Etec Contract Services Limited

Company Registration Number: 05392794

Company registered in England and Wales

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Etec Contract Services Limited is a Private Company Limited by Shares first registered on 15 March 2005. Its current registered address is in Romford, Essex.

Registered Address

5 MARGARET ROAD
ROMFORD
ESSEX
RM2 5SH

There are 84 companies currently registered at this postcode, including this one.

All companies at RM2 5SH

Registration Data

Company Number

05392794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA231437

Registration Start Date

22 February 2017

Registration Expiry Date

21 February 2018

Trading Names

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,095,181£1,929,668£1,472,588£1,166,650£913,655£647,926£311,797£397,370
of which Cash £85,357£77,268£150,652£159,912£269,060£309,523£39,391£50
Total Assets £2,095,181£1,929,668£1,472,588£1,166,650£913,655£647,926£311,797£397,370
Current Liabilities £1,561,403£1,821,993£1,330,022£1,049,167£867,211£612,441£288,265£398,642
Net Current Assets £533,778£107,675£142,566£117,483£46,444£35,485£23,532£-1,272
Total Net Worth £294,348£114,062£147,236£122,291£52,178£42,252£28,198£4,601

Previous Names

No previous names

Company Officers

  • SMITH, Irene Mary

    Secretary

    Appointed on 15 March 2005

    Suite 7, Elmhurst
    98-106 High Road
    South Woodford
    London
    E18 2QH
    England

  • SMITH, Michael Daniel

    Director

    Appointed on 15 March 2005

    Nationality: British

    Occupation: Electrical Consultant

    Month of birth: January 1982

    Suite 7 Elmhurst
    98-106 High Road
    South Woodford
    London
    E18 2QH
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2005

    Resigned on 15 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2005

    Resigned on 15 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 14/08/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OUHMJ. Transaction: MzE3MTYwMzYxMmFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRR4I3. Transaction: MzE1OTgxMTA3NmFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52XILO9. Transaction: MzE0NDMwMjMxNmFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEVZG1. Transaction: MzEzNzgxNTIwOWFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43CRM8B. Transaction: MzExOTMzNzc2OWFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUZX7. Transaction: MzExMzk3NTI4NWFkaXF6a2N4.

  7. 11 July 2014 Secretary's details changed for Mrs Irene Mary Smith on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH03. Barcode: X3BW85ZT. Transaction: MzEwMzYxNDY3MmFkaXF6a2N4.

  8. 11 July 2014 Director's details changed for Mr Michael Daniel Smith on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3BW7XT7. Transaction: MzEwMzYxMjcxMmFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X343M2UJ. Transaction: MzA5NjY5MjA5MWFkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSP17. Transaction: MzA5MTQzMzYwMGFkaXF6a2N4.

  11. 15 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X247V2SR. Transaction: MzA3NDU0NTIwOWFkaXF6a2N4.

  12. 15 March 2013 Director's details changed for Mr Michael Daniel Smith on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X247V2SJ. Transaction: MzA3NDU0NTA4OGFkaXF6a2N4.

  13. 15 March 2013 Secretary's details changed for Mrs Irene Mary Smith on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH03. Barcode: X247V2SB. Transaction: MzA3NDU0NTA4N2FkaXF6a2N4.

  14. 7 January 2013 Director's details changed for Mr Michael Daniel Smith on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH01. Barcode: X1ZJP8L6. Transaction: MzA3MDYzNzg5MWFkaXF6a2N4.

  15. 7 January 2013 Secretary's details changed for Mrs Irene Mary Smith on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH03. Barcode: X1ZJP7QI. Transaction: MzA3MDYzNzU3MGFkaXF6a2N4.

  16. 28 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MMWWQG. Transaction: MzA2ODQ0OTk1MmFkaXF6a2N4.

  17. 17 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JR8SHE. Transaction: MzA2NTk3MDU0MmFkaXF6a2N4.

  18. 19 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1509L9V. Transaction: MzA1NDM0MDA3MmFkaXF6a2N4.

  19. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKW1UR. Transaction: MzA0OTMwNzU3MGFkaXF6a2N4.

  20. 24 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X4ROESPB. Transaction: MzAzNDQxNzkxNGFkaXF6a2N4.

  21. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCVAHQEZ. Transaction: MzAyOTU4OTYyMWFkaXF6a2N4.

  22. 16 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X2JV5ICC. Transaction: MzAxMTU0ODIzMGFkaXF6a2N4.

  23. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X04UKGGB. Transaction: MzAwNjYzMTY3NmFkaXF6a2N4.

  24. 13 July 2009 Registered office changed on 13/07/2009 from unit 23 tower road epping essex CM16 5EL [View PDF]

    Category: Address. Type: 287. Barcode: AULN1BG4. Transaction: MjAzNzAwMjg1OWFkaXF6a2N4.

  25. 6 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWR1I9G5. Transaction: MjAzMjMzNDkxMWFkaXF6a2N4.

  26. 2 April 2009 Return made up to 15/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACAAX8JU. Transaction: MjAyOTc3Nzg4MmFkaXF6a2N4.

  27. 31 January 2009 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5I0B6Q4. Transaction: MjAyNDY3MTE5OWFkaXF6a2N4.

  28. 9 January 2009 Registered office changed on 09/01/2009 from 66 melford avenue barking essex IG11 9HT [View PDF]

    Category: Address. Type: 287. Barcode: AO1HJ6CH. Transaction: MjAyMjk1NzkyM2FkaXF6a2N4.

  29. 28 August 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AOGZW2NY. Transaction: MjAxMjA3MTQ3M2FkaXF6a2N4.

  30. 20 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzE5OTM0OGFkaXF6a2N4.

  31. 12 July 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI3ODMxMGFkaXF6a2N4.

  32. 15 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg0NDM2NGFkaXF6a2N4.

  33. 19 July 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAyMDM3MGFkaXF6a2N4.

  34. 6 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQwNTU4MGFkaXF6a2N4.

  35. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc0NzQwMWFkaXF6a2N4.

  36. 6 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU4ODU3MWFkaXF6a2N4.

  37. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQyMDI3OGFkaXF6a2N4.

  38. 15 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQwNjE2OWFkaXF6a2N4.

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