Eta-com Uk Preedcrete Limited in Bourne Business Park ADDLESTONE

Eta-com Uk Preedcrete Limited ADDLESTONE

Eta- Uk Preedcrete started in year 1998 as Private Limited Company with registration number 03554374. The Eta- Uk Preedcrete company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Addlestone at Dixcart House Addlestone Road. Postal code: KT15 2LE.

The firm has 2 directors, namely Aditya K., Christiaan V.. Of them, Christiaan V. has been with the company the longest, being appointed on 30 June 2016 and Aditya K. has been with the company for the least time - from 1 November 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nora G. who worked with the the firm until 9 November 2011.

Eta-com Uk Preedcrete Limited Address / Contact

Office Address	Dixcart House Addlestone Road
Office Address2	Bourne Business Park
Town	Addlestone
Post code	KT15 2LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03554374
Date of Incorporation	Tue, 28th Apr 1998
Industry	Manufacture of other electrical equipment
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Aditya K.

Position: Director

Appointed: 01 November 2018

Christiaan V.

Position: Director

Appointed: 30 June 2016

Sunjay M.

Position: Director

Appointed: 24 March 2014

Resigned: 30 June 2016

Michel G.

Position: Director

Appointed: 07 December 2011

Resigned: 01 February 2015

Jeremy S.

Position: Director

Appointed: 01 April 2001

Resigned: 30 May 2014

Erwin G.

Position: Director

Appointed: 30 April 1998

Resigned: 01 October 2004

Nora G.

Position: Secretary

Appointed: 30 April 1998

Resigned: 09 November 2011

Frederik L.

Position: Director

Appointed: 30 April 1998

Resigned: 07 December 2011

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1998

Resigned: 28 April 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 28 April 1998

Resigned: 28 April 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is C&S Electric International Bv from Maassluis, Netherlands. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

C&S Electric International Bv

8b-10b Maasweg 3144da, Maassluis, Netherlands

Legal authority	Netherlands Law
Legal form	Limited Company
Country registered	The Netherlands
Place registered	Netherlands Commercial Register
Registration number	053881727
Notified on	30 April 2016
Ceased on	30 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	128 989	28 492	55 989
Current Assets	1 632 074	573 052	1 503 152
Debtors	1 503 085	549 918	1 447 163
Other Debtors	152 530	43 525	26 705
Property Plant Equipment	1 440	13 167	11 395

Other
Accrued Liabilities Deferred Income		10 410	27 362
Accumulated Amortisation Impairment Intangible Assets	41 178	41 178
Accumulated Depreciation Impairment Property Plant Equipment	17 274	18 852	20 624
Additions Other Than Through Business Combinations Property Plant Equipment		13 305
Amounts Owed By Related Parties		257 116	378 216
Amounts Owed To Group Undertakings	641 114
Average Number Employees During Period	3	3	2
Creditors	774 982	31 017	1 128 097
Deferred Income		5 357	894 357
Future Minimum Lease Payments Under Non-cancellable Operating Leases	4 486
Increase From Depreciation Charge For Year Property Plant Equipment		1 578	1 772
Intangible Assets Gross Cost	41 178	41 178
Net Current Assets Liabilities	857 092	542 035	375 055
Other Creditors	9 016	10 923	514
Other Taxation Social Security Payable	71 801	10 155	205 322
Property Plant Equipment Gross Cost	18 714	32 019
Total Assets Less Current Liabilities	858 532	555 202	386 450
Trade Creditors Trade Payables	53 051	9 939	542
Trade Debtors Trade Receivables	1 350 555	249 277	1 042 242

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 11th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 11th, October 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 29th, August 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 12th, October 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 5th, May 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 10th, April 2021	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 10th, January 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 15th, January 2019	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 15th, January 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 5th, February 2018	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 5th, February 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2016 filed on: 8th, June 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 3rd, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2015 filed on: 11th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th May 2015: 8500.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2014 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd May 2014: 8500.00 GBP	capital
AA	Medium company accounts made up to 31st March 2013 filed on: 11th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2013 filed on: 16th, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 6th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2012 filed on: 11th, July 2012	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st December 2011 to 31st March 2012 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2011 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2010 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 20th May 2009 with complete member list filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 11th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 9th May 2008 with complete member list filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, July 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 24th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 24th, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th May 2004 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 20th May 2004	annual return
363s	Annual return drawn up to 20th May 2004 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 20th May 2004	annual return
AA	Small company accounts made up to 31st December 2002 filed on: 6th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 6th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 12th May 2003 with complete member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 12th May 2003	annual return
363s	Annual return drawn up to 12th May 2003 with complete member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 18th, June 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 18th, June 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 5th, September 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 5th, September 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 29th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 29th, September 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th May 2000 with complete member list filed on: 24th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th May 2000 with complete member list filed on: 24th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th May 1999 with complete member list filed on: 13th, May 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/05/99	annual return
363s	Annual return drawn up to 13th May 1999 with complete member list filed on: 13th, May 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/05/99	annual return
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 22nd, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 22nd, May 1998	accounts	Free Download (1 page)

Eta-com Uk Preedcrete Limited ADDLESTONE

Eta-com Uk Preedcrete Limited Address / Contact

Company Information / Profile

Company staff

Aditya K.

Christiaan V.

Sunjay M.

Michel G.

Jeremy S.

Erwin G.

Nora G.

Frederik L.

Semken Limited

Lufmer Limited

People with significant control

Annual reports financial information

Company filings

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