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EARLAND ENGINEERING LIMITED (02887782)

EARLAND ENGINEERING LIMITED (02887782) is an active UK company. incorporated on 14 January 1994. with registered office in Wethersfield. The company operates in the Construction sector, engaged in unknown sic code (42990). EARLAND ENGINEERING LIMITED has been registered for 32 years. Current directors include EARLAND, Simon Wakefield.

Company Number
02887782
Status
active
Type
ltd
Incorporated
14 January 1994
Age
32 years
Address
Sandhills Farm, Wethersfield, CM7 4AG
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
Directors
EARLAND, Simon Wakefield
SIC Codes
42990

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EARLAND ENGINEERING LIMITED

EARLAND ENGINEERING LIMITED is an active company incorporated on 14 January 1994 with the registered office located in Wethersfield. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). EARLAND ENGINEERING LIMITED was registered 32 years ago.(SIC: 42990)

Status

active

Active since 32 years ago

Company No

02887782

LTD Company

Age

32 Years

Incorporated 14 January 1994

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 2 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 January 2026 (5 months ago)
Submitted on 21 January 2026 (5 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027
Contact
Address

Sandhills Farm Braintree Road Wethersfield, CM7 4AG,

Previous Addresses

Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN
From: 14 January 1994To: 17 June 2010
Timeline

2 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Jan 94
Director Left
Apr 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

EARLAND, Simon Wakefield

Active
29 West Street, TavistockPL19 8JY
Secretary
Appointed 14 Jan 1994

EARLAND, Simon Wakefield

Active
29 West Street, TavistockPL19 8JY
Born July 1947
Director
Appointed 14 Jan 1994

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 14 Jan 1994
Resigned 14 Jan 1994

NASH, David Hugh, Prof

Resigned
10 Greenside Avenue, PrestwickKA9 2HB
Born May 1960
Director
Appointed 14 Jan 1994
Resigned 04 Apr 2025

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 14 Jan 1994
Resigned 14 Jan 1994

Persons with significant control

1

Mr Simon Wakefield Earland

Active
West Street, TavistockPL16 8AY
Born July 1947

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

79

Accounts With Accounts Type Unaudited Abridged
2 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
11 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Change To A Person With Significant Control
7 October 2022
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
6 October 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
22 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
17 June 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
17 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2010
AR01AR01
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Legacy
26 February 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
20 February 2009
AAAnnual Accounts
Legacy
3 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 February 2008
AAAnnual Accounts
Legacy
7 February 2008
363aAnnual Return
Legacy
6 February 2007
363aAnnual Return
Legacy
6 February 2007
190190
Legacy
6 February 2007
353353
Legacy
6 February 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
16 January 2007
AAAnnual Accounts
Legacy
24 January 2006
363aAnnual Return
Legacy
24 January 2006
353353
Legacy
24 January 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
28 September 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 April 2005
AAAnnual Accounts
Legacy
14 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 May 2004
AAAnnual Accounts
Legacy
16 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 April 2003
AAAnnual Accounts
Legacy
21 January 2003
363sAnnual Return (shuttle)
Legacy
10 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 January 2002
AAAnnual Accounts
Accounts With Accounts Type Small
14 February 2001
AAAnnual Accounts
Legacy
29 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 March 2000
AAAnnual Accounts
Legacy
7 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 May 1999
AAAnnual Accounts
Legacy
6 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 March 1998
AAAnnual Accounts
Legacy
9 March 1998
363sAnnual Return (shuttle)
Legacy
9 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 January 1997
AAAnnual Accounts
Legacy
16 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 November 1995
AAAnnual Accounts
Legacy
7 April 1995
363sAnnual Return (shuttle)
Legacy
20 April 1994
224224
Legacy
8 February 1994
288288
Legacy
8 February 1994
288288
Legacy
8 February 1994
287Change of Registered Office
Incorporation Company
14 January 1994
NEWINCIncorporation