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Home > England & Wales Companies > ET INVESTMENTS LIMITED
Company Information for

ET INVESTMENTS LIMITED

THIRD FLOOR CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
Company Registration Number
08620835
Private Limited Company
Active

Company Overview

About Et Investments Ltd
ET INVESTMENTS LIMITED was founded on 2013-07-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Et Investments Limited is a Private Limited Company registered in 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
ET INVESTMENTS LIMITED
 
Legal Registered Office
THIRD FLOOR CITYGATE
ST JAMES BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE
Other companies in NE1
 
Filing Information
Company Number 08620835
Company ID Number 08620835
Date formed 2013-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ET INVESTMENTS LIMITED
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Companies with same name ET INVESTMENTS LIMITED
The following companies were found which have the same name as ET INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ET Investments Group LLC 106 N Tejon St Colorado Springs CO 80903 Good Standing Company formed on the 2013-07-01
ET INVESTMENTS, LLC 10851 S Crossroads Dr Suite E Parker CO 80134 Good Standing Company formed on the 2002-12-31
ET Investments, LLC 719 E 17th St Cheyenne WY 82001-4540 Active Company formed on the 2014-10-20
ET INVESTMENTS LLC ECHOLS BLDG STAUNTON VA 24401 Active Company formed on the 2005-02-10
ET INVESTMENTS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2005-09-15
ET INVESTMENTS, LLC 32161 CREEK TRAIL PUNTA GORDA FL 33982 Inactive Company formed on the 2001-05-31
ET INVESTMENTS LLC 8590 GERMANY CANAL RD PORT SAINT LUCIE FL 34987 Active Company formed on the 2001-01-16
ET INVESTMENTS OF FLORIDA, INC. 707 N FRANKLIN ST STE 900 TAMPA FL 33602 Inactive Company formed on the 1982-12-23
ET INVESTMENTS, L.L.C. 900 DUPONT ST BELLINGHAM WA 982253105 Active Company formed on the 2017-06-02
ET INVESTMENTS INC 1541 WHITE WATER RD NEW BRAUNFELS TX 78132 Active Company formed on the 2001-05-04
ET INVESTMENTS LIMITED Dissolved Company formed on the 1992-06-18
ET INVESTMENTS HOLDING, LLC 1395 BRICKELL AVE STE 1380 MIAMI FL 33131 Active Company formed on the 2018-05-14
ET INVESTMENTS LLC Michigan UNKNOWN
ET INVESTMENTS LLC New Jersey Unknown
ET INVESTMENTS LLC California Unknown
ET INVESTMENTS OF CORNELIUS LLC North Carolina Unknown
ET Investments II, LLC 719 E. 17th St. Cheyenne WY 82001 Active Company formed on the 2018-08-21
ET INVESTMENTS VENTURES INC 4822 CHESTNUT VALLEY LN KATY TX 77493 Active Company formed on the 2022-01-08
ET INVESTMENTS LIMITED Unknown Company formed on the 2023-07-07

