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Company Information for

ETHER NDE LIMITED

ENDEAVOUR HOUSE 18 BRICK KNOLL PARK, ASHLEY ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5UG,

Company Registration Number

07096393

Private Limited Company

Active

Company Overview

About Ether Nde Ltd

ETHER NDE LIMITED was founded on 2009-12-05 and has its registered office in St. Albans. The organisation's status is listed as "Active". Ether Nde 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

Legal Registered Office
Company Name
ETHER NDE LIMITED

ENDEAVOUR HOUSE 18 BRICK KNOLL PARK ASHLEY ROAD ST. ALBANS HERTFORDSHIRE AL1 5UG Other companies in AL5

Filing Information

Company Number		07096393
Company ID Number		07096393
Date formed		2009-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		29/09/2024
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB984883646

Last Datalog update:	2024-02-07 00:51:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHER NDE LIMITED

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Company Officers of ETHER NDE LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PETER HANSEN	Director	2009-12-05
MICHAEL SHANE REILLY	Director	2009-12-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PETER HANSEN	BRITISH INSTITUTE OF NON-DESTRUCTIVE TESTING(THE)	Director	2015-01-01	CURRENT	1969-12-24	Active
MICHAEL SHANE REILLY	AGILITY NDE LTD	Director	2017-01-20	CURRENT	2017-01-20	Active
MICHAEL SHANE REILLY	FLEXTRASONICS LIMITED	Director	2013-09-03	CURRENT	2013-09-03	Active
MICHAEL SHANE REILLY	BAUGH & WEEDON LIMITED	Director	2012-05-16	CURRENT	1967-10-19	Active
MICHAEL SHANE REILLY	IMAGINOS NDE LIMITED	Director	2011-03-16	CURRENT	2011-03-16	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.

Date	Document Type	Document Description
2024-01-08		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-12-15		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25		Previous accounting period shortened from 30/12/22 TO 29/12/22
2022-12-21		CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-11-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070963930003
2017-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070963930003
2017-09-28	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 50559
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070963930003
2016-09-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070963930002
2016-06-23	MR05
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 228514.97682
2015-12-15	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-11-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070963930002
2015-06-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/15 FROM Endeavour House 3 Roundwood Lane Harpenden Hertfordshire AL5 3BW
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 228515
2015-01-08	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-12-05	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-06-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 228470
2013-12-19	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/12 FROM 3 Roundwood Lane Harpenden Hertfordshire AL5 3BW
2012-09-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	AR01	05/12/11 ANNUAL RETURN FULL LIST
2011-12-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-29	AR01	05/12/10 FULL LIST
2010-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 48 BELSIZE AVENUE SPRINGFIELD MILTON KEYNES MK6 3LW ENGLAND
2009-12-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Licences & Regulatory approval

We could not find any licences issued to ETHER NDE 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 ETHER NDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2015-11-24	Satisfied	WORKING CAPITAL PARTNERS LIMITED
DEBENTURE	2011-12-15	Satisfied	FE LOAN MANAGEMENT LIMITED

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

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 ETHER NDE LIMITED

Intangible Assets

Patents

We have not found any records of ETHER NDE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ETHER NDE LIMITED

Trademarks

We have not found any records of ETHER NDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ETHER NDE 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ETHER NDE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ETHER NDE 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 ETHER NDE LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	90241011	Electronic machines and appliances for universal testing of mechanical properties of metals or for tensile testing of metals
2015-03-01	90241011	Electronic machines and appliances for universal testing of mechanical properties of metals or for tensile testing of metals
2015-01-01	90241011	Electronic machines and appliances for universal testing of mechanical properties of metals or for tensile testing of metals
2014-12-01	85444995	Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2014-10-01	90241011	Electronic machines and appliances for universal testing of mechanical properties of metals or for tensile testing of metals
2014-09-01	85444995	Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2014-08-01	90241011	Electronic machines and appliances for universal testing of mechanical properties of metals or for tensile testing of metals

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

Government Grants / Awards

Technology Strategy Board Awards

ETHER NDE LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 124,705

Category	Award Date	Award/Grant
WASP (Wide Area Scanning Probe) : Smart - Proof of Concept	2011-11-01	£ 100,000
Advanced algorithms for solving real world measurement problems in the application of Eddy Current Conductivity Meters : Feasibility Study	2011-05-01	£ 24,705

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 ETHER NDE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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