| Company Name | ETT All Ltd |
|---|---|
| Directors | Edward John Allett and Susan Elizabeth Allett |
| Company Status | Active |
| Company Number | 07724613 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2011(12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward John Allett |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Director Name | Mrs Susan Elizabeth Allett |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward John Allett 25.00% Ordinary B |
|---|---|
| 1 at £1 | Jack Allett 25.00% Ordinary |
| 1 at £1 | Rose Allett 25.00% Ordinary |
| 1 at £1 | Susan Elizabeth Allett 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,083 |
| Cash | £88,589 |
| Current Liabilities | £23,759 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 5 August 2020 | Confirmation statement made on 1 August 2020 with updates (5 pages) |
|---|---|
| 1 July 2020 | Statement of capital following an allotment of shares on 22 June 2020
|
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 12 August 2019 | Confirmation statement made on 1 August 2019 with updates (5 pages) |
| 29 July 2019 | Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 29 July 2019 (1 page) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 4 April 2017 | Micro company accounts made up to 31 August 2016 (7 pages) |
| 4 April 2017 | Micro company accounts made up to 31 August 2016 (7 pages) |
| 10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 25 March 2016 | Micro company accounts made up to 31 August 2015 (6 pages) |
| 25 March 2016 | Micro company accounts made up to 31 August 2015 (6 pages) |
| 5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Statement of capital following an allotment of shares on 10 July 2012
|
| 26 July 2012 | Statement of capital following an allotment of shares on 10 July 2012
|
| 5 October 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 5 October 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 24 August 2011 | Appointment of Mr Edward John Allett as a director (2 pages) |
| 24 August 2011 | Appointment of Mrs Susan Elizabeth Allett as a director (2 pages) |
| 24 August 2011 | Appointment of Mr Edward John Allett as a director (2 pages) |
| 24 August 2011 | Appointment of Mrs Susan Elizabeth Allett as a director (2 pages) |
| 1 August 2011 | Incorporation (22 pages) |
| 1 August 2011 | Incorporation (22 pages) |