Et Management Ltd.

Company Name	Et Management Ltd.
Company Status	Active
Company Number	04701112
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Galer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 March 2003(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Mr Geoffrey John Galer
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Mr Joseph Steven James Galer
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Terry Smith
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Ship Repair/Ind. Engineer Mana
Country of Residence	United Kingdom
Correspondence Address	57 Burses Way Hutton Brentwood Essex CM13 2PS

Director Name	Mr Geoffrey John Galer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	183 Abbotts Drive Stanford Le Hope Essex SS17 7BN

Secretary Name	Terry Smith
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Ship Repair/Ind. Engineer Mana
Country of Residence	United Kingdom
Correspondence Address	57 Burses Way Hutton Brentwood Essex CM13 2PS

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	etmarine.com
Telephone	01375 378282
Telephone region	Grays Thurrock

Location

Registered Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 400 other UK companies use this postal address

Shareholders

18.4k at £1	Alison Galer 25.00% Ordinary
18.4k at £1	Geoffrey Galer 25.00% Ordinary
18.4k at £1	Lesley Galer 25.00% Ordinary
18.4k at £1	Martin Galer 25.00% Ordinary

Financials

Year	2014
Net Worth	£266,963
Cash	£7,945
Current Liabilities	£372,204

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

5 August 2020	Director's details changed for Mr Geoffrey John Galer on 5 August 2020 (2 pages)
5 August 2020	Director's details changed for Mr Joseph Steven James Galer on 5 August 2020 (2 pages)
4 August 2020	Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM35NG on 4 August 2020 (1 page)
27 April 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 March 2020	Confirmation statement made on 18 March 2020 with updates (5 pages)
6 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 April 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
9 October 2018	Registered office address changed from Carlton House (Cbc) 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 9 October 2018 (1 page)
16 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 March 2018	Confirmation statement made on 18 March 2018 with updates (6 pages)
27 March 2018	Cessation of Alison Galer as a person with significant control on 13 September 2017 (1 page)
3 November 2017	Appointment of Mr Geoffrey John Galer as a director on 1 November 2017 (2 pages)
3 November 2017	Appointment of Mr Joseph Steven James Galer as a director on 1 November 2017 (2 pages)
3 November 2017	Appointment of Mr Joseph Steven James Galer as a director on 1 November 2017 (2 pages)
3 November 2017	Appointment of Mr Geoffrey John Galer as a director on 1 November 2017 (2 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (6 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (6 pages)
25 September 2017	Change of share class name or designation (2 pages)
25 September 2017	Change of share class name or designation (2 pages)
22 September 2017	Change of share class name or designation (4 pages)
22 September 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 1,000 (4 pages)
22 September 2017	Change of share class name or designation (4 pages)
22 September 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 1,000 (4 pages)
11 September 2017	Termination of appointment of Geoffrey John Galer as a director on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Geoffrey John Galer as a director on 6 September 2017 (1 page)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 April 2017	Confirmation statement made on 18 March 2017 with updates (8 pages)
4 April 2017	Confirmation statement made on 18 March 2017 with updates (8 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 73,500 (4 pages)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 73,500 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 73,500 (4 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 73,500 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 73,500 (4 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 73,500 (4 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 June 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
14 June 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 May 2012	Current accounting period shortened from 31 March 2013 to 28 February 2013 (1 page)
25 May 2012	Current accounting period shortened from 31 March 2013 to 28 February 2013 (1 page)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
25 September 2010	Partial exemption accounts made up to 31 March 2010 (5 pages)
25 September 2010	Partial exemption accounts made up to 31 March 2010 (5 pages)
13 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Resolutions RES13 ‐ Authorise purchase 05/03/2010 (1 page)
12 April 2010	Resolutions RES13 ‐ Authorise purchase 05/03/2010 (1 page)
12 April 2010	Cancellation of shares. Statement of capital on 12 April 2010 GBP 73,500 (4 pages)
12 April 2010	Purchase of own shares. (3 pages)
12 April 2010	Purchase of own shares. (3 pages)
12 April 2010	Cancellation of shares. Statement of capital on 12 April 2010 GBP 73,500 (4 pages)
19 March 2010	Termination of appointment of Terry Smith as a director (1 page)
19 March 2010	Termination of appointment of Terry Smith as a secretary (1 page)
19 March 2010	Termination of appointment of Terry Smith as a secretary (1 page)
19 March 2010	Termination of appointment of Terry Smith as a director (1 page)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 March 2009	Return made up to 18/03/09; full list of members (4 pages)
20 March 2009	Return made up to 18/03/09; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 June 2008	Return made up to 18/03/08; full list of members (4 pages)
2 June 2008	Return made up to 18/03/08; full list of members (4 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 April 2007	Return made up to 18/03/07; full list of members (7 pages)
18 April 2007	Return made up to 18/03/07; full list of members (7 pages)
27 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
26 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2006	Ad 31/03/06--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
26 September 2006	Particulars of contract relating to shares (4 pages)
26 September 2006	Ad 31/03/06--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
26 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2006	Particulars of contract relating to shares (4 pages)
29 March 2006	Return made up to 18/03/06; full list of members (7 pages)
29 March 2006	Return made up to 18/03/06; full list of members (7 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 November 2005	Return made up to 18/03/05; full list of members (7 pages)
3 November 2005	Return made up to 18/03/05; full list of members (7 pages)
28 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 May 2004	Return made up to 18/03/04; full list of members (7 pages)
14 May 2004	Return made up to 18/03/04; full list of members (7 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
18 March 2003	Incorporation (22 pages)
18 March 2003	Incorporation (22 pages)

Et Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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