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Home > England & Wales Companies > E.T.C. SPORTS SURFACES LIMITED
Company Information for

E.T.C. SPORTS SURFACES LIMITED

UNIT 3 BELLCROFT, EASTWAYS INDUSTRIAL ESTATE, WITHAM, CM8 3YU,
Company Registration Number
04216396
Private Limited Company
Active

Company Overview

About E.t.c. Sports Surfaces Ltd
E.T.C. SPORTS SURFACES LIMITED was founded on 2001-05-14 and has its registered office in Witham. The organisation's status is listed as "Active". E.t.c. Sports Surfaces Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
E.T.C. SPORTS SURFACES LIMITED
 
Legal Registered Office
UNIT 3 BELLCROFT
EASTWAYS INDUSTRIAL ESTATE
WITHAM
CM8 3YU
Other companies in CM2
 
Previous Names
E.T.C. SPORTS LIMITED18/08/2005
Filing Information
Company Number 04216396
Company ID Number 04216396
Date formed 2001-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB594954871  
Last Datalog update: 2023-08-06 13:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.T.C. SPORTS SURFACES LIMITED
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Company Officers of E.T.C. SPORTS SURFACES LIMITED

Current Directors
Officer Role Date Appointed
ERICA LORRAINE WELLS
Company Secretary 2001-05-14
ERICA LORRAINE WELLS
Director 2009-05-31
SIMON STUART WELLS
Director 2001-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 2001-05-14 2001-05-14
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2001-05-14 2001-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERICA LORRAINE WELLS ETC PROPERTIES (ESSEX) LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Active
ERICA LORRAINE WELLS E T C PLANT HIRE LIMITED Company Secretary 2007-02-08 CURRENT 2007-02-08 Active
ERICA LORRAINE WELLS ESSEX TENNIS COURTS LIMITED Director 1999-04-12 CURRENT 1999-04-12 Active
SIMON STUART WELLS ETC PROPERTIES (ESSEX) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
SIMON STUART WELLS E T C PLANT HIRE LIMITED Director 2007-02-08 CURRENT 2007-02-08 Active
SIMON STUART WELLS ESSEX TENNIS COURTS LIMITED Director 1999-04-12 CURRENT 1999-04-12 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.

