Etonclay Ltd

Company Name	Etonclay Ltd
Directors	Kapurchand Shah and Smita Shah
Company Status	Active
Company Number	04522430
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Kapurchand Shah
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(1 week, 3 days after company formation)
Appointment Duration	21 years, 7 months
Role	Sub Postmaster
Country of Residence	England
Correspondence Address	1 Binfield Road South Croydon Surrey CR2 7HP

Director Name	Smita Shah
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(1 week, 3 days after company formation)
Appointment Duration	21 years, 7 months
Role	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	1 Binfield Road South Croydon Surrey CR2 7HP

Secretary Name	Smita Shah
Nationality	British
Status	Current
Appointed	09 September 2002(1 week, 3 days after company formation)
Appointment Duration	21 years, 7 months
Role	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	1 Binfield Road South Croydon Surrey CR2 7HP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	020 86484968
Telephone region	London

Location

Registered Address	470a Green Lanes London N13 5PA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr K. Shah 50.00% Ordinary
1 at £1	Mrs S. Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	£171,999
Cash	£354
Current Liabilities	£3,355

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

1 October 2002	Delivered on: 5 October 2002 Satisfied on: 14 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge on 100 high street and 2 dame alice street bedford all buildings on the property all plant and machinery all goodwill the proceeds of any claim made under any insurance policy relating to the property. See the mortgage charge document for full details. Fully Satisfied
27 September 2002	Delivered on: 4 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 October 2002

Delivered on: 5 October 2002
Satisfied on: 14 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal charge on 100 high street and 2 dame alice street bedford all buildings on the property all plant and machinery all goodwill the proceeds of any claim made under any insurance policy relating to the property. See the mortgage charge document for full details.
Fully Satisfied

27 September 2002

Delivered on: 4 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
5 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
28 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
9 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
9 October 2014	Registered office address changed from 57 Church Road Mitcham Surrey CR4 3BF to 470a Green Lanes London N13 5PA on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 57 Church Road Mitcham Surrey CR4 3BF to 470a Green Lanes London N13 5PA on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 57 Church Road Mitcham Surrey CR4 3BF to 470a Green Lanes London N13 5PA on 9 October 2014 (1 page)
9 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
16 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 November 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
26 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	Compulsory strike-off action has been discontinued (1 page)
31 January 2011	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
31 January 2011	Director's details changed for Kapurchand Shah on 1 August 2010 (2 pages)
31 January 2011	Director's details changed for Kapurchand Shah on 1 August 2010 (2 pages)
31 January 2011	Director's details changed for Smita Shah on 1 August 2010 (2 pages)
31 January 2011	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
31 January 2011	Director's details changed for Kapurchand Shah on 1 August 2010 (2 pages)
31 January 2011	Director's details changed for Smita Shah on 1 August 2010 (2 pages)
31 January 2011	Director's details changed for Smita Shah on 1 August 2010 (2 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 October 2008	Return made up to 30/08/08; full list of members (4 pages)
29 October 2008	Return made up to 30/08/08; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 February 2008	Return made up to 30/08/07; full list of members (2 pages)
5 February 2008	Return made up to 30/08/07; full list of members (2 pages)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 November 2006	Return made up to 30/08/06; full list of members (2 pages)
2 November 2006	Return made up to 30/08/06; full list of members (2 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2005	Return made up to 30/08/05; full list of members (2 pages)
23 September 2005	Return made up to 30/08/05; full list of members (2 pages)
15 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 November 2004	Return made up to 30/08/04; full list of members (7 pages)
1 November 2004	Return made up to 30/08/04; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
17 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Particulars of mortgage/charge (5 pages)
4 October 2002	Particulars of mortgage/charge (5 pages)
19 September 2002	Registered office changed on 19/09/02 from: 57 church rd mitcham surrey CR4 3BF (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 57 church rd mitcham surrey CR4 3BF (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New secretary appointed;new director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 39A leicester road salford manchester M7 4AS (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 39A leicester road salford manchester M7 4AS (1 page)
30 August 2002	Incorporation (9 pages)
30 August 2002	Incorporation (9 pages)