Company NameEtymax Limited
DirectorsFiona Kathryn Johnstone and Sally Louise West
Company StatusActive
Company Number03183925
CategoryPrivate Limited Company
Incorporation Date2 April 1996 (23 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7485Secretarial & translation activities
SIC 82190Photocopying, document preparation and other specialised office support activities

Directors

Director NameFiona Kathryn Johnstone
Date of BirthJune 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 1996(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address106 Church Road
Teddington
Middlesex
TW11 8EY
Director NameMs Sally Louise West
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 1996(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Coleford Road
London
SW18 1AD
Secretary NameSally Louise West
NationalityBritish
StatusCurrent
Appointed31 March 1997(12 months after company formation)
Appointment Duration22 years, 6 months
RoleConsultant
Correspondence Address3 Coleford Road
London
SW18 1AD
Director NameMiss Clare Elizabeth Hodge
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1996(same day as company formation)
RoleSolicitor
Correspondence Address10 Fairlawns
Newmarket
Suffolk
CB8 9JS
Secretary NameMiss Clare Elizabeth Hodge
NationalityBritish
StatusResigned
Appointed02 April 1996(same day as company formation)
RoleSolicitor
Correspondence Address10 Fairlawns
Newmarket
Suffolk
CB8 9JS
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed02 April 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed02 April 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Contact

Websitewww.etymax.com/
Email address[email protected]
Telephone020 70899098
Telephone regionLondon

Location

Registered Address3rd Floor
24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Ms Fiona Kathryn Johnstone
50.00%
Ordinary
2 at £1Ms Sally Louise West
50.00%
Ordinary

Financials

Year2014
Net Worth£5,969
Cash£5,841
Current Liabilities£119,907

Accounts

Latest Accounts30 April 2018 (1 year, 5 months ago)
Next Accounts Due31 January 2020 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return2 April 2019 (6 months, 2 weeks ago)
Next Return Due16 April 2020 (6 months from now)

Charges

14 June 1996Delivered on: 21 June 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

18 September 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
13 April 2017Confirmation statement made on 2 April 2017 with updates (7 pages)
13 October 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 May 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
(5 pages)
13 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 4
(5 pages)
10 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 4
(5 pages)
23 September 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 4
(5 pages)
20 May 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 4
(5 pages)
23 October 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
22 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
13 November 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 May 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
1 September 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
30 November 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 April 2010Director's details changed for Sally Louise West on 2 April 2010 (2 pages)
14 April 2010Secretary's details changed for Sally Louise West on 2 April 2010 (1 page)
14 April 2010Director's details changed for Fiona Kathryn Johnstone on 2 April 2010 (2 pages)
14 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 April 2010Director's details changed for Sally Louise West on 2 April 2010 (2 pages)
14 April 2010Secretary's details changed for Sally Louise West on 2 April 2010 (1 page)
14 April 2010Director's details changed for Fiona Kathryn Johnstone on 2 April 2010 (2 pages)
6 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 April 2009Return made up to 02/04/09; full list of members (4 pages)
20 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 April 2008Return made up to 02/04/08; full list of members (4 pages)
6 February 2008Amended accounts made up to 30 April 2007 (4 pages)
6 December 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 May 2007Return made up to 02/04/07; no change of members (7 pages)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007Registered office changed on 06/03/07 from: 10 charterhouse square london EC1M 6LQ (1 page)
9 May 2006Return made up to 02/04/06; full list of members (7 pages)
2 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 April 2005Return made up to 02/04/05; full list of members (7 pages)
3 March 2005Accounts for a small company made up to 30 April 2004 (6 pages)
24 January 2005Secretary's particulars changed;director's particulars changed (1 page)
13 October 2004Director's particulars changed (1 page)
22 April 2004Return made up to 02/04/04; full list of members (7 pages)
3 March 2004Accounts for a small company made up to 30 April 2003 (6 pages)
8 May 2003Return made up to 02/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 May 2003Director's particulars changed (1 page)
2 March 2003Full accounts made up to 30 April 2002 (11 pages)
26 September 2002Director's particulars changed (1 page)
9 April 2002Return made up to 02/04/02; full list of members (6 pages)
9 April 2002Director's particulars changed (1 page)
12 March 2002Amended accounts made up to 30 April 2001 (6 pages)
6 December 2001Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 April 2001Return made up to 02/04/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 30 April 2000 (6 pages)
7 April 2000Return made up to 02/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 2000Accounts for a small company made up to 30 April 1999 (6 pages)
8 April 1999Return made up to 02/04/99; no change of members (4 pages)
5 March 1999Full accounts made up to 30 April 1998 (10 pages)
5 May 1998Registered office changed on 05/05/98 from: 18A high street northwood middlesex HA6 1BN (1 page)
19 December 1997Director's particulars changed (1 page)
19 December 1997Ad 30/04/97--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
19 December 1997Accounts for a small company made up to 30 April 1997 (6 pages)
21 May 1997Return made up to 02/04/97; full list of members (6 pages)
21 May 1997Secretary's particulars changed;director's particulars changed (1 page)
21 May 1997Ad 31/03/97--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
21 May 1997New secretary appointed (2 pages)
21 May 1997Secretary resigned (1 page)
26 March 1997Director resigned (1 page)
21 June 1996Particulars of mortgage/charge (3 pages)
30 April 1996Registered office changed on 30/04/96 from: international house 31 church road hendon london NW4 4EB (1 page)
29 April 1996New secretary appointed;new director appointed (2 pages)
29 April 1996New director appointed (2 pages)
29 April 1996New director appointed (2 pages)
29 April 1996Director resigned (1 page)
29 April 1996Secretary resigned (1 page)
2 April 1996Incorporation (15 pages)