ETONWOOD LIMITED - Temporary employment agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Etonwood Ltd

ETONWOOD LIMITED was founded on 2009-09-02 and has its registered office in London. The organisation's status is listed as "Active". Etonwood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ETONWOOD LIMITED

FIRST FLOOR, 3-8 CARBURTON STREET LONDON W1W 5AJ Other companies in N13

Filing Information

Company Number		07007441
Company ID Number		07007441
Date formed		2009-09-02
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		02/09/2015
Return next due		30/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB983961073~~

Last Datalog update:	2023-12-07 01:08:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ETONWOOD LIMITED

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Companies with same name ETONWOOD LIMITED

The following companies were found which have the same name as ETONWOOD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ETONWOOD ASIA PACIFIC PTY. LTD.	Singapore	Dissolved	Company formed on the 2008-09-10
ETONWOOD FAMILY OFFICE PTE. LTD.	UPPER CIRCULAR ROAD Singapore 058416	Dissolved	Company formed on the 2008-09-13
ETONWOOD INVESTMENTS PTY. LTD.		Dissolved	Company formed on the 1979-06-26
ETONWOOD MANAGEMENT PTY. LTD.		Active	Company formed on the 1979-06-26
ETONWOOD PTY. LTD.		Active	Company formed on the 1979-06-26
ETONWOOD PTE LTD	CECIL STREET Singapore 069535	Dissolved	Company formed on the 2008-09-11
ETONWOOD SECURITIES PTY. LTD.		Active	Company formed on the 1979-06-26
ETONWOOD SERVICES PTY. LTD.		Active	Company formed on the 1979-06-26

Company Officers of ETONWOOD LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DAVID MURTON	Company Secretary	2009-09-02
ANDREW DAVID MURTON	Director	2009-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRETT SPEARMAN ARMSTRONG	Director	2010-02-08	2010-10-31

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
2023-09-11		CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-05-17		DIRECTOR APPOINTED MR STEPHEN JAMES SMITH
2023-03-01		Compulsory strike-off action has been discontinued
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2023-02-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-27		Termination of appointment of Andrew David Murton on 2022-03-31
2023-01-27		APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MURTON
2023-01-27		DIRECTOR APPOINTED MR ANDREW GRAHAM GOODMAN
2023-01-27		DIRECTOR APPOINTED MR ADAM MARSH
2023-01-27		DIRECTOR APPOINTED MR ADAM THOMAS IVOR BLANEY
2022-10-03		APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES HART
2022-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES HART
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-15	PSC05	Change of details for Techstream Ighb Limited as a person with significant control on 2020-06-03
2022-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-09-07	PSC05	Change of details for Whcoriver Bidco Limited as a person with significant control on 2020-12-15
2021-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LINCOLN BEEKE
2021-02-04	AP01	DIRECTOR APPOINTED MR WILLIAM JOHN CHARLES JACQUES
2020-11-18	AP01	DIRECTOR APPOINTED MR PAUL JAMES HART
2020-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED MORRIS DAVIS
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/20 FROM Jmh House 481 Green Lanes Palmers Green London N13 4BS
2020-02-06	PSC02	Notification of Whcoriver Bidco Limited as a person with significant control on 2020-01-17
2020-02-06	PSC07	CESSATION OF ANDREW DAVID MURTON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-04	SH10	Particulars of variation of rights attached to shares
2020-02-04	SH08	Change of share class name or designation
2020-02-04	RES12	Resolution of varying share rights or name
2020-01-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070074410001
2020-01-16	AP01	DIRECTOR APPOINTED MR PAUL LINCOLN BEEKE
2019-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-08-29	RP04SH01	Second filing of capital allotment of shares GBP1,111.40
2019-04-29	CH01	Director's details changed for Mr Andrew David Murton on 2019-04-29
2018-12-10	SH01	31/10/18 STATEMENT OF CAPITAL GBP 1111.50
2018-12-06	RP04SH01	Second filing of capital allotment of shares GBP1,111.40
2018-09-20	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2018-09-18	SH01	16/08/18 STATEMENT OF CAPITAL GBP 1111.50
2018-09-17	RP04CS01	Second filing of Confirmation Statement dated 02/09/2017
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-07-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	LATEST SOC	20/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-20	CS01	Clarification A second filed CS01 (statement of capital change) was registered on 17/09/2018.
2017-08-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07	SH02	Sub-division of shares on 2016-12-11
2017-01-30	RES12	Resolution of varying share rights or name
2017-01-30	RES01	ADOPT ARTICLES 11/10/2016
2017-01-17	RES12	Resolution of varying share rights or name
2017-01-17	RES01	ADOPT ARTICLES 11/12/2016
2017-01-17	RES01	ADOPT ARTICLES 11/12/2016
2017-01-04	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-04	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-18	AR01	02/09/15 ANNUAL RETURN FULL LIST
2015-09-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04	AR01	02/09/14 ANNUAL RETURN FULL LIST
2014-05-20	RES14	CAPATALISE £999 01/05/2014
2014-05-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-20	SH01	01/05/14 STATEMENT OF CAPITAL GBP 1000
2014-03-24	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-09-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-17	AR01	02/09/13 FULL LIST
2012-09-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-13	AR01	02/09/12 FULL LIST
2012-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MURTON / 28/02/2012
2012-02-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID MURTON / 28/02/2012
2012-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 40 ROWANWOOD AVENUE SIDCUP DA158WN ENGLAND
2011-09-20	AR01	02/09/11 FULL LIST
2011-06-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BRETT ARMSTRONG
2010-09-28	AR01	02/09/10 FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MURTON / 02/09/2010
2010-04-26	AA01	CURREXT FROM 30/09/2010 TO 31/12/2010
2010-02-15	AP01	DIRECTOR APPOINTED MR BRETT SPEARMAN ARMSTRONG
2009-09-02	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

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to ETONWOOD 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 ETONWOOD LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of ETONWOOD LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-12-31	£ 487,918
Creditors Due Within One Year	2013-01-01	£ 319,067
Creditors Due Within One Year	2012-01-01	£ 506,912

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

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 ETONWOOD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2013-12-31	£ 553,116
Cash Bank In Hand	2013-01-01	£ 593,292
Cash Bank In Hand	2012-01-01	£ 264,146
Current Assets	2013-12-31	£ 1,100,825
Current Assets	2013-01-01	£ 728,724
Current Assets	2012-01-01	£ 815,710
Debtors	2013-12-31	£ 547,709
Debtors	2013-01-01	£ 135,432
Debtors	2012-01-01	£ 551,564
Tangible Fixed Assets	2013-12-31	£ 6,440
Tangible Fixed Assets	2013-01-01	£ 3,530
Tangible Fixed Assets	2012-01-01	£ 3,706

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ETONWOOD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ETONWOOD LIMITED

Trademarks

We have not found any records of ETONWOOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ETONWOOD 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 (78200 - Temporary employment agency activities) as ETONWOOD LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where ETONWOOD 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 ETONWOOD 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 ETONWOOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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