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Home > England & Wales Companies > ETEC HOMES (UK) LIMITED
Company Information for

ETEC HOMES (UK) LIMITED

Juniper House Warley Hill Business Park, The Drive, Brentwood, ESSEX, CM13 3BE,
Company Registration Number
08446930
Private Limited Company
Active

Company Overview

About Etec Homes (uk) Ltd
ETEC HOMES (UK) LIMITED was founded on 2013-03-15 and has its registered office in Brentwood. The organisation's status is listed as "Active". Etec Homes (uk) Limited is a Private Limited Company registered in ENGLAND 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
ETEC HOMES (UK) LIMITED
 
Legal Registered Office
Juniper House Warley Hill Business Park
The Drive
Brentwood
ESSEX
CM13 3BE
Other companies in RM2
 
Filing Information
Company Number 08446930
Company ID Number 08446930
Date formed 2013-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-07-02
Latest return 2023-06-03
Return next due 2024-06-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB391126896  
Last Datalog update: 2024-04-11 18:27:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETEC HOMES (UK) LIMITED
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Company Officers of ETEC HOMES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SMITH
 Company Secretary 2013-03-15
MICHAEL DANIEL SMITH
 Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTIAN KARVEN DE HAVILLAND
 Director 2013-03-15 2016-05-18
CHARLES MICHAEL MIZON
 Director 2013-03-15 2016-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DANIEL SMITH LONDON MEP GROUP LTD Director 2016-12-22 CURRENT 2016-12-22 Active
MICHAEL DANIEL SMITH LONDON BUILDING SERVICES GROUP LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
MICHAEL DANIEL SMITH ST PANCRAS WAY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
MICHAEL DANIEL SMITH ETEC FACILITIES MANAGEMENT LTD Director 2015-12-11 CURRENT 2015-12-11 Active
MICHAEL DANIEL SMITH ETEC DESIGN AND BUILD LTD Director 2015-12-11 CURRENT 2015-12-11 Active
MICHAEL DANIEL SMITH WHITE SQUARE DEVELOPMENTS LTD Director 2015-10-19 CURRENT 2015-10-19 Active
MICHAEL DANIEL SMITH WOOD STREET LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
MICHAEL DANIEL SMITH SMITHLAND LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2016-04-26
MICHAEL DANIEL SMITH ETEC HOMES LIMITED Director 2012-05-04 CURRENT 2012-05-04 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
2024-04-11CESSATION OF MICHAEL DANIEL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2024-04-11Notification of Whitesquare Investments Ltd as a person with significant control on 2023-06-01
2024-04-11Change of details for Whitesquare Investments Ltd as a person with significant control on 2024-04-11
2024-04-11CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2024-04-02Previous accounting period shortened from 30/09/23 TO 31/05/23
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL SMITH on 2023-05-31
2023-05-31Director's details changed for Mr Michael Daniel Smith on 2023-05-31
2023-05-03CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-10-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084469300003
2020-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084469300006
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-08-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-12-19AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084469300002
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 084469300004
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084469300003
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 30
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-05-08PSC09Withdrawal of a person with significant control statement on 2018-05-08
2018-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DANIEL SMITH
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG United Kingdom
2017-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084469300001
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084469300002
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 30
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN DE HAVILLAND
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN DE HAVILLAND
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MIZON
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MIZON
2017-01-17AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084469300001
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM 5 Margaret Road Romford RM2 5SH
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 30
2016-05-19AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 30
2015-03-17AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL SMITH on 2014-07-10
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL SMITH / 10/07/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL MIZON / 10/07/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN KARVEN DE HAVILLAND / 10/07/2014
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 30
2014-03-21AR0115/03/14 FULL LIST
2013-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 09/05/2013
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 09/05/2013
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL MIZON / 09/05/2013
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN KARVEN DE HAVILLAND / 09/05/2013
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 312 STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS UNITED KINGDOM
2013-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company


Licences & Regulatory approval
We could not find any licences issued to ETEC HOMES (UK) 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 ETEC HOMES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ETEC HOMES (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

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 ETEC HOMES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ETEC HOMES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETEC HOMES (UK) LIMITED
Trademarks
We have not found any records of ETEC HOMES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETEC HOMES (UK) 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 (41100 - Development of building projects) as ETEC HOMES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETEC HOMES (UK) 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 ETEC HOMES (UK) 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 ETEC HOMES (UK) 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 CM13 3BE