Etc Awards Ltd in 68-72 Newtownards Road BELFAST

Etc Awards Ltd BELFAST

Etc Awards started in year 2000 as Private Limited Company with registration number NI039217. The Etc Awards company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Belfast at 313 City East Business Centre. Postal code: BT4 1GW.

The company has 2 directors, namely Adam H., Michael H.. Of them, Adam H., Michael H. have been with the company the longest, being appointed on 22 January 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David H. who worked with the the company until 7 October 2013.

Etc Awards Ltd Address / Contact

Office Address	313 City East Business Centre
Office Address2	68-72 Newtownards Road
Town	Belfast
Post code	BT4 1GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI039217
Date of Incorporation	Mon, 4th Sep 2000
Industry	Technical and vocational secondary education
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Adam H.

Position: Director

Appointed: 22 January 2018

Michael H.

Position: Director

Appointed: 22 January 2018

Shaun O.

Position: Director

Appointed: 22 January 2018

Resigned: 23 December 2020

John L.

Position: Director

Appointed: 01 January 2016

Resigned: 22 January 2018

Gillian W.

Position: Director

Appointed: 01 October 2013

Resigned: 01 January 2016

Kieran M.

Position: Director

Appointed: 27 November 2009

Resigned: 02 December 2011

Liz K.

Position: Director

Appointed: 27 November 2009

Resigned: 22 January 2018

Stephen W.

Position: Director

Appointed: 27 November 2009

Resigned: 23 February 2017

Robert M.

Position: Director

Appointed: 20 February 2008

Resigned: 27 November 2009

William G.

Position: Director

Appointed: 30 November 2007

Resigned: 27 November 2009

William G.

Position: Director

Appointed: 27 September 2000

Resigned: 25 November 2005

William B.

Position: Director

Appointed: 27 September 2000

Resigned: 01 October 2013

William F.

Position: Director

Appointed: 27 September 2000

Resigned: 27 November 2009

James M.

Position: Director

Appointed: 27 September 2000

Resigned: 02 December 2011

Robert P.

Position: Director

Appointed: 04 September 2000

Resigned: 27 September 2000

David H.

Position: Secretary

Appointed: 04 September 2000

Resigned: 07 October 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Gateway Managed Services Limited from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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 entity in the persons with significant control register is Engineering Training Council (Ni) that entered Newtownards, Northern Ireland as the official address. This PSC has a legal form of "a company limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gateway Managed Services Limited

Moorgate House 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10775264
Notified on	22 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Engineering Training Council (Ni)

16 Jubilee Road, Newtownards, BT23 4YH, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Northern Ireland
Place registered	Companies Register
Registration number	Ni024685
Notified on	6 April 2016
Ceased on	22 January 2018
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	2017-02-28	2018-02-28	2019-05-31

Balance Sheet
Cash Bank On Hand	351	23 636	1 243
Current Assets	93 175	109 587	157 291
Debtors	92 824	85 951	156 048
Other Debtors	1 742	530
Property Plant Equipment		396	1 694

Other
Accumulated Depreciation Impairment Property Plant Equipment		198	939
Amounts Owed By Related Parties		35 860	44 336
Amounts Owed To Group Undertakings	31 635	19 371	80 901
Corporation Tax Payable			6 109
Creditors	135 648	115 041	138 925
Increase From Depreciation Charge For Year Property Plant Equipment		198	741
Net Current Assets Liabilities	-42 473	-5 454	18 366
Number Shares Issued Fully Paid		4
Other Creditors	3 220	2 500	6 893
Other Taxation Social Security Payable	39 444	54 000	31 147
Par Value Share		1
Property Plant Equipment Gross Cost		594	2 633
Total Additions Including From Business Combinations Property Plant Equipment		594	2 039
Total Assets Less Current Liabilities	-42 473	-5 058	20 060
Trade Creditors Trade Payables	61 349	39 170	13 875
Trade Debtors Trade Receivables	91 082	49 561	110 164

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 20th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 20th, November 2023	accounts	Free Download (10 pages)
CH01	On 2023-08-17 director's details were changed filed on: 17th, August 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 15th, December 2022	accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 4th, May 2022	incorporation	Free Download (38 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 1st, March 2022	accounts	Free Download (11 pages)
CH01	On 2022-01-04 director's details were changed filed on: 4th, January 2022	officers	Free Download (2 pages)
CH01	On 2021-08-26 director's details were changed filed on: 26th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 23rd, April 2021	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2020-12-23 filed on: 23rd, December 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 16th, September 2019	accounts	Free Download (10 pages)
AA01	Accounting period ending changed to 2019-02-28 (was 2019-05-31). filed on: 3rd, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 2nd, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 11th, April 2018	accounts	Free Download (8 pages)
AD01	New registered office address 313 City East Business Centre 68-72 Newtownards Road Belfast BT4 1GW. Change occurred on 2018-02-22. Company's previous address: Sketrick House 16 Jubilee Road Newtownards County Down BT23 4YH. filed on: 22nd, February 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-22 filed on: 23rd, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-22 filed on: 23rd, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-22 filed on: 23rd, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-22 filed on: 23rd, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-22 filed on: 23rd, January 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2016-02-29 filed on: 11th, April 2017	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2017-02-23 filed on: 2nd, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-01 filed on: 22nd, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-01 filed on: 22nd, August 2016	officers	Free Download (1 page)
AA01	Accounting period ending changed to 2015-08-31 (was 2016-02-29). filed on: 23rd, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-04 filed on: 16th, October 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-08-31 filed on: 2nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-04 filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-03: 4.00 GBP	capital
AP01	New director was appointed on 2013-10-01 filed on: 2nd, October 2014	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2013-08-31 filed on: 17th, December 2013	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-12-13 filed on: 13th, December 2013	officers	Free Download (1 page)
CH01	On 2013-10-07 director's details were changed filed on: 10th, October 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-10-10 filed on: 10th, October 2013	officers	Free Download (1 page)
CH01	On 2013-10-07 director's details were changed filed on: 10th, October 2013	officers	Free Download (2 pages)
CH01	On 2013-10-08 director's details were changed filed on: 10th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-04 filed on: 1st, October 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-08-31 filed on: 24th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-04 filed on: 19th, September 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-08-31 filed on: 14th, March 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from Interpoint 20-24 York Street Belfast BT15 1AQ on 2012-03-07 filed on: 7th, March 2012	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-02-08 filed on: 8th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-02-08 filed on: 8th, February 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-04 filed on: 13th, September 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-08-31 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 2010-11-05 filed on: 5th, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-05 filed on: 5th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-11-05 filed on: 5th, November 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-11-05 filed on: 5th, November 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-11-05 filed on: 5th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-11-05 filed on: 5th, November 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 5th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-04 filed on: 5th, November 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 12th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-04 filed on: 18th, November 2009	annual return	Free Download (4 pages)
AC(NI)	31/08/08 annual accts filed on: 26th, March 2009	accounts	Free Download (5 pages)
371S(NI)	04/09/08 annual return shuttle filed on: 18th, September 2008	annual return	Free Download (7 pages)
AC(NI)	31/08/07 annual accts filed on: 27th, June 2008	accounts	Free Download (5 pages)
296(NI)	On 2008-02-20 Change of dirs/sec filed on: 20th, February 2008	officers	Free Download (2 pages)
296(NI)	On 2008-01-29 Change of dirs/sec filed on: 29th, January 2008	officers	Free Download (2 pages)
371S(NI)	04/09/07 annual return shuttle filed on: 1st, October 2007	annual return	Free Download (6 pages)
AC(NI)	31/08/06 annual accts filed on: 25th, April 2007	accounts	Free Download (5 pages)
371S(NI)	04/09/06 annual return shuttle filed on: 27th, September 2006	annual return	Free Download (7 pages)
296(NI)	On 2006-09-21 Change of dirs/sec filed on: 21st, September 2006	officers	Free Download (2 pages)
AC(NI)	31/08/05 annual accts filed on: 2nd, May 2006	accounts	Free Download (5 pages)
371S(NI)	04/09/05 annual return shuttle filed on: 5th, December 2005	annual return	Free Download (7 pages)
AC(NI)	31/08/04 annual accts filed on: 4th, January 2005	accounts	Free Download (5 pages)
371S(NI)	04/09/04 annual return shuttle filed on: 22nd, October 2004	annual return	Free Download (6 pages)
AC(NI)	31/08/03 annual accts filed on: 12th, May 2004	accounts	Free Download (5 pages)
371S(NI)	04/09/03 annual return shuttle filed on: 9th, October 2003	annual return	Free Download (4 pages)
AC(NI)	31/08/02 annual accts filed on: 2nd, July 2003	accounts	Free Download (5 pages)
371S(NI)	04/09/02 annual return shuttle filed on: 20th, September 2002	annual return	Free Download (4 pages)
AC(NI)	31/08/01 annual accts filed on: 10th, July 2002	accounts	Free Download (5 pages)
371S(NI)	04/09/01 annual return shuttle filed on: 19th, September 2001	annual return
296(NI)	On 2001-01-20 Change of dirs/sec filed on: 20th, January 2001	officers
296(NI)	On 2001-01-20 Change of dirs/sec filed on: 20th, January 2001	officers
296(NI)	On 2000-10-30 Change of dirs/sec filed on: 30th, October 2000	officers
296(NI)	On 2000-10-30 Change of dirs/sec filed on: 30th, October 2000	officers
296(NI)	On 2000-10-30 Change of dirs/sec filed on: 30th, October 2000	officers
296(NI)	On 2000-10-30 Change of dirs/sec filed on: 30th, October 2000	officers
296(NI)	On 2000-10-30 Change of dirs/sec filed on: 30th, October 2000	officers
295(NI)	Change in sit reg add filed on: 30th, October 2000	address
233(NI)	Change of ARD filed on: 30th, October 2000	accounts
NEWINC	Incorporation filed on: 4th, September 2000	incorporation	Free Download (21 pages)
ARTS(NI)	Articles filed on: 4th, September 2000	incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 4th, September 2000	incorporation	Free Download (7 pages)

Etc Awards Ltd BELFAST

Etc Awards Ltd Address / Contact

Company Information / Profile

Company staff

Adam H.

Michael H.

Shaun O.

John L.

Gillian W.

Kieran M.

Liz K.

Stephen W.

Robert M.

William G.

William G.

William B.

William F.

James M.

Robert P.

David H.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us