Earthware Limited

Company Name	Earthware Limited
Company Status	Active
Company Number	06047986
Category	Private Limited Company
Incorporation Date	10 January 2007(17 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Neil Michael Edward Osmond
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mere House Brook Street Knutsford Cheshire WA16 8GP

Director Name	Mr Brian Thomas Norman
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mere House Brook Street Knutsford Cheshire WA16 8GP

Director Name	Mr Christopher Mark Finch
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(4 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	Mere House Brook Street Knutsford Cheshire WA16 8GP

Director Name	Simon Jenkins
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mere House Brook Street Knutsford Cheshire WA16 8GP

Director Name	Graeme Edward Peterson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Mere House Brook Street Knutsford Cheshire WA16 8GP

Director Name	Mrs Rebecca Lia Norman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Church Barn Caldecote Road Newnham Baldock Hertfordshire SG7 5LA

Director Name	Mrs Caroline Elizabeth Osmond
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Church Barn Caldecote Road Newnham Baldock Hertfordshire SG7 5LA

Secretary Name	Mr Robert Erald Smithson
Nationality	British
Status	Resigned
Appointed	10 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lister Avenue Hitchin Hertfordshire SG4 9ES

Director Name	Mr Anthony Victor Marshall
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(2 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2021)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	2 Church Barn Caldecote Road Newnham Baldock Hertfordshire SG7 5LA

Secretary Name	Miss Lauren Eden
Status	Resigned
Appointed	01 February 2012(5 years after company formation)
Appointment Duration	10 years, 8 months (resigned 27 September 2022)
Role	Company Director
Correspondence Address	2 Church Barn Caldecote Road Newnham Baldock Hertfordshire SG7 5LA

Director Name	Mrs Miranda Joy Munn
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Church Barn Caldecote Road Newnham Baldock Hertfordshire SG7 5LA

Director Name	Mrs Charlotte Emma Finch
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(14 years, 12 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 September 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	2 Church Barn Caldecote Road Newnham Baldock Hertfordshire SG7 5LA

Contact

Website	www.earthware.co.uk
Email address	[email protected]
Telephone	0845 6429880
Telephone region	Unknown

Location

Registered Address	Mere House Brook Street Knutsford Cheshire WA16 8GP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3k at £0.01	Jean-michel Malcolm Munn 9.01% Ordinary A
1.3k at £0.01	Miranda Joy Munn 9.01% Ordinary A
625 at £0.01	Anthony Victor Marshall 4.50% Ordinary B
625 at £0.01	Catherine Jane Marshall 4.50% Ordinary B
2.5k at £0.01	Brian Thomas Norman 18.01% Ordinary
2.5k at £0.01	Caroline Elizabeth Osmond 18.01% Ordinary
2.5k at £0.01	Neil Michael Edward Osmond 18.01% Ordinary
2.5k at £0.01	Rebecca Lia Norman 18.01% Ordinary
125 at £0.01	Lauren Eden 0.90% Ordinary C
1 at £0.01	Charlotte Emma Finch 0.01% Ordinary D
1 at £0.01	Christopher Emma Finch 0.01% Ordinary D
1 at £0.01	Giles Peter John Collingwood 0.01% Ordinary E
1 at £0.01	Nicolette Joy Collingwood 0.01% Ordinary E

Financials

Year	2014
Net Worth	£227,964
Cash	£207,432
Current Liabilities	£286,713

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Charges

29 September 2022	Delivered on: 5 October 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: The instrument contains charges (not expressed as floating charges) over all of the company's rights in land, intellectual property and chattels. None are specified. See the instrument for more details. Outstanding
29 September 2022	Delivered on: 5 October 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: The instrument contains charges (not expressed as floating charges) over all of the company's rights in land, intellectual property and chattels. None are specified. See the instrument for more details. Outstanding
23 November 2020	Delivered on: 4 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

