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Home > England & Wales Companies > ETS COMMUNICATIONS HOLDINGS LIMITED
Company Information for

ETS COMMUNICATIONS HOLDINGS LIMITED

ONE CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, B90 8BG,
Company Registration Number
07360973
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ets Communications Holdings Ltd
ETS COMMUNICATIONS HOLDINGS LIMITED was founded on 2010-08-31 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Ets Communications Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ETS COMMUNICATIONS HOLDINGS LIMITED
 
Legal Registered Office
ONE CENTRAL BOULEVARD
SHIRLEY
SOLIHULL
B90 8BG
Other companies in WF4
 
Filing Information
Company Number 07360973
Company ID Number 07360973
Date formed 2010-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-07 00:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETS COMMUNICATIONS HOLDINGS LIMITED
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Company Officers of ETS COMMUNICATIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALLISON HALL-JACKSON
 Company Secretary 2010-09-02
JOHN ANDREW HALL
 Director 2010-09-02
ALISON HALL-JACKSON
 Director 2010-09-13
TRACY JOHN JACKSON
 Director 2010-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2010-08-31 2010-09-02
PETER MORTIMER CROSSLEY
 Director 2010-08-31 2010-09-02
HAMMONDS DIRECTORS LIMITED
 Director 2010-08-31 2010-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW HALL ETS COMMUNICATIONS LIMITED Director 2010-09-23 CURRENT 1986-10-17 Active - Proposal to Strike off
TRACY JOHN JACKSON T JACKSON LIMITED Director 2008-11-18 CURRENT 2008-02-14 Dissolved 2013-08-20
TRACY JOHN JACKSON ETS COMMUNICATIONS LIMITED Director 2001-09-03 CURRENT 1986-10-17 Active - Proposal to Strike off

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
2024-01-16SECOND GAZETTE not voluntary dissolution
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-24Application to strike the company off the register
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-01CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
2023-04-25DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON
2023-04-25DIRECTOR APPOINTED MS VENETIA LOIS COOPER
2023-04-25APPOINTMENT TERMINATED, DIRECTOR PHIL RACE
2023-04-25DIRECTOR APPOINTED MS EMILY WISE
2023-04-25APPOINTMENT TERMINATED, DIRECTOR EMILY WISE
2023-04-25APPOINTMENT TERMINATED, DIRECTOR JOHN PETER SWAITE
2023-04-21Termination of appointment of Dentons Secretaries Limited on 2023-04-19
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM One Fleet Place London EC4M 7WS England
2022-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-07CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073609730002
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-09-12AP01DIRECTOR APPOINTED MR PHIL RACE
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL FISHWICK
2019-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073609730002
2019-01-31AA01Current accounting period shortened from 31/10/19 TO 31/03/19
2019-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 073609730001
2019-01-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02AA01Previous accounting period shortened from 31/03/19 TO 31/10/18
2018-11-21RES01ADOPT ARTICLES 21/11/18
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM One Fleet Place London United Kingdom EC4M 7WS England
2018-11-16PSC07CESSATION OF JOHN ANDREW HALL AS A PERSON OF SIGNIFICANT CONTROL
2018-11-16PSC02Notification of Adept Technology Group Plc as a person with significant control on 2018-11-07
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM Stonebridge House Wakefield Road Horbury Wakefield West Yorkshire WF4 5HQ
2018-11-16TM02Termination of appointment of Allison Hall-Jackson on 2018-11-07
2018-11-16AP04Appointment of Dentons Secretaries Limited as company secretary on 2018-11-07
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR TRACY JOHN JACKSON
2018-11-16AP01DIRECTOR APPOINTED MR JOHN PETER SWAITE
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-11AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-18AR0131/08/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0131/08/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-11AR0131/08/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-22AR0131/08/11 FULL LIST
2010-09-27AP01DIRECTOR APPOINTED ALISON HALL-JACKSON
2010-09-27SH0114/09/10 STATEMENT OF CAPITAL GBP 3
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY HALL / 02/09/2010
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2010-09-02AA01CURRSHO FROM 31/08/2011 TO 31/03/2011
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMER CROSSLEY
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED
2010-09-02AP03SECRETARY APPOINTED MRS ALLISON HALL-JACKSON
2010-09-02AP01DIRECTOR APPOINTED MR JOHN HALL
2010-09-02AP01DIRECTOR APPOINTED MR TRACY HALL
2010-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ETS COMMUNICATIONS HOLDINGS 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 ETS COMMUNICATIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ETS COMMUNICATIONS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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 ETS COMMUNICATIONS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ETS COMMUNICATIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETS COMMUNICATIONS HOLDINGS LIMITED
Trademarks
We have not found any records of ETS COMMUNICATIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETS COMMUNICATIONS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as ETS COMMUNICATIONS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ETS COMMUNICATIONS HOLDINGS 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 ETS COMMUNICATIONS HOLDINGS 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 ETS COMMUNICATIONS HOLDINGS 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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    Other companies at postcode B90 8BG