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Company Information for

ETAIL SYSTEMS LIMITED

SUITE 6A TRINITY ENTERPRISE CENTRE, IRONWORKS ROAD, BARROW-IN-FURNESS, LA14 2PN,
Company Registration Number
06738610
Private Limited Company
Active

Company Overview

About Etail Systems Ltd
ETAIL SYSTEMS LIMITED was founded on 2008-10-31 and has its registered office in Barrow-in-furness. The organisation's status is listed as "Active". Etail Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ETAIL SYSTEMS LIMITED
 
Legal Registered Office
SUITE 6A TRINITY ENTERPRISE CENTRE
IRONWORKS ROAD
BARROW-IN-FURNESS
LA14 2PN
Other companies in LA11
 
Previous Names
WEB BUSINESS SYSTEMS LIMITED13/02/2009
Filing Information
Company Number 06738610
Company ID Number 06738610
Date formed 2008-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB947045511  
Last Datalog update: 2023-10-08 06:45:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETAIL SYSTEMS LIMITED
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Company Officers of ETAIL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HERINGTON
Director 2008-10-31
DAVID MICHAEL WRIGHT
Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER REDBURN
Director 2008-10-31 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HERINGTON NIXOR SOLUTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
DAVID JOHN HERINGTON ETAIL TECHNICAL SERVICES LIMITED Director 2014-09-08 CURRENT 2014-09-08 Dissolved 2017-12-19
DAVID MICHAEL WRIGHT ETAIL TECHNICAL SERVICES LIMITED Director 2014-09-08 CURRENT 2014-09-08 Dissolved 2017-12-19

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Website AdministratorBarrow-In-FurnessEtail Systems provides ecommerce web sites for businesses large and small throughout the UK. Working within our Customer Services team, you will work with our2016-10-17
Senior Appointment MakerSaint HelensEtail Systems is recruiting a professional Appointment Maker to work as a home based role. We offer flexible working hours, so this can be full or part time2016-06-21
Senior Appointment MakerLiverpoolWe offer flexible working hours, so this can be full or part time position.Salary: is a substantial commission plan. The Company provides leading edge e2016-06-21

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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
2023-09-18Unaudited abridged accounts made up to 2023-03-31
2023-05-17CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-05-18AD02Register inspection address changed from Suite 4 Trinity Enterprise Centre Barrow-in-Furness Cumbria LA14 2PN England to Suite 6a, Trinity Enterprise Centre Ironworks Road Barrow-in-Furness LA14 2PN
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM Suite 6 Trinity Enterprise Centre Ironworks Road Barrow-in-Furness LA14 2PN England
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-18AD04Register(s) moved to registered office address Suite 6 Trinity Enterprise Centre Ironworks Road Barrow-in-Furness LA14 2PN
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM Highcroft House Vicarage Lane Allithwaite Grange-over-Sands Cumbria LA11 7QN
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 25000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 25000
2015-11-24AR0131/10/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 25000
2014-11-19AR0131/10/14 ANNUAL RETURN FULL LIST
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 25000
2013-11-21AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-16AD02Register inspection address changed from Suite 8 Marl Business Park Morecambe Road Ulverston Cumbria LA12 9BN England
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-09AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-09CH01Director's details changed for David Wright on 2010-07-28
2011-08-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 28/07/2010
2010-11-19AD02Register inspection address has been changed
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 28/06/2010
2010-11-19SH0101/09/10 STATEMENT OF CAPITAL GBP 23750
2010-11-19AD03Register(s) moved to registered inspection location
2010-09-08SH0101/09/10 STATEMENT OF CAPITAL GBP 23750
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-16AR0131/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HERINGTON / 16/11/2009
2009-11-06AA01CURREXT FROM 31/10/2009 TO 31/03/2010
2009-09-2588(2)AD 10/02/09 GBP SI 2500@0.1=250 GBP IC 23500/23750
2009-09-2588(2)AD 10/02/09 GBP SI 20000@0.1=2000 GBP IC 19000/21000
2009-09-2588(2)AD 10/02/09 GBP SI 5000@0.1=500 GBP IC 23000/23500
2009-09-2588(2)AD 10/02/09 GBP SI 20000@0.1=2000 GBP IC 21000/23000
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REDBURN
2009-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-12CERTNMCOMPANY NAME CHANGED WEB BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/02/09
2008-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
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

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 ETAIL SYSTEMS LIMITED

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

ETAIL SYSTEMS LIMITED owns 1 domain names.

etailsystems.co.uk  

Trademarks
We have not found any records of ETAIL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETAIL SYSTEMS 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 (62012 - Business and domestic software development) as ETAIL SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
Business rates information was found for ETAIL SYSTEMS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Borough of Barrow-in-Furness Unit 4 Trinity Enterprise Centre, Furness Business Park, Ironworks Road, Barrow In Furness, Cumbria, LA14 2PN GBP £3,2502012-07-03

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETAIL SYSTEMS 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 ETAIL SYSTEMS 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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