| Company Name | Etc Facilities Ltd |
|---|---|
| Director | Darren Michael Harkins |
| Company Status | Active |
| Company Number | 05505301 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2005(18 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Darren Michael Harkins |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
| Secretary Name | Jodie Harkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
Location
| Registered Address | Riverside House 1-5 Como Street Romford RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Michael Harkins 51.00% Ordinary |
|---|---|
| 49 at £1 | Janet Margaret Harkins 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £382,868 |
| Cash | £9,393 |
| Current Liabilities | £14,574 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Filing History
| 22 July 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
|---|---|
| 19 May 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 4 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 16 March 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 30 June 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 30 June 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 29 June 2017 | Notification of Janet Margaret Harkins as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Michael Harkins as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Janet Margaret Harkins as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Change of details for Mr Michael Harkins as a person with significant control on 4 May 2017 (2 pages) |
| 29 June 2017 | Cessation of Janet Margaret Harkins as a person with significant control on 4 May 2017 (1 page) |
| 29 June 2017 | Cessation of Janet Margaret Harkins as a person with significant control on 4 May 2017 (1 page) |
| 29 June 2017 | Notification of Michael Harkins as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Change of details for Mr Michael Harkins as a person with significant control on 4 May 2017 (2 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 9 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 6 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 11 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 October 2011 | Current accounting period shortened from 30 April 2012 to 31 October 2011 (1 page) |
| 27 October 2011 | Current accounting period shortened from 30 April 2012 to 31 October 2011 (1 page) |
| 26 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 February 2011 | Current accounting period shortened from 31 October 2011 to 30 April 2011 (1 page) |
| 22 February 2011 | Current accounting period shortened from 31 October 2011 to 30 April 2011 (1 page) |
| 3 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Secretary's details changed for Jodie Harkins on 21 June 2010 (2 pages) |
| 3 August 2010 | Secretary's details changed for Jodie Harkins on 21 June 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Darren Michael Harkins on 21 June 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Darren Michael Harkins on 21 June 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 21 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 10 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 29 July 2005 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
| 29 July 2005 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
| 11 July 2005 | Incorporation (17 pages) |
| 11 July 2005 | Incorporation (17 pages) |