Introduction
Watch Company
E
EARTHFIELDS SUPERB LTD
EARTHFIELDS SUPERB LTD is an active company incorporated on 19 November 2014 with the registered office located in Leicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. EARTHFIELDS SUPERB LTD was registered 11 years ago.(SIC: 45200)
Status
active
Active since 11 years ago
Company No
09317592
LTD Company
Age
11 Years
Incorporated 19 November 2014
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
1 Lower Southfield Lower Southfield Lane Bosbury Ledbury HR8 1NH United Kingdom
From: 24 April 2025To: 25 April 2025
Unit 1C, 55 Forest Road Leicester LE5 0BT England
From: 19 April 2024To: 24 April 2025
, 37 Charlton Road Andover, SP10 3JH, United Kingdom
From: 16 December 2022To: 19 April 2024
, 41 Thorpe Walk Gillingham, ME8 9QU, United Kingdom
From: 25 November 2020To: 16 December 2022
, 68 Margaret Street Immingham, DN40 1JY, United Kingdom
From: 3 November 2020To: 25 November 2020
, 79B Hazlebury Road London, SW6 2LX, England
From: 11 September 2020To: 3 November 2020
, 150a Kings Road London, SW3 5TX, United Kingdom
From: 22 November 2019To: 11 September 2020
, 39 Kings Road Doncaster, DN1 2LX, United Kingdom
From: 3 July 2019To: 22 November 2019
, 35 Redhouse Lane Leeds, West Yorkshire, LS7 4RA, England
From: 3 January 2019To: 3 July 2019
, 175 George Lambton Avenue Newmarket, CB8 0BN, England
From: 1 November 2018To: 3 January 2019
, 162 Links Road, Cullercoats, North Shields, NE30 3TG
From: 8 April 2015To: 1 November 2018
, 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom
From: 19 November 2014To: 8 April 2015
43 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
New Owner
Jul 19
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
22
Officers
20
Ownership
0
Accounts
Officers
12
1 Active
11 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 25 Apr 2025
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
25 Apr 2025
Active
AYYAZ, Mohammed
ResignedForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 15 Mar 2024
Resigned 21 Mar 2025
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
15 Mar 2024
Resigned 21 Mar 2025
Resigned
BOOTH, Charles
ResignedBridge Of Don, AberdeenAB23 8NH
Born March 1980
Director
Appointed 19 Dec 2018
Resigned 20 Jun 2019
BOOTH, Charles
Bridge Of Don, AberdeenAB23 8NH
Born March 1980
Director
19 Dec 2018
Resigned 20 Jun 2019
Resigned
BREWER, Philip
ResignedImminghamDN40 1JY
Born April 1967
Director
Appointed 13 Oct 2020
Resigned 05 Nov 2020
BREWER, Philip
ImminghamDN40 1JY
Born April 1967
Director
13 Oct 2020
Resigned 05 Nov 2020
Resigned
COOPER, David Thomas
ResignedNewmarketCB8 0BN
Born March 1953
Director
Appointed 26 Mar 2015
Resigned 19 Dec 2018
COOPER, David Thomas
NewmarketCB8 0BN
Born March 1953
Director
26 Mar 2015
Resigned 19 Dec 2018
Resigned
DUCKETT, Matthew
ResignedLondonSW6 2LX
Born January 1997
Director
Appointed 14 Aug 2020
Resigned 13 Oct 2020
DUCKETT, Matthew
LondonSW6 2LX
Born January 1997
Director
14 Aug 2020
Resigned 13 Oct 2020
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 19 Nov 2014
Resigned 26 Mar 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
19 Nov 2014
Resigned 26 Mar 2015
Resigned
HALES, Brett William Robert
ResignedLower Southfield Lane, LedburyHR8 1NH
Born December 1958
Director
Appointed 21 Mar 2025
Resigned 25 Apr 2025
HALES, Brett William Robert
Lower Southfield Lane, LedburyHR8 1NH
Born December 1958
Director
21 Mar 2025
Resigned 25 Apr 2025
Resigned
SLEE, Alexander
ResignedGillinghamME8 9QU
Born December 1987
Director
Appointed 05 Nov 2020
Resigned 11 Nov 2022
SLEE, Alexander
GillinghamME8 9QU
Born December 1987
Director
05 Nov 2020
Resigned 11 Nov 2022
Resigned
TATAREK, Miroslaw
ResignedLondonSW3 5TX
Born January 1962
Director
Appointed 05 Nov 2019
Resigned 14 Aug 2020
TATAREK, Miroslaw
LondonSW3 5TX
Born January 1962
Director
05 Nov 2019
Resigned 14 Aug 2020
Resigned
WIECZOREK, Slawomir
ResignedDoncasterDN1 2LX
Born August 1980
Director
Appointed 20 Jun 2019
Resigned 05 Nov 2019
WIECZOREK, Slawomir
DoncasterDN1 2LX
Born August 1980
Director
20 Jun 2019
Resigned 05 Nov 2019
Resigned
WILLS, James
ResignedAndoverSP10 3JH
Born August 1979
Director
Appointed 11 Nov 2022
