Company NameEtips It Limited
DirectorAlistair Forbes MacDonald
Company StatusActive
Company Number06420791
CategoryPrivate Limited Company
Incorporation Date7 November 2007 (12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alistair Forbes MacDonald
Date of BirthApril 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Buxton Avenue Buxton Avenue
Leigh-On-Sea
SS9 3UB
Secretary NameMrs Samantha Jane MacDonald
NationalityBritish
StatusCurrent
Appointed07 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address12 Buxton Avenue Buxton Avenue
Leigh-On-Sea
SS9 3UB

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Shareholders

60 at £1Alistair Forbes Macdonald
60.00%
Ordinary
40 at £1Samantha Jane Macdonald
40.00%
Ordinary

Financials

Year2014
Net Worth£262
Cash£7,640
Current Liabilities£40,828

Accounts

Latest Accounts30 November 2017 (2 years ago)
Next Accounts Due31 August 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return7 November 2018 (1 year, 1 month ago)
Next Return Due21 November 2019 (overdue)

Filing History

23 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
21 November 2017Secretary's details changed for Samantha Jane Willoughby on 7 November 2017 (1 page)
20 November 2017Secretary's details changed for Samantha Jane Willoughby on 7 November 2017 (1 page)
20 November 2017Director's details changed for Mr Alistair Forbes Macdonald on 7 November 2017 (2 pages)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 December 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
18 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
10 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 January 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
3 January 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
14 June 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
25 June 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
14 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
14 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
13 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 December 2008Return made up to 07/11/08; full list of members (3 pages)
7 November 2007Incorporation (16 pages)