Etal (UK) Limited in Folders Lane East DITCHLING - BN6 8SE

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Etal (UK) Limited DITCHLING

Founded in 2008, Etal (UK), classified under reg no. 06501540 is an active company. Currently registered at Unit 2 Mid Sussex Business Park BN6 8SE, Ditchling the company has been in the business for 16 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Gillian S., Fredrik C. and Mia T.. In addition one secretary - Daniel P. - is with the company. As of 30 April 2024, there were 3 ex directors - Tommy J., Daniel P. and others listed below. There were no ex secretaries.

Etal (UK) Limited Address / Contact

Office Address	Unit 2 Mid Sussex Business Park
Office Address2	Folders Lane East
Town	Ditchling
Post code	BN6 8SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06501540
Date of Incorporation	Tue, 12th Feb 2008
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Gillian S.

Position: Director

Appointed: 19 May 2020

Fredrik C.

Position: Director

Appointed: 19 May 2020

Mia T.

Position: Director

Appointed: 19 May 2020

Daniel P.

Position: Secretary

Appointed: 12 February 2008

Tommy J.

Position: Director

Appointed: 12 February 2008

Resigned: 01 June 2009

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 12 February 2008

Resigned: 12 February 2008

Daniel P.

Position: Director

Appointed: 12 February 2008

Resigned: 31 August 2021

Daniel D.

Position: Director

Appointed: 12 February 2008

Resigned: 12 February 2008

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Kamic Ab from Spanga, Sweden. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Guy L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kamic Ab

3 Fagerstagatan, Se - 163 08, Spanga, PO Box 8064, Sweden

Legal authority	Sweden
Legal form	Limited Company
Country registered	Sweden
Place registered	Bolagsverket
Registration number	556486-7934
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Guy L.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 12th Feb 2023 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 12th Feb 2023 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 8th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 12th Feb 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 20th, December 2021	accounts	Free Download (10 pages)
TM01	Tue, 31st Aug 2021 - the day director's appointment was terminated filed on: 31st, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 12th Feb 2021 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 3rd, December 2020	accounts	Free Download (10 pages)
AP01	On Tue, 19th May 2020 new director was appointed. filed on: 27th, May 2020	officers	Free Download (2 pages)
AP01	On Tue, 19th May 2020 new director was appointed. filed on: 27th, May 2020	officers	Free Download (2 pages)
AP01	On Tue, 19th May 2020 new director was appointed. filed on: 26th, May 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 4th, March 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 12th Feb 2020 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 12th Feb 2019 filed on: 25th, February 2019	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 18th, February 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 12th, March 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Mon, 12th Feb 2018 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 24th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 12th Feb 2017 filed on: 23rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 23rd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 12th Feb 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 12th Feb 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 1.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 30th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 12th Feb 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 1.00 GBP	capital
AA01	Extension of current accouting period to Mon, 30th Sep 2013 filed on: 25th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 12th Feb 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 31st, October 2012	accounts	Free Download (18 pages)
AD01	Company moved to new address on Tue, 13th Mar 2012. Old Address: Unit 2 Mid Sussex Business Park Folders Lane East Ditchling East Sussex BN6 8SG England filed on: 13th, March 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 12th Feb 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Mon, 30th Apr 2012 filed on: 2nd, November 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 12th Feb 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 15th Mar 2011. Old Address: C/O Pdt Solicitors Chancery Court Queen Street Horsham West Sussex RH13 5AD England filed on: 15th, March 2011	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (18 pages)
AAMD	Full accounts with changes made up to Wed, 31st Dec 2008 filed on: 17th, August 2010	accounts	Free Download (20 pages)
AD01	Company moved to new address on Wed, 10th Mar 2010. Old Address: Mallard House Business Centre the Old Station Little Bealings Woodbridge Suffolk IP13 6LT filed on: 10th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 12th Feb 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, November 2009	accounts	Free Download (21 pages)
288b	On Fri, 21st Aug 2009 Appointment terminated director filed on: 21st, August 2009	officers	Free Download (1 page)
363a	Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 11/04/2008 from chancery court, queen street horsham west sussex RH13 5AD filed on: 11th, April 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 11th, April 2008	accounts	Free Download (1 page)
288a	On Mon, 18th Feb 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On Mon, 18th Feb 2008 New secretary appointed;new director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On Mon, 18th Feb 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On Mon, 18th Feb 2008 New secretary appointed;new director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288b	On Thu, 14th Feb 2008 Secretary resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288b	On Thu, 14th Feb 2008 Director resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288b	On Thu, 14th Feb 2008 Secretary resigned filed on: 14th, February 2008	officers	Free Download (1 page)
288b	On Thu, 14th Feb 2008 Director resigned filed on: 14th, February 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2008	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2008	incorporation	Free Download (13 pages)

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