Resigned 15 Mar 2024
WILLS, James
AndoverSP10 3JH
Born August 1979
Director
11 Nov 2022
Resigned 15 Mar 2024
Resigned
Persons with significant control
11
1 Active
10 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2025
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2025
Active
Mr Brett William Robert Hales
CeasedLower Southfield Lane, LedburyHR8 1NH
Born December 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2025
Ceased 25 Apr 2025
Mr Brett William Robert Hales
Lower Southfield Lane, LedburyHR8 1NH
Born December 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Ceased 25 Apr 2025
Ceased
Mr Mohammed Ayyaz
CeasedForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Ceased 21 Mar 2025
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Ceased 21 Mar 2025
Ceased
Mr James Wills
CeasedAndoverSP10 3JH
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Ceased 15 Mar 2024
Mr James Wills
AndoverSP10 3JH
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2022
Ceased 15 Mar 2024
Ceased
Mr Alexander Slee
CeasedGillinghamME8 9QU
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Ceased 11 Nov 2022
Mr Alexander Slee
GillinghamME8 9QU
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2020
Ceased 11 Nov 2022
Ceased
Mr Philip Brewer
CeasedImminghamDN40 1JY
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2020
Ceased 05 Nov 2020
Mr Philip Brewer
ImminghamDN40 1JY
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2020
Ceased 05 Nov 2020
Ceased
Mr Matthew Duckett
CeasedLondonSW6 2LX
Born January 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2020
Ceased 13 Oct 2020
Mr Matthew Duckett
LondonSW6 2LX
Born January 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2020
Ceased 13 Oct 2020
Ceased
Mr Miroslaw Tatarek
CeasedLondonSW3 5TX
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2019
Ceased 14 Aug 2020
Mr Miroslaw Tatarek
LondonSW3 5TX
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2019
Ceased 14 Aug 2020
Ceased
Mr Slawomir Wieczorek
CeasedDoncasterDN1 2LX
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Ceased 05 Nov 2019
Mr Slawomir Wieczorek
DoncasterDN1 2LX
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2019
Ceased 05 Nov 2019
Ceased
Mr Charles Booth
CeasedBridge Of Don, AberdeenAB23 8NH
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2018
Ceased 20 Jun 2019
Mr Charles Booth
Bridge Of Don, AberdeenAB23 8NH
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2018
Ceased 20 Jun 2019
Ceased
Mr David Thomas Cooper
CeasedNewmarketCB8 0BN
Born March 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 19 Dec 2018
Mr David Thomas Cooper
NewmarketCB8 0BN
Born March 1953
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 19 Dec 2018
Ceased
Filing History
80
Description
Type
Date Filed
Document
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2025
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2025
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2025
19 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2024
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
16 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2022
16 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2022
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
25 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2020
25 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2020
25 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2020
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
11 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2020
11 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2020
11 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2020
22 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2019
22 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2019
22 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2019
3 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2019
3 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2019
3 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
3 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2018
1 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2018
8 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2015