E-tech Southern Limited. net worth, address, company information. Free

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E-Tech Southern Limited (registration number 06754667) is a private limited company created on 2008-11-20 in England. This enterprise is situated at 146 High Street, Billericay CM12 9DF. E-Tech Southern Limited operates Standard Industrial Classification code: 43210 which stands for "electrical installation".

Company details

Name	E-tech Southern Limited
Number	06754667
Date of Incorporation:	Thursday 20th November 2008
End of financial year:	31 December
Address:	146 High Street, Billericay, CM12 9DF
SIC code:	43210 - Electrical installation

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Robert L. (appointed on 18 September 2018). The official register indexes 2 persons of significant control, namely: Robert L. has over 3/4 of shares, David H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-04-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	890,085	914,532	1,224,448	1,786,946	3,546,984	2,127,343	1,940,901	2,145,127	2,709,272	2,453,566	3,018,688	4,502,107
Number Shares Allotted	-	100	100	100	25	-	-	-	-	-	-	-
Shareholder Funds	394,631	341,830	493,333	972,726	773,073	-	-	-	-	-	-	-
Tangible Fixed Assets	27,236	27,544	32,687	28,025	27,574	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	398,431	346,030	498,733	977,426	778,173	1,157,808	1,120,057	1,228,536	1,348,300	1,645,257	1,929,389	2,255,272

People with significant control

Robert L.

18 September 2018

Nature of control:	75,01-100% shares

David H.

6 April 2016 - 18 September 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-11-20 filed on: 20th, November 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-11-20 filed on: 21st, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 6th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-11-20 filed on: 22nd, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 6th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020-11-20 filed on: 20th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 8th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-11-20 filed on: 25th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 30th, August 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-11-20 filed on: 11th, December 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2018-09-18 filed on: 10th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-09-18 filed on: 10th, December 2018 \| persons with significant control	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2018-09-18: 25.00 GBP filed on: 31st, October 2018 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 31st, October 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2018-09-18 filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY to 146 High Street Billericay Essex CM12 9DF on 2018-10-24 filed on: 24th, October 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-18 filed on: 11th, October 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-09-18 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 21st, September 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period extended from 2017-12-31 to 2018-04-30 filed on: 7th, June 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-11-20 filed on: 8th, December 2017 \| confirmation statement	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 30th, August 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-07-31: 50.00 GBP filed on: 30th, August 2017 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 8th, March 2017 \| accounts	Free Download (9 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-01-06: 50.00 GBP filed on: 3rd, February 2017 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 3rd, February 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-11-20 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-11-20 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 1st, July 2015 \| resolution	Free Download
(SH03) Purchase of own shares filed on: 1st, July 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-06-24: 100.00 GBP filed on: 1st, July 2015 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2015-05-01: 75.00 GBP filed on: 10th, June 2015 \| capital	Free Download
(AR01) Annual return made up to 2014-11-20 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-11-20 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, June 2013 \| accounts	Free Download (8 pages)
(CH03) On 2013-04-02 secretary's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-03-28 secretary's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-28 director's details were changed filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-28 director's details were changed filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-11-20 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-11-20 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-11-20 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, March 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2009-11-20 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/11/2009 to 31/12/2008 filed on: 31st, January 2009 \| accounts	Free Download (1 page)
(288a) On 2008-11-28 Director appointed filed on: 28th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008-11-28 Secretary appointed filed on: 28th, November 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 28/11/2008 from lower ground signet house 49-51 farringdon road london EC1M 3JP filed on: 28th, November 2008 \| address	Free Download (1 page)
(288b) On 2008-11-27 Appointment terminated secretary filed on: 27th, November 2008 \| officers	Free Download (1 page)
(288b) On 2008-11-27 Appointment terminated director filed on: 27th, November 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, November 2008 \| incorporation	Free Download (16 pages)

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