E-T-A CIRCUIT BREAKERS LTD

Company Name
E-T-A CIRCUIT BREAKERS LTD

Legal Registered Office
TELFORD CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DG Other companies in HP19

Company Number		01276004
Company ID Number		01276004
Date formed		1976-09-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		22/08/2015
Return next due		19/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB195989674

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Companies with same name E-T-A CIRCUIT BREAKERS LTD

The following companies were found which have the same name as E-T-A CIRCUIT BREAKERS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	E-T-A CIRCUIT BREAKERS LTD.	100 LEEK CRESCENT UNIT 11 RICHMOND HILL Ontario L4B 3E6	Dissolved	Company formed on the 1976-10-20

Company Officers of E-T-A CIRCUIT BREAKERS LTD

Current Directors

Officer	Role	Date Appointed
CHRISTOPH FERDINAND BOUEKE	Company Secretary	2016-10-20
CHRISTOPH FERDINAND BOUEKE	Director	2015-06-18
INGRID MARIA STEININGER	Director	2007-07-09
HANS ALOIS THIEL	Director	2013-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD WILLIAM HONOUR	Company Secretary	2008-03-03	2016-10-20
CARL HORST POENSGEN	Director	2013-04-02	2014-10-31
PHILIP HARALD AXEL POENSGEN	Director	2009-07-07	2014-10-31
CARL HORST POENSGEN	Director	1994-01-01	2013-04-01
JONATHAN DAVID VASSALL ADAMS	Director	1991-08-22	2009-06-19
ANDREW BARBER	Director	2008-01-14	2009-03-27
SUSAN ANN LINNETT	Director	2007-01-01	2008-03-11
SUSAN ANN LINNETT	Company Secretary	1991-08-22	2008-03-03
WILLIAM FRANCIS SELL	Director	1991-08-22	2007-06-30
EVERHARD HEINO WILHELM POENSGEN	Director	1991-08-22	1993-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPH FERDINAND BOUEKE	GLOBAL2OL LIMITED	Director	2008-04-21	CURRENT	2008-04-21	Active

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.

Date	Document Type	Document Description
2023-09-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-23		CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-08-26		CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-07	AP01	DIRECTOR APPOINTED MR MARK ATKINSON
2021-09-25	TM02	Termination of appointment of Christoph Ferdinand Boueke on 2021-09-16
2021-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH FERDINAND BOUEKE
2021-08-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-09	PSC02	Notification of E-T-a Elektrotechnische Apparate Gmbh as a person with significant control on 2016-04-06
2020-11-09	PSC09	Withdrawal of a person with significant control statement on 2020-11-09
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-04-04	AP01	DIRECTOR APPOINTED MR RALF PAUL DIETRICH
2019-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR INGRID MARIA STEININGER
2018-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-01-04	AP03	SECRETARY APPOINTED MR CHRISTOPH FERDINAND BOUEKE
2017-01-04	AP03	SECRETARY APPOINTED MR CHRISTOPH FERDINAND BOUEKE
2017-01-04	TM02	APPOINTMENT TERMINATED, SECRETARY RONALD HONOUR
2017-01-04	TM02	APPOINTMENT TERMINATED, SECRETARY RONALD HONOUR
2016-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 124
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-23	LATEST SOC	23/08/15 STATEMENT OF CAPITAL;GBP 124
2015-08-23	AR01	22/08/15 ANNUAL RETURN FULL LIST
2015-07-07	AP01	DIRECTOR APPOINTED MR CHRISTOPH FERDINAND BOUEKE
2015-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP POENSGEN
2014-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL POENSGEN
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 124
2014-09-05	AR01	22/08/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-30	AR01	22/08/13 ANNUAL RETURN FULL LIST
2013-05-02	AP01	DIRECTOR APPOINTED MR CARL HORST POENSGEN
2013-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11	AP01	DIRECTOR APPOINTED MR HANS ALOIS THIEL
2013-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL POENSGEN
2012-08-30	AR01	22/08/12 FULL LIST
2012-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-13	AR01	22/08/11 FULL LIST
2011-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-07	MISC	AUD RESIGNATION
2010-08-24	AR01	22/08/10 FULL LIST
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / INGRID MARIA STEININGER / 22/08/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARALD AXEL POENSGEN / 22/08/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL HORST POENSGEN / 22/08/2010
2010-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-10	363a	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-09-10	288c	SECRETARY'S CHANGE OF PARTICULARS / RONALD HONOUR / 26/08/2009
2009-08-25	288a	DIRECTOR APPOINTED PHILIP HARALD AXEL POENSGEN
2009-07-22	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN ADAMS
2009-07-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAMS / 19/06/2009
2009-04-22	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW BARBER
2008-09-01	363a	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR SUSAN LINNETT
2008-03-07	288a	SECRETARY APPOINTED MR RONALD WILLIAM HONOUR
2008-03-03	288b	APPOINTMENT TERMINATED SECRETARY SUSAN LINNETT
2008-01-15	288a	NEW DIRECTOR APPOINTED
2007-08-22	363a	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-07-25	288b	DIRECTOR RESIGNED
2007-07-25	288a	NEW DIRECTOR APPOINTED
2007-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-02	288a	NEW DIRECTOR APPOINTED
2006-08-29	363a	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-07	363a	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-27	363s	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-03-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-09-02	363s	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-05-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-09-05	363s	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-05-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-05-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-04	363s	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-05-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-10-04	363(287)	REGISTERED OFFICE CHANGED ON 04/10/00
2000-10-04	363s	RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-05-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-09-09	363s	RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-05-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1998-10-01	363s	RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-05-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1997-10-01	AUD	AUDITOR'S RESIGNATION
1997-09-25	363s	RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
1997-07-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus

