ETC DESIGN LIMITED - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Etc Design Ltd

ETC DESIGN LIMITED was founded on 1998-07-02 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Etc Design Limited is a Private Limited Company registered in 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

ETC DESIGN LIMITED

Legal Registered Office

SWINFORD HOUSE
ALBION STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 3EE
Other companies in DY5


Telephone	01902898282

Filing Information

Company Number		03594455
Company ID Number		03594455
Date formed		1998-07-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB714912248

Last Datalog update:	2023-08-06 11:48:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ETC DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BACHE BROWN & CO. LIMITED GENTS ACCOUNTANCY SERVICES LIMITED

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Companies with same name ETC DESIGN LIMITED

The following companies were found which have the same name as ETC DESIGN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ETC DESIGN & DEVELOPMENT LIMITED	WEEPING ASH CLIFTON BANBURY OXFORDSHIRE OX15 0PA	Active - Proposal to Strike off	Company formed on the 1999-11-11
ETC DESIGN, INC.	1412 HORIZON COURT ORLANDO FL 32809	Inactive	Company formed on the 2000-08-31
ETC DESIGNS LIMITED	New Jersey	Unknown
ETC DESIGN SERVICES LIMITED	34 HOLLYBANK METHIL LEVEN KY8 2AU	Active - Proposal to Strike off	Company formed on the 2019-03-20

Company Officers of ETC DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL HOWARD CASH	Company Secretary	2002-07-18
MICHAEL HOWARD CASH	Director	2001-01-01
LEIGH BRIAN HOLT	Director	2004-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DONALD TOMPKINS	Director	1999-02-01	2017-10-12
BARRY CAMERON COLLINGS	Director	1998-07-02	2003-09-22
IAN GEORGE ALCORN	Company Secretary	1999-07-09	2002-07-18
IAN GEORGE ALCORN	Director	1999-03-17	2002-07-18
MICHAEL ROBERT HARRIS	Company Secretary	1998-07-02	1999-03-17
MICHAEL ROBERT HARRIS	Director	1998-07-02	1999-03-17

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
2023-07-21		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-11-25	AA	31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-02-23	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-01-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31	SH06	Cancellation of shares. Statement of capital on 2019-10-11 GBP 7,000.00
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-01-13	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05	SH03	Purchase of own shares
2019-10-27	SH06	Cancellation of shares. Statement of capital on 2019-10-11 GBP 7,735
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-08-08	SH06	Cancellation of shares. Statement of capital on 2019-02-12 GBP 7,735
2019-03-08	SH03	Purchase of own shares
2019-03-04	SH03	Purchase of own shares
2019-02-28	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19	SH06	Cancellation of shares. Statement of capital on 2019-02-12 GBP 7,000
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-12	PSC07	CESSATION OF IAN DONALD TOMPKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-09	LATEST SOC	09/07/18 STATEMENT OF CAPITAL;GBP 8470
2018-07-09	SH06	Cancellation of shares. Statement of capital on 2018-06-12 GBP 8,470
2018-03-06	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-12-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-11-20	LATEST SOC	20/11/17 STATEMENT OF CAPITAL;GBP 9240
2017-11-20	SH06	Cancellation of shares. Statement of capital on 2017-10-02 GBP 9,240
2017-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DONALD TOMPKINS
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-02-28	AA	31/08/16 TOTAL EXEMPTION SMALL
2017-02-28	AA	31/08/16 TOTAL EXEMPTION SMALL
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 10500
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-01-25	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 10500
2015-07-08	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-02-06	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 10500
2014-07-08	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD TOMPKINS / 01/01/2014
2014-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEIGH BRIAN HOLT / 01/01/2014
2014-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD CASH / 01/01/2014
2014-07-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL HOWARD CASH on 2014-01-01
2014-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/14 FROM Swinford House Albion Street Brierley Hill West Midlands DY5 3EL
2014-03-05	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	02/07/13 ANNUAL RETURN FULL LIST
2013-06-03	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	AR01	02/07/12 FULL LIST
2012-05-24	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD CASH / 01/07/2011
2011-07-14	AR01	02/07/11 FULL LIST
2011-01-17	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-07-22	AR01	02/07/10 FULL LIST
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD TOMPKINS / 01/10/2009
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEIGH BRIAN HOLT / 01/10/2009
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD CASH / 01/10/2009
2010-07-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD CASH / 01/01/2010
2010-03-05	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-07-08	363a	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-06	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-07-30	363a	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-01	363a	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-23	363a	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-26	363a	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-27	88(2)R	AD 24/09/04--------- £ SI 3500@1=3500 £ IC 12000/15500
2004-09-16	288a	NEW DIRECTOR APPOINTED
2004-07-19	363s	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-02	169	£ IC 12000/7000 22/09/03 £ SR 5000@1=5000
2003-11-20	288b	DIRECTOR RESIGNED
2003-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/03 FROM: CRAVEN HOUSE 14-18 YORK ROAD WETHERBY WEST YORKSHIRE LS22 6SL
2003-07-15	363s	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-04	288a	NEW SECRETARY APPOINTED
2002-08-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-18	169	£ SR 5000@1 27/05/02
2002-07-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-15	363s	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-17	288a	NEW DIRECTOR APPOINTED
2001-07-06	363s	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-12-27	88(2)R	AD 29/11/00--------- £ SI 7000@1=7000 £ IC 10000/17000
2000-07-07	363s	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-06	225	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99
1999-07-21	288a	NEW SECRETARY APPOINTED
1999-07-21	363b	RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-05-24	225	ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
1999-04-07	288a	NEW DIRECTOR APPOINTED
1999-04-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-10	88(2)R	AD 27/01/99--------- £ SI 9999@1=9999 £ IC 1/10000
1999-02-10	288a	NEW DIRECTOR APPOINTED
1998-07-02	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

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 ETC DESIGN 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 ETC DESIGN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ETC DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 ETC DESIGN LIMITED

Intangible Assets

Patents

We have not found any records of ETC DESIGN LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ETC DESIGN LIMITED owns 1 domain names.

etcarchitects.co.uk

Trademarks

We have not found any records of ETC DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ETC DESIGN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Shropshire Council	2011-01-18	GBP £426	Contingency/Other Capital-Capital - Consultants Fees
Coventry City Council	2010-07-30	GBP £1,093	Architects
Dudley Metropolitan Council	0000-00-00	GBP £1,003
Dudley Metropolitan Council	0000-00-00	GBP £418
Dudley Metropolitan Council	0000-00-00	GBP £525
Dudley Metropolitan Council	0000-00-00	GBP £1,643
Dudley Metropolitan Council	0000-00-00	GBP £750
Dudley Metropolitan Council	0000-00-00	GBP £550
Dudley Metropolitan Council	0000-00-00	GBP £500

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 ETC DESIGN 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 ETC DESIGN 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 ETC DESIGN 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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