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Home > England & Wales Companies > E T F (FYLDE) LIMITED
Company Information for

E T F (FYLDE) LIMITED

3RD FLOOR TOOTAL BUILDING, 56 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 6EU,
Company Registration Number
04698477
Private Limited Company
Liquidation

Company Overview

About E T F (fylde) Ltd
E T F (FYLDE) LIMITED was founded on 2003-03-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". E T F (fylde) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E T F (FYLDE) LIMITED
 
Legal Registered Office
3RD FLOOR TOOTAL BUILDING
56 OXFORD STREET
MANCHESTER
GREATER MANCHESTER
M1 6EU
Other companies in FY7
 
Filing Information
Company Number 04698477
Company ID Number 04698477
Date formed 2003-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813569323  
Last Datalog update: 2025-03-05 09:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E T F (FYLDE) LIMITED
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Company Officers of E T F (FYLDE) LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN SCOTT LAW
 Company Secretary 2003-03-14
JONATHAN PAUL BECKETT
 Director 2003-03-14
DAMIAN SCOTT LAW
 Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBERT BROOK
 Director 2003-03-14 2013-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN SCOTT LAW EXPRESS TRADE ALUMINIUM LTD Director 2016-10-18 CURRENT 2016-10-18 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
2025-02-05Voluntary liquidation Statement of affairs
2025-02-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-02-05Appointment of a voluntary liquidator
2025-02-05REGISTERED OFFICE CHANGED ON 05/02/25 FROM Dryer Building Hillhouse International Site Fleetwood Road North Thornton-Cleveleys Lancashire FY5 4QD United Kingdom
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM Unit 1 Navigation Way Fleetwood Lancashire FY7 6RS
2023-04-06Director's details changed for Mr Damian Scott Law on 2023-03-31
2023-04-06SECRETARY'S DETAILS CHNAGED FOR MR DAMIAN SCOTT LAW on 2023-03-31
2023-04-06Change of details for Mr Damian Scott Law as a person with significant control on 2023-03-31
2023-04-06Director's details changed for Jonathon Paul Beckett on 2023-03-31
2023-04-06Change of details for Mr Jonathon Paul Beckett as a person with significant control on 2023-03-31
2022-09-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-07-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-03-12PSC04Change of details for Mr Jonathon Paul Beckett as a person with significant control on 2019-03-11
2019-03-11PSC04Change of details for Mr Damian Scott Law as a person with significant control on 2019-03-11
2019-03-11CH01Director's details changed for Jonathan Paul Beckett on 2019-03-11
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 95
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-12-13AA31/03/17 UNAUDITED ABRIDGED
2017-12-13AA31/03/17 UNAUDITED ABRIDGED
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 95
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 95
2016-04-13AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 95
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-23RES12VARYING SHARE RIGHTS AND NAMES
2014-12-23RES01ADOPT ARTICLES 23/12/14
2014-12-23RES13Resolutions passed:<ul><li>Creation of 40 ordinary a shares 30/11/2014</ul>
2014-12-23SH0130/11/14 STATEMENT OF CAPITAL GBP 95
2014-12-23SH08Change of share class name or designation
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 55
2014-03-28AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11SH06Cancellation of shares. Statement of capital on 2013-06-11 GBP 55
2013-06-11RES09Resolution of authority to purchase a number of shares
2013-06-11SH03Purchase of own shares
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK BROOK
2013-04-24AR0114/03/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-28AR0114/03/12 FULL LIST
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-06AR0114/03/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0114/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN SCOTT LAW / 01/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BROOK / 01/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL BECKETT / 01/03/2010
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / DAMIAN SCOTT LAW / 01/03/2010
2009-10-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-26363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-12ELRESS386 DISP APP AUDS 23/08/05
2005-09-12ELRESS366A DISP HOLDING AGM 23/08/05
2005-03-29363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-07363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: UNIT 2, SIDING ROAD FLEETWOOD LANCASHIRE FY7 6NS
2003-06-2588(2)RAD 14/03/03--------- £ SI 90@1=90 £ IC 1/91
2003-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
206 - Manufacture of man-made fibres
20600 - Manufacture of man-made fibres

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to E T F (FYLDE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2025-03-07
Resolution2025-02-06
Appointment of Liquidators2025-02-06
Fines / Sanctions
No fines or sanctions have been issued against E T F (FYLDE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 264,376
Provisions For Liabilities Charges 2012-04-01 £ 250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 E T F (FYLDE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 91
Cash Bank In Hand 2012-04-01 £ 55
Current Assets 2012-04-01 £ 265,227
Debtors 2012-04-01 £ 213,834
Fixed Assets 2012-04-01 £ 18,786
Secured Debts 2012-04-01 £ 84,741
Shareholder Funds 2012-04-01 £ 19,387
Stocks Inventory 2012-04-01 £ 51,338
Tangible Fixed Assets 2012-04-01 £ 1,836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E T F (FYLDE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E T F (FYLDE) LIMITED
Trademarks
We have not found any records of E T F (FYLDE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E T F (FYLDE) 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 (20600 - Manufacture of man-made fibres) as E T F (FYLDE) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where E T F (FYLDE) 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 E T F (FYLDE) 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 T F (FYLDE) 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.
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