Company Information for E-TECK LIMITED
3 WEYSIDE PARK, NEWMAN LANE, ALTON, HAMPSHIRE, GU34 2PJ,
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Company Registration Number
03300784
Private Limited Company
Active |
Company Name | |
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E-TECK LIMITED | |
Legal Registered Office | |
3 WEYSIDE PARK NEWMAN LANE ALTON HAMPSHIRE GU34 2PJ Other companies in GU30 | |
Company Number | 03300784 | |
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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 |
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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 |
Officer | Role | Date Appointed |
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DEBORAH MARY MORGAN |
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ANDREW EDWARD MORGAN |
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DEBORAH MARY MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANAGRAM SYSTEMS LIMITED | Director | 2007-04-26 | CURRENT | 2000-06-23 | Active |
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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2013-04-05 | £ 166,599 |
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Creditors Due Within One Year | 2012-04-05 | £ 192,145 |
Creditors and other liabilities
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
Called Up Share Capital | 2013-04-05 | £ 1,014 |
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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
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:
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
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. |