Etc Investments Limited. net worth, address, company information. Free

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Etc Investments Limited (reg no 06537075) is a private limited company legally formed on 2008-03-18 in England. The enterprise is situated at 5 Station Road, Hinckley LE10 1AW. Changed on 2016-09-05, the previous name this enterprise utilized was Sec Residential Limited. Etc Investments Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Etc Investments Limited
Number	06537075
Date of Incorporation:	18th March 2008
End of financial year:	31 August
Address:	5 Station Road, Hinckley, LE10 1AW
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this particular enterprise, we can name: Elisabeth C. (in the company from 01 October 2016), Nigel C. (appointment date: 10 December 2015). The Companies House lists 2 persons of significant control, namely: Nigel C. has over 3/4 of shares, 3/4 to full of voting rights, Elisabeth C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2014-03-31	2015-03-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	2,238	43,500	138,715	84,546	327,756	390,006	263,577	187,509	196,345
Fixed Assets	708,905	694,161	-	-	768,859	758,640	366,118	364,727	338,307
Total Assets Less Current Liabilities	621,042	622,603	626,031	454,825	-32,388	-65,994	-457,350	-546,345	-591,510
Number Shares Allotted	-	-	-	100,000	-	-	-	-	-
Shareholder Funds	-73,814	-110,453	-147,325	-168,531	-	-	-	-	-
Tangible Fixed Assets	708,905	694,161	664,673	649,929	-	-	-	-	-

People with significant control

Nigel C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Elisabeth C.

6 April 2016 - 4 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 8th March 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 8th March 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 17th March 2023 filed on: 20th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 17th March 2023 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 065370750001 in full filed on: 7th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 065370750003 in full filed on: 7th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 065370750002 in full filed on: 7th, September 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 8th March 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 4th February 2022 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 4th February 2022 filed on: 14th, February 2022 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2021 filed on: 11th, February 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st August 2020 filed on: 20th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 8th March 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 29th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 18th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 25th March 2019 director's details were changed filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 25th March 2019 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st August 2018 filed on: 30th, May 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 18th March 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 065370750003, created on 21st December 2018 filed on: 27th, December 2018 \| mortgage	Free Download (18 pages)
(MR05) All of the property or undertaking has been released from charge 065370750002 filed on: 21st, December 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 065370750002, created on 17th May 2017 filed on: 18th, May 2017 \| mortgage	Free Download (40 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 22nd, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 18th March 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 065370750001, created on 9th February 2017 filed on: 9th, February 2017 \| mortgage	Free Download (42 pages)
(CH01) On 19th January 2017 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 21st November 2016 director's details were changed filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2016 filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM02) 27th September 2016 - the day secretary's appointment was terminated filed on: 27th, September 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 27th September 2016. New Address: C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW. Previous address: Orchard House Main Street Countesthorpe Leicester LE8 5QX filed on: 27th, September 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed sec residential LIMITEDcertificate issued on 05/09/16 filed on: 5th, September 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return drawn up to 18th March 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(TM01) 11th February 2016 - the day director's appointment was terminated filed on: 11th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th December 2015 filed on: 14th, January 2016 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(AA01) Current accounting period extended from 31st March 2016 to 31st August 2016 filed on: 14th, December 2015 \| accounts	Free Download (1 page)
(CH01) On 14th March 2015 director's details were changed filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th March 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th March 2015: 100000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 18th March 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 18th March 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 18th March 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 18th March 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, October 2010 \| accounts	Free Download (6 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th March 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 10th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2nd April 2009 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, March 2008 \| incorporation	Free Download (18 pages)

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