ET

EARLSDON TECHNOLOGY LIMITED

Active

Company number 00762145

Coventry · Incorporated 27 May 1963

Unit 11 Spitfire Close, Coventry Business Park, Coventry, West Midlands, CV5 6UR

Last updated on 13 April 2026

Manufacture of metal forming machinery · SIC 28410

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLDSWORTH TOOLS (COVENTRY) LIMITED · 27 May 1963 – 9 March 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 April 2025
Next due
30 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Earlsdon Technology Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
3 July 2024
PS
Hs West Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Resolution
Resolution
12 July 2024 View
Memorandum Articles
Incorporation
11 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Annual Return Company With Made Up Date
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Annual Return Company With Made Up Date
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2013 View
Annual Return Company With Made Up Date
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Legacy
Address
28 January 2009 View
Legacy
Address
28 January 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2008 View
Legacy
Mortgage
28 February 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2007 View
Legacy
Address
31 May 2007 View
Legacy
Mortgage
24 February 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Small
Accounts
6 December 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Small
Accounts
26 August 2003 View
Legacy
Annual Return
8 January 2003 View
Resolution
Resolution
11 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2001 View
Legacy
Accounts
11 April 2001 View
Legacy
Annual Return
12 January 2001 View
Legacy
Annual Return
1 February 2000 View
Accounts With Accounts Type Small
Accounts
15 November 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Small
Accounts
6 November 1998 View
Accounts With Accounts Type Small
Accounts
8 May 1998 View
Legacy
Annual Return
14 January 1998 View
Auditors Resignation Company
Auditors
19 May 1997 View
Accounts With Accounts Type Small
Accounts
28 April 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Address
13 December 1996 View
Accounts With Accounts Type Small
Accounts
5 June 1996 View
Legacy
Annual Return
3 January 1996 View
Legacy
Mortgage
17 May 1995 View
Accounts With Accounts Type Small
Accounts
26 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Legacy
Officers
11 November 1994 View
Legacy
Officers
11 November 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Annual Return
6 January 1994 View
Resolution
Resolution
20 April 1993 View
Accounts With Accounts Type Dormant
Accounts
20 April 1993 View
Legacy
Annual Return
6 January 1993 View
Resolution
Resolution
15 May 1992 View
Accounts With Accounts Type Dormant
Accounts
15 May 1992 View
Certificate Change Of Name Company
Change Of Name
6 March 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Annual Return
7 February 1992 View
Legacy
Annual Return
7 February 1992 View
Legacy
Annual Return
27 August 1991 View
Accounts With Accounts Type Full
Accounts
27 August 1991 View
Legacy
Annual Return
16 March 1990 View
Accounts With Accounts Type Full
Accounts
16 March 1990 View
Accounts With Accounts Type Full
Accounts
15 June 1989 View
Legacy
Annual Return
19 May 1989 View
Legacy
Dissolution
2 June 1988 View
Legacy
Annual Return
3 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 July 1986 View
Accounts With Accounts Type Small
Accounts
28 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CV5 6UR

EARLSDON TECHNOLOGY DEVELOPMENTS LTD
#08677175
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EARLSDON TECHNOLOGY HOLDINGS LIMITED
#15788244
active
See all companies at CV5 6UR

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