27120 - Manufacture of electricity distribution and control apparatus

Licences & Regulatory approval

We could not find any licences issued to E-T-A CIRCUIT BREAKERS LTD 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 E-T-A CIRCUIT BREAKERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1996-09-24	Satisfied	LLOYDS BANK PLC
MORTGAGE	1996-09-24	Satisfied	LLOYDS BANK PLC
CHARGE	1986-11-28	Satisfied	BROWN SHIPLEY & CO LIMITED
LEGAL MORTGAGE	1984-08-07	Satisfied	BROWN SHIPLEY & CO LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 E-T-A CIRCUIT BREAKERS LTD

Intangible Assets

Patents

We have not found any records of E-T-A CIRCUIT BREAKERS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for E-T-A CIRCUIT BREAKERS LTD

Trademarks

We have not found any records of E-T-A CIRCUIT BREAKERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E-T-A CIRCUIT BREAKERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as E-T-A CIRCUIT BREAKERS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where E-T-A CIRCUIT BREAKERS LTD 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.

Import/Export of Goods

Goods imported/exported by E-T-A CIRCUIT BREAKERS LTD

Date	Import Code	Imported Goods classification description
2018-04-00	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2018-04-00	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2018-01-00	85352900	Automatic circuit breakers for a voltage >= 72,5 kV
2018-01-00	85352900	Automatic circuit breakers for a voltage >= 72,5 kV
2017-02-00	85366910	Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2016-06-00	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-05-00	85352900	Automatic circuit breakers for a voltage >= 72,5 kV
2016-04-00	84679900	Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2011-05-01	85352900	Automatic circuit breakers for a voltage >= 72,5 kV
2010-11-01	85362090	Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A
2010-10-01	85352900	Automatic circuit breakers for a voltage >= 72,5 kV
2010-06-01	85352100	Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV
2010-06-01	85352900	Automatic circuit breakers for a voltage >= 72,5 kV
2010-04-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-03-01	85352900	Automatic circuit breakers for a voltage >= 72,5 kV
2010-02-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E-T-A CIRCUIT BREAKERS LTD 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 E-T-A CIRCUIT BREAKERS LTD 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.
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Last Datalog update:	2023-10-08 07:21:39
Primary Source:	Companies House

Company Overview

Company Officers of E-T-A CIRCUIT BREAKERS LTD

Related Directorships