Etc Electrical Limited

Company Name	Etc Electrical Limited
Director	Christopher Osborne
Company Status	Active
Company Number	05861592
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Christopher Osborne
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Electrician
Country of Residence	England
Correspondence Address	Lilybell Colchester Road Colchester CO5 0EU

Secretary Name	Emma Osborne
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	23 Harold Court Road Harold Park Romford Essex RM3 0YU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Lilybell Colchester Road Colchester CO5 0EU
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Christopher Osborne 75.00% Ordinary
1 at £1	Emma Osborne 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,809
Cash	£2,923
Current Liabilities	£12,733

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	13 July 2023 (9 months, 4 weeks ago)
Next Return Due	27 July 2024 (2 months, 2 weeks from now)

Filing History

10 September 2020	Confirmation statement made on 13 July 2020 with updates (5 pages)
1 May 2020	Director's details changed for Mr. Christopher Osborne on 1 May 2020 (2 pages)
30 April 2020	Registered office address changed from 8 Kelly Road Basildon Essex SS13 2HL England to Lilybell Colchester Road Colchester CO5 0EU on 30 April 2020 (1 page)
5 January 2020	Total exemption full accounts made up to 5 April 2019 (6 pages)
11 August 2019	Confirmation statement made on 13 July 2019 with updates (5 pages)
5 January 2019	Total exemption full accounts made up to 5 April 2018 (6 pages)
14 August 2018	Confirmation statement made on 13 July 2018 with updates (5 pages)
17 April 2018	Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF to 8 Kelly Road Basildon Essex SS13 2HL on 17 April 2018 (1 page)
6 September 2017	Micro company accounts made up to 5 April 2017 (1 page)
6 September 2017	Micro company accounts made up to 5 April 2017 (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Notification of Christopher Osborne as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 June 2017	Notification of Christopher Osborne as a person with significant control on 6 April 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4 (3 pages)
17 June 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
17 June 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
29 January 2016	Termination of appointment of Emma Osborne as a secretary on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Emma Osborne as a secretary on 29 January 2016 (1 page)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4 (4 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4 (4 pages)
1 June 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
1 June 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
1 June 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 4 (4 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 4 (4 pages)
23 June 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
23 June 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
23 June 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
19 August 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
19 August 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
19 August 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
8 August 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
29 June 2012	Registered office address changed from Bank Chambers 1-3 Woodford Avenu Gants Hill Ilford Essex IG2 6UF on 29 June 2012 (1 page)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Registered office address changed from Bank Chambers 1-3 Woodford Avenu Gants Hill Ilford Essex IG2 6UF on 29 June 2012 (1 page)
14 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
14 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
14 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
18 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Christopher Osborne on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Christopher Osborne on 29 June 2010 (2 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
30 July 2009	Return made up to 29/06/09; full list of members; amend (5 pages)
30 July 2009	Return made up to 29/06/09; full list of members; amend (5 pages)
2 July 2009	Return made up to 29/06/09; full list of members (3 pages)
2 July 2009	Return made up to 29/06/09; full list of members (3 pages)
2 July 2009	Secretary's change of particulars / emma osbourne / 25/06/2009 (1 page)
2 July 2009	Secretary's change of particulars / emma osbourne / 25/06/2009 (1 page)
18 June 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
18 June 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
18 June 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
1 August 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
1 August 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
1 August 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
2 July 2008	Secretary's change of particulars / emma osbourne / 03/08/2007 (1 page)
2 July 2008	Return made up to 29/06/08; full list of members (3 pages)
2 July 2008	Return made up to 29/06/08; full list of members (3 pages)
2 July 2008	Secretary's change of particulars / emma osbourne / 03/08/2007 (1 page)
31 August 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
31 August 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
31 August 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 29/06/07; full list of members (2 pages)
11 July 2007	Return made up to 29/06/07; full list of members (2 pages)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 25 holland road eastham london E6 2EW (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 25 holland road eastham london E6 2EW (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
29 June 2006	Incorporation (9 pages)
29 June 2006	Incorporation (9 pages)

Etc Electrical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses