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Company Information for ETP CONCEPTS LIMITED
Flat 12 Barrington Court, Chichester Terrace, Horsham, EAST SUSSEX, RH12 1DJ,
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Company Registration Number
 03924669 Private Limited Company
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Company Overview
About Etp Concepts Ltd
ETP CONCEPTS LIMITED was founded on 2000-02-14 and has its registered office in Horsham. The organisation's status is listed as "Active". Etp Concepts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ETP CONCEPTS LIMITED | |
| Legal Registered Office | |
| Flat 12 Barrington Court Chichester Terrace Horsham EAST SUSSEX RH12 1DJ Other companies in BN8 | |
Filing Information
| Company Number | 03924669 | |
|---|---|---|
| Company ID Number | 03924669 | |
| Date formed | 2000-02-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-10-31 | |
| Account next due | 2024-07-31 | |
| Latest return | 2023-02-14 | |
| Return next due | 2024-02-28 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-05-22 13:30:14 |
| Companies House |
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Company Officers of ETP CONCEPTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER SMITH |
||
ANDREW SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY KATHRYN FOSTER |
Director | ||
PETER HARRY SMITH |
Company Secretary | ||
SALLY KATHRYN FOSTER |
Company Secretary | ||
ANDREW JOHN SMITH |
Director | ||
ALISON MARY JONES |
Company Secretary | ||
ALISON MARY JONES |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 22/05/24 FROM First Floor Estate Office the Green Lewes Road Ringmer East Sussex BN8 5QE | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Termination of appointment of Jennifer Smith on 2024-01-25 | ||
| Unaudited abridged accounts made up to 2022-10-31 | ||
| CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
| Previous accounting period extended from 30/04/22 TO 31/10/22 | ||
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/05/21 TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
| PSC07 | CESSATION OF SALLY KATHRYN FOSTER AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Andrew Smith as a person with significant control on 2020-12-07 | |
| CH01 | Director's details changed for Mr Andrew Smith on 2020-12-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Andrew Smith on 2019-06-24 | |
| PSC04 | Change of details for Ms Sally Kathryn Foster as a person with significant control on 2019-06-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY KATHRYN FOSTER | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SMITH | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/11/15 TO 31/05/16 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sally Kathryn Foster on 2010-03-15 | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: THE WHITE COTTAGE UCKFIELD ROAD, RINGMER LEWES EAST SUSSEX BN8 5RX | |
| 363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/11/00 | |
| 363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/10/00--------- £ SI 1@1 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ETP CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ETP CONCEPTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ETP CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 39,172 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 ETP CONCEPTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 7,170 |
| Current Assets | 2011-12-01 | £ 38,320 |
| Debtors | 2011-12-01 | £ 31,150 |
| Fixed Assets | 2011-12-01 | £ 1,251 |
| Shareholder Funds | 2011-12-01 | £ 399 |
| Tangible Fixed Assets | 2011-12-01 | £ 1,251 |
Debtors and other cash assets
Intangible Assets
Patents
Intellectual Property Patents Registered by ETP CONCEPTS LIMITED
ETP CONCEPTS LIMITED has registered 2 patentsDomain Names
We do not have the domain name information for ETP CONCEPTS LIMITED
Income
Government Income
We have not found government income sources for ETP CONCEPTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ETP CONCEPTS LIMITED are:
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| SUSTRANS | £ 21,489,677 |
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| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
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| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where ETP CONCEPTS 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 ETP CONCEPTS 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 ETP CONCEPTS 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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