEXANDRA MARY ADDISON SAVESORB UK LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
ALEXANDRA MARY ADDISON ALEX HYDE LTD Director 2007-07-19 CURRENT 2007-07-19 Dissolved 2016-12-20
NICHOLAS JOHN ADDISON PRO EARTH HOLDINGS LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
NICHOLAS JOHN ADDISON ALEX HYDE LTD Director 2012-08-01 CURRENT 2007-07-19 Dissolved 2016-12-20

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
2024-03-27Director's details changed for Mrs Alexandra Mary Addison on 2024-03-26
2024-03-27Director's details changed for Mr Nicholas John Addison on 2024-03-26
2024-03-27CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-07APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ROCKALL
2023-04-26CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-02-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-20AP01DIRECTOR APPOINTED MR DAVID WILLIAM ROCKALL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084606830008
2021-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084606830006
2021-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084606830007
2021-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084606830006
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN ADDISON
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084606830005
2020-12-07AP01DIRECTOR APPOINTED MR THOMAS HENRY HYDE
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN ADDISON
2020-08-07AP01DIRECTOR APPOINTED MR DAVID WILLIAM ROCKALL
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WILLIS
2020-04-29AP01DIRECTOR APPOINTED MR PETER JOHN WILLIS
2020-04-22AP01DIRECTOR APPOINTED MR MATTHEW JOHN ADDISON
2020-04-15AP01DIRECTOR APPOINTED MR DAVID WILLIAM ROCKALL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084606830005
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084606830004
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 600
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084606830004
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084606830002
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084606830002
2018-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084606830001
2018-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084606830001
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MCBRIDE
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 600
2018-01-19SH0108/01/18 STATEMENT OF CAPITAL GBP 600
2018-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084606830003
2017-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084606830002
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084606830001
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-09AR0125/03/15 ANNUAL RETURN FULL LIST
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM 12 New Broadway Tarring Rd Worthing West Sussex BN11 4HP
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06SH0106/05/15 STATEMENT OF CAPITAL GBP 100
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCBRIDE
2014-06-12RES15CHANGE OF NAME 03/06/2014
2014-06-12CERTNMCompany name changed windfall energy LTD\certificate issued on 12/06/14
2014-06-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0125/03/14 ANNUAL RETURN FULL LIST
2013-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 PRO 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 PRO EARTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of PRO EARTH LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 PRO EARTH LTD

Intangible Assets
Patents
We have not found any records of PRO EARTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRO EARTH LTD
Trademarks
We have not found any records of PRO EARTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PRO EARTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PRO 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 PRO 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 PRO 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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