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Company Information for

ETA SERVICES LIMITED

68 HIGH STREET, WEYBRIDGE, KT13 8BL,
Company Registration Number
03314244
Private Limited Company
Active

Company Overview

About Eta Services Ltd
ETA SERVICES LIMITED was founded on 1997-02-06 and has its registered office in Weybridge. The organisation's status is listed as "Active". Eta Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ETA SERVICES LIMITED
 
Legal Registered Office
68 HIGH STREET
WEYBRIDGE
KT13 8BL
Other companies in KT13
 
Telephone01932828882
 
Filing Information
Company Number 03314244
Company ID Number 03314244
Date formed 1997-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 05:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETA SERVICES LIMITED
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Companies with same name ETA SERVICES LIMITED
The following companies were found which have the same name as ETA SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETA SERVICES, INC. 594 palisade ave Bronx yonkers NY 10703 Active Company formed on the 2015-01-06
ETA SERVICES, LLC 2004 GLENN ST BETTENDORF IA 52722 Active Company formed on the 2015-03-06
ETA SERVICES, INC. 8810 E PILGRIM DR - CHAGRIN FALLS OH 44023 Active Company formed on the 1997-07-11
ETA SERVICES, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2002-10-29
ETA SERVICES LLC 11420 Hammock Oaks Ct. Lithia FL 33547 Active Company formed on the 2008-02-28
ETA SERVICES INC Georgia Unknown
ETA SERVICES INC Georgia Unknown
ETA SERVICES INC Georgia Unknown
ETA SERVICES LLC West Virginia Unknown

