Founded in 2014, Etms Highways, classified under reg no. 09043041 is an active company. Currently registered at Works Depot Castle Way ME19 5HW, West Malling the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 16th Jun 2020 Etms Highways Ltd. is no longer carrying the name Exhibition Traffic Management Services.
The firm has 3 directors, namely Thomas B., Christopher B. and Martin M.. Of them, Martin M. has been with the company the longest, being appointed on 1 July 2017 and Thomas B. and Christopher B. have been with the company for the least time - from 12 June 2020. As of 28 May 2024, there were 5 ex directors - Jane G., Grant A. and others listed below. There were no ex secretaries.
This company operates within the DA14 5EU postal code. The company is dealing with transport and has been registered as such. Its registration number is OK2002881 . It is located at Etms Highways, 57 North Cray Road, Sidcup with a total of 2 cars.
| Office Address | Works Depot Castle Way |
| Office Address2 | Leybourne |
| Town | West Malling |
| Post code | ME19 5HW |
| Country of origin | United Kingdom |
| Registration Number | 09043041 |
| Date of Incorporation | Fri, 16th May 2014 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 12 June 2020
Position: Director
Appointed: 12 June 2020
Position: Director
Appointed: 01 July 2017
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Chaffin Holdings Limited from Polegate, 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. The second one in the PSC register is Gerald K. This PSC owns 75,01-100% shares.
Chaffin Holdings Limited
Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex, BN26 6QU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 012152697 |
| Notified on | 12 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gerald K.
| Notified on | 17 May 2016 |
| Ceased on | 12 June 2020 |
| Nature of control: |
75,01-100% shares |
| Exhibition Traffic Management Services | June 16, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-01-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 98 926 | 49 863 | 283 488 | 101 688 | 109 937 | ||
| Current Assets | 100 | 459 303 | 548 728 | 584 358 | 512 359 | 870 754 | ||
| Debtors | 360 377 | 498 865 | 300 870 | 410 671 | 760 817 | |||
| Property Plant Equipment | 33 244 | 29 381 | 23 667 | 158 981 | 335 839 | |||
| Net Assets Liabilities | 215 451 | 428 662 | ||||||
| Other Debtors | 118 402 | 189 961 | ||||||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 883 | 19 677 | 27 358 | 11 075 | 86 673 | |||
| Average Number Employees During Period | 1 | 14 | 20 | 20 | 25 | 41 | ||
| Creditors | 391 300 | 376 698 | 321 074 | 59 813 | 166 925 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 883 | 9 794 | 7 889 | 59 432 | ||||
| Net Current Assets Liabilities | 100 | 68 003 | 172 030 | 263 284 | 150 846 | 294 311 | ||
| Property Plant Equipment Gross Cost | 43 127 | 49 058 | 51 025 | 110 000 | 422 512 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 43 127 | 5 931 | 2 800 | 236 290 | ||||
| Total Assets Less Current Liabilities | 100 | 101 247 | 201 411 | 286 951 | 309 827 | 630 150 | ||
| Amounts Owed By Group Undertakings | 35 000 | 85 000 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 208 | |||||||
| Disposals Property Plant Equipment | 833 | |||||||
| Finance Lease Liabilities Present Value Total | 59 813 | 166 925 | ||||||
| Increase Decrease In Property Plant Equipment | 224 308 | |||||||
| Other Creditors | 93 500 | 117 639 | ||||||
| Other Taxation Social Security Payable | 95 081 | 147 038 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 34 563 | 34 563 | ||||||
| Trade Creditors Trade Payables | 148 182 | 240 341 | ||||||
| Trade Debtors Trade Receivables | 257 269 | 485 856 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Etms Highways | |
|---|---|
| Address | 57 North Cray Road |
| City | Sidcup |
| Post code | DA14 5EU |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 090430410002, created on Fri, 15th Dec 2023 filed on: 15th, December 2023 |
mortgage | Free Download (12 pages) |
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