Grays
Essex
RM17 5ED
Secretary Name | Michael Kenneth Wood |
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Nationality | British |
Status | Current |
Appointed | 23 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Director Name | Ms Mary-Ann Alma Helene Nossent |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2007(same day as company formation) |
Role | Development |
Country of Residence | Wales |
Correspondence Address | Pen Y Garn Cefnieithin Llanelli SA14 7EU Wales |
Website | etlandnet.co.uk |
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Telephone | 020 30867657 |
Telephone region | London |
Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Michael Kenneth Wood 75.00% Ordinary |
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25 at £1 | Mary-ann Alma Helene Nossent 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£43,719 |
Current Liabilities | £41,805 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 February 2024 (2 months ago) |
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Next Return Due | 3 March 2025 (10 months, 1 week from now) |
8 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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18 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
18 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
19 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
20 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 April 2016 | Termination of appointment of Mary-Ann Alma Helene Nossent as a director on 31 March 2016 (1 page) |
4 April 2016 | Termination of appointment of Mary-Ann Alma Helene Nossent as a director on 31 March 2016 (1 page) |
19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 November 2012 | Director's details changed for Michael Kenneth Wood on 27 November 2012 (2 pages) |
27 November 2012 | Secretary's details changed for Michael Kenneth Wood on 27 November 2012 (1 page) |
27 November 2012 | Director's details changed for Michael Kenneth Wood on 27 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Ms Mary-Ann Alma Helene Nossent on 27 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Michael Kenneth Wood on 27 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Ms Mary-Ann Alma Helene Nossent on 27 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Michael Kenneth Wood on 27 November 2012 (2 pages) |
27 November 2012 | Secretary's details changed for Michael Kenneth Wood on 27 November 2012 (1 page) |
27 November 2012 | Director's details changed for Ms Mary-Ann Alma Helene Nossent on 27 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Ms Mary-Ann Alma Helene Nossent on 27 November 2012 (2 pages) |
21 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
21 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
18 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
29 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
29 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
19 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
19 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
2 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
2 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
25 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
25 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
21 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
21 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
23 February 2007 | Incorporation (31 pages) |
23 February 2007 | Incorporation (31 pages) |