Active
Free data on 57M+ companies
Home > England & Wales Companies > E-TECK LIMITED
Company Information for E-TECK LIMITED
3 WEYSIDE PARK, NEWMAN LANE, ALTON, HAMPSHIRE, GU34 2PJ,
|
Company Registration Number
 03300784 Private Limited Company
|
Company Overview
About E-teck Ltd
E-TECK LIMITED was founded on 1997-01-10 and has its registered office in Alton. The organisation's status is listed as "Active". E-teck 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 | |
|---|---|
| E-TECK LIMITED | |
| Legal Registered Office | |
| 3 WEYSIDE PARK NEWMAN LANE ALTON HAMPSHIRE GU34 2PJ Other companies in GU30 | |
Filing Information
| Company Number | 03300784 | |
|---|---|---|
| Company ID Number | 03300784 | |
| Date formed | 1997-01-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 08/02/2016 | |
| Return next due | 08/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB684872775 |
| Last Datalog update: | 2024-03-06 10:35:20 |
| Companies House |
|
Menu
|
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. |
Companies with same name E-TECK LIMITED
The following companies were found which have the same name as E-TECK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
E-TECK INTERIOR DECORATION | MANDAI ESTATE Singapore 729931 | Active | Company formed on the 2012-03-03 |
| E-TECK INVESTMENTS INC. | 4700 NW 7 STREET MIAMI FL 33126 | Inactive | Company formed on the 2005-01-12 | |
 |
E-TECK OFFER TECHNOLOGY LIMITED | Unknown | Company formed on the 2015-05-15 | |
| E-TECK REPAIRS LTD | 102A HOLLOWAY ROAD LONDON N7 8JE | Active | Company formed on the 2018-01-29 |
Company Officers of E-TECK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH MARY MORGAN |
||
ANDREW EDWARD MORGAN |
||
DEBORAH MARY MORGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANAGRAM SYSTEMS LIMITED | Director | 2007-04-26 | CURRENT | 2000-06-23 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 05/04/19 TO 31/03/19 | |
| AA01 | Previous accounting period shortened from 05/04/19 TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
| AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
| AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/17 FROM Newtown House, 38 Newtown Road Liphook Hampshire GU30 7DX | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1014 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1014 | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1014 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1014 | |
| AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MORGAN / 09/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MORGAN / 09/01/2010 | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 10/01/09; full list of members | |
| AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 10/01/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: NEPTUNE HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: MIDHURST ROAD CHAMBERS MIDHURST ROAD LIPHOOK HANTS GU30 7ED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/07/05--------- £ SI 2@2=4 £ IC 1010/1014 | |
| 363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUBDIVISION 05/04/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 05/04/04--------- £ SI 10@1=10 £ IC 1000/1010 | |
| 363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/12/03--------- £ SI 998@1=998 £ IC 2/1000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
| 363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/50000 29/09/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
| ORES04 | NC INC ALREADY ADJUSTED 29/09/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/02/99 | |
| 363s | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 05/04/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to E-TECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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-TECK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
E-TECK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.29 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores
Creditors
| Creditors Due Within One Year | 2013-04-05 | £ 166,599 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-05 | £ 192,145 |
Creditors and other liabilities
Filed Financial Reports
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-TECK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-05 | £ 1,014 |
|---|---|---|
| Called Up Share Capital | 2012-04-05 | £ 1,014 |
| Cash Bank In Hand | 2013-04-05 | £ 49,941 |
| Cash Bank In Hand | 2012-04-05 | £ 57,573 |
| Current Assets | 2013-04-05 | £ 127,730 |
| Current Assets | 2012-04-05 | £ 137,059 |
| Debtors | 2013-04-05 | £ 69,533 |
| Debtors | 2012-04-05 | £ 70,596 |
| Fixed Assets | 2013-04-05 | £ 301,637 |
| Fixed Assets | 2012-04-05 | £ 275,123 |
| Shareholder Funds | 2013-04-05 | £ 262,440 |
| Shareholder Funds | 2012-04-05 | £ 220,037 |
| Stocks Inventory | 2013-04-05 | £ 8,256 |
| Stocks Inventory | 2012-04-05 | £ 8,890 |
| Tangible Fixed Assets | 2013-04-05 | £ 3,155 |
| Tangible Fixed Assets | 2012-04-05 | £ 3,502 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for E-TECK LIMITED. 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 (47410 - Retail sale of computers, peripheral units and software in specialised stores) as E-TECK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where E-TECK 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.
Import/Export of Goods
Goods imported/exported by E-TECK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 29420000 | Separate chemically defined organic compounds, n.e.s. | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 35069100 | Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg) | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 35069100 | Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg) | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 32141010 | Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | ||
| 35069100 | Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg) |
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-TECK 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 E-TECK 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode GU34 2PJ