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Home > England & Wales Companies > ETAR LIMITED
Company Information for

ETAR LIMITED

1 GRAMPIAN GARDENS, LONDON, NW2 1JH,
Company Registration Number
03164526
Private Limited Company
Active

Company Overview

About Etar Ltd
ETAR LIMITED was founded on 1996-02-26 and has its registered office in London. The organisation's status is listed as "Active". Etar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ETAR LIMITED
 
Legal Registered Office
1 GRAMPIAN GARDENS
LONDON
NW2 1JH
Other companies in EC1A
 
Filing Information
Company Number 03164526
Company ID Number 03164526
Date formed 1996-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB677785266  
Last Datalog update: 2024-03-06 09:36:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETAR LIMITED
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Companies with same name ETAR LIMITED
The following companies were found which have the same name as ETAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETAR AS Sneltvedtstien 31 SKIEN 3719 Active Company formed on the 2001-05-14
ETAR BUILDING MATERIAL Singapore Dissolved Company formed on the 2008-09-11
ETAR CONSTRUCTION PTE. LTD. SOPHIA ROAD Singapore 228149 Active Company formed on the 2008-09-12
ETAR ELECTRICAL LIMITED 3 KENNOLDES CROXTED ROAD CROXTED ROAD LONDON SE21 8SS Dissolved Company formed on the 2009-10-14
ETAR ENTERPRISE CO DESKER ROAD Singapore 209565 Dissolved Company formed on the 2008-09-09
ETAR GLOBAL PTY LTD Active Company formed on the 2015-08-21
ETAR GLOBAL PTY LTD QLD 4220 Active Company formed on the 2015-08-21
ETAR GROUP INCORPORATED California Unknown
ETAR INCORPORATED New Jersey Unknown
ETAR INCORPORATED California Unknown
ETAR INVESTMENTS LIMITED 1980 SHERBROOKE ST WEST RM 811 MONTREAL 109 Quebec Dissolved Company formed on the 1963-09-24
ETAR INVESTMENTS (S) PTE LTD Singapore Dissolved Company formed on the 2008-09-10
ETAR L.L.C Idaho Unknown
ETAR MACHINERY PTE. LTD. KAKI BUKIT ROAD 2 Singapore 417835 Dissolved Company formed on the 2008-09-09
ETAR PTY LTD SA 5087 Dissolved Company formed on the 2009-12-08
ETAR WORLDWIDE DELIVERY LLC 180 TROY AVENUE APT. 6E Kings BROOKLYN NY 11213 Active Company formed on the 2019-01-08
ETAR, INC. 215 FIFTH ST. STE 301 WEST PALM BCH. FL 33401 Inactive Company formed on the 1984-11-15
ETARA ENTERPRISES INC. 18 Hannaford Street Toronto Ontario M4E 3G7 Dissolved Company formed on the 2008-01-23
ETARA INVESTMENT LTD SUITE 13099 43 BEDFORD STREET LONDON WC2E 9HA Active - Proposal to Strike off Company formed on the 2011-05-23
ETARA TECHNOLOGIES INCORPORATED California Unknown

Company Officers of ETAR LIMITED

Current Directors
Officer Role Date Appointed
ASPAROUH IANEV DIMITROV
 Company Secretary 2013-09-30
ASPAROUH IANEV DIMITROV
 Director 2000-05-16
IANI DRAGOEV DIMITROV
 Director 2009-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1996-04-09 2013-09-30
KALOIAN IANEV DIMITROV
 Director 2000-05-16 2008-11-07
YANI DRAGOEV DIMITROV
 Director 2005-11-16 2008-11-07
YANI DRAGOEV DIMITROV
 Director 2000-05-16 2001-07-20
SILVIA GUENTCHEVA
 Director 1996-02-26 2000-05-30
ANTON ALEXANDROV MANOLOV
 Director 1996-02-26 2000-05-16
SILVIA GUENTCHEVA
 Company Secretary 1996-02-26 1996-04-09
FORBES SECRETARIES LIMITED
 Nominated Secretary 1996-02-26 1996-02-26
FORBES NOMINEES LIMITED
 Nominated Director 1996-02-26 1996-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASPAROUH IANEV DIMITROV DAWNHOUSE LTD Director 2015-08-25 CURRENT 2009-04-16 Active
ASPAROUH IANEV DIMITROV BURLINGTON TECHNOLOGIES LIMITED Director 2015-08-25 CURRENT 2009-11-25 Active - Proposal to Strike off

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
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-27CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR IANI DRAGOEV DIMITROV
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 150 Aldersgate Street London EC1A 4AB
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 7600
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 7600
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 7600
2016-02-02AR0126/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 7600
2015-01-30AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 7600
2014-02-18AR0126/01/14 ANNUAL RETURN FULL LIST
2014-02-18AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom
2013-10-03AP03Appointment of Mr Asparouh Ianev Dimitrov as company secretary
2013-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY CORNHILL SECRETARIES LIMITED
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0126/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0126/01/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-02AR0126/01/11 ANNUAL RETURN FULL LIST
2011-02-02CH04SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2010-04-09
2011-02-01CH01Director's details changed for Asparouh Yanev Dimitrov on 2011-01-26
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/10 FROM St. Paul's House Warwick Lane London EC4M 7BP
2010-02-06AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-06AD02SAIL ADDRESS CREATED
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ASPAROUH YANEV DIMITROV / 01/10/2009
2010-02-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2009-10-19AP01DIRECTOR APPOINTED IANI DRAGOEV DIMITROV
2009-10-19AA31/12/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-11AA31/12/07 TOTAL EXEMPTION FULL
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR YANI DIMITROV
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR KALOYAN DIMITROV
2008-01-29363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-01-26353LOCATION OF REGISTER OF MEMBERS
2007-01-26190LOCATION OF DEBENTURE REGISTER
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN
2006-01-26363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-12-06288aNEW DIRECTOR APPOINTED
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28363aRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363aRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-27363aRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-25363aRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-23123£ NC 1000/20000 27/01/01
2001-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-23RES04NC INC ALREADY ADJUSTED 27/07/01
2001-08-2388(2)RAD 27/07/01--------- £ SI 7590@1=7590 £ IC 10/7600
2001-08-09288bDIRECTOR RESIGNED
2001-03-12363aRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-02-20288bDIRECTOR RESIGNED
2000-09-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-12288aNEW DIRECTOR APPOINTED
2000-06-12288aNEW DIRECTOR APPOINTED
2000-06-12288aNEW DIRECTOR APPOINTED
2000-05-30288bDIRECTOR RESIGNED
2000-03-03363aRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-05363aRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities



Licences & Regulatory approval
We could not find any licences issued to ETAR 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 ETAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 46,618
Other Creditors Due Within One Year 2012-01-01 £ 23,022
Taxation Social Security Due Within One Year 2012-01-01 £ 1,485
Trade Creditors Within One Year 2012-01-01 £ 22,111

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 ETAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 7,600
Cash Bank In Hand 2012-01-01 £ 2,593
Current Assets 2012-01-01 £ 59,310
Debtors 2012-01-01 £ 56,717
Fixed Assets 2012-01-01 £ 424
Other Debtors 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 13,116
Tangible Fixed Assets 2012-01-01 £ 424

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETAR LIMITED registering or being granted any patents
Domain Names

ETAR LIMITED owns 1 domain names.

etar.co.uk  

Trademarks
We have not found any records of ETAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETAR 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 (82990 - Other business support service activities n.e.c.) as ETAR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ETAR 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 ETAR 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 ETAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW2 1JH