Company Officers of ETA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NORMAN DAVIS
 Company Secretary 1997-02-10
ANDREW NORMAN DAVIS
 Director 1997-02-10
ALISON LOUISE ROCHE
 Director 2011-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID THOMAS
 Director 2005-03-21 2009-02-05
SONJA EVELYN GARSVO
 Director 2003-05-19 2009-01-30
IAN BONNETT
 Director 2003-12-01 2009-01-28
WENDY MARY THORBY
 Director 2004-10-04 2005-05-02
PETER BRETT
 Director 2000-10-03 2004-12-03
ALASTAIR KYDD HANTON
 Director 1997-02-10 2004-10-04
NEIL ANDREW HILL
 Director 2002-08-19 2003-12-01
CATHERINE LOUISE EASTBURN
 Director 1998-07-27 2002-05-13
LAWRENCE DAVID SIMANOWITZ
 Director 1997-02-10 2001-09-08
ALEXANDER JAN
 Director 1998-07-28 2001-06-14
ANGUS WHITEHEAD
 Director 2000-10-03 2001-01-02
SUSAN RYLEY HOYLE
 Director 1997-02-10 1999-07-19
BERNADETTE CECILY DENYS MULLIS
 Director 1997-02-10 1999-05-17
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1997-02-06 1997-02-10
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1997-02-06 1997-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NORMAN DAVIS ETA TRUST LIMITED Company Secretary 2002-10-29 CURRENT 2002-10-29 Active
ANDREW NORMAN DAVIS ETA TRUST LIMITED Director 2012-09-24 CURRENT 2002-10-29 Active
ANDREW NORMAN DAVIS RS CUSTOMERS CUSTODIAN LIMITED Director 2010-10-04 CURRENT 2010-09-21 Active
ANDREW NORMAN DAVIS ENVIRONMENTAL TRANSPORT ASSOCIATION LIMITED Director 2004-11-15 CURRENT 1989-10-30 Active - Proposal to Strike off
ALISON LOUISE ROCHE ENVIRONMENTAL TRANSPORT ASSOCIATION LIMITED Director 2012-12-04 CURRENT 1989-10-30 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-23AUDITOR'S RESIGNATION
2023-01-18CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-11-11Current accounting period shortened from 31/05/23 TO 31/12/22
2022-10-14Director's details changed for Mr Sean Jones on 2022-10-14
2022-10-14CH01Director's details changed for Mr Sean Jones on 2022-10-14
2022-09-20RP04AP01Second filing of director appointment of Mr Theodore Wilhelm Grobler
2022-09-16AP01DIRECTOR APPOINTED MR THEODORE WILHELM GROBLER
2022-09-12APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE ROCHE
2022-09-12APPOINTMENT TERMINATED, DIRECTOR RUPERT JOSHUA ROCHE DAVIS
2022-09-12APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN GEORGE ROCHE DAVIS
2022-09-12Notification of Twothreebird Holdings Limited as a person with significant control on 2022-09-07
2022-09-12CESSATION OF ALISON LOUISE ROCHE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-12PSC02Notification of Twothreebird Holdings Limited as a person with significant control on 2022-09-07
2022-09-12PSC07CESSATION OF ALISON LOUISE ROCHE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE ROCHE
2022-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-01-20CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN DAVIS
2021-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON LOUISE ROCHE
2021-01-21PSC07CESSATION OF ANDREW NORMAN DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-14AP01DIRECTOR APPOINTED MR SEBASTIAN GEORGE ROCHE DAVIS
2020-12-09TM02Termination of appointment of Andrew Norman Davis on 2020-11-01
2020-12-09AP03Appointment of Mrs Fiona Louise Olcot as company secretary on 2020-11-01
2020-12-09AP01DIRECTOR APPOINTED MRS REBECCA VANESSA GIBBINS
2020-12-08AP01DIRECTOR APPOINTED MR GARY RAYMOND SMITH
2020-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 68 High Street Weybridge Surrey KT13 8RS
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-26AUDAUDITOR'S RESIGNATION
2016-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0106/02/15 ANNUAL RETURN FULL LIST
2014-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0106/02/14 ANNUAL RETURN FULL LIST
2013-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-02-27AR0106/02/13 ANNUAL RETURN FULL LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LOUISE ROCHE / 17/10/2012
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIS / 17/10/2012
2012-10-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW DAVIS on 2012-10-17
2012-04-20AR0106/02/12 ANNUAL RETURN FULL LIST
2012-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-04-01AP01DIRECTOR APPOINTED MRS ALISON LOUISE ROCHE
2011-03-07AR0106/02/11 ANNUAL RETURN FULL LIST
2010-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-02-12AR0106/02/10 ANNUAL RETURN FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIS / 12/02/2010
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-02-24363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR IAN THOMAS
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR SONJA GARSVO
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR IAN BONNETT
2008-02-29363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-02-18AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-03-06AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-03-01363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-02-16363sRETURN MADE UP TO 06/02/06; NO CHANGE OF MEMBERS
2005-11-25AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-05-26288bDIRECTOR RESIGNED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-02-09363(288)DIRECTOR RESIGNED
2005-02-09363sRETURN MADE UP TO 06/02/05; NO CHANGE OF MEMBERS
2004-12-15288bDIRECTOR RESIGNED
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-10-19288aNEW DIRECTOR APPOINTED
2004-04-28AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-02-16363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-12288bDIRECTOR RESIGNED
2003-11-05288aNEW DIRECTOR APPOINTED
2003-03-12363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 10 CHURCH STREET WEYBRIDGE SURREY KT13 8RS
2002-05-23288bDIRECTOR RESIGNED
2002-02-19AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-30363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-10-10288bDIRECTOR RESIGNED
2001-07-05288bDIRECTOR RESIGNED
2001-02-28AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-02-21363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2001-02-08288bDIRECTOR RESIGNED
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-28288aNEW DIRECTOR APPOINTED
2000-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-24363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-20288bDIRECTOR RESIGNED
1999-08-09225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99
1999-08-05288bDIRECTOR RESIGNED
1999-08-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-08363sRETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
1999-02-21225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ETA SERVICES 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 ETA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of ETA SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ETA SERVICES LIMITED owns 1 domain names.

eta.co.uk  

Trademarks
We have not found any records of ETA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ETA SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2015-06-09 GBP £997
Oxfordshire County Council 2014-08-05 GBP £500 Social Services Client Expenditure
Oxfordshire County Council 2014-08-05 GBP £1,046 Liability Insurance Fund Rev AC
Oxfordshire County Council 2014-08-01 GBP £500 Social Services Client Expenditure
Oxfordshire County Council 2014-08-01 GBP £1,055 Liability Insurance Fund Rev AC
Oxfordshire County Council 2014-08-01 GBP £-500 Social Services Client Expenditure
Oxfordshire County Council 2014-08-01 GBP £-1,055 Liability Insurance Fund Rev AC
Oxfordshire County Council 2014-07-23 GBP £500 Social Services Client Expenditure
Oxfordshire County Council 2014-07-23 GBP £1,055 Liability Insurance Fund Rev AC
Worcestershire County Council 2012-06-21 GBP £542 Direct Transport School Vehicle runningcosts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ETA SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETA SERVICES 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 ETA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 8BL