| Company Name | Etiss Limited |
|---|---|
| Directors | Paul Ronald Guyott and Nicholas Paul Munson |
| Company Status | Active |
| Company Number | 04186981 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2001(23 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Paul Ronald Guyott |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 March 2001(2 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 School Farm Buildings School Road Langham Colchester Essex CO4 5PB |
| Director Name | Mr Nicholas Paul Munson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 March 2001(2 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 8 School Farm Buildings School Road Langham Colchester Essex CO4 5PB |
| Secretary Name | Mrs Beverley Joy Lock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2001(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Correspondence Address | Unit 8 School Farm Buildings School Road Langham Colchester Essex CO4 5PB |
| Secretary Name | Mr Paul Ronald Guyott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2001(2 days after company formation) |
| Appointment Duration | 2 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | 8 Seaview Avenue West Mersea Colchester Essex CO5 8HE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.etissltd.co.uk |
|---|
Location
| Registered Address | Unit 8 School Farm Buildings School Road Langham Colchester Essex CO4 5PB |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Built Up Area | Langham (Colchester) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 43 at £1 | Mr Paul Ronald Guyott 43.00% Ordinary |
|---|---|
| 42 at £1 | Nicholas Paul Munson 42.00% Ordinary |
| 15 at £1 | Mrs Beverley Joy Daniel 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,290 |
| Cash | £91 |
| Current Liabilities | £48,752 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 9 April 2025 (10 months, 3 weeks from now) |
Filing History
| 9 October 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 1 November 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 3 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 4 April 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 26 June 2017 | Secretary's details changed for Mrs Beverley Joy Daniel on 20 May 2017 (1 page) |
| 26 June 2017 | Secretary's details changed for Mrs Beverley Joy Daniel on 20 May 2017 (1 page) |
| 4 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 22 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 24 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 20 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 16 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 21 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 19 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 20 April 2012 | Director's details changed for Mr Paul Ronald Guyott on 23 March 2012 (2 pages) |
| 20 April 2012 | Secretary's details changed for Mrs Beverley Joy Daniel on 23 March 2012 (1 page) |
| 20 April 2012 | Director's details changed for Mr Paul Ronald Guyott on 23 March 2012 (2 pages) |
| 20 April 2012 | Director's details changed for Nicholas Paul Munson on 23 March 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Director's details changed for Nicholas Paul Munson on 23 March 2012 (2 pages) |
| 20 April 2012 | Secretary's details changed for Mrs Beverley Joy Daniel on 23 March 2012 (1 page) |
| 20 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 13 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Nicholas Paul Munson on 26 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Paul Ronald Guyott on 26 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Nicholas Paul Munson on 26 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Paul Ronald Guyott on 26 March 2010 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 17 April 2009 | Location of debenture register (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from unit 8 school farm buildings school road langham colchester essex CO4 5PB (1 page) |
| 17 April 2009 | Location of debenture register (1 page) |
| 17 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from unit 8 school farm buildings school road langham colchester essex CO4 5PB (1 page) |
| 17 April 2009 | Location of register of members (1 page) |
| 17 April 2009 | Location of register of members (1 page) |
| 20 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from unit 12 lodge lane langham colchester essex CO4 5ND (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from unit 12 lodge lane langham colchester essex CO4 5ND (1 page) |
| 4 April 2008 | Director's change of particulars / paul guyott / 31/10/2007 (1 page) |
| 4 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 4 April 2008 | Director's change of particulars / paul guyott / 31/10/2007 (1 page) |
| 11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 16 April 2007 | Return made up to 26/03/07; full list of members (3 pages) |
| 16 April 2007 | Return made up to 26/03/07; full list of members (3 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 24 April 2006 | Return made up to 26/03/06; full list of members (3 pages) |
| 24 April 2006 | Director's particulars changed (1 page) |
| 24 April 2006 | Director's particulars changed (1 page) |
| 24 April 2006 | Return made up to 26/03/06; full list of members (3 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 14 April 2005 | Return made up to 26/03/05; full list of members
|
| 14 April 2005 | Return made up to 26/03/05; full list of members
|
| 23 February 2005 | Registered office changed on 23/02/05 from: 8 seaview avenue west mersea colchester essex CO5 8HE (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 8 seaview avenue west mersea colchester essex CO5 8HE (1 page) |
| 17 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 2 April 2004 | Return made up to 26/03/04; full list of members
|
| 2 April 2004 | Return made up to 26/03/04; full list of members
|
| 22 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 22 April 2003 | Return made up to 26/03/03; full list of members
|
| 22 April 2003 | Return made up to 26/03/03; full list of members
|
| 11 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 16 May 2002 | Ad 28/03/01--------- £ si 98@1 (2 pages) |
| 16 May 2002 | Ad 28/03/01--------- £ si 98@1 (2 pages) |
| 7 May 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 16 January 2002 | Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page) |
| 16 January 2002 | Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 25 June 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 8 seaview avenue west mersea colchester essex CO5 8HE (1 page) |
| 11 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 8 seaview avenue west mersea colchester essex CO5 8HE (1 page) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Secretary resigned (1 page) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Incorporation (7 pages) |
| 26 March 2001 | Incorporation (7 pages) |