Founded in 2015, Eta-connect, classified under reg no. 09792325 is an active company. Currently registered at Unit 29 Romsey Industrial Estate SO51 0HR, Romsey the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Jeremy H., Michael N.. Of them, Jeremy H., Michael N. have been with the company the longest, being appointed on 9 October 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter M. who worked with the the company until 29 February 2020.
| Office Address | Unit 29 Romsey Industrial Estate |
| Office Address2 | Greatbridge Road |
| Town | Romsey |
| Post code | SO51 0HR |
| Country of origin | United Kingdom |
| Registration Number | 09792325 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 09 October 2015
Position: Director
Appointed: 09 October 2015
The list of persons with significant control that own or control the company consists of 6 names. As we researched, there is Eta (Holdings) Ltd from Romsey, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jeremy H. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is Michael N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Eta (Holdings) Ltd
108 The Hundred, Romsey, Hampshire, SO51 8BY, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06831534 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jeremy H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Michael N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Jonathan F.
| Notified on | 6 April 2016 |
| Ceased on | 26 March 2022 |
| Nature of control: |
25-50% voting rights 50,01-75% shares |
Andrew T.
| Notified on | 22 September 2016 |
| Ceased on | 21 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colourcore Ltd
3 Cousins Grove, Southsea, Hampshire, PO4 9RP, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9770558 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 310 976 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 191 910 | 248 263 | 167 844 | 196 473 | 141 011 | 387 266 | 311 473 | |
| Current Assets | 587 941 | 415 802 | 363 887 | 527 467 | 643 767 | 638 784 | 942 612 | 1 090 029 |
| Debtors | 223 026 | 168 818 | 48 550 | 263 045 | 326 535 | 302 379 | 395 249 | 658 438 |
| Net Assets Liabilities | 227 832 | 243 067 | -13 080 | -37 983 | 144 277 | 276 125 | 314 323 | |
| Other Debtors | 26 185 | 44 603 | 39 983 | 33 372 | ||||
| Property Plant Equipment | 8 652 | 38 563 | 33 129 | 25 979 | 15 585 | 8 996 | 4 331 | |
| Total Inventories | 55 074 | 67 074 | 96 578 | 120 759 | 195 394 | 160 097 | 120 118 | |
| Cash Bank In Hand | 364 915 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 310 976 | |||||||
| Tangible Fixed Assets | 3 906 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 7 500 | |||||||
| Profit Loss Account Reserve | 303 476 | |||||||
| Shareholder Funds | 310 976 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 306 | 12 076 | 21 595 | 31 728 | 34 294 | 34 058 | 26 217 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 983 | |||||||
| Average Number Employees During Period | 3 | 5 | 4 | 4 | 6 | |||
| Balances Amounts Owed By Related Parties | 20 000 | 20 000 | ||||||
| Corporation Tax Payable | 156 067 | |||||||
| Creditors | 194 123 | 153 151 | 567 444 | 599 044 | 345 257 | 378 882 | 187 436 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 533 | 7 781 | 12 503 | |||||
| Disposals Property Plant Equipment | 8 477 | 7 793 | 12 506 | |||||
| Fixed Assets | 3 906 | 25 979 | 15 585 | 8 996 | 4 331 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 17 343 | 17 242 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 770 | 9 519 | 10 133 | 10 099 | 7 545 | 4 662 | ||
| Net Current Assets Liabilities | 307 851 | 221 679 | 210 736 | -39 977 | 44 723 | 293 527 | 563 730 | 902 593 |
| Number Shares Issued Fully Paid | 7 500 | |||||||
| Other Creditors | 1 896 | 1 465 | 226 531 | 140 788 | ||||
| Other Taxation Social Security Payable | 452 | 3 293 | 24 577 | |||||
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 11 958 | 54 724 | 54 724 | 57 707 | 49 879 | 43 054 | 30 548 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 499 | 6 232 | 6 232 | 4 085 | 164 835 | 296 601 | 592 601 | |
| Taxation Social Security Payable | 24 577 | 38 771 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 38 681 | 649 | 968 | |||||
| Total Assets Less Current Liabilities | 311 757 | 230 331 | 249 299 | -6 848 | -33 898 | 309 112 | 572 726 | 906 924 |
| Trade Creditors Trade Payables | 35 708 | 148 393 | 316 336 | 524 085 | ||||
| Trade Debtors Trade Receivables | 142 633 | 3 947 | 223 062 | 293 163 | ||||
| Creditors Due Within One Year | 280 090 | |||||||
| Number Shares Allotted | 7 500 | |||||||
| Provisions For Liabilities Charges | 781 | |||||||
| Share Capital Allotted Called Up Paid | 7 500 | |||||||
| Tangible Fixed Assets Additions | 4 882 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 4 882 | |||||||
| Tangible Fixed Assets Depreciation | 976 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 976 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 29 Romsey Industrial Estate Greatbridge Road Romsey SO51 0HR. Change occurred on Tuesday 30th May 2023. Company's previous address: 108 the Hundred Romsey Hampshire SO51 8BY England. filed on: 30th, May 2023 |
address | Free Download (1 page) |
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