Company NameETON Exports Limited
DirectorsLouise Ann Davidson and Peter Genders
Company StatusActive
Company Number08287073
CategoryPrivate Limited Company
Incorporation Date8 November 2012(11 years, 5 months ago)
Previous NameSimplemain Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameLouise Ann Davidson
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlobal House 1 Ashley Avenue
Epsom
Surrey
KT18 5FL
Director NameMr Peter Genders
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlobal House 1 Ashley Avenue
Epsom
Surrey
KT18 5FL
Secretary NameLouise Ann Davidson
StatusCurrent
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Correspondence AddressGlobal House 1 Ashley Avenue
Epsom
Surrey
KT18 5FL

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5FL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£129,106
Cash£176,240
Current Liabilities£71,888

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 January 2024 (3 months ago)
Next Return Due2 February 2025 (9 months, 1 week from now)

Filing History

29 January 2024Confirmation statement made on 19 January 2024 with no updates (3 pages)
2 January 2024Compulsory strike-off action has been discontinued (1 page)
30 December 2023Micro company accounts made up to 31 December 2022 (3 pages)
5 December 2023First Gazette notice for compulsory strike-off (1 page)
29 July 2023Compulsory strike-off action has been discontinued (1 page)
27 July 2023Micro company accounts made up to 31 December 2021 (3 pages)
11 July 2023Compulsory strike-off action has been suspended (1 page)
20 June 2023First Gazette notice for compulsory strike-off (1 page)
1 February 2023Compulsory strike-off action has been discontinued (1 page)
31 January 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
17 January 2023Compulsory strike-off action has been suspended (1 page)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
10 May 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
1 April 2022Compulsory strike-off action has been discontinued (1 page)
31 March 2022Total exemption full accounts made up to 31 December 2020 (5 pages)
8 January 2022Compulsory strike-off action has been suspended (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
19 January 2021Confirmation statement made on 19 January 2021 with updates (4 pages)
5 January 2021Cessation of Simplemain Limited as a person with significant control on 5 January 2021 (1 page)
16 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
18 August 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
11 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
19 March 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
12 December 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
27 March 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
13 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 March 2017Change of name notice (2 pages)
21 March 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-10
(2 pages)
21 March 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-10
(2 pages)
21 March 2017Change of name notice (2 pages)
4 March 2017Change of name notice (2 pages)
4 March 2017Change of name notice (2 pages)
4 March 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-23
(2 pages)
4 March 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-23
(2 pages)
28 February 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
28 February 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
14 November 2016Confirmation statement made on 8 November 2016 with updates (8 pages)
14 November 2016Confirmation statement made on 8 November 2016 with updates (8 pages)
14 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 November 2015Director's details changed for Mr Peter Genders on 1 September 2015 (2 pages)
12 November 2015Secretary's details changed for Louise Ann Davidson on 1 September 2015 (1 page)
12 November 2015Secretary's details changed for Louise Ann Davidson on 1 September 2015 (1 page)
12 November 2015Director's details changed for Mr Peter Genders on 1 September 2015 (2 pages)
12 November 2015Director's details changed for Louise Ann Davidson on 1 September 2015 (2 pages)
12 November 2015Director's details changed for Louise Ann Davidson on 1 September 2015 (2 pages)
12 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
12 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
7 September 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page)
7 September 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page)
16 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 November 2014Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
18 November 2014Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
17 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
17 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
17 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
14 October 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 100
(4 pages)
14 October 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 100
(4 pages)
13 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(5 pages)
11 November 2013Director's details changed for Peter Jenders on 1 January 2013 (2 pages)
11 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(5 pages)
11 November 2013Director's details changed for Peter Jenders on 1 January 2013 (2 pages)
11 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(5 pages)
11 November 2013Director's details changed for Peter Jenders on 1 January 2013 (2 pages)
19 February 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
19 February 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
8 November 2012Incorporation (37 pages)
8 November 2012Incorporation (37 pages)