| Company Name | Etrade Solutions Ltd |
|---|---|
| Directors | David Alan Hayes and Angela Arnott-Hayes |
| Company Status | Active |
| Company Number | 07309208 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2010(13 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Alan Hayes |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracebridge Oak Hill Road Stapleford Abbotts Romford RM4 1EH |
| Secretary Name | Mrs Angela Arnott-Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2010(1 month after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Correspondence Address | Bracebridge Oak Hill Road Stapleford Abbotts Romford RM4 1EH |
| Director Name | Mrs Angela Arnott-Hayes |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2010(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracebridge Oak Hill Road Stapleford Abbotts Romford RM4 1EH |
Location
| Registered Address | Bracebridge Oak Hill Road Stapleford Abbotts Romford RM4 1EH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Stapleford Abbotts |
| Ward | Passingford |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | David Alan Hayes 75.00% Ordinary |
|---|---|
| 1 at £1 | Angela Arnott-hayes 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,476 |
| Cash | £35,349 |
| Current Liabilities | £25,976 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 10 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 21 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 10 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 31 May 2013 | Secretary's details changed for Mrs Angela Arnott-Hayes on 30 May 2013 (1 page) |
| 31 May 2013 | Director's details changed for Mrs Angela Arnott-Hayes on 30 May 2013 (2 pages) |
| 31 May 2013 | Director's details changed for Mr David Alan Hayes on 30 May 2013 (2 pages) |
| 31 May 2013 | Director's details changed for Mr David Alan Hayes on 30 May 2013 (2 pages) |
| 31 May 2013 | Registered office address changed from 2 Friends Walk Saffron Walden CB11 4EA United Kingdom on 31 May 2013 (1 page) |
| 31 May 2013 | Registered office address changed from 2 Friends Walk Saffron Walden CB11 4EA United Kingdom on 31 May 2013 (1 page) |
| 31 May 2013 | Director's details changed for Mrs Angela Arnott-Hayes on 30 May 2013 (2 pages) |
| 31 May 2013 | Secretary's details changed for Mrs Angela Arnott-Hayes on 30 May 2013 (1 page) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 30 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 30 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 28 July 2012 | Register inspection address has been changed (1 page) |
| 28 July 2012 | Register inspection address has been changed (1 page) |
| 10 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Director's details changed for Mrs Angela Arnott-Hayes on 6 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Mrs Angela Arnott-Hayes on 6 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Mrs Angela Arnott-Hayes on 6 July 2011 (2 pages) |
| 16 September 2010 | Appointment of Mrs Angela Arnott-Hayes as a secretary (3 pages) |
| 16 September 2010 | Appointment of Mrs Angela Arnott-Hayes as a director (3 pages) |
| 16 September 2010 | Appointment of Mrs Angela Arnott-Hayes as a secretary (3 pages) |
| 16 September 2010 | Appointment of Mrs Angela Arnott-Hayes as a director (3 pages) |
| 8 July 2010 | Incorporation
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| 8 July 2010 | Incorporation
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