DateDocument TypeDocument Description
2023-07-27Unaudited abridged accounts made up to 2022-12-31
2023-05-19CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-01-06DIRECTOR APPOINTED MR CHRISTOPHER HEADON
2022-01-06DIRECTOR APPOINTED MR CHRISTOPHER HEADON
2022-01-06DIRECTOR APPOINTED MR BRADLEY WELLS
2022-01-06DIRECTOR APPOINTED MR BRADLEY WELLS
2022-01-06DIRECTOR APPOINTED MR RORY WELLS
2022-01-06DIRECTOR APPOINTED MR RORY WELLS
2022-01-06AP01DIRECTOR APPOINTED MR CHRISTOPHER HEADON
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-01-07AA01Previous accounting period shortened from 31/05/21 TO 31/12/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 142 New London Road Chelmsford Essex CM2 0AW
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-10-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-07CH01Director's details changed for Simon Stuart Wells on 2016-05-14
2016-06-07CH03SECRETARY'S DETAILS CHNAGED FOR ERICA LORRAINE WELLS on 2016-05-14
2015-10-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0114/05/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0114/05/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0114/05/13 ANNUAL RETURN FULL LIST
2012-08-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15MG01Particulars of a mortgage or charge / charge no: 1
2012-05-17AR0114/05/12 ANNUAL RETURN FULL LIST
2011-09-19AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0114/05/11 ANNUAL RETURN FULL LIST
2010-08-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0114/05/10 ANNUAL RETURN FULL LIST
2010-02-01AP01DIRECTOR APPOINTED ERICA LORRAINE WELLS
2010-01-31AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-06363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/06
2006-08-24363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-18CERTNMCOMPANY NAME CHANGED E.T.C. SPORTS LIMITED CERTIFICATE ISSUED ON 18/08/05
2005-05-16363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-10363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-23363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 1 MARKET HILL COGGESHALL ESSEX CO6 1TS
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: MANOR PLACE ALBERT ROAD BRAINTREE ESSEX
2002-05-16363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-07-23288aNEW SECRETARY APPOINTED
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-09287REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-07-0988(2)RAD 14/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-21288bDIRECTOR RESIGNED
2001-05-21288bSECRETARY RESIGNED
2001-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E.T.C. SPORTS SURFACES 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 E.T.C. SPORTS SURFACES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-08-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 15,600
Creditors Due Within One Year 2012-06-01 £ 596,936
Provisions For Liabilities Charges 2012-06-01 £ 1,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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.C. SPORTS SURFACES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 49,468
Current Assets 2012-06-01 £ 683,227
Debtors 2012-06-01 £ 528,759
Fixed Assets 2012-06-01 £ 77,602
Shareholder Funds 2012-06-01 £ 147,203
Stocks Inventory 2012-06-01 £ 105,000
Tangible Fixed Assets 2012-06-01 £ 77,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.T.C. SPORTS SURFACES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.T.C. SPORTS SURFACES LIMITED
Trademarks
We have not found any records of E.T.C. SPORTS SURFACES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with E.T.C. SPORTS SURFACES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Colchester Borough Council 2015-5 GBP £1,750 R & M GROUNDS
Braintree District Council 2015-3 GBP £3,182 Maint.Equipment/Furniture
London Borough of Waltham Forest 2015-1 GBP £5,988 PLANNED BUILDING WORKS
London Borough of Merton 2014-12 GBP £2,355 Contractor - Site works
London Borough of Lambeth 2014-12 GBP £941 MAINTENANCE - EQUIPMENT, FURNITURE AND MATERIALS
Exeter City Council 2014-12 GBP £5,543
London Borough of Wandsworth 2014-12 GBP £21,517 ENVIR PARKS L&A BUILDINGS
Exeter City Council 2014-11 GBP £32,626
Wandsworth Council 2014-10 GBP £450
London Borough of Wandsworth 2014-10 GBP £450 REPS, ALTS & MTCE-BUILDINGS
London Borough of Waltham Forest 2014-9 GBP £66,600 PLANNED BUILDING WORKS
Braintree District Council 2014-9 GBP £1,295 Maint.Equipment/Furniture
Harlow Town Council 2014-9 GBP £975 Sports and Recreational
Wandsworth Council 2014-8 GBP £20,384
London Borough of Wandsworth 2014-8 GBP £20,384 MINOR REPAIRS TO BUILDINGS
London Borough of Haringey 2014-7 GBP £11,583
London Borough of Hillingdon 2014-7 GBP £2,300
London Borough of Merton 2014-7 GBP £7,033 Contractor - Site works
Harlow Town Council 2014-7 GBP £20,259 Sports and Recreational
Wandsworth Council 2014-6 GBP £1,210
London Borough of Wandsworth 2014-6 GBP £1,210 REPS, ALTS & MTCE-BUILDINGS
London Borough of Hillingdon 2014-6 GBP £14,677
London Borough of Merton 2014-5 GBP £70,720 Contractor - Site works
London Borough of Haringey 2014-5 GBP £51,032
Wandsworth Council 2014-5 GBP £9,355
London Borough of Wandsworth 2014-5 GBP £9,355 E&L LEIS CNTRS & SPORTS BLDGS
Merton Council 2014-5 GBP £70,720
Royal Borough of Greenwich 2014-4 GBP £584
Broxbourne Council 2014-4 GBP £2,250
London Borough of Haringey 2014-3 GBP £103,927
Wandsworth Council 2014-2 GBP £938
London Borough of Wandsworth 2014-2 GBP £938 REPS, ALTS & MTCE-BUILDINGS
Royal Borough of Greenwich 2013-12 GBP £5,122
Wandsworth Council 2013-12 GBP £23,999
London Borough of Wandsworth 2013-12 GBP £23,999 E&L LEIS CNTRS & SPORTS BLDGS
Wandsworth Council 2013-11 GBP £6,528
London Borough of Wandsworth 2013-11 GBP £6,528 ENVIR PARKS L&A BUILDINGS
London Borough of Lambeth 2013-11 GBP £1,406 ENVIRONMENTAL IMPROVEMENTS
Wandsworth Council 2013-10 GBP £144,996
London Borough of Lambeth 2013-10 GBP £37,878 ENVIRONMENTAL IMPROVEMENTS
London Borough of Wandsworth 2013-10 GBP £144,996 OCS-P&OS SPORTS PROV
London Borough of Lambeth 2013-9 GBP £1,125 PLANNED MAINTENANCE
Wandsworth Council 2013-8 GBP £116,138
London Borough of Wandsworth 2013-8 GBP £116,138 REPS, ALTS & MTCE-BUILDINGS
London Borough of Lambeth 2013-7 GBP £4,466 PLANNED MAINTENANCE
Wandsworth Council 2013-7 GBP £126,534
Wandsworth Council 2013-5 GBP £4,487
London Borough of Wandsworth 2013-5 GBP £4,487 REPS, ALTS & MTCE-BUILDINGS
Essex County Council 2013-3 GBP £640
London Borough of Lambeth 2013-2 GBP £900 PLANNED MAINTENANCE
Wandsworth Council 2013-2 GBP £29,735
London Borough of Wandsworth 2013-2 GBP £29,735 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2013-1 GBP £1,030
London Borough of Wandsworth 2013-1 GBP £1,030 E&L LEIS CNTRS & SPORTS EQUIP
Wandsworth Council 2012-12 GBP £9,625
London Borough of Wandsworth 2012-12 GBP £9,625 REPS, ALTS & MTCE-BUILDINGS
Royal Borough of Greenwich 2012-11 GBP £20,656
Croydon Council 2012-10 GBP £1,772
Royal Borough of Greenwich 2012-10 GBP £31,448
Royal Borough of Greenwich 2012-8 GBP £147,635
Croydon Council 2012-1 GBP £72,957
Maldon District Council 2011-6 GBP £12,176

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 E.T.C. SPORTS SURFACES 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.T.C. SPORTS SURFACES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-06-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

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.C. SPORTS SURFACES 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.T.C. SPORTS SURFACES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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