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 (123 days after)
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-072023-10-07
Balance Sheet
Debtors204 798204 798
Other
Audit Fees Expenses2 2003 000
Amounts Owed By Group Undertakings204 798204 798
Amounts Owed To Group Undertakings3 4183 418
Average Number Employees During Period32
Creditors3 4183 418
Investments Fixed Assets22
Investments In Subsidiaries22
Net Current Assets Liabilities201 380201 380
Number Shares Issued Fully Paid11
Percentage Class Share Held In Subsidiary 100
Total Assets Less Current Liabilities201 382201 382

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending Sat, 7th Oct 2023
filed on: 28th, June 2024
Free Download (20 pages)

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