Ettington Black Limited in 287-291 Banbury Road OXFORD

Ettington Black Limited OXFORD

Ettington Black started in year 2002 as Private Limited Company with registration number 04377043. The Ettington Black company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Oxford at Cranbrook House. Postal code: OX2 7JQ.

There is a single director in the company at the moment - Belinda C., appointed on 19 February 2002. In addition, a secretary was appointed - Belinda C., appointed on 30 January 2019. As of 14 May 2024, there was 1 ex secretary - Richard C.. There were no ex directors.

Ettington Black Limited Address / Contact

Office Address	Cranbrook House
Office Address2	287-291 Banbury Road
Town	Oxford
Post code	OX2 7JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04377043
Date of Incorporation	Tue, 19th Feb 2002
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Belinda C.

Position: Secretary

Appointed: 30 January 2019

Belinda C.

Position: Director

Appointed: 19 February 2002

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2002

Resigned: 19 February 2002

Formation Nominees Limited

Position: Nominee Director

Appointed: 19 February 2002

Resigned: 19 February 2002

Richard C.

Position: Secretary

Appointed: 19 February 2002

Resigned: 30 January 2019

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Belinda C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Belinda C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	7 034	5 100

Balance Sheet
Cash Bank On Hand						2 523	15 601	13 722	5 928	11	647	31	4 888
Current Assets	33 456	18 828	12 932	41 627	74 646	79 111	93 730	86 459	88 263	45 006	40 430	36 818	75 682
Debtors	31 626	10 307	9 280	40 230	74 646	76 588	78 129	72 737	82 335	44 995	39 783	36 787	70 794
Net Assets Liabilities						56 993	55 129	49 083	54 237	9 351	-5 978	-8 140	425
Other Debtors						68 032	69 951	62 585	72 958	44 995	39 783	36 787	70 794
Property Plant Equipment						5 509	5 373	5 492	5 738	3 889	1 933	1 643	1 275
Cash Bank In Hand	1 830	8 521	3 652	1 397		2 523
Net Assets Liabilities Including Pension Asset Liability	7 034	5 100	501	27 962	54 145	56 993
Tangible Fixed Assets	7 442	7 210	7 838	7 239	6 161	5 509

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	7 032	5 098	499	27 960	54 143	56 991
Shareholder Funds	7 034	5 100

Other
Accrued Liabilities Deferred Income						2 101	2 103	2 164	1 751	953	1 143	1 144	1 145
Accumulated Depreciation Impairment Property Plant Equipment						10 251	11 142	9 799	9 739	9 489	8 273	8 563	8 297
Average Number Employees During Period						1	1	1	1	1	1	1	1
Bank Borrowings Overdrafts											26 000	20 764	17 806
Corporation Tax Payable						16 072	31 584
Creditors						-26 525	-42 953	-41 824	-38 674	-38 805	-21 974	-25 525	-58 407
Increase From Depreciation Charge For Year Property Plant Equipment							891	880	889	687	342	290	225
Net Current Assets Liabilities	5 279	1 225	-5 992	21 988	49 216	52 586	50 777	44 635	49 589	6 201	18 456	11 293	17 275
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								-2 223	-949	-937	-1 558		-491
Other Disposals Property Plant Equipment								-3 274	-1 305	-2 099	-3 172		-634
Other Taxation Social Security Payable						7 997	39 734	39 219	35 905	35 855	19 054	18 471	52 918
Property Plant Equipment Gross Cost						15 760	16 515	15 291	15 477	13 378	10 206	10 206	9 572
Provisions For Liabilities Balance Sheet Subtotal						-1 102	-1 021	-1 044	-1 090	-739	-367	-312	-319
Total Additions Including From Business Combinations Property Plant Equipment							755	2 050	1 491
Total Assets Less Current Liabilities	12 721	8 435	1 846	29 227	55 377	58 095	56 150	50 127	55 327	10 090	20 389	12 936	18 550
Trade Creditors Trade Payables						355	1 116	441	1 018	1 997	1 777	3 030	1 464
Trade Debtors Trade Receivables						8 556	8 178	10 152	9 377
Advances Credits Directors								61 355	71 877	33 569	30 266	27 687	53 451
Director Remuneration						8 058	8 072
Creditors Due After One Year Total Noncurrent Liabilities	4 537	2 164
Creditors Due Within One Year Total Current Liabilities	28 177	17 603
Fixed Assets	7 442	7 210
Provisions For Liabilities Charges	1 150	-1 171	-1 345	-1 265	-1 232	-1 102
Tangible Fixed Assets Additions		955
Tangible Fixed Assets Cost Or Valuation	15 593	16 548	18 414	19 083	19 083	15 760
Tangible Fixed Assets Depreciation	8 151	9 338	10 576	11 844	12 922	10 251
Tangible Fixed Assets Depreciation Charge For Period		1 187
Capital Employed		5 100	501	27 962	54 145	56 993
Creditors Due After One Year		-2 164
Creditors Due Within One Year		17 603	18 924	19 639	25 430	26 525
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 28th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 28th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 11th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 23rd, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 23rd February 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 3rd, February 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 3rd February 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 27th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 4th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 31st, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 26th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 29th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 24th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 30th, January 2010	accounts	Free Download (5 pages)
363a	Period up to Friday 20th March 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 20th, February 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 4th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 4th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 19th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 19th, February 2007	accounts	Free Download (7 pages)
363a	Period up to Thursday 8th February 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 8th February 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363s	Period up to Wednesday 8th March 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th March 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 8th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 8th, March 2006	accounts	Free Download (5 pages)
363s	Period up to Thursday 3rd March 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd March 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 25th February 2004 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 25th February 2004 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd December 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
363s	Period up to Tuesday 23rd December 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 27th February 2003 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 27th February 2003 - Annual return with full member list filed on: 27th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 19th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 19th, March 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 19th, February 2002	incorporation	Free Download (14 pages)

Ettington Black Limited OXFORD

Ettington Black Limited Address / Contact

Company Information / Profile

Company staff

Belinda C.

Belinda C.

Formation Secretaries Limited

Formation Nominees Limited

Richard C.

People with significant control

Annual reports financial information

Company filings

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