E-tech Limited in LONDON

E-tech Limited LONDON

Founded in 1995, E-tech, classified under reg no. 03017834 is an active company. Currently registered at 20 Kimberley Road SW9 9DG, London the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. John E., appointed on 3 February 1995. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Moira E.. There were no ex directors.

E-tech Limited Address / Contact

Office Address	20 Kimberley Road
Town	London
Post code	SW9 9DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03017834
Date of Incorporation	Fri, 3rd Feb 1995
Industry	Other research and experimental development on natural sciences and engineering
Industry	Research and experimental development on social sciences and humanities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

John E.

Position: Director

Appointed: 03 February 1995

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1995

Resigned: 03 February 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 February 1995

Resigned: 03 February 1995

Moira E.

Position: Secretary

Appointed: 03 February 1995

Resigned: 15 February 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is John E. The abovementioned PSC and has 75,01-100% shares.

John E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	66 022	62 229	55 157	45 224	39 075	45 077	17 095	14 808
Net Assets Liabilities	63 565	59 307	52 374	43 778	42 013	41 468	15 617	12 388

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-765	-875	-900	-925	-935	950	995	1 100
Average Number Employees During Period	2	2	3	3	3	3	3	3
Creditors	1 696	3 011	2 572	1 205	3 183	2 793	1 152	1 898
Fixed Assets	4	964	689	684	341	134	669	578
Net Current Assets Liabilities	64 326	59 218	52 585	44 019	42 607	42 284	15 943	12 910
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					6 715
Total Assets Less Current Liabilities	64 330	60 182	53 274	44 703	42 948	42 418	16 612	13 488

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 25th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 25th, January 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, February 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 22nd, March 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 15th, March 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 26th, March 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 3rd, April 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 15th, June 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 9th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2016 filed on: 18th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2015 filed on: 6th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2014 filed on: 23rd, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd February 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 16th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2013 filed on: 17th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 18th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2012 filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 25th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2011 filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 14th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2010 filed on: 14th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 13th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd February 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 20th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 8th, August 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th March 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th February 2004 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th February 2004 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 6th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 6th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th February 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th February 2003 with complete member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 11th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 11th, June 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th February 2002 with complete member list filed on: 7th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th February 2002 with complete member list filed on: 7th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 23rd, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 23rd, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 23rd, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 23rd, June 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th February 2000 with complete member list filed on: 16th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th February 2000 with complete member list filed on: 16th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 23rd, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 23rd, May 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th January 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th January 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 8th, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 8th, July 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th February 1998 with complete member list filed on: 18th, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 18/02/98) up to 18th February 1998	annual return
363s	Annual return drawn up to 18th February 1998 with complete member list filed on: 18th, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 18/02/98) up to 18th February 1998	annual return
AA	Small company accounts made up to 31st December 1996 filed on: 26th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 26th, August 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th March 1997 with complete member list filed on: 17th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th March 1997 with complete member list filed on: 17th, March 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 5th, June 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 5th, June 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 31st January 1996 with complete member list filed on: 31st, January 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st January 1996 with complete member list filed on: 31st, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 7th, March 1995	accounts	Free Download (1 page)

E-tech Limited LONDON

E-tech Limited Address / Contact

Company Information / Profile

Company staff

John E.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Moira E.

People with significant control

Annual reports financial information

Company filings

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