Company NameEt Landnet Limited
DirectorMichael Kenneth Wood
Company StatusActive
Company Number06126031
CategoryPrivate Limited Company
Incorporation Date23 February 2007(17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMichael Kenneth Wood
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2007(same day as company formation)
RoleAccess Consultant
Country of ResidenceUnited Kingdom
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED
Secretary NameMichael Kenneth Wood
NationalityBritish
StatusCurrent
Appointed23 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address44/54 Orsett Road
Grays
Essex
RM17 5ED
Director NameMs Mary-Ann Alma Helene Nossent
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2007(same day as company formation)
RoleDevelopment
Country of ResidenceWales
Correspondence AddressPen Y Garn Cefnieithin
Llanelli
SA14 7EU
Wales

Contact

Websiteetlandnet.co.uk
Telephone020 30867657
Telephone regionLondon

Location

Registered Address44/54 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Michael Kenneth Wood
75.00%
Ordinary
25 at £1Mary-ann Alma Helene Nossent
25.00%
Ordinary

Financials

Year2014
Net Worth-£43,719
Current Liabilities£41,805

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 February 2024 (2 months ago)
Next Return Due3 March 2025 (10 months, 1 week from now)

Filing History

8 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
18 February 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
18 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
19 February 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
20 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
20 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016Termination of appointment of Mary-Ann Alma Helene Nossent as a director on 31 March 2016 (1 page)
4 April 2016Termination of appointment of Mary-Ann Alma Helene Nossent as a director on 31 March 2016 (1 page)
19 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(5 pages)
19 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(5 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(5 pages)
20 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(5 pages)
18 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
18 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012Director's details changed for Michael Kenneth Wood on 27 November 2012 (2 pages)
27 November 2012Secretary's details changed for Michael Kenneth Wood on 27 November 2012 (1 page)
27 November 2012Director's details changed for Michael Kenneth Wood on 27 November 2012 (2 pages)
27 November 2012Director's details changed for Ms Mary-Ann Alma Helene Nossent on 27 November 2012 (2 pages)
27 November 2012Director's details changed for Michael Kenneth Wood on 27 November 2012 (2 pages)
27 November 2012Director's details changed for Ms Mary-Ann Alma Helene Nossent on 27 November 2012 (2 pages)
27 November 2012Director's details changed for Michael Kenneth Wood on 27 November 2012 (2 pages)
27 November 2012Secretary's details changed for Michael Kenneth Wood on 27 November 2012 (1 page)
27 November 2012Director's details changed for Ms Mary-Ann Alma Helene Nossent on 27 November 2012 (2 pages)
27 November 2012Director's details changed for Ms Mary-Ann Alma Helene Nossent on 27 November 2012 (2 pages)
21 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
21 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
18 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
29 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
29 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
19 February 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
19 February 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 February 2009Return made up to 19/02/09; full list of members (4 pages)
19 February 2009Return made up to 19/02/09; full list of members (4 pages)
2 December 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
2 December 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
25 February 2008Return made up to 21/02/08; full list of members (4 pages)
25 February 2008Return made up to 21/02/08; full list of members (4 pages)
21 April 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
21 April 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
23 February 2007Incorporation (31 pages)
23 February 2007Incorporation (31 pages)