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Company Information for

E T B INSTRUMENTS LIMITED

UNIT 15 BROOKSIDE, SUMPTERS WAY TEMPLE FARM, INDUSTRIAL ESTATE, SOUTHEND ON SEA ESSEX, SS2 5RR,

Company Registration Number

02703938

Private Limited Company

Active

Company Overview

About E T B Instruments Ltd

E T B INSTRUMENTS LIMITED was founded on 1992-04-06 and has its registered office in Industrial Estate. The organisation's status is listed as "Active". E T B Instruments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
E T B INSTRUMENTS LIMITED

UNIT 15 BROOKSIDE SUMPTERS WAY TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND ON SEA ESSEX SS2 5RR Other companies in SS2

Filing Information

Company Number		02703938
Company ID Number		02703938
Date formed		1992-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB623638636

Last Datalog update:	2024-06-06 02:29:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E T B INSTRUMENTS LIMITED

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Company Officers of E T B INSTRUMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARINA GARE	Company Secretary	2016-08-08
EDWARD TIMOTHY BISHOP	Director	1992-04-06
DAVID TERENCE JOHN GARE	Director	1998-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID THOMAS ROBERT GARE	Company Secretary	2002-01-01	2016-08-07
BRIAN GUY SHOOSMITH	Company Secretary	1992-04-06	2001-12-16
BRIAN GUY SHOOSMITH	Director	1992-04-06	2001-12-16
MBC SECRETARIES LIMITED	Nominated Secretary	1992-04-06	1992-04-06
MBC NOMINEES LIMITED	Nominated Director	1992-04-06	1992-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD TIMOTHY BISHOP	CONNAUGHT MOTOR CO (2014) LTD	Director	2013-12-31	CURRENT	2013-12-31	Active
EDWARD TIMOTHY BISHOP	CONNAUGHT GREEN LIMITED	Director	2010-11-12	CURRENT	2010-11-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-26		CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-05-25		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-25	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-05-20	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-14	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-18	LATEST SOC	18/06/17 STATEMENT OF CAPITAL;GBP 250
2017-06-18	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-23	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23	AP03	Appointment of Mrs Marina Gare as company secretary on 2016-08-08
2016-08-23	TM02	Termination of appointment of David Thomas Robert Gare on 2016-08-07
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 250
2016-05-16	AR01	14/05/16 ANNUAL RETURN FULL LIST
2015-06-02	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 250
2015-05-18	AR01	14/05/15 ANNUAL RETURN FULL LIST
2014-06-02	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 250
2014-05-16	AR01	14/05/14 ANNUAL RETURN FULL LIST
2013-06-20	AR01	14/05/13 ANNUAL RETURN FULL LIST
2013-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TIMOTHY BISHOP / 29/05/2012
2013-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE JOHN GARE / 15/06/2013
2013-05-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01	AR01	14/05/12 ANNUAL RETURN FULL LIST
2012-05-23	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03	AR01	14/05/10 ANNUAL RETURN FULL LIST
2010-05-07	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19	363a	Return made up to 14/05/09; full list of members
2008-07-01	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-06-09	363s	RETURN MADE UP TO 06/04/08; CHANGE OF MEMBERS
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-24	363s	RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-11-23	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 11 LEIGHCLIFF BUILDING MAPLE AVENUE LEIGH ON SEA ESSEX SS9 1DJ
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-11	363s	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-24	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-26	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-25	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-05-16	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-05-16	288a	NEW SECRETARY APPOINTED
2002-05-16	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-07-13	363s	RETURN MADE UP TO 06/04/01; NO CHANGE OF MEMBERS
2000-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-07-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-03	363s	RETURN MADE UP TO 06/04/00; NO CHANGE OF MEMBERS
1999-07-20	363b	RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1999-07-20	363b	RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1999-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-16	363s	RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/98 FROM: THE FORGE, FROG LANE UPPER BODDINGTON NORTHANTS NN11 6DJ
1998-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-25	288a	NEW DIRECTOR APPOINTED
1998-06-25	88(2)R	AD 16/06/98--------- £ SI 150@1=150 £ IC 100/250
1997-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-08-18	363s	RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1995-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-29	363s	RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1994-11-08	363s	RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
1994-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1994-01-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 03/01/94
1994-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
1993-04-19	363s	RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
1993-04-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-19	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-05-26	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1992-05-13	88(2)R	AD 21/04/92--------- £ SI 98@1=98 £ IC 2/100
1992-04-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

293 - Manufacture of parts and accessories for motor vehicles

29320 - Manufacture of other parts and accessories for motor vehicles

Licences & Regulatory approval

We could not find any licences issued to E T B INSTRUMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against E T B INSTRUMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-01-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2005-08-31

Annual Accounts
2004-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E T B INSTRUMENTS LIMITED

Intangible Assets

Patents

We have not found any records of E T B INSTRUMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E T B INSTRUMENTS LIMITED

Trademarks

We have not found any records of E T B INSTRUMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E T B INSTRUMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as E T B INSTRUMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where E T B INSTRUMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by E T B INSTRUMENTS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84842000	Mechanical seals
2018-12-00	84842000	Mechanical seals
2018-04-00	91039000	Clocks with watch movements (excl. electrically operated, wrist-watches, pocket-watches and other watches of heading 9101 or 9102, and instrument panel clocks and the like of heading 9104)
2018-04-00	91039000	Clocks with watch movements (excl. electrically operated, wrist-watches, pocket-watches and other watches of heading 9101 or 9102, and instrument panel clocks and the like of heading 9104)
2018-03-00	84798970
2018-03-00	84798970
2018-02-00	84842000	Mechanical seals
2018-02-00	84842000	Mechanical seals
2016-11-00	84842000	Mechanical seals
2016-05-00	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2016-04-00	84842000	Mechanical seals
2016-04-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-05-01	84842000	Mechanical seals
2015-05-00	84842000	Mechanical seals
2014-04-01	39205100	Plates, sheets, film, foil and strip, of non-cellular poly"methyl methacrylate", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2013-12-01	84842000	Mechanical seals
2013-03-01	84842000	Mechanical seals
2012-12-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-10-01	84842000	Mechanical seals
2012-03-01	84842000	Mechanical seals
2011-07-01	84842000	Mechanical seals
2011-01-01	85269180	Radio navigational aid apparatus (excl. receivers and radar apparatus)
2010-12-01	84842000	Mechanical seals
2010-06-01	84842000	Mechanical seals

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E T B INSTRUMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded E T B INSTRUMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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