| Company Name | E-Tech Limited |
|---|---|
| Director | John Michael Egan |
| Company Status | Active |
| Company Number | 03017834 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1995(29 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr John Michael Egan |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Healthcare Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Kimberley Road London SW9 9DG |
| Secretary Name | Mrs Moira Egan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Downs Park Ave Totton Southampton Hants SO40 9GY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.etechltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01580 212873 |
| Telephone region | Cranbrook |
Location
| Registered Address | 20 Kimberley Road London SW9 9DG |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
Shareholders
| 750 at £1 | John Egan 75.00% Ordinary |
|---|---|
| 50 at £1 | Gerard Egan 5.00% Ordinary |
| 50 at £1 | Josephine Egan 5.00% Ordinary |
| 50 at £1 | Marie Egan 5.00% Ordinary |
| 100 at £1 | Moira Egan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,103 |
| Cash | £112,125 |
| Current Liabilities | £2,303 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Filing History
| 6 February 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 22 March 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 15 February 2022 | Termination of appointment of Moira Egan as a secretary on 15 February 2022 (1 page) |
| 4 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 15 March 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 9 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 26 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 6 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 4 February 2019 | Secretary's details changed for Mrs Moira Egan on 1 February 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 19 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 9 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 9 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 7 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 17 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 17 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Secretary's details changed for Moira Egan on 9 March 2011 (2 pages) |
| 9 March 2011 | Secretary's details changed for Moira Egan on 9 March 2011 (2 pages) |
| 9 March 2011 | Secretary's details changed for Moira Egan on 9 March 2011 (2 pages) |
| 13 May 2010 | Director's details changed for Dr John Egan on 13 May 2010 (2 pages) |
| 13 May 2010 | Registered office address changed from 54 Nunmill Street York YO23 1NU on 13 May 2010 (1 page) |
| 13 May 2010 | Director's details changed for Dr John Egan on 13 May 2010 (2 pages) |
| 13 May 2010 | Registered office address changed from 54 Nunmill Street York YO23 1NU on 13 May 2010 (1 page) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 14 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 14 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 14 March 2010 | Director's details changed for John Egan on 13 March 2010 (2 pages) |
| 14 March 2010 | Director's details changed for John Egan on 13 March 2010 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 March 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 7 March 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 March 2006 | Return made up to 03/02/06; full list of members
|
| 7 March 2006 | Return made up to 03/02/06; full list of members
|
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 11 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 11 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 7 February 2002 | Return made up to 03/02/02; full list of members (7 pages) |
| 7 February 2002 | Return made up to 03/02/02; full list of members (7 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 March 2001 | Return made up to 03/02/01; full list of members (7 pages) |
| 1 March 2001 | Return made up to 03/02/01; full list of members (7 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 February 2000 | Return made up to 03/02/00; full list of members (7 pages) |
| 16 February 2000 | Return made up to 03/02/00; full list of members (7 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 January 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 29 January 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 February 1998 | Return made up to 03/02/98; no change of members
|
| 18 February 1998 | Return made up to 03/02/98; no change of members
|
| 26 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 March 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 17 March 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 31 January 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 31 January 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 4 April 1995 | Ad 14/02/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 April 1995 | Ad 14/02/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 7 March 1995 | Registered office changed on 07/03/95 from: 1 horbiry end todwick sheffield S31 0HU (1 page) |
| 7 March 1995 | Registered office changed on 07/03/95 from: 1 horbiry end todwick sheffield S31 0HU (1 page) |
| 7 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 3 February 1995 | Incorporation (15 pages) |
| 3 February 1995 | Incorporation (15 pages) |