Et Enterprises Limited

Company Name	Et Enterprises Limited
Directors	Laurence Merl Ludlum and Andrew James Cormack
Company Status	Active
Company Number	06081468
Category	Private Limited Company
Incorporation Date	5 February 2007(17 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Laurence Merl Ludlum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	15 February 2007(1 week, 3 days after company formation)
Appointment Duration	17 years, 2 months
Role	Engineer
Country of Residence	United States
Correspondence Address	809 James Streetwater Texas 79556 United States

Secretary Name	Mr Gary Chambers
Status	Current
Appointed	01 December 2009(2 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	8 Middle Road Higher Denham Buckinghamshire UB9 5EG

Director Name	Dr Andrew James Cormack
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(9 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Riverside Way Cowley Uxbridge Middlesex UB8 2YF

Director Name	Robert Andrew Ludlum
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2007(1 week, 3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 24 June 2007)
Role	Company Director
Correspondence Address	2004 Country Club Drive Streetwater Texas 79556 United States

Director Name	Donald George Ludlum
Date of Birth	May 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2007(1 week, 3 days after company formation)
Appointment Duration	8 years (resigned 20 February 2015)
Role	Engineer
Country of Residence	United States
Correspondence Address	611 James Streetwater Texas 79556 United States

Director Name	Ronald Marshall McAlpine
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(1 week, 3 days after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 St George Drive Uxbridge Middlesex UB10 8HW

Director Name	Stella Irene Ludlum
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2007(1 week, 3 days after company formation)
Appointment Duration	11 years (resigned 22 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	611 James Sweetwater Texas 79556 United States

Secretary Name	Richard Lyndel Spears
Nationality	British
Status	Resigned
Appointed	15 February 2007(1 week, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 15 February 2007)
Role	Company Director
Correspondence Address	18 Club Terrace Sweetwater Texas 79556 United States

Secretary Name	Richard Lyndel Spears
Nationality	American
Status	Resigned
Appointed	12 February 2008(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2009)
Role	Accountant
Correspondence Address	88 Kings Lodge Pembroke Road Ruislip Middlesex HA4 8NJ

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Contact

Website	www.et-enterprises.com

Location

Registered Address	45 Riverside Way Cowley Uxbridge Middlesex UB8 2YF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

10k at £1	Ludlum Measurements Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£6,748,770
Gross Profit	£1,922,239
Net Worth	£1,351,040
Cash	£229,717
Current Liabilities	£885,813

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 1 week ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

21 December 2011	Delivered on: 23 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 riverside house riverside way cowley uxbridge by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
4 May 2007	Delivered on: 15 May 2007 Persons entitled: Jpmorgan Chase Bank, N.A. Acting Through Its London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

21 December 2011

Delivered on: 23 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 45 riverside house riverside way cowley uxbridge by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Outstanding

4 May 2007

Delivered on: 15 May 2007
Persons entitled: Jpmorgan Chase Bank, N.A. Acting Through Its London Branch

