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Company Information for

ETS DESIGN LIMITED

Unit 11 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ,
Company Registration Number
04412200
Private Limited Company
Active

Company Overview

About Ets Design Ltd
ETS DESIGN LIMITED was founded on 2002-04-09 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Ets Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ETS DESIGN LIMITED
 
Legal Registered Office
Unit 11 Kingsmill Business Park
Chapel Mill Road
Kingston Upon Thames
KT1 3GZ
Other companies in TW1
 
Previous Names
ENVIRONMENTAL TRANSPORTATION SYSTEMS LIMITED12/02/2007
Filing Information
Company Number 04412200
Company ID Number 04412200
Date formed 2002-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-09
Return next due 2025-04-23
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB798711082  
Last Datalog update: 2024-04-09 12:56:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETS DESIGN LIMITED
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Companies with same name ETS DESIGN LIMITED
The following companies were found which have the same name as ETS DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETS DESIGN & ASSOCIATES EDGEFIELD PLAINS Singapore 824107 Active Company formed on the 2008-09-12
ETS DESIGN INTERNATIONAL WHOLESALE INC Georgia Unknown
ETS DESIGN CONSTRUCTION INC California Unknown
ETS DESIGN LLC 8222 BAIRNSDALE LN HOUSTON TX 77070 Active Company formed on the 2019-05-01
ETS DESIGNZ LTD MASTERS HOUSE TRINITY ROAD SHEERNESS KENT ME12 2PF Active - Proposal to Strike off Company formed on the 2019-10-22
ETS DESIGN INTERNATIONAL WHOLESALE INC Georgia Unknown

Company Officers of ETS DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MARCUS ALLARD
 Director 2002-04-09
GERARD PETER THEODORE HENRIQUE SAUER
 Director 2012-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN GROSVENOR
 Company Secretary 2002-04-09 2013-10-17
STEVEN GROSVENOR
 Director 2002-04-09 2013-10-17
VALERIAN DARE-BRYAN
 Director 2002-04-09 2006-10-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-09 2002-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD PETER THEODORE HENRIQUE SAUER BC VEHICLES LTD Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2018-08-14
GERARD PETER THEODORE HENRIQUE SAUER BIO COMPOSITE VEHICLES LTD Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-01-05

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
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2023-05-16CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM 52 Kingsgate Road Kingston upon Thames KT2 5AA England
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Unit 5 st Margarets Business Park Drummond Place Twickenham TW1 1JN
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GERARD PETER THEODORE HENRIQUE SAUER
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-05-02PSC07CESSATION OF STEPHEN GROSVENOR AS A PERSON OF SIGNIFICANT CONTROL
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 193.2
2018-02-23SH0105/12/17 STATEMENT OF CAPITAL GBP 193.2
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 113.2
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 113.2
2016-05-25AR0109/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 113.2
2015-04-21AR0109/04/15 ANNUAL RETURN FULL LIST
2014-10-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 113.2
2014-04-22AR0109/04/14 ANNUAL RETURN FULL LIST
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR
2013-10-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN GROSVENOR
2013-09-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0109/04/13 ANNUAL RETURN FULL LIST
2012-12-05ANNOTATIONClarification
2012-12-05RP04
2012-11-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10SH0119/06/12 STATEMENT OF CAPITAL GBP 100
2012-04-25AR0109/04/12 ANNUAL RETURN FULL LIST
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/12 FROM Unit 6 St Margarets Business Park Drummond Place Twickenham Middlesex TW1 1JN England
2012-02-16AP01DIRECTOR APPOINTED MR GERARD PETER THEODORE HENRIQUE SAUER
2012-02-16SH02Consolidation and sub-division of shares on 2012-01-31
2011-11-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0109/04/11 ANNUAL RETURN FULL LIST
2010-07-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-12AR0109/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GROSVENOR / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ALLARD / 01/10/2009
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GROSVENOR / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ALLARD / 02/03/2010
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ALLARD / 31/10/2009
2009-10-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-09-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM CAMBRIDGE MEWS CAMBRIDGE ROAD KEW RICHMOND SURREY TW9 3JB
2008-04-15363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-16363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-02-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-12CERTNMCOMPANY NAME CHANGED ENVIRONMENTAL TRANSPORTATION SYS TEMS LIMITED CERTIFICATE ISSUED ON 12/02/07
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-02288bDIRECTOR RESIGNED
2006-04-10363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-28363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-14363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-14363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-05-2488(2)RAD 15/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-11288bSECRETARY RESIGNED
2002-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ETS 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 ETS 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
ETS DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 124,684

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ETS DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 113
Cash Bank In Hand 2012-05-01 £ 2,078
Current Assets 2012-05-01 £ 116,966
Debtors 2012-05-01 £ 4,800
Fixed Assets 2012-05-01 £ 14,978
Shareholder Funds 2012-05-01 £ 7,260
Stocks Inventory 2012-05-01 £ 110,088
Tangible Fixed Assets 2012-05-01 £ 14,978

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETS DESIGN LIMITED registering or being granted any patents
Domain Names

ETS DESIGN LIMITED owns 1 domain names.

solbraze.co.uk  

Trademarks

Trademark applications by ETS DESIGN LIMITED

ETS DESIGN LIMITED is the Original Applicant for the trademark Toughnology ™ (UK00003090027) through the UKIPO on the 2015-01-19
Trademark classes: Electric generators; Machine Tools; Electric Motors; Machine Transmission Components; Resistance Soldering and Brazing Equipment. Scientific instruments; Measuring Equipment; Transformers; Electrical Power control Equipment; Computers; Computer Software; Communication Equipment. Vehicles;engines and motors for vehicles; vehicle components and transmissions.
Income
Government Income
We have not found government income sources for ETS DESIGN 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as ETS DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETS 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.
Import/Export of Goods
Goods imported/exported by ETS DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0187120070Cycles, incl. delivery tricycles, not motorised (excl. bicycles with ball bearings)

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

Government Grants / Awards
Technology Strategy Board Awards
ETS DESIGN LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 96,016

CategoryAward Date Award/Grant
Regenerative Retarder for Commercial Vehicles : Collaborative Research and Development 2010-06-01 £ 96,016

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ETS 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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    Other companies at postcode KT1 3GZ