12 February 2021	Confirmation statement made on 1 February 2021 with updates (6 pages)
4 December 2020	Registration of charge 060479860001, created on 23 November 2020 (40 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 June 2020	Termination of appointment of Miranda Joy Munn as a director on 2 June 2020 (1 page)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
8 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 February 2018	Confirmation statement made on 1 February 2018 with updates (7 pages)
14 February 2018	Director's details changed for Mr Anthony Victor Marshall on 13 August 2013 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 February 2017	Appointment of Mrs Miranda Joy Munn as a director on 10 January 2017 (2 pages)
15 February 2017	Registered office address changed from Unit 8 Furmston Court Icknield Way Letchworth Garden City Hertfordshire SG6 1UJ to 2 Church Barn Caldecote Road Newnham Baldock Hertfordshire SG7 5LA on 15 February 2017 (1 page)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (9 pages)
15 February 2017	Appointment of Mrs Miranda Joy Munn as a director on 10 January 2017 (2 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (9 pages)
15 February 2017	Registered office address changed from Unit 8 Furmston Court Icknield Way Letchworth Garden City Hertfordshire SG6 1UJ to 2 Church Barn Caldecote Road Newnham Baldock Hertfordshire SG7 5LA on 15 February 2017 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 138.79 (9 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 138.79 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 February 2015	Director's details changed for Mr. Christopher Mark Finch on 1 March 2014 (2 pages)
24 February 2015	Director's details changed for Mr. Christopher Mark Finch on 1 March 2014 (2 pages)
24 February 2015	Director's details changed for Mr. Christopher Mark Finch on 1 March 2014 (2 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 138.79 (9 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 138.79 (9 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 138.79 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 138.79 (9 pages)
26 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 138.79 (9 pages)
26 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 138.79 (9 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 February 2013	Director's details changed for Neil Michael Edward Osmond on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Anthony Victor Marshall on 27 February 2013 (2 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
27 February 2013	Register inspection address has been changed from C/O Neil Osmond 101 Devonshire Business Centre Works Road Letchworth Hertfordshire SG6 1GJ United Kingdom (1 page)
27 February 2013	Director's details changed for Rebecca Lia Norman on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Brian Thomas Norman on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Neil Michael Edward Osmond on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Caroline Elizabeth Osmond on 27 February 2013 (2 pages)
27 February 2013	Register inspection address has been changed from C/O Neil Osmond 101 Devonshire Business Centre Works Road Letchworth Hertfordshire SG6 1GJ United Kingdom (1 page)
27 February 2013	Director's details changed for Rebecca Lia Norman on 27 February 2013 (2 pages)
27 February 2013	Register(s) moved to registered office address (1 page)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
27 February 2013	Director's details changed for Mr Anthony Victor Marshall on 27 February 2013 (2 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
27 February 2013	Register(s) moved to registered office address (1 page)
27 February 2013	Director's details changed for Brian Thomas Norman on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Caroline Elizabeth Osmond on 27 February 2013 (2 pages)
27 September 2012	Registered office address changed from 101 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ United Kingdom on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from 101 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ United Kingdom on 27 September 2012 (1 page)
12 March 2012	Amended accounts made up to 31 December 2011 (4 pages)
12 March 2012	Amended accounts made up to 31 December 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 February 2012	Register inspection address has been changed (1 page)
22 February 2012	Register inspection address has been changed (1 page)
22 February 2012	Register(s) moved to registered inspection location (1 page)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (12 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (12 pages)
22 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (12 pages)
22 February 2012	Register(s) moved to registered inspection location (1 page)
9 February 2012	Registered office address changed from 101 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1JG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 101 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1JG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 101 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1JG United Kingdom on 9 February 2012 (1 page)
8 February 2012	Registered office address changed from 11 Old School Walk Arlesey SG15 6YF on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 11 Old School Walk Arlesey SG15 6YF on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 11 Old School Walk Arlesey SG15 6YF on 8 February 2012 (1 page)
