Etps Limited in The Bridge CHESTERFIELD

Etps Limited CHESTERFIELD

Etps started in year 1999 as Private Limited Company with registration number 03711095. The Etps company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Chesterfield at Unit 14 Beresford Way. Postal code: S41 9FG. Since 2008/01/08 Etps Limited is no longer carrying the name Advanced Charger Technology.

Currently there are 2 directors in the the firm, namely Luca F. and Randolph M.. In addition one secretary - Randolph M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Keren F. who worked with the the firm until 10 December 2008.

Etps Limited Address / Contact

Office Address	Unit 14 Beresford Way
Office Address2	The Bridge
Town	Chesterfield
Post code	S41 9FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03711095
Date of Incorporation	Wed, 10th Feb 1999
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Randolph M.

Position: Secretary

Appointed: 11 December 2008

Luca F.

Position: Director

Appointed: 02 January 2008

Randolph M.

Position: Director

Appointed: 19 February 1999

Garry T.

Position: Director

Appointed: 05 March 1999

Resigned: 31 December 2006

Gary D.

Position: Director

Appointed: 05 March 1999

Resigned: 31 December 2006

Keren F.

Position: Secretary

Appointed: 19 February 1999

Resigned: 10 December 2008

Crs Legal Services Limited

Position: Nominee Secretary

Appointed: 10 February 1999

Resigned: 19 February 1999

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 10 February 1999

Resigned: 19 February 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Etps Holdings Limited from Chesterfield, England. 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 PSC register is Randolph M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Luca F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Etps Holdings Limited

Unit 14 Beresford Way, Chesterfield, S41 9FG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12071082
Notified on	3 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Randolph M.

Notified on	10 April 2016
Ceased on	3 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Luca F.

Notified on	2 January 2018
Ceased on	3 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Advanced Charger Technology	January 8, 2008
Advance Charger Technology	February 19, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	280 925	381 896	711 490	721 728	1 886 578	1 659 466	1 902 263	2 623 596	2 074 421
Current Assets	570 977	495 006	1 210 455	1 679 655	2 004 196	1 699 442	2 135 601	2 960 130	2 493 641
Debtors	289 052	112 110	455 195	956 927	116 618	38 976	232 338	335 534	418 220
Net Assets Liabilities	367 770	340 743	829 603	1 062 203	1 129 139	1 340 310	1 425 589	1 763 645	1 932 347
Property Plant Equipment	80 481	55 953	133 130	102 929	132 976	69 604	9 921	99 592	215 941
Total Inventories	1 000	1 000	43 770	1 000	1 000	1 000	1 000	1 000	1 000

Other
Amount Specific Advance Or Credit Directors		29 344
Amount Specific Advance Or Credit Made In Period Directors		29 344	40 505
Amount Specific Advance Or Credit Repaid In Period Directors			69 849
Accrued Liabilities	2 870	2 323
Accumulated Amortisation Impairment Intangible Assets				2 297	4 594	6 891	6 960	6 960
Accumulated Depreciation Impairment Property Plant Equipment	123 331	147 372	187 026	222 547	286 617	349 989	343 791	369 093	428 779
Average Number Employees During Period	6	6	7	7	6	6	6	6	6
Corporation Tax Payable	47 519	32 837
Creditors	1 100	205 256	493 982	707 644	987 399	418 205	719 933	1 274 177	726 065
Disposals Decrease In Depreciation Impairment Property Plant Equipment		9 868	6 839	21 552			35 755	5 147
Disposals Property Plant Equipment		9 868	8 875	27 945			71 509	5 147
Finance Lease Liabilities Present Value Total	1 100	1 100
Fixed Assets	80 581	56 053	133 230	107 692	135 342	69 673	9 921	99 592	215 941
Future Minimum Lease Payments Under Non-cancellable Operating Leases	18 000	18 000	18 000	22 475	20 004	20 004	20 004	15 000	20 004
Increase From Amortisation Charge For Year Intangible Assets				2 297	2 297	2 297	69
Increase From Depreciation Charge For Year Property Plant Equipment		33 909	46 493	57 073	64 070	63 372	29 557	30 449	59 686
Intangible Assets				4 663	2 366	69
Intangible Assets Gross Cost				6 960	6 960	6 960	6 960	6 960
Investments Fixed Assets	100	100	100	100
Investments In Group Undertakings	100	100
Net Current Assets Liabilities	297 934	289 750	716 473	972 011	1 016 797	1 281 237	1 415 668	1 685 953	1 767 576
Other Creditors	441	2 128
Other Taxation Social Security Payable	34 356	43 665
Prepayments	1 665	2 666
Property Plant Equipment Gross Cost	203 812	203 325	320 156	325 476	419 593	419 593	353 712	468 685	644 720
Provisions For Liabilities Balance Sheet Subtotal	9 645	5 060	20 100	17 500	23 000	10 600		21 900	51 170
Total Additions Including From Business Combinations Intangible Assets				6 960
Total Additions Including From Business Combinations Property Plant Equipment		9 381	125 706	33 265	94 117		5 628	120 120	176 035
Total Assets Less Current Liabilities	378 515	345 803	849 703	1 079 703	1 152 139	1 350 910	1 425 589	1 785 545	1 983 517
Trade Creditors Trade Payables	184 532	122 784
Trade Debtors Trade Receivables	287 387	80 100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, August 2017	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, August 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/10 filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	10100.00 GBP is the capital in company's statement on 2015/02/18	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/10 filed on: 17th, February 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/10 filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, February 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/10 filed on: 14th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/10 filed on: 11th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 11th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/10 filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, July 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/03/18 with complete member list filed on: 18th, March 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/14 with complete member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 28th, April 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 28th, April 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/15 with complete member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/15 with complete member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, April 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/13 with complete member list filed on: 13th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/13	annual return
363s	Annual return drawn up to 2002/02/13 with complete member list filed on: 13th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/13	annual return
AA	Small company accounts made up to 2000/12/31 filed on: 4th, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 4th, May 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/13 with complete member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/13 with complete member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/02/13	annual return
AA	Small company accounts made up to 1999/12/31 filed on: 6th, June 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 6th, June 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/03/15 with complete member list filed on: 15th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/15 with complete member list filed on: 15th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 17th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 17th, March 1999	accounts	Free Download (1 page)

Etps Limited CHESTERFIELD

Etps Limited Address / Contact

Company Information / Profile

Company staff

Randolph M.

Luca F.

Randolph M.

Garry T.

Gary D.

Keren F.

Crs Legal Services Limited

Mc Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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