Etherstores Limited in COLCHESTER

Etherstores Limited COLCHESTER

Etherstores started in year 2003 as Private Limited Company with registration number 04868466. The Etherstores company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Colchester at 3 Manor Road. Postal code: CO3 3LU.

There is a single director in the company at the moment - Bevan C., appointed on 15 August 2003. In addition, a secretary was appointed - Pamela C., appointed on 15 August 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Etherstores Limited Address / Contact

Office Address	3 Manor Road
Town	Colchester
Post code	CO3 3LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04868466
Date of Incorporation	Fri, 15th Aug 2003
Industry	Non-trading company
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Pamela C.

Position: Secretary

Appointed: 15 August 2003

Bevan C.

Position: Director

Appointed: 15 August 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 15 August 2003

Resigned: 15 August 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Bevan C. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Bevan C.

Notified on	15 August 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1	1
Cash Bank On Hand							1	1			1	1	1
Net Assets Liabilities							1	1			1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1				1	1
Par Value Share		1	1	1	1	1	1	1				1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1				0	0	0	0
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 27th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2023 filed on: 27th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 24, 2023 filed on: 25th, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 24, 2022 filed on: 7th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 7th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 24, 2021 filed on: 26th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 2nd, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 24, 2020 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 10th, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 10, 2019 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 25th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 10, 2018 filed on: 17th, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 24th, April 2018	accounts	Free Download (2 pages)
AD01	New registered office address 3 Manor Road Colchester CO3 3LU. Change occurred on March 28, 2018. Company's previous address: 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA. filed on: 28th, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates August 10, 2017 filed on: 10th, August 2017	confirmation statement	Free Download (4 pages)
CH03	On July 19, 2017 secretary's details were changed filed on: 19th, July 2017	officers	Free Download (1 page)
CH01	On July 19, 2017 director's details were changed filed on: 19th, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 9th, December 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 15, 2016 filed on: 19th, August 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 2nd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2015 filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 29, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 18th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2014 filed on: 8th, September 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on March 10, 2014. Old Address: Suite 215 Ewer House 44-46 Crouch Street Colchester Essex England filed on: 10th, March 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2013 filed on: 3rd, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2013 filed on: 22nd, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 22, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2012 filed on: 26th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2012 filed on: 11th, September 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on May 1, 2012. Old Address: Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH filed on: 1st, May 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2011 filed on: 1st, May 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2011 filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 13th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 15, 2010 filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 5th, May 2010	accounts	Free Download (1 page)
363a	Period up to August 17, 2009 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 3rd, June 2009	accounts	Free Download (1 page)
363a	Period up to August 20, 2008 - Annual return with full member list filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 5th, June 2008	accounts	Free Download (1 page)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 12th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 12th, September 2006	accounts	Free Download (2 pages)
363a	Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 24th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 24th, July 2006	accounts	Free Download (2 pages)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 16th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 16th, May 2005	accounts	Free Download (2 pages)
363s	Period up to December 1, 2004 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 1, 2004 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (6 pages)
288b	On August 28, 2003 Secretary resigned filed on: 28th, August 2003	officers	Free Download (1 page)
288b	On August 28, 2003 Secretary resigned filed on: 28th, August 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, August 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2003	incorporation	Free Download (19 pages)

Etherstores Limited COLCHESTER

Etherstores Limited Address / Contact

Company Information / Profile

Company staff

Pamela C.

Bevan C.

Chettleburghs Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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