Ett-uk Ltd. net worth, address, company information. Free

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Ett-Uk Ltd (reg no 06563398) is a private limited company incorporated on 2008-04-11. This company was registered at Unit 15A Ellough Industrial Estate, Ellough, Beccles NR34 7TD. Changed on 2008-06-26, the previous name the enterprise utilized was Ett (Uk) Limited. Ett-Uk Ltd operates Standard Industrial Classification: 46180 which stands for "agents specialized in the sale of other particular products".

Company details

Name	Ett-uk Ltd
Number	06563398
Date of Incorporation:	Fri, 11th Apr 2008
End of financial year:	31 December
Address:	Unit 15A Ellough Industrial Estate, Ellough, Beccles, NR34 7TD
SIC code:	46180 - Agents specialized in the sale of other particular products

As for the 2 directors that can be found in the aforementioned business, we can name: Jochen S. (appointed on 01 November 2020), Nils R. (appointment date: 01 May 2020). 1 secretary is also there: Richard S. (appointed on 17 May 2019). The Companies House lists 2 persons of significant control, D-37186 Moringen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin D. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	9,989	4,209	-57,388	19,140	25,657	8,814	4,029
Fixed Assets	-	-	-	-	916	841	452
Total Assets Less Current Liabilities	850	-619	-58,747	-55,105	-87,260	-217,312	-
Number Shares Allotted	-	100	100	100	100	-	-
Shareholder Funds	643	-748	-59,124	-55,105	-87,260	-	-
Tangible Fixed Assets	1,033	644	1,884	1,546	916	-	-

People with significant control

Ett Verpackungstechnik Gmbh

11 September 2017

Legal authority	German Limited Liability Company Act
Legal form	Limited Liability Company
Country registered	Germany
Place registered	Germany
Registration number	130112
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin D.

11 April 2017 - 11 September 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 11th April 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 7th April 2023 filed on: 11th, April 2023 \| persons with significant control	Free Download (2 pages)
(TM01) 16th February 2023 - the day director's appointment was terminated filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 19th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 11th April 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 11th April 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 9th, March 2021 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 1st November 2020 filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 29th, May 2020 \| accounts	Free Download (4 pages)
(TM01) 30th April 2020 - the day director's appointment was terminated filed on: 4th, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2020 filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 11th April 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 20th, June 2019 \| accounts	Free Download (4 pages)
(AP03) New secretary appointment on 17th May 2019 filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th May 2019 filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th April 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 3rd, August 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 11th April 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 13th September 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 13th September 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2016 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 11th April 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 3rd May 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 11th April 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th April 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 9th May 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 11th April 2013 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 11th April 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 11th April 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 11th April 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 11th April 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (4 pages)
(363a) Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 24th, March 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 30th, December 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/12/2008 from unit 28 ellough industrial estate beccles suffolk NR34 7TD united kingdom filed on: 30th, December 2008 \| address	Free Download (1 page)
(288b) On 13th November 2008 Appointment terminated director filed on: 13th, November 2008 \| officers	Free Download (1 page)
(288b) On 13th November 2008 Appointment terminated secretary filed on: 13th, November 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, July 2008 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed ett (uk) LIMITEDcertificate issued on 26/06/08 filed on: 25th, June 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, April 2008 \| incorporation	Free Download (17 pages)

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