Company NameEtherm Ltd
DirectorLily Mary Somers
Company StatusActive
Company Number08214561
CategoryPrivate Limited Company
Incorporation Date14 September 2012(11 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2953Manufacture for food, beverage & tobacco
SIC 28930Manufacture of machinery for food, beverage and tobacco processing
Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMiss Lily Mary Somers
Date of BirthMay 1973 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed22 July 2016(3 years, 10 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address166 The Broadway
Loughton
Essex
IG10 3SS
Director NameMr Jonathan Mark Speyer
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 St John's Road
Harrow
Middlesex
HA1 2EY

Location

Registered AddressSuite 219 Loughton Seedbed Centre
Langston Road, Essex
Loughton
IG10 3TQ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Broadway
Built Up AreaGreater London

Shareholders

1 at £1Mr Jonathan Mark Speyer
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return23 February 2024 (3 weeks, 4 days ago)
Next Return Due9 March 2025 (11 months, 3 weeks from now)

Filing History

8 March 2021Confirmation statement made on 8 March 2021 with updates (3 pages)
25 February 2021Notification of Thomas Gerard Somers as a person with significant control on 1 October 2020 (2 pages)
25 February 2021Cessation of Lily Mary Somers as a person with significant control on 1 October 2020 (1 page)
25 February 2021Confirmation statement made on 1 October 2020 with updates (5 pages)
15 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
16 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
19 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
16 September 2019Confirmation statement made on 14 September 2019 with updates (4 pages)
13 September 2018Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
10 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
14 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
26 October 2016Termination of appointment of Jonathan Mark Speyer as a director on 1 October 2016 (1 page)
26 October 2016Termination of appointment of Jonathan Mark Speyer as a director on 1 October 2016 (1 page)
5 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
22 July 2016Appointment of Miss Lily Mary Somers as a director on 22 July 2016 (2 pages)
22 July 2016Appointment of Miss Lily Mary Somers as a director on 22 July 2016 (2 pages)
3 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(3 pages)
24 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(3 pages)
8 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
15 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
11 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
11 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
31 October 2013Director's details changed for Mr Jonathan Mark Speyer on 15 October 2013 (2 pages)
31 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(3 pages)
31 October 2013Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 31 October 2013 (1 page)
31 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
(3 pages)
31 October 2013Director's details changed for Mr Jonathan Mark Speyer on 15 October 2013 (2 pages)
31 October 2013Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 31 October 2013 (1 page)
14 September 2012Incorporation (21 pages)
14 September 2012Incorporation (21 pages)