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Home > England & Wales Companies > ETMA (ENGINEERING) LIMITED
Company Information for

ETMA (ENGINEERING) LIMITED

GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF,
Company Registration Number
00687372
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Etma (engineering) Ltd
ETMA (ENGINEERING) LIMITED was founded on 1961-03-22 and has its registered office in Halesowen. The organisation's status is listed as "Active - Proposal to Strike off". Etma (engineering) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETMA (ENGINEERING) LIMITED
 
Legal Registered Office
GROVE HOUSE COOMBS WOOD COURT
STEEL PARK ROAD
HALESOWEN
WEST MIDLANDS
B62 8BF
Other companies in B62
 
Filing Information
Company Number 00687372
Company ID Number 00687372
Date formed 1961-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-27 15:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETMA (ENGINEERING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANNS ADMINISTRATION & BOOK-KEEPING COMPANY LIMITED   DAB BOOKKEEPING LIMITED   E R GROVE & CO LIMITED   INVERTIS ASSOCIATES LIMITED
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Company Officers of ETMA (ENGINEERING) LIMITED

Current Directors
Officer Role Date Appointed
PAUL GEOFFREY COLEY
 Company Secretary 1992-03-14
THOMAS MOORE
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TAYLOR
 Director 2014-08-01 2016-07-01
ALAN FLEET
 Director 2008-09-26 2014-10-31
SARAH MARGARET COOKE
 Director 2006-01-03 2008-09-26
MARGARET ROSE VINCENT
 Director 1992-03-14 2008-09-26
EDNA ROSE
 Director 1992-03-14 2005-02-21
JEREMY GEORGE COOKE
 Director 1992-03-14 2004-07-08
SARAH MARGARET COOKE
 Director 1992-03-14 2004-07-08
SALLY NOOTT
 Director 2000-04-19 2004-07-08
ROSS VINCENT
 Director 1992-03-14 2004-07-08
ROBERT CHARLES VINCENT
 Director 1992-03-14 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEOFFREY COLEY GSA (UK) LTD Company Secretary 2006-11-01 CURRENT 2005-09-21 Active - Proposal to Strike off
PAUL GEOFFREY COLEY GLOBAL STRATEGIC ALLIANCE LTD Company Secretary 2005-11-29 CURRENT 2003-12-19 Active
THOMAS MOORE GLOBAL STRATEGIC ALLIANCE LTD Director 2016-09-20 CURRENT 2003-12-19 Active
THOMAS MOORE GSA (UK) LTD Director 2016-09-20 CURRENT 2005-09-21 Active - Proposal to Strike off
THOMAS MOORE GLOBAL STRATEGIC ALLIANCE GROUP LIMITED Director 2016-09-02 CURRENT 2010-01-11 Active
THOMAS MOORE BIRKBY'S PLASTICS LIMITED Director 2008-01-11 CURRENT 1990-03-29 Dissolved 2017-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-06SOAS(A)Voluntary dissolution strike-off suspended
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-09DS01Application to strike the company off the register
2019-06-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-01-08AP04Appointment of E R Grove & Co Limited as company secretary on 2019-01-01
2019-01-08TM02Termination of appointment of Paul Geoffrey Coley on 2019-01-01
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 9300
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AP01DIRECTOR APPOINTED MR THOMAS MOORE
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
2016-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM Victoria Road Halesowen West Midlands B62 8HY
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 9300
2016-02-18AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 9300
2015-02-12AR0112/02/15 ANNUAL RETURN FULL LIST
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FLEET
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01AP01DIRECTOR APPOINTED MR MICHAEL TAYLOR
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 9300
2014-02-13AR0112/02/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM Etma Works Victoria Road Halesowen West Midlands B62 8HY
2013-02-13AR0112/02/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0108/03/12 ANNUAL RETURN FULL LIST
2012-02-23AUDAUDITOR'S RESIGNATION
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-09AR0108/03/11 ANNUAL RETURN FULL LIST
2011-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-23AR0108/03/10 FULL LIST
2010-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-10-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-10-02RES01ALTER MEMORANDUM 26/09/2008
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR SARAH COOKE
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR MARGARET VINCENT
2008-10-02288aDIRECTOR APPOINTED ALAN FLEET
2008-04-09363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-02363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-06-28288aNEW DIRECTOR APPOINTED
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-03363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-17363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-07-07288bDIRECTOR RESIGNED
2005-07-01353LOCATION OF REGISTER OF MEMBERS
2005-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-08288bDIRECTOR RESIGNED
2004-09-08288bDIRECTOR RESIGNED
2004-09-08288bDIRECTOR RESIGNED
2004-09-08288bDIRECTOR RESIGNED
2004-03-02363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-10363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-13363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-11-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-07-25288cDIRECTOR'S PARTICULARS CHANGED
2000-07-25363aRETURN MADE UP TO 14/03/00; NO CHANGE OF MEMBERS
2000-07-25288cDIRECTOR'S PARTICULARS CHANGED
1999-11-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-05-13288bDIRECTOR RESIGNED
1999-04-09363aRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-04-03363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1997-11-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-08-13288cDIRECTOR'S PARTICULARS CHANGED
1997-08-13288cDIRECTOR'S PARTICULARS CHANGED
1997-03-24363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1996-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-18288SECRETARY'S PARTICULARS CHANGED
1996-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ETMA (ENGINEERING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETMA (ENGINEERING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
TRANSFER DEED 1993-09-07 Satisfied TSB BANK PLC
MORTGAGE 1983-10-25 Satisfied HILL SAMUEL & CO LIMITED
DEBENTURE 1983-02-22 Satisfied HILL SAMUEL & CO LIMITED.
Creditors
Creditors Due After One Year 2012-03-31 £ 4,500
Creditors Due Within One Year 2013-03-31 £ 646,947
Creditors Due Within One Year 2012-03-31 £ 856,719
Provisions For Liabilities Charges 2013-03-31 £ 32,530
Provisions For Liabilities Charges 2012-03-31 £ 31,313

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETMA (ENGINEERING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 9,300
Called Up Share Capital 2012-03-31 £ 9,300
Cash Bank In Hand 2013-03-31 £ 55,419
Cash Bank In Hand 2012-03-31 £ 15,011
Current Assets 2013-03-31 £ 1,230,466
Current Assets 2012-03-31 £ 1,411,970
Debtors 2013-03-31 £ 1,043,244
Debtors 2012-03-31 £ 1,041,197
Shareholder Funds 2013-03-31 £ 871,981
Shareholder Funds 2012-03-31 £ 843,165
Stocks Inventory 2013-03-31 £ 131,803
Stocks Inventory 2012-03-31 £ 355,762
Tangible Fixed Assets 2013-03-31 £ 320,992
Tangible Fixed Assets 2012-03-31 £ 323,727

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETMA (ENGINEERING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETMA (ENGINEERING) LIMITED
Trademarks
We have not found any records of ETMA (ENGINEERING) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ETMA (ENGINEERING) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2011-04-01 GBP £750
Sandwell Metroplitan Borough Council 2011-04-01 GBP £1,500
Sandwell Metroplitan Borough Council 2011-04-01 GBP £633

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ETMA (ENGINEERING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETMA (ENGINEERING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETMA (ENGINEERING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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