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E.t.s. (maintenance) Limited LONDON


E.t.s. (maintenance) started in year 1999 as Private Limited Company with registration number 03828448. The E.t.s. (maintenance) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

There is a single director in the firm at the moment - Robert R., appointed on 1 September 2001. In addition, a secretary was appointed - Robert R., appointed on 19 August 1999. As of 28 March 2024, there were 2 ex directors - Steven R., Stephen A. and others listed below. There were no ex secretaries.

E.t.s. (maintenance) Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03828448
Date of Incorporation Thu, 19th Aug 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Robert R.

Position: Director

Appointed: 01 September 2001

Robert R.

Position: Secretary

Appointed: 19 August 1999

Steven R.

Position: Director

Appointed: 23 February 2000

Resigned: 03 September 2000

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1999

Resigned: 19 August 1999

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 19 August 1999

Resigned: 19 August 1999

Stephen A.

Position: Director

Appointed: 19 August 1999

Resigned: 18 September 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Robert R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stephen A. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen A.

Notified on 6 April 2016
Ceased on 18 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth8 798881      
Balance Sheet
Cash Bank On Hand 1 00011 0584 60412 05459 724366 323314 867
Current Assets30 87437 30145 52858 93642 48396 796479 138441 266
Debtors29 87436 30134 47054 33240 97537 072112 815126 399
Net Assets Liabilities 8816 48133 08520 73246 157370 948384 643
Other Debtors 6 000  10 54720 90092 49350 597
Property Plant Equipment 2 8091 2266132222
Cash Bank In Hand1 0001 000      
Intangible Fixed Assets1 0001 000      
Net Assets Liabilities Including Pension Asset Liability8 798881      
Tangible Fixed Assets4 4782 809      
Reserves/Capital
Called Up Share Capital44      
Profit Loss Account Reserve8 794877      
Shareholder Funds8 798881      
Other
Total Fixed Assets Cost Or Valuation21 60621 606      
Total Fixed Assets Depreciation16 12817 797      
Total Fixed Assets Depreciation Charge In Period 1 669      
Accumulated Depreciation Impairment Property Plant Equipment 17 79719 38019 99320 60420 60420 60420 604
Average Number Employees During Period 4444443
Bank Borrowings Overdrafts 11 191      
Corporation Tax Payable 14 96115 65512 5067 93728 357103 19249 277
Creditors 40 22941 27327 46422 75251 641109 19257 625
Depreciation Rate Used For Property Plant Equipment  202020202020
Fixed Assets5 4783 8092 2261 6131 0021 0021 0021 002
Increase From Depreciation Charge For Year Property Plant Equipment  1 583613611   
Intangible Assets 1 0001 0001 0001 0001 0001 0001 000
Intangible Assets Gross Cost  1 0001 0001 0001 0001 0001 000
Net Current Assets Liabilities3 320-2 9284 25531 47219 73045 155369 946383 641
Other Creditors 6 3685 7683 6684 4223 9226 0004 000
Other Taxation Social Security Payable 3 30111 7739 47510 19819 362 4 348
Property Plant Equipment Gross Cost  20 60620 60620 60620 60620 60620 606
Total Assets Less Current Liabilities8 7988816 48133 08520 73246 157370 948384 643
Trade Creditors Trade Payables 4 4088 0771 815195   
Trade Debtors Trade Receivables 30 30134 47054 33230 42816 17220 32275 802
Creditors Due Within One Year Total Current Liabilities27 55440 229      
Intangible Fixed Assets Cost Or Valuation1 0001 000      
Tangible Fixed Assets Cost Or Valuation20 60620 606      
Tangible Fixed Assets Depreciation16 12817 797      
Tangible Fixed Assets Depreciation Charge For Period 1 669      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 6th, March 2023
Free Download (9 pages)

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