7 February 2012	Termination of appointment of Robert Smithson as a secretary (1 page)
7 February 2012	Appointment of Miss Lauren Eden as a secretary (1 page)
7 February 2012	Termination of appointment of Robert Smithson as a secretary (1 page)
7 February 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 138.79 (4 pages)
7 February 2012	Appointment of Miss Lauren Eden as a secretary (1 page)
7 February 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 138.79 (4 pages)
23 January 2012	Appointment of Mr. Christopher Mark Finch as a director (2 pages)
23 January 2012	Statement of capital following an allotment of shares on 6 April 2011 GBP 138.77 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 6 April 2011 GBP 138.77 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 6 April 2011 GBP 138.77 (4 pages)
23 January 2012	Appointment of Mr. Christopher Mark Finch as a director (2 pages)
5 January 2012	Previous accounting period shortened from 5 April 2012 to 31 December 2011 (1 page)
5 January 2012	Previous accounting period shortened from 5 April 2012 to 31 December 2011 (1 page)
5 January 2012	Previous accounting period shortened from 5 April 2012 to 31 December 2011 (1 page)
25 October 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
17 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
17 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
17 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
7 January 2011	Change of share class name or designation (2 pages)
7 January 2011	Change of share class name or designation (2 pages)
12 October 2010	Memorandum and Articles of Association (3 pages)
12 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 October 2010	Memorandum and Articles of Association (3 pages)
12 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 August 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 August 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (9 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (9 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (9 pages)
12 February 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 107.5 (3 pages)
12 February 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 107.5 (3 pages)
8 February 2010	Director's details changed for Rebecca Lia Norman on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Caroline Elizabeth Osmond on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Brian Thomas Norman on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (8 pages)
8 February 2010	Director's details changed for Rebecca Lia Norman on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Brian Thomas Norman on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Neil Michael Edward Osmond on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Anthony Victor Marshall on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Anthony Victor Marshall on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Anthony Victor Marshall on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Brian Thomas Norman on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Caroline Elizabeth Osmond on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Caroline Elizabeth Osmond on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Neil Michael Edward Osmond on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Rebecca Lia Norman on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (8 pages)
8 February 2010	Director's details changed for Neil Michael Edward Osmond on 8 February 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
8 April 2009	Director appointed mr anthony victor marshall (1 page)
8 April 2009	Director appointed mr anthony victor marshall (1 page)
8 April 2009	Director's change of particulars / anthony marshall / 08/04/2009 (1 page)
8 April 2009	Director's change of particulars / anthony marshall / 08/04/2009 (1 page)
29 January 2009	Ad 28/03/08-28/01/09\gbp si [email protected]=31.25\gbp ic 100/131.25\ (2 pages)
29 January 2009	Ad 28/03/08-28/01/09\gbp si [email protected]=31.25\gbp ic 100/131.25\ (2 pages)
29 January 2009	Return made up to 10/01/09; full list of members (6 pages)
29 January 2009	Return made up to 10/01/09; full list of members (6 pages)
17 September 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
17 September 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
17 September 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
14 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2008	Memorandum and Articles of Association (3 pages)
14 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2008	Memorandum and Articles of Association (3 pages)
14 January 2008	Return made up to 10/01/08; full list of members (3 pages)
14 January 2008	Accounting reference date extended from 31/01/08 to 05/04/08 (1 page)
14 January 2008	Return made up to 10/01/08; full list of members (3 pages)
14 January 2008	Accounting reference date extended from 31/01/08 to 05/04/08 (1 page)
30 December 2007	Resolutions RES13 ‐ Shares subdivided 05/12/07 (1 page)
30 December 2007	Memorandum and Articles of Association (2 pages)
30 December 2007	S-div 05/12/07 (1 page)
30 December 2007	S-div 05/12/07 (1 page)
30 December 2007	Resolutions RES13 ‐ Shares subdivided 05/12/07 (1 page)
30 December 2007	Memorandum and Articles of Association (2 pages)
10 January 2007	Incorporation (9 pages)
10 January 2007	Incorporation (9 pages)

Earthware Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire