Ethernet Solutions Limited in High Wycombe BUCKINGHAMSHIRE - HP12 4AA

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Ethernet Solutions Limited BUCKINGHAMSHIRE

Founded in 1996, Ethernet Solutions, classified under reg no. 03295432 is an active company. Currently registered at 299 West Wycombe Road HP12 4AA, Buckinghamshire the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Roger S., appointed on 20 December 1996. In addition, a secretary was appointed - Roger S., appointed on 20 December 1996. As of 10 May 2024, there was 1 ex director - Paul N.. There were no ex secretaries.

Ethernet Solutions Limited Address / Contact

Office Address	299 West Wycombe Road
Office Address2	High Wycombe
Town	Buckinghamshire
Post code	HP12 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03295432
Date of Incorporation	Fri, 20th Dec 1996
Industry	Other information technology service activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Roger S.

Position: Director

Appointed: 20 December 1996

Roger S.

Position: Secretary

Appointed: 20 December 1996

Scf Secretaries Limited Liability Company

Position: Corporate Nominee Secretary

Appointed: 20 December 1996

Resigned: 20 December 1996

S C F (uk) Limited

Position: Corporate Nominee Director

Appointed: 20 December 1996

Resigned: 20 December 1996

Paul N.

Position: Director

Appointed: 20 December 1996

Resigned: 31 December 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Roger S. This PSC and has 75,01-100% shares.

Roger S.

Notified on	20 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		29 989	5 602	86 302	52 190	68 019	79 269	89 282	96 832
Current Assets	30 309	33 711	66 770	87 615	71 564	68 019	104 588	92 075	96 832
Debtors	6 220	2 421	61 168	1 313	19 374		25 319	2 793
Net Assets Liabilities		27 448	47 844	62 110	57 399	61 675	84 404	85 475	91 275
Other Debtors		380
Total Inventories		1 301
Cash Bank In Hand	24 089	29 989
Net Assets Liabilities Including Pension Asset Liability	23 386	27 448
Stocks Inventory		1 301

Reserves/Capital
Called Up Share Capital	2 550	2 550
Profit Loss Account Reserve	18 286	22 348

Other
Corporation Tax Payable		1 015	5 099
Creditors		6 263	18 926	25 505	14 165	6 344	20 184	6 600	5 557
Net Current Assets Liabilities	23 386	27 448	47 844	62 110	57 399	61 675	84 404	85 475	91 275
Other Creditors			3 250	3 250	500	900	1 512	1 512	900
Other Taxation Social Security Payable			6 063
Taxation Social Security Payable			6 063	4 169	1 518	1 779	698	2 497	1 447
Trade Creditors Trade Payables		5 248	4 514	7 056	3 950	322	4 912
Trade Debtors Trade Receivables		2 041	61 168	1 313	19 374		25 319	2 793
Capital Employed	23 386	27 448
Capital Redemption Reserve	2 550	2 550
Creditors Due Within One Year	6 923	6 263
Number Shares Allotted		2 550
Par Value Share		1
Share Capital Allotted Called Up Paid	2 550	2 550

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2015 filed on: 31st, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Dec 2014 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 2550.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Dec 2013 filed on: 12th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 12th Jan 2014: 2550.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Dec 2012 filed on: 31st, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Dec 2011 filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Dec 2010 filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2009 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Sat, 24th Jan 2009 with complete member list filed on: 24th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 15th Feb 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 15th Feb 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 28th Jan 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Jan 2005 with complete member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 9th Feb 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th Feb 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 5th Feb 2003 with complete member list filed on: 5th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Feb 2003 with complete member list filed on: 5th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 23rd Jan 2002 with complete member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd Jan 2002 with complete member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 24th Jan 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Jan 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 29th Jan 2000 with complete member list filed on: 29th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 29th Jan 2000 with complete member list filed on: 29th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, June 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, June 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 5th Feb 1999 with complete member list filed on: 5th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 5th Feb 1999 with complete member list filed on: 5th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, March 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, March 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 12th Dec 1997 with complete member list filed on: 12th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Dec 1997 with complete member list filed on: 12th, December 1997	annual return	Free Download (6 pages)

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