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

23 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
9 July 2020	Full accounts made up to 31 December 2019 (29 pages)
17 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (30 pages)
7 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
3 May 2018	Full accounts made up to 31 December 2017 (29 pages)
28 February 2018	Termination of appointment of Stella Irene Ludlum as a director on 22 February 2018 (1 page)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
8 May 2017	Full accounts made up to 31 December 2016 (29 pages)
8 May 2017	Full accounts made up to 31 December 2016 (29 pages)
16 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
1 September 2016	Appointment of Dr Andrew James Cormack as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Ronald Marshall Mcalpine as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Dr Andrew James Cormack as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Ronald Marshall Mcalpine as a director on 31 August 2016 (1 page)
20 April 2016	Full accounts made up to 31 December 2015 (28 pages)
20 April 2016	Full accounts made up to 31 December 2015 (28 pages)
25 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 (7 pages)
25 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 (7 pages)
22 April 2015	Full accounts made up to 31 December 2014 (22 pages)
22 April 2015	Full accounts made up to 31 December 2014 (22 pages)
9 March 2015	Termination of appointment of Donald George Ludlum as a director on 20 February 2015 (1 page)
9 March 2015	Termination of appointment of Donald George Ludlum as a director on 20 February 2015 (1 page)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (8 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (8 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (8 pages)
1 May 2014	Full accounts made up to 31 December 2013 (22 pages)
1 May 2014	Full accounts made up to 31 December 2013 (22 pages)
13 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 10,000 (8 pages)
13 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 10,000 (8 pages)
13 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 10,000 (8 pages)
2 May 2013	Full accounts made up to 31 December 2012 (21 pages)
2 May 2013	Full accounts made up to 31 December 2012 (21 pages)
22 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
22 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
22 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
24 April 2012	Full accounts made up to 31 December 2011 (21 pages)
24 April 2012	Full accounts made up to 31 December 2011 (21 pages)
24 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
24 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
24 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 April 2011	Full accounts made up to 31 December 2010 (20 pages)
12 April 2011	Full accounts made up to 31 December 2010 (20 pages)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
20 April 2010	Full accounts made up to 31 December 2009 (22 pages)
20 April 2010	Full accounts made up to 31 December 2009 (22 pages)
15 February 2010	Director's details changed for Laurence Merl Ludlum on 5 February 2010 (2 pages)
15 February 2010	Director's details changed for Laurence Merl Ludlum on 5 February 2010 (2 pages)
15 February 2010	Director's details changed for Ronald Marshall Mcalpine on 5 February 2010 (2 pages)
15 February 2010	Director's details changed for Donald George Ludlum on 5 February 2010 (2 pages)
15 February 2010	Director's details changed for Ronald Marshall Mcalpine on 5 February 2010 (2 pages)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Director's details changed for Stella Irene Ludlum on 5 February 2010 (2 pages)
15 February 2010	Director's details changed for Ronald Marshall Mcalpine on 5 February 2010 (2 pages)
15 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Laurence Merl Ludlum on 5 February 2010 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Stella Irene Ludlum on 5 February 2010 (2 pages)
15 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Donald George Ludlum on 5 February 2010 (2 pages)
15 February 2010	Director's details changed for Stella Irene Ludlum on 5 February 2010 (2 pages)
15 February 2010	Director's details changed for Donald George Ludlum on 5 February 2010 (2 pages)
15 December 2009	Appointment of Mr Gary Chambers as a secretary (1 page)
15 December 2009	Termination of appointment of Richard Spears as a secretary (1 page)
15 December 2009	Termination of appointment of Richard Spears as a secretary (1 page)
15 December 2009	Appointment of Mr Gary Chambers as a secretary (1 page)
4 December 2009	Resignation of an auditor (2 pages)
4 December 2009	Resignation of an auditor (2 pages)
17 November 2009	Auditor's resignation (1 page)
17 November 2009	Auditor's resignation (1 page)
5 June 2009	Full accounts made up to 31 December 2008 (22 pages)
5 June 2009	Full accounts made up to 31 December 2008 (22 pages)
23 April 2009	Return made up to 05/02/09; full list of members (4 pages)
23 April 2009	Return made up to 05/02/09; full list of members (4 pages)
6 November 2008	Registered office changed on 06/11/2008 from bury street ruislip middlesex HA4 7TA (1 page)
6 November 2008	Registered office changed on 06/11/2008 from bury street ruislip middlesex HA4 7TA (1 page)
23 July 2008	Full accounts made up to 28 December 2007 (23 pages)
23 July 2008	Full accounts made up to 28 December 2007 (23 pages)
12 February 2008	New secretary appointed (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (1 page)
12 February 2008	Return made up to 05/02/08; full list of members (3 pages)
12 February 2008	Return made up to 05/02/08; full list of members (3 pages)
12 February 2008	Secretary resigned (1 page)
10 January 2008	Ad 17/12/07--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
10 January 2008	Ad 17/12/07--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2007	Memorandum and Articles of Association (15 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2007	Nc inc already adjusted 17/12/07 (1 page)
29 December 2007	Nc inc already adjusted 17/12/07 (1 page)
29 December 2007	Memorandum and Articles of Association (15 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
20 June 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
20 June 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
25 May 2007	Memorandum and Articles of Association (9 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2007	Memorandum and Articles of Association (9 pages)
15 May 2007	Particulars of mortgage/charge (14 pages)
15 May 2007	Particulars of mortgage/charge (14 pages)
8 May 2007	Ad 25/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 May 2007	Ad 25/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	Registered office changed on 05/03/07 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 February 2007	Incorporation (20 pages)
5 February 2007	Incorporation (20 pages)