| Company Name | Etips It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06420791 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2007(16 years, 5 months ago) |
| Dissolution Date | 25 April 2023 (12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alistair Forbes MacDonald |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Buxton Avenue Buxton Avenue Leigh-On-Sea SS9 3UB |
| Secretary Name | Mrs Samantha Jane MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Buxton Avenue Buxton Avenue Leigh-On-Sea SS9 3UB |
Location
| Registered Address | 12 Buxton Avenue Leigh-On-Sea Essex SS9 3UB |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 60 at £1 | Alistair Forbes Macdonald 60.00% Ordinary |
|---|---|
| 40 at £1 | Samantha Jane Macdonald 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £262 |
| Cash | £7,640 |
| Current Liabilities | £40,828 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 5 December 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 16 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 14 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 14 November 2018 | Secretary's details changed for Samantha Jane Willoughby on 1 November 2018 (1 page) |
| 21 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 23 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 23 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 21 November 2017 | Secretary's details changed for Samantha Jane Willoughby on 7 November 2017 (1 page) |
| 21 November 2017 | Secretary's details changed for Samantha Jane Willoughby on 7 November 2017 (1 page) |
| 20 November 2017 | Director's details changed for Mr Alistair Forbes Macdonald on 7 November 2017 (2 pages) |
| 20 November 2017 | Secretary's details changed for Samantha Jane Willoughby on 7 November 2017 (1 page) |
| 20 November 2017 | Secretary's details changed for Samantha Jane Willoughby on 7 November 2017 (1 page) |
| 20 November 2017 | Director's details changed for Mr Alistair Forbes Macdonald on 7 November 2017 (2 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 14 December 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 18 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 3 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 14 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 14 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 13 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 3 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 7 November 2007 | Incorporation (16 pages) |
| 7 November 2007 | Incorporation (16 pages) |