E T Holdings Limited in BIDEFORD

E T Holdings Limited BIDEFORD

E T Holdings started in year 1994 as Private Limited Company with registration number 02936912. The E T Holdings company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Bideford at . Gammaton Road. Postal code: EX39 4FG. Since Fri, 24th Mar 1995 E T Holdings Limited is no longer carrying the name E.t. Transport.

At present there are 5 directors in the the firm, namely Andrew T., Susan E. and Thomas E. and others. In addition one secretary - Susan E. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nigel E. who worked with the the firm until 8 June 2010.

E T Holdings Limited Address / Contact

Office Address	. Gammaton Road
Town	Bideford
Post code	EX39 4FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02936912
Date of Incorporation	Wed, 8th Jun 1994
Industry	Activities of head offices
End of financial Year	30th March
Company age	30 years old
Account next due date	Sat, 30th Dec 2023 (151 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Andrew T.

Position: Director

Appointed: 01 August 2014

Susan E.

Position: Director

Appointed: 01 April 2011

Thomas E.

Position: Director

Appointed: 01 April 2011

Susan E.

Position: Secretary

Appointed: 14 February 2006

Nigel E.

Position: Director

Appointed: 26 August 1994

Walter E.

Position: Director

Appointed: 26 August 1994

David E.

Position: Director

Appointed: 19 December 2002

Resigned: 22 January 2004

Ian R.

Position: Director

Appointed: 01 May 1996

Resigned: 27 March 1997

Alison E.

Position: Director

Appointed: 06 September 1994

Resigned: 27 April 2021

Nicholas E.

Position: Director

Appointed: 06 September 1994

Resigned: 22 August 2007

Nigel E.

Position: Secretary

Appointed: 26 August 1994

Resigned: 08 June 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 June 1994

Resigned: 26 August 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1994

Resigned: 26 August 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Nigel E. This PSC and has 50,01-75% shares.

Nigel E.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

E.t. Transport	March 24, 1995
Startinter Projects	September 9, 1994

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 6th, November 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 6th, November 2023	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 20th, January 2023	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 5th, January 2022	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 22nd, March 2021	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 12th, December 2019	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 11th, October 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 16th, December 2016	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 filed on: 20th, July 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 20th Jul 2016: 73.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 8th, December 2015	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Jun 2015 filed on: 29th, June 2015	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 3rd, January 2015	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jun 2014 filed on: 30th, June 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 20th, March 2014	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened to Sat, 30th Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jun 2013 filed on: 16th, July 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 20th, December 2012	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jun 2012 filed on: 21st, June 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2011 filed on: 9th, June 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jun 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 4th, December 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 11th Jun 2009 with complete member list filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 6th, January 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to Wed, 25th Jun 2008 with complete member list filed on: 25th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 16th, January 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 16th, January 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 20th, January 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 20th, January 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 3rd, October 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 3rd, October 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 23rd, December 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 23rd, December 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 17th Jun 2004 with complete member list filed on: 17th, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 17th Jun 2004 with complete member list filed on: 17th, June 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 30th, December 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 30th, December 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 2nd, January 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 2nd, January 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to Sat, 29th Jun 2002 with complete member list filed on: 29th, June 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sat, 29th Jun 2002 with complete member list filed on: 29th, June 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 21st, December 2001	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 21st, December 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 22nd Jun 2001 with complete member list filed on: 22nd, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 22nd Jun 2001 with complete member list filed on: 22nd, June 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 13th Jun 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Jun 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 14th Jun 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 14th Jun 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 8th Jul 1998 with complete member list filed on: 8th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 8th Jul 1998 with complete member list filed on: 8th, July 1998	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 1st, February 1998	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 1st, February 1998	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 25th Jul 1997 with complete member list filed on: 25th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 25th Jul 1997	annual return
363s	Annual return drawn up to Fri, 25th Jul 1997 with complete member list filed on: 25th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 25th Jul 1997	annual return
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 17th, March 1997	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 17th, March 1997	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 19th Jul 1996 with complete member list filed on: 19th, July 1996	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Fri, 19th Jul 1996	annual return
363s	Annual return drawn up to Fri, 19th Jul 1996 with complete member list filed on: 19th, July 1996	annual return
AA	Full group accounts for the period to Fri, 31st Mar 1995 filed on: 4th, February 1996	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Fri, 31st Mar 1995 filed on: 4th, February 1996	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 10th Aug 1995 with complete member list filed on: 10th, August 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Aug 1995 with complete member list filed on: 10th, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 14th, November 1994	accounts

E T Holdings Limited BIDEFORD

E T Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew T.

Susan E.

Thomas E.

Susan E.

Nigel E.

Walter E.

David E.

Ian R.

Alison E.

Nicholas E.

Nigel E.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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