Ettle Limited in Hadleigh IPSWICH

Ettle Limited IPSWICH

Ettle started in year 1995 as Private Limited Company with registration number 03021975. The Ettle company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Ipswich at Lady Lane Industrial Estate. Postal code: IP7 6AZ. Since Thu, 29th Jun 1995 Ettle Limited is no longer carrying the name Legislator 1230.

There is a single director in the firm at the moment - Karen G., appointed on 1 November 2015. In addition, a secretary was appointed - Karen G., appointed on 8 May 2003. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ettle Limited Address / Contact

Office Address	Lady Lane Industrial Estate
Office Address2	Hadleigh
Town	Ipswich
Post code	IP7 6AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03021975
Date of Incorporation	Wed, 15th Feb 1995
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Karen G.

Position: Director

Appointed: 01 November 2015

Karen G.

Position: Secretary

Appointed: 08 May 2003

George M.

Position: Secretary

Appointed: 04 March 1998

Resigned: 08 May 2003

Jennifer W.

Position: Secretary

Appointed: 22 December 1997

Resigned: 04 March 1998

Kevin D.

Position: Director

Appointed: 07 April 1997

Resigned: 25 April 2003

George M.

Position: Secretary

Appointed: 07 April 1997

Resigned: 22 December 1997

David K.

Position: Director

Appointed: 25 April 1995

Resigned: 12 May 1997

George M.

Position: Director

Appointed: 25 April 1995

Resigned: 17 December 2015

Sally K.

Position: Secretary

Appointed: 25 April 1995

Resigned: 07 April 1997

Maureen P.

Position: Nominee Secretary

Appointed: 15 February 1995

Resigned: 25 April 1995

Maureen P.

Position: Nominee Director

Appointed: 15 February 1995

Resigned: 25 April 1995

Diana M.

Position: Director

Appointed: 15 February 1995

Resigned: 25 April 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Aspire Plastics Limited from Ipswich, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aspire Plastics Limited

Lady Lane Industrial Estate Hadleigh, Ipswich, Suffolk, IP7 6AZ, United Kingdom

Legal authority	Companies Act 2016
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	07279837
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Legislator 1230	June 29, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31
Net Worth	861 365	861 365	861 365

Balance Sheet
Cash Bank In Hand	202	202	202
Current Assets	17 265	17 265	17 265
Debtors	17 063	17 063	17 063

Reserves/Capital
Called Up Share Capital	20 000	20 000	20 000
Profit Loss Account Reserve	841 365	841 365	841 365
Shareholder Funds	861 365	861 365	861 365

Other
Accounting Period Subsidiary	2 011	2 012	2 013
Investments Fixed Assets	844 100	844 100	844 100
Net Current Assets Liabilities	17 265	17 265	17 265
Number Shares Allotted		5 000	5 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	5 000	5 000	5 000
Total Assets Less Current Liabilities	861 365	861 365	861 365

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 5th, September 2022	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 17th, September 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, September 2020	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 18th, May 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 20000.00 GBP	capital
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 20000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 7th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 14th Mar 2008 with shareholders record filed on: 14th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, March 2006	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, April 2005	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 17th Mar 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 17th Mar 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 24th Feb 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Feb 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, May 2004	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, May 2003	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, May 2002	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 26th Feb 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Feb 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, May 2001	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 2nd Mar 2001 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Mar 2001 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, June 2000	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 1st Mar 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Mar 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 18th, March 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 18th, March 1999	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 10th Feb 1999 with shareholders record filed on: 10th, February 1999	annual return	Free Download (6 pages)
363(288)	Wed, 10th Feb 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 10th Feb 1999 with shareholders record filed on: 10th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, March 1998	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 23rd Feb 1998 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Feb 1998 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 6th Apr 1997 with shareholders record filed on: 6th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 6th Apr 1997 with shareholders record filed on: 6th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, April 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, April 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 27th, March 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 27th, March 1996	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 26th Feb 1996 with shareholders record filed on: 26th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Feb 1996 with shareholders record filed on: 26th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, May 1995	accounts	Free Download (1 page)

Ettle Limited IPSWICH

Ettle Limited Address / Contact

Company Information / Profile

Company staff

Karen G.

Karen G.

George M.

Jennifer W.

Kevin D.

George M.

David K.

George M.

Sally K.

Maureen P.

Maureen P.

Diana M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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