ETA (GB) LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Eta (gb) Ltd

ETA (GB) LIMITED was founded on 2006-12-01 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Eta (gb) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ETA (GB) LIMITED

BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INTERNATIONAL BUSINESS PARK PLYMOUTH PL6 5WR Other companies in TA1

Filing Information

Company Number		06016023
Company ID Number		06016023
Date formed		2006-12-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB887506478~~

Last Datalog update:	2018-09-07 06:06:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ETA (GB) LIMITED

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Company Officers of ETA (GB) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW STAFFORD	Director	2006-12-01
ELAINE STAFFORD	Director	2006-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
H & H ACCOUNTANTS LIMITED	Company Secretary	2013-03-05	2017-01-05
ANDREW STAFFORD	Company Secretary	2006-12-01	2013-03-05
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2006-12-01	2006-12-01
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2006-12-01	2006-12-01

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.

Date	Document Type	Document Description
2020-01-29	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-08-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-04
2018-01-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-04
2017-01-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-17	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-17	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/17 FROM 16 Hammet Street Taunton TA1 1RZ
2017-01-05	TM02	Termination of appointment of H & H Accountants Limited on 2017-01-05
2016-06-28	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060160230001
2015-06-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06	AR01	01/12/13 ANNUAL RETURN FULL LIST
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE STAFFORD / 01/12/2013
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STAFFORD / 01/12/2013
2013-12-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060160230001
2013-03-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/13 FROM Essex House 47 Fore Street Chard Somerset TA20 1QA United Kingdom
2013-03-06	AP04	Appointment of corporate company secretary H & H Accountants Limited
2013-03-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW STAFFORD
2013-01-24	AA01	Previous accounting period extended from 30/04/12 TO 30/06/12
2013-01-22	AR01	01/12/12 ANNUAL RETURN FULL LIST
2013-01-22	CH01	Director's details changed for Elaine Timbrell on 2011-06-04
2012-05-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-03-01	AR01	01/12/11 FULL LIST
2011-05-11	DISS40	DISS40 (DISS40(SOAD))
2011-05-10	GAZ1	FIRST GAZETTE
2011-05-04	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-01-17	AR01	01/12/10 FULL LIST
2011-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TIMBRELL / 01/12/2010
2011-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STAFFORD / 01/12/2010
2010-03-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-12-22	AR01	01/12/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TIMBRELL / 04/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STAFFORD / 04/12/2009
2009-12-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW STAFFORD / 04/12/2009
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-02-16	353	LOCATION OF REGISTER OF MEMBERS
2009-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/2009 FROM ESSEX HOUSE 47 FORE STREET CHARD TA20 1QA
2009-02-16	190	LOCATION OF DEBENTURE REGISTER
2009-02-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW STAFFORD / 01/05/2007
2009-02-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TIMBRELL / 01/05/2007
2007-12-17	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-06-07	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07
2007-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-16	288b	SECRETARY RESIGNED
2007-03-16	288a	NEW DIRECTOR APPOINTED
2007-03-16	288b	DIRECTOR RESIGNED
2007-03-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-08	ELRES	S369(4) SHT NOTICE MEET 01/12/06
2006-12-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

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 ETA (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-01-11
Resolutions for Winding-up	2017-01-11
Notices to Creditors	2017-01-11
Meetings of Creditors	2016-12-22
Proposal to Strike Off	2011-05-10

Fines / Sanctions

No fines or sanctions have been issued against ETA (GB) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-31	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 19,795
Creditors Due After One Year	2012-07-01	£ 59,759
Creditors Due After One Year	2011-05-01	£ 59,759
Creditors Due Within One Year	2013-06-30	£ 73,584
Creditors Due Within One Year	2012-07-01	£ 63,014
Creditors Due Within One Year	2011-05-01	£ 59,546

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

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 ETA (GB) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-05-01	£ 1
Cash Bank In Hand	2013-06-30	£ 9,284
Cash Bank In Hand	2012-07-01	£ 3,289
Cash Bank In Hand	2011-05-01	£ 3,289
Current Assets	2013-06-30	£ 21,461
Current Assets	2012-07-01	£ 18,065
Current Assets	2011-05-01	£ 18,065
Debtors	2013-06-30	£ 8,218
Fixed Assets	2011-05-01	£ 5,994
Secured Debts	2011-05-01	£ 23,831
Shareholder Funds	2011-05-01	£ 95,246
Stocks Inventory	2013-06-30	£ 3,959
Stocks Inventory	2012-07-01	£ 14,776
Stocks Inventory	2011-05-01	£ 14,776
Tangible Fixed Assets	2012-07-01	£ 5,994
Tangible Fixed Assets	2011-05-01	£ 5,994

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ETA (GB) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ETA (GB) LIMITED

Trademarks

We have not found any records of ETA (GB) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ETA (GB) 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 (64999 - Financial intermediation not elsewhere classified) as ETA (GB) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ETA (GB) 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ETA (GB) LIMITED	Event Date	2017-01-11
At a Meeting of the above-named company, duly convened, and held at Neville and Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, PL6 5WR on 5th January 2017 at 3.00pm the following resolutions were passed: 1.THAT it has been proved to the satisfaction of this meeting that the company cannot by reason or its liabilities continue its business, and that it is advisable to wind-up the same and accordingly that that company be wound-up voluntarily. 2.THAT Mr David Kirk and Mrs Lisa Thomas of Neville & Co be and hereby are appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally. E Stafford, Chairman :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ETA (GB) LIMITED	Event Date	2011-05-10

Initiating party		Event Type	Appointment of Liquidators
Defending party	ETA (GB) LIMITED	Event Date	1970-01-01
Liquidator's name and address: David Kirk and Lisa Thomas , Joint Liquidators Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR. Alternative Contact: Ali Hutchings Ali@nevilleco.co.uk 01752 786800 :

Initiating party		Event Type	Notices to Creditors
Defending party	ETA (GB) LIMITED	Event Date	1970-01-01
In accordance with Rule 4.106, We Lisa Thomas and David Kirk of Neville & Co, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR, give notice that on 5th January 2017 we were appointed Joint Liquidators of ETA (GB) Limited by resolutions of members and creditors. NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, are required to, on or before the 3rd February 2017 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Lisa Thomas and David Kirk of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR the joint liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. David Kirk and Lisa Thomas 8830 and 9704 , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ETA (GB) 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 ETA (GB) 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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