| Company Name | Etherstores Limited |
|---|---|
| Director | Bevan John Clues |
| Company Status | Active |
| Company Number | 04868466 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bevan John Clues |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Chartered Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
| Secretary Name | Pamela Anne Clues |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 3 Manor Road Colchester CO3 3LU |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bevan John Clues 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months from now) |
Filing History
| 2 March 2021 | Accounts for a dormant company made up to 31 August 2020 (3 pages) |
|---|---|
| 24 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 10 March 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 12 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 28 March 2018 | Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to 3 Manor Road Colchester CO3 3LU on 28 March 2018 (1 page) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 19 July 2017 | Secretary's details changed for Pamela Anne Clues on 19 July 2017 (1 page) |
| 19 July 2017 | Secretary's details changed for Pamela Anne Clues on 19 July 2017 (1 page) |
| 19 July 2017 | Director's details changed for Mr Bevan John Clues on 19 July 2017 (2 pages) |
| 19 July 2017 | Director's details changed for Mr Bevan John Clues on 19 July 2017 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 18 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 10 March 2014 | Registered office address changed from Suite 215 Ewer House 44-46 Crouch Street Colchester Essex England on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from Suite 215 Ewer House 44-46 Crouch Street Colchester Essex England on 10 March 2014 (1 page) |
| 3 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 22 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 26 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Registered office address changed from Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 1 May 2012 (1 page) |
| 1 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 1 May 2012 | Registered office address changed from Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 1 May 2012 (1 page) |
| 1 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 13 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 17 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 5 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 20 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 16 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 25 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 9 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 16 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 16 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 1 December 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 28 August 2003 | Secretary resigned (1 page) |
| 28 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | Incorporation (19 pages) |
| 15 August 2003 | Incorporation (19 pages) |