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Company Information for

E T POWER SYSTEMS LIMITED

UNIT 14 BERESFORD WAY, THE BRIDGE BUSINESS CENTRE, CHESTERFIELD, DERBYSHIRE, S41 9FG,
Company Registration Number
03558724
Private Limited Company
Active

Company Overview

About E T Power Systems Ltd
E T POWER SYSTEMS LIMITED was founded on 1998-05-06 and has its registered office in Chesterfield. The organisation's status is listed as "Active". E T Power Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
E T POWER SYSTEMS LIMITED
 
Legal Registered Office
UNIT 14 BERESFORD WAY
THE BRIDGE BUSINESS CENTRE
CHESTERFIELD
DERBYSHIRE
S41 9FG
Other companies in S41
 
Telephone01433 639343
 
Filing Information
Company Number 03558724
Company ID Number 03558724
Date formed 1998-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 09:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E T POWER SYSTEMS LIMITED
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Company Officers of E T POWER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RANDOLPH JAMES MCDONALD
 Company Secretary 2008-10-23
RANDOLPH JAMES MCDONALD
 Director 1998-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEREN ELIZABETH FIORE
 Company Secretary 1998-05-06 2008-10-23
KEREN ELIZABETH FIORE
 Director 1998-05-06 2008-10-23
BRIGITTE SCHULTZ
 Director 1998-06-26 2007-05-24
LUCA MICHEAL FIORE
 Director 1998-05-06 1998-06-26
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 1998-05-06 1998-05-06
MC FORMATIONS LIMITED
 Nominated Director 1998-05-06 1998-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANDOLPH JAMES MCDONALD ETPS LIMITED Company Secretary 2008-12-11 CURRENT 1999-02-10 Active
RANDOLPH JAMES MCDONALD ADVANCED CONVERSION TECHNOLOGIES LIMITED Company Secretary 2008-11-01 CURRENT 2006-04-12 Active
RANDOLPH JAMES MCDONALD ET POWER SUPPLIES LIMITED Company Secretary 2008-10-23 CURRENT 2003-09-22 Active
RANDOLPH JAMES MCDONALD ADVANCED CHARGER TECHNOLOGY LIMITED Company Secretary 2008-10-23 CURRENT 2005-03-07 Active
RANDOLPH JAMES MCDONALD ADVANCED CONVERSION TECHNOLOGIES LIMITED Director 2006-04-12 CURRENT 2006-04-12 Active
RANDOLPH JAMES MCDONALD ADVANCED CHARGER TECHNOLOGY LIMITED Director 2005-03-07 CURRENT 2005-03-07 Active
RANDOLPH JAMES MCDONALD ET POWER SUPPLIES LIMITED Director 2003-09-22 CURRENT 2003-09-22 Active
RANDOLPH JAMES MCDONALD ETPS LIMITED Director 1999-02-19 CURRENT 1999-02-10 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.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 06/05/24, WITH UPDATES
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-03-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-16AR0106/05/16 ANNUAL RETURN FULL LIST
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-11AR0106/05/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-12AR0106/05/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-08AR0106/05/13 ANNUAL RETURN FULL LIST
2013-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR RANDOLPH JAMES MCDONALD / 23/01/2013
2013-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR RANDOLPH JAMES MCDONALD / 23/01/2013
2013-01-23CH01Director's details changed for Mr Randolph James Mcdonald on 2013-01-23
2012-05-09AR0106/05/12 ANNUAL RETURN FULL LIST
2012-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-05-10AR0106/05/11 ANNUAL RETURN FULL LIST
2011-03-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0106/05/10 ANNUAL RETURN FULL LIST
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/10 FROM Top Riley Eyam Hope Valley Derbyshire S32 5QZ
2010-03-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aReturn made up to 06/05/09; full list of members
2009-03-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10288aSECRETARY APPOINTED MR RANDOLPH JAMES MCDONALD
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY KEREN FIORE
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR KEREN FIORE
2008-07-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-28363sRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-02-20288bDIRECTOR RESIGNED
2007-05-25363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-30363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-06-30190LOCATION OF DEBENTURE REGISTER
2006-06-30353LOCATION OF REGISTER OF MEMBERS
2005-05-18363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2004-09-07395PARTICULARS OF MORTGAGE/CHARGE
2004-07-15395PARTICULARS OF MORTGAGE/CHARGE
2004-05-14363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-06-15363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-11395PARTICULARS OF MORTGAGE/CHARGE
2002-05-22363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-05-14363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-0388(2)RAD 09/06/00--------- £ SI 60000@1=60000 £ IC 40000/100000
2000-06-23363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-14363sRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1998-10-07225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-09-04288aNEW DIRECTOR APPOINTED
1998-07-23288aNEW DIRECTOR APPOINTED
1998-07-23288bDIRECTOR RESIGNED
1998-05-27288bSECRETARY RESIGNED
1998-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-27288bDIRECTOR RESIGNED
1998-05-27287REGISTERED OFFICE CHANGED ON 27/05/98 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF4 3JN
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to E T POWER SYSTEMS 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 POWER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-11-30 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2004-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2004-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2002-11-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 POWER SYSTEMS LIMITED

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

E T POWER SYSTEMS LIMITED owns 2 domain names.

etps.co.uk   etpowersystems.co.uk  

Trademarks
We have not found any records of E T POWER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E T POWER SYSTEMS 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 (46180 - Agents specialized in the sale of other particular products) as E T POWER SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E T POWER SYSTEMS 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 E T POWER SYSTEMS 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 POWER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 S41 9FG