Company Officers of ET INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
UNW COMPANY SECRETARY LIMITED
Company Secretary 2016-03-24
JENNIFER ANN CHARTERIS
Director 2017-03-29
JOHN WILLIAM CLOUGH
Director 2013-07-23
SEAMUS JAMES GERARD MCALEAVEY
Director 2017-03-29
PETER DAVID WHITE
Director 2013-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK DELISLE BURNS
Director 2017-03-29 2018-05-31
MAOILIOSA SEOSAMH O'CULACHAIN
Director 2013-11-04 2016-12-06
DAVID GLYN LINTON
Company Secretary 2013-07-23 2016-03-24
KENNETH DAVID TEMPLE
Director 2013-07-23 2014-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UNW COMPANY SECRETARY LIMITED ET PORTFOLIO COMPANY Company Secretary 2016-03-24 CURRENT 2014-04-04 Active
UNW COMPANY SECRETARY LIMITED SALMON SPANISH PROPERTIES LIMITED Company Secretary 2016-03-24 CURRENT 2008-09-04 Active
UNW COMPANY SECRETARY LIMITED EAGA PARTNERSHIP TRUSTEE LIMITED Company Secretary 2016-03-24 CURRENT 1999-03-03 Active
UNW COMPANY SECRETARY LIMITED ET BUSINESS FUNDING LIMITED Company Secretary 2016-03-24 CURRENT 2012-04-11 Active
UNW COMPANY SECRETARY LIMITED EAGA PARTNERSHIP TRUSTEE TWO LIMITED Company Secretary 2016-03-24 CURRENT 1999-03-10 Active
JENNIFER ANN CHARTERIS ET PORTFOLIO COMPANY Director 2017-03-29 CURRENT 2014-04-04 Active
JENNIFER ANN CHARTERIS ET BUSINESS FUNDING LIMITED Director 2017-03-29 CURRENT 2012-04-11 Active
JENNIFER ANN CHARTERIS EAGA PARTNERSHIP TRUSTEE LIMITED Director 2014-11-27 CURRENT 1999-03-03 Active
JENNIFER ANN CHARTERIS EAGA PARTNERSHIP TRUSTEE TWO LIMITED Director 2014-11-27 CURRENT 1999-03-10 Active
JENNIFER ANN CHARTERIS GRACEWELL CONSULTING LTD Director 2012-11-05 CURRENT 2012-11-05 Active
JENNIFER ANN CHARTERIS CPCR PARTNERSHIP TRUSTEE LIMITED Director 2011-04-21 CURRENT 2010-01-25 Dissolved 2015-06-16
JENNIFER ANN CHARTERIS CPCR LIMITED Director 2005-04-01 CURRENT 1992-03-27 Dissolved 2015-01-28
JOHN WILLIAM CLOUGH SALMON SPANISH PROPERTIES LIMITED Director 2015-09-22 CURRENT 2008-09-04 Active
JOHN WILLIAM CLOUGH ET PORTFOLIO COMPANY Director 2014-04-04 CURRENT 2014-04-04 Active
JOHN WILLIAM CLOUGH ET BUSINESS FUNDING LIMITED Director 2013-11-04 CURRENT 2012-04-11 Active
JOHN WILLIAM CLOUGH EAGA PARTNERSHIP TRUSTEE LIMITED Director 2011-01-20 CURRENT 1999-03-03 Active
JOHN WILLIAM CLOUGH EAGA PARTNERSHIP TRUSTEE TWO LIMITED Director 2011-01-20 CURRENT 1999-03-10 Active
JOHN WILLIAM CLOUGH CPCR PARTNERSHIP TRUSTEE LIMITED Director 2010-03-03 CURRENT 2010-01-25 Dissolved 2015-06-16
SEAMUS JAMES GERARD MCALEAVEY ET PORTFOLIO COMPANY Director 2017-03-29 CURRENT 2014-04-04 Active
SEAMUS JAMES GERARD MCALEAVEY ET BUSINESS FUNDING LIMITED Director 2017-03-29 CURRENT 2012-04-11 Active
SEAMUS JAMES GERARD MCALEAVEY EAGA PARTNERSHIP TRUSTEE LIMITED Director 2013-11-28 CURRENT 1999-03-03 Active
SEAMUS JAMES GERARD MCALEAVEY EAGA PARTNERSHIP TRUSTEE TWO LIMITED Director 2013-11-28 CURRENT 1999-03-10 Active
SEAMUS JAMES GERARD MCALEAVEY SECTOR MATTERS LTD Director 2009-11-05 CURRENT 2009-11-05 Active
SEAMUS JAMES GERARD MCALEAVEY ULSTER COMMUNITY INVESTMENT FOUNDATION Director 2009-09-24 CURRENT 1999-06-24 Dissolved 2017-01-03
PETER DAVID WHITE BARANGREEN PROPERTY MANAGEMENT LIMITED Director 2017-08-01 CURRENT 1999-06-25 Active
PETER DAVID WHITE ET PORTFOLIO COMPANY Director 2014-05-23 CURRENT 2014-04-04 Active
PETER DAVID WHITE ET BUSINESS FUNDING LIMITED Director 2013-11-04 CURRENT 2012-04-11 Active
PETER DAVID WHITE EAGA PARTNERSHIP TRUSTEE LIMITED Director 2013-09-06 CURRENT 1999-03-03 Active
PETER DAVID WHITE EAGA PARTNERSHIP TRUSTEE TWO LIMITED Director 2013-09-06 CURRENT 1999-03-10 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
2023-10-1805/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-10-24AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-10-13AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-10-22AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN CHARTERIS
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-18AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DELISLE BURNS
2017-10-30AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR SEAMUS JAMES GERARD MCALEAVEY
2017-04-06AP01DIRECTOR APPOINTED MRS JENNIFER ANN CHARTERIS
2017-04-06AP01DIRECTOR APPOINTED MR PATRICK DELISLE BURNS
2016-12-13AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MAOILIOSA SEOSAMH O'CULACHAIN
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-28AP04Appointment of Unw Company Secretary Limited as company secretary on 2016-03-24
2016-04-28TM02Termination of appointment of David Glyn Linton on 2016-03-24
2015-12-09AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-16AA01Current accounting period extended from 31/03/16 TO 05/04/16
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0123/07/15 FULL LIST
2015-07-23AR0123/07/15 FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID TEMPLE
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0123/07/14 ANNUAL RETURN FULL LIST
2013-11-28CH01Director's details changed for Mr Peter David White on 2013-11-28
2013-11-04AP01DIRECTOR APPOINTED MR PETER DAVID WHITE
2013-11-04AP01DIRECTOR APPOINTED MR MAOILIOSA O'CULACHAIN
2013-08-08AA01Current accounting period shortened from 31/07/14 TO 31/03/14
2013-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-23NEWINCCERTIFICATE 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 ET INVESTMENTS 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 ET INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ET INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-04-05
Annual Accounts
2022-04-05

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 ET INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ET INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ET INVESTMENTS LIMITED
Trademarks
We have not found any records of ET INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ET INVESTMENTS 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 ET INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ET INVESTMENTS 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 ET INVESTMENTS 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 ET INVESTMENTS 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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