Etiss Limited in School Road Langham COLCHESTER

Etiss Limited COLCHESTER

Founded in 2001, Etiss, classified under reg no. 04186981 is an active company. Currently registered at Unit 8 School Farm Buildings CO4 5PB, Colchester the company has been in the business for 23 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

Currently there are 2 directors in the the firm, namely Paul G. and Nicholas M.. In addition one secretary - Beverley L. - is with the company. As of 20 April 2024, there was 1 ex secretary - Paul G.. There were no ex directors.

Etiss Limited Address / Contact

Office Address	Unit 8 School Farm Buildings
Office Address2	School Road Langham
Town	Colchester
Post code	CO4 5PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04186981
Date of Incorporation	Mon, 26th Mar 2001
Industry	Installation of industrial machinery and equipment
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (51 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Beverley L.

Position: Secretary

Appointed: 01 June 2001

Paul G.

Position: Director

Appointed: 28 March 2001

Nicholas M.

Position: Director

Appointed: 28 March 2001

Paul G.

Position: Secretary

Appointed: 28 March 2001

Resigned: 31 May 2001

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2001

Resigned: 28 March 2001

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 26 March 2001

Resigned: 28 March 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Paul G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Nicholas M. This PSC owns 25-50% shares.

Paul G.

Notified on	26 March 2017
Nature of control:	25-50% shares

Nicholas M.

Notified on	26 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	67 304	131 606	37 385	58 220	62 718	28 898
Current Assets	139 440	182 265	73 694	97 036	132 049	81 900
Debtors	69 636	48 159	33 809	36 316	66 831	50 502
Net Assets Liabilities	76 406	125 320	58 135	40 361	47 593	18 207
Property Plant Equipment	50 889	50 033	38 940	30 334	23 646	39 685
Total Inventories	2 500	2 500	2 500	2 500	2 500	2 500

Other
Accrued Liabilities	18 900	2 730	5 239	3 881	5 597	5 607
Accumulated Amortisation Impairment Intangible Assets	18 000	18 000	18 000	18 000	18 000
Accumulated Depreciation Impairment Property Plant Equipment	55 904	71 077	83 022	92 264	99 451	92 567
Amounts Owed To Directors	19 804	23 893
Average Number Employees During Period	6	6	4	4	4	4
Corporation Tax Payable	8 715	15 700		1 360	6 965
Creditors	8 143	3 701	47 099	19 667	13 667	9 667
Disposals Decrease In Depreciation Impairment Property Plant Equipment		281				19 557
Disposals Property Plant Equipment		1 500				22 495
Dividends Paid		17 426	16 279	16 279	16 279	4 652
Finance Lease Liabilities Present Value Total	8 143	3 701	3 702
Fixed Assets	50 889	50 033	38 940	30 334	23 646	39 685
Increase From Depreciation Charge For Year Property Plant Equipment		15 454	11 945	9 242	7 187	12 673
Intangible Assets Gross Cost	18 000	18 000	18 000	18 000	18 000
Net Current Assets Liabilities	43 295	88 493	26 595	35 459	42 114	-6 086
Number Shares Issued Fully Paid		100	100	100	100
Other Taxation Social Security Payable	18 506	29 143	7 815	15 896	21 179	13 622
Par Value Share		1	1	1	1
Prepayments	10 049	14 178	4 336	2 411	3 163	3 438
Profit Loss		66 340	-50 906	-1 495	23 511	-24 734
Property Plant Equipment Gross Cost	106 793	121 110	121 962	122 598	123 097	132 252
Provisions For Liabilities Balance Sheet Subtotal	9 635	9 505	7 400	5 765	4 500	5 725
Total Additions Including From Business Combinations Property Plant Equipment		15 817	852	636	499	31 650
Total Assets Less Current Liabilities	94 184	138 526	65 535	65 793	65 760	33 599
Trade Creditors Trade Payables	7 461	13 369	3 873	5 936	9 527	6 111
Trade Debtors Trade Receivables	59 587	33 981	19 648	33 905	63 668	40 101
Bank Borrowings Overdrafts				3 667	4 000	4 000
Corporation Tax Recoverable			9 825			6 963
Loans From Directors		23 893	19 533	24 792

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 8th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 8th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 22nd, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 1st, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 9th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 1st, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 19th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 7th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/26 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/22	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 24th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/26 filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/20	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 22nd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/26 filed on: 16th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/26 filed on: 19th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 20th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/26 filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 16th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/26 filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 20th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/26 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 10th, December 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 20th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/04 with complete member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 11th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 11th, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 15th, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 16th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 16th, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/04/14	annual return
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/04/14	annual return
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 17th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 17th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 22nd, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 22nd, December 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/04/22 with complete member list filed on: 22nd, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/04/22	annual return
363s	Annual return drawn up to 2003/04/22 with complete member list filed on: 22nd, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/04/22	annual return
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 11th, March 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 11th, March 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/05/07 with complete member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/07 with complete member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/02 to 31/05/02 filed on: 16th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/05/02 filed on: 16th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 25th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 25th, June 2001	accounts	Free Download (1 page)

Etiss Limited COLCHESTER

Etiss Limited Address / Contact

Company Information / Profile

Company staff

Beverley L.

Paul G.

Nicholas M.

Paul G.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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