Company information:
Earlvine Limited (No: 03127149)
Address: ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 16-Nov-1995
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 22-Nov-2022
Industry Class: 74990 - Non-trading company
Current Director: CLINTON HOWARD TOYE ( DOB: Oct-1945 From: Dec-2021 )
Current Director: KELVIN JAMES WEATHERILL ( DOB: Apr-1968 From: Dec-2021 )
Resigned Director: DAVID STURROCK JACKSON ( DOB: Jun-1945 From: Jan-1996 To: Sep-2021 )
Resigned Director: MAUREEN STURROCK-JACKSON ( DOB: May-1947 From: Jan-1996 To: May-1998 )
Resigned Director: JEFFREY THOMAS WHYMAN ( DOB: Aug-1943 From: May-1998 To: Jan-2012 )
Resigned Director: PAUL JEFFREY WHYMAN ( DOB: Oct-1970 From: Jan-2012 To: Sep-2021 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Nov-1995 To: Jan-1996 )
Resigned Secretary: DAVID STURROCK JACKSON ( DOB: Jun-1945 From: Jan-1996 To: Sep-2021 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Nov-1995 To: Jan-1996 )
Persons of Significant Control:
Aveley Washmill Limited, Orbital House 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-21)
Mr David Sturrock Jackson, Loughton, Essex, IG10 4PL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-21)
Mr Paul Jeffrey Whyman, Loughton, Essex, IG10 4PL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-21)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Total inventories | 29,768 | 42,114 | 42,114 | 42,114 | 42,114 | 29768,42114,42114,42114,42114.0,0.0 | |
| Net current assets (liabilities) | -8,496 | -9,156 | -11,117 | -11,717 | -22,217 | -8496,-9156,-11117,-11717,-22217.0,0.0 | |
| Total assets less current liabilities | -8,496 | -9,156 | -11,117 | -11,717 | -8496,-9156,-11117,-11717,0.0,0.0 | ||
| Equity / share capital and reserves | -8,496 | -9,156 | -11,117 | -11,717 | -22,217 | -8496,-9156,-11117,-11717,-22217.0,0.0 |