Eton Electronics (UK) Limited in Weaverham NORTHWICH

Eton Electronics (UK) Limited NORTHWICH

Eton Electronics (UK) started in year 2004 as Private Limited Company with registration number 05016609. The Eton Electronics (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Northwich at 2 Gerrard Drive. Postal code: CW8 3LG.

At the moment there are 2 directors in the the firm, namely Laura Y. and Anthony Y.. In addition one secretary - Laura Y. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Eton Electronics (UK) Limited Address / Contact

Office Address	2 Gerrard Drive
Office Address2	Weaverham
Town	Northwich
Post code	CW8 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05016609
Date of Incorporation	Thu, 15th Jan 2004
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	5th April
Company age	20 years old
Account next due date	Fri, 5th Jan 2024 (112 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Laura Y.

Position: Director

Appointed: 01 May 2009

Laura Y.

Position: Secretary

Appointed: 15 January 2004

Anthony Y.

Position: Director

Appointed: 15 January 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Laura Y. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anthony Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Laura Y.

Notified on	9 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Anthony Y.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	12 064	24 264	17 076

Balance Sheet
Cash Bank In Hand	18 802	7 773	13 204
Current Assets	49 642	70 206	46 213	82 452	44 985	103 631	95 090	126 118	82 888	345 029
Debtors	27 754	60 192	31 038
Stocks Inventory	3 086	2 241	1 971
Tangible Fixed Assets	981	1 283	963
Net Assets Liabilities							76 879	68 857	51 319	56 963

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	12 062	24 262	17 074
Shareholder Funds	12 064	24 264	17 076

Other
Creditors			30 100	57 842	32 740	46 038	20 236	45 833	32 708	64 698
Creditors Due Within One Year	38 559	47 225	30 100
Fixed Assets			963	722	1 337	1 003	2 025	1 520	1 139	1 654
Net Current Assets Liabilities	11 083	22 981	16 113	24 610	12 245	57 593	74 854	113 170	50 180	120 007
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		731
Tangible Fixed Assets Cost Or Valuation	4 374	5 105
Tangible Fixed Assets Depreciation	3 393	3 822	4 142
Tangible Fixed Assets Depreciation Charged In Period		429	320
Total Assets Less Current Liabilities	12 064	24 264	17 076	25 332	13 582	58 596	76 879	114 690	51 319	121 661
Average Number Employees During Period							2	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 10th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 10th, November 2023	accounts	Free Download (6 pages)
MR04	Satisfaction of charge 1 in full filed on: 14th, August 2023	mortgage	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2022 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 13th, August 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 30th, November 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 12th, September 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 31st, July 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 25th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 8th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2016 filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 22nd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2015 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd January 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 24th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2014 filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th January 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 2nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2013 filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 28th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2012 filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 10th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2011 filed on: 26th, January 2011	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 5th April 2010 filed on: 23rd, August 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 3rd, August 2010	accounts	Free Download (4 pages)
CH01	On 22nd January 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2010 filed on: 22nd, January 2010	annual return	Free Download (5 pages)
CH01	On 22nd January 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 6th, August 2009	accounts	Free Download (4 pages)
288a	On 26th June 2009 Director appointed filed on: 26th, June 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 3rd, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, February 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2nd February 2009 with complete member list filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 9th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th January 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th January 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th March 2007 with complete member list filed on: 29th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th March 2007 with complete member list filed on: 29th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 23rd, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 23rd, November 2005	accounts	Free Download (4 pages)
287	Registered office changed on 24/10/05 from: 4 bath road silverdale staffordshire ST5 6QX filed on: 24th, October 2005	address	Free Download (1 page)
287	Registered office changed on 24/10/05 from: 4 bath road silverdale staffordshire ST5 6QX filed on: 24th, October 2005	address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 26th, July 2005	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 26th, July 2005	mortgage	Free Download (7 pages)
363s	Annual return drawn up to 19th April 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th April 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 05/04/05 filed on: 1st, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 05/04/05 filed on: 1st, December 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 15th, January 2004	incorporation	Free Download (14 pages)

Eton Electronics (UK) Limited NORTHWICH

Eton Electronics (UK) Limited Address / Contact

Company Information / Profile

Company staff

Laura Y.

Laura Y.

Anthony Y.

People with significant control

Annual reports financial information

Company filings

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