Entaco Group Limited in Estate Heming Road REDDITCH - B98 0EA

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Entaco Group Limited REDDITCH

Entaco Group started in year 1997 as Private Limited Company with registration number 03317866. The Entaco Group company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Redditch at Unit 46 Washford Industrial. Postal code: B98 0EA.

The firm has 2 directors, namely Matthew C., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 20 April 2015 and Matthew C. has been with the company for the least time - from 20 February 2024. 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 - Andrew S. who worked with the the firm until 20 February 2024.

Entaco Group Limited Address / Contact

Office Address	Unit 46 Washford Industrial
Office Address2	Estate Heming Road
Town	Redditch
Post code	B98 0EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03317866
Date of Incorporation	Thu, 13th Feb 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (29 days left)
Account last made up date	Fri, 7th Oct 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Matthew C.

Position: Director

Appointed: 20 February 2024

Stephen B.

Position: Director

Appointed: 20 April 2015

Edwin P.

Position: Director

Appointed: 04 October 2011

Resigned: 08 February 2013

Stephen T.

Position: Director

Appointed: 11 February 2010

Resigned: 12 December 2014

Gary S.

Position: Director

Appointed: 28 September 2007

Resigned: 09 October 2009

Michael G.

Position: Director

Appointed: 23 May 2006

Resigned: 10 April 2008

Peter B.

Position: Director

Appointed: 23 May 2006

Resigned: 20 February 2024

James H.

Position: Director

Appointed: 23 May 2006

Resigned: 09 August 2011

Gary S.

Position: Director

Appointed: 26 May 2005

Resigned: 23 May 2006

James H.

Position: Director

Appointed: 08 March 2004

Resigned: 26 May 2005

Victor B.

Position: Director

Appointed: 18 March 1997

Resigned: 09 April 2003

William T.

Position: Nominee Director

Appointed: 13 February 1997

Resigned: 13 February 1997

Andrew S.

Position: Secretary

Appointed: 13 February 1997

Resigned: 20 February 2024

Howard T.

Position: Nominee Secretary

Appointed: 13 February 1997

Resigned: 13 February 1997

Andrew S.

Position: Director

Appointed: 13 February 1997

Resigned: 20 February 2024

Martin E.

Position: Director

Appointed: 13 February 1997

Resigned: 15 June 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Entaco Holdings Limited from Redditch, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Entaco Holdings Limited

Unit 46 The Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10247075
Notified on	26 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 7th Oct 2022 filed on: 14th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 7th Oct 2022 filed on: 14th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 7th Oct 2021 filed on: 3rd, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 30th, September 2020	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 10th, June 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 30th, May 2018	accounts	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 6th, June 2017	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 27th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 17th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 13th Feb 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 890495.88 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 1st Oct 2013 filed on: 16th, May 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 13th Feb 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 890495.88 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 1st Oct 2012 filed on: 4th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 13th Feb 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 3rd Oct 2011 filed on: 6th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 13th Feb 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 4th Oct 2010 filed on: 5th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 13th Feb 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 26th, May 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 29th Sep 2008 filed on: 21st, July 2009	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 20th Feb 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 4th Oct 2007 filed on: 31st, July 2008	accounts	Free Download (22 pages)
363a	Annual return up to Mon, 3rd Mar 2008 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 28th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 28th, December 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 9th, March 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 9th, March 2007	accounts	Free Download (30 pages)
363s	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (8 pages)
363(288)	Mon, 20th Mar 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (8 pages)
363(288)	Mon, 20th Mar 2006 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (27 pages)
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (8 pages)
363(288)	Wed, 4th May 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (8 pages)
363(288)	Wed, 4th May 2005 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (26 pages)
363s	Annual return up to Thu, 19th Feb 2004 with shareholders record filed on: 19th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 19th Feb 2004 with shareholders record filed on: 19th, February 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 24th, January 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 24th, January 2004	accounts	Free Download (23 pages)
363s	Annual return up to Wed, 19th Feb 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 19th Feb 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (8 pages)
363(288)	Wed, 19th Feb 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 13th, January 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 13th, January 2003	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 14th, January 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 14th, January 2002	accounts	Free Download (22 pages)
363s	Annual return up to Mon, 19th Feb 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 19th Feb 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 10th, January 2001	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 10th, January 2001	accounts	Free Download (23 pages)
363s	Annual return up to Mon, 21st Feb 2000 with shareholders record filed on: 21st, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 21st Feb 2000 with shareholders record filed on: 21st, February 2000	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 17th, January 2000	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 17th, January 2000	accounts	Free Download (22 pages)
363s	Annual return up to Thu, 4th Mar 1999 with shareholders record filed on: 4th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 4th Mar 1999 with shareholders record filed on: 4th, March 1999	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 14th, December 1998	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 14th, December 1998	accounts	Free Download (24 pages)
363s	Annual return up to Fri, 27th Feb 1998 with shareholders record filed on: 27th, February 1998	annual return	Free Download (6 pages)
363(288)	Fri, 27th Feb 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 27th Feb 1998 with shareholders record filed on: 27th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 16th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 16th, December 1997	accounts	Free Download (1 page)

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