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Company Information for

ETNA PRODUCTS LIMITED

PANNONE CORPORATE LLP, 378-380 DEANSGATE, CASTLEFIELD, MANCHESTER, M3 4LY,
Company Registration Number
02828795
Private Limited Company
Active

Company Overview

About Etna Products Ltd
ETNA PRODUCTS LIMITED was founded on 1993-06-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Etna Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ETNA PRODUCTS LIMITED
 
Legal Registered Office
PANNONE CORPORATE LLP
378-380 DEANSGATE
CASTLEFIELD
MANCHESTER
M3 4LY
Other companies in M2
 
Filing Information
Company Number 02828795
Company ID Number 02828795
Date formed 1993-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:46:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETNA PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Companies with same name ETNA PRODUCTS LIMITED
The following companies were found which have the same name as ETNA PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETNA PRODUCTS EXPORT, INC. 16824 PARK CIRCLE DRIVE - CHAGRIN FALLS OH 44023 Active Company formed on the 2010-04-21
ETNA PRODUCTS INCORPORATED 16824 PARK CIRCLE DR PO BOX 630 - CHAGRIN FALLS OH 44022 Active
ETNA PRODUCTS CO INCORPORATED California Unknown
ETNA PRODUCTS CO INCORPORATED New Jersey Unknown

Company Officers of ETNA PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ISAAC TRIPP IV
Director 1993-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
P & P SECRETARIES LIMITED
Company Secretary 2005-11-23 2010-03-12
MOLLY AHMED
Company Secretary 2005-06-06 2005-11-24
CHANTEL PAULINE CLAGUE
Company Secretary 2003-10-01 2005-06-06
EFETOBOR EMAKPOR
Company Secretary 1997-08-20 2003-10-01
NEIL LLEWELLYN DENHAM
Company Secretary 1993-07-06 1997-08-20
NEIL LLEWELLYN DENHAM
Director 1993-07-06 1994-05-19
CATHERINE JEAN BROWN
Director 1993-07-06 1993-09-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-06-21 1993-07-06
INSTANT COMPANIES LIMITED
Nominated Director 1993-06-21 1993-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISAAC TRIPP IV MASTERDRAW LIMITED Director 1994-01-14 CURRENT 1993-06-21 Active
ISAAC TRIPP IV STEELHIDE LIMITED Director 1993-09-14 CURRENT 1993-06-21 Active
ISAAC TRIPP IV TOTAL LOSS LIMITED Director 1993-09-14 CURRENT 1993-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-02PSC02Notification of Etna Products, Inc. as a person with significant control on 2020-07-07
2020-09-02PSC07CESSATION OF ISAAC TRIPP IV AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC TRIPP IV
2020-09-01AP01DIRECTOR APPOINTED CATHARINE GOLDEN
2020-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC TRIPP IV
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05AR0121/06/16 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM C/O Pannone Corporate Llp the Chapel 378-380 Deansgate Manchester M3 4LY England
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0121/06/14 ANNUAL RETURN FULL LIST
2014-06-25CH01Director's details changed for Isaac Tripp Iv on 2014-06-24
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM 123 Deansgate Manchester Lancashire M3 2BU
2013-07-22AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-09AR0121/06/12 ANNUAL RETURN FULL LIST
2011-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-04AR0121/06/11 ANNUAL RETURN FULL LIST
2010-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-25AR0121/06/10 ANNUAL RETURN FULL LIST
2010-03-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY P & P SECRETARIES LIMITED
2009-12-21CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-21MEM/ARTSARTICLES OF ASSOCIATION
2009-12-21RES01ALTER ARTICLES 27/11/2009
2009-12-21RES13SECTION 175 QUOTED 27/11/2009
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-01363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-09363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-13363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-12-12288aNEW SECRETARY APPOINTED
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 101 BARBIROLLI SQUARE MANCHESTER M2 3DL
2005-12-02288bSECRETARY RESIGNED
2005-07-14363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-14RES13AUTH SIG B/SHEET 09/06/05
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-14288aNEW SECRETARY APPOINTED
2005-07-14288bSECRETARY RESIGNED
2005-07-14ELRESS252 DISP LAYING ACC 09/06/05
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-07-20RES13ACCOUNTS BALANCE SHEET 08/07/04
2003-12-14288aNEW SECRETARY APPOINTED
2003-12-14288bSECRETARY RESIGNED
2003-09-03363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-09-03ELRESS252 DISP LAYING ACC 28/07/03
2003-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-03363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-24363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-20ELRESS252 DISP LAYING ACC 04/09/02
2002-09-20RES13APPROVE ACCTS 04/09/02
2001-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-06363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-11363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-09-17363aRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/98
1998-08-11363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-10288bSECRETARY RESIGNED
1997-09-10288aNEW SECRETARY APPOINTED
1997-08-28363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ETNA PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETNA PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETNA PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETNA PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of ETNA PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETNA PRODUCTS LIMITED
Trademarks
We have not found any records of ETNA PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETNA PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ETNA PRODUCTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ETNA PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETNA PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETNA PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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