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Company Information for

E-TECK LIMITED

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
03300784
Private Limited Company
Active

Company Overview

About E-teck Ltd
E-TECK LIMITED was founded on 1997-01-10 and has its registered office in Hampshire. The organisation's status is listed as "Active". E-teck Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
E-TECK LIMITED
 
Legal Registered Office
NEWTOWN HOUSE, 38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 03300784
Company ID Number 03300784
Date formed 1997-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2016
Account next due 05/01/2018
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 17:11:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for E-TECK LIMITED

Company Officers of E-TECK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD MORGAN
Director 1997-01-10
DEBORAH MARY MORGAN
Director 2005-07-05
DEBORAH MARY MORGAN
Company Secretary 1997-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1997-01-10 1997-01-10
IRENE LESLEY HARRISON
Nominated Secretary 1997-01-10 1997-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARD MORGAN ANAGRAM SYSTEMS LIMITED Director 2007-04-26 CURRENT 2000-06-23 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
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1014
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-21AA05/04/16 TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1014
2016-02-24AR0108/02/16 FULL LIST
2015-12-14AA05/04/15 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1014
2015-02-10AR0108/02/15 FULL LIST
2014-12-24AA05/04/14 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1014
2014-02-18AR0108/02/14 NO CHANGES
2013-12-23AA05/04/13 TOTAL EXEMPTION SMALL
2013-03-05AR0108/02/13 FULL LIST
2012-12-28AA05/04/12 TOTAL EXEMPTION SMALL
2012-02-08AR0108/02/12 FULL LIST
2011-12-30AA05/04/11 TOTAL EXEMPTION SMALL
2011-02-03AR0110/01/11 FULL LIST
2010-12-30AA05/04/10 TOTAL EXEMPTION SMALL
2010-01-19AR0110/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MORGAN / 09/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MORGAN / 09/01/2010
2009-12-18AA05/04/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-12-19AA05/04/08 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-01-19363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-23363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: NEPTUNE HOUSE 38 NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: MIDHURST ROAD CHAMBERS MIDHURST ROAD LIPHOOK HANTS GU30 7ED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-2688(2)RAD 05/07/05--------- £ SI 2@2=4 £ IC 1010/1014
2005-01-19363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-23RES13SUBDIVISION 05/04/04
2004-07-23RES12VARYING SHARE RIGHTS AND NAMES
2004-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-2388(2)RAD 05/04/04--------- £ SI 10@1=10 £ IC 1000/1010
2004-01-30363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-01-2088(2)RAD 22/12/03--------- £ SI 998@1=998 £ IC 2/1000
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-01-21363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-01-16363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-01-17363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-02-23363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-10-08123£ NC 1000/50000 29/09/99
1999-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-10-08ORES04NC INC ALREADY ADJUSTED 29/09/99
1999-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/99
1999-02-17363sRETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
1998-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-02-16363sRETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-11-05225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 05/04/98
1997-01-15288aNEW DIRECTOR APPOINTED
1997-01-15288aNEW SECRETARY APPOINTED
1997-01-15288bDIRECTOR RESIGNED
1997-01-15288bSECRETARY RESIGNED
1997-01-15287REGISTERED OFFICE CHANGED ON 15/01/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



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

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.086

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Creditors
Creditors Due Within One Year 2013-04-05 £ 166,599
Creditors Due Within One Year 2012-04-05 £ 192,145

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

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 E-TECK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 1,014
Called Up Share Capital 2012-04-05 £ 1,014
Cash Bank In Hand 2013-04-05 £ 49,941
Cash Bank In Hand 2012-04-05 £ 57,573
Current Assets 2013-04-05 £ 127,730
Current Assets 2012-04-05 £ 137,059
Debtors 2013-04-05 £ 69,533
Debtors 2012-04-05 £ 70,596
Fixed Assets 2013-04-05 £ 301,637
Fixed Assets 2012-04-05 £ 275,123
Shareholder Funds 2013-04-05 £ 262,440
Shareholder Funds 2012-04-05 £ 220,037
Stocks Inventory 2013-04-05 £ 8,256
Stocks Inventory 2012-04-05 £ 8,890
Tangible Fixed Assets 2013-04-05 £ 3,155
Tangible Fixed Assets 2012-04-05 £ 3,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-TECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-TECK LIMITED
Trademarks
We have not found any records of E-TECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-TECK 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 (47410 - Retail sale of computers, peripheral units and software in specialised stores) as E-TECK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E-TECK 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.
Import/Export of Goods
Goods imported/exported by E-TECK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2015-02-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2014-11-0129420000Separate chemically defined organic compounds, n.e.s.
2014-09-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2014-03-0135069100Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg)
2014-02-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2013-12-0135069100Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg)
2013-11-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2013-10-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2013-09-0132141010Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics
2013-08-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2013-07-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2013-06-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2013-05-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2013-04-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2013-02-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2012-12-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2012-01-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2010-10-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2010-09-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2010-06-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2010-02-0135069100Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-TECK 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 E-TECK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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