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Company Information for

ETX (UK) LIMITED

SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT,
Company Registration Number
04539196
Private Limited Company
Active

Company Overview

About Etx (uk) Ltd
ETX (UK) LIMITED was founded on 2002-09-18 and has its registered office in Aldershot. The organisation's status is listed as "Active". Etx (uk) 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
Company Name
ETX (UK) LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE
155 HIGH STREET
ALDERSHOT
HAMPSHIRE
GU11 1TT
Other companies in GU11
 
Filing Information
Company Number 04539196
Company ID Number 04539196
Date formed 2002-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812525161  
Last Datalog update: 2024-03-06 08:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETX (UK) LIMITED
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Company Officers of ETX (UK) LIMITED

Current Directors
Officer Role Date Appointed
DECLAN PETTIT
 Company Secretary 2002-09-18
BRIAN PETTIT
 Director 2002-09-18
DECLAN PETTIT
 Director 2002-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-09-18 2002-09-18
COMBINED NOMINEES LIMITED
 Nominated Director 2002-09-18 2002-09-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-09-18 2002-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN PETTIT THE CONTENT ZONE LIMITED Company Secretary 2004-08-02 CURRENT 2003-12-09 Dissolved 2018-06-19
DECLAN PETTIT MCP INSIGHT LTD Director 2014-04-01 CURRENT 2005-07-07 Active
DECLAN PETTIT LAGANTI LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active - Proposal to Strike off
DECLAN PETTIT ARAP LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
DECLAN PETTIT THE CONTENT ZONE LIMITED Director 2004-08-02 CURRENT 2003-12-09 Dissolved 2018-06-19

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
2023-09-22CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-09-22Change of details for Mr Declan Pettit as a person with significant control on 2023-09-18
2023-09-21DIRECTOR APPOINTED MRS ANTOINETTE PETTIT
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-11-03PSC07CESSATION OF BRIAN PETTIT AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PETTIT
2021-03-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-02-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-08-20PSC04Change of details for Mr Brian Pettit as a person with significant control on 2018-01-25
2018-08-20CH01Director's details changed for Brian Pettit on 2018-01-25
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 400
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-01-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-21AR0118/09/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-22AR0118/09/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0118/09/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0118/09/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0118/09/11 ANNUAL RETURN FULL LIST
2011-07-12CH01Director's details changed for Brian Pettit on 2011-07-11
2011-01-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETTIT / 22/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PETTIT / 22/09/2010
2010-09-22CH03SECRETARY'S DETAILS CHNAGED FOR DECLAN PETTIT on 2010-09-22
2010-01-30AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-05-05225CURREXT FROM 28/02/2009 TO 31/05/2009
2008-12-12AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-01363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-02363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-27363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-12-22363aRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-29123NC INC ALREADY ADJUSTED 15/01/04
2004-04-29RES04£ NC 100/10000 15/01/
2004-04-2988(2)RAD 16/01/04--------- £ SI 398@1=398 £ IC 2/400
2003-10-23363aRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-07-16225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04
2003-03-13395PARTICULARS OF MORTGAGE/CHARGE
2002-12-17CERTNMCOMPANY NAME CHANGED ETX LIMITED CERTIFICATE ISSUED ON 17/12/02
2002-10-24288bDIRECTOR RESIGNED
2002-10-2388(2)RAD 18/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-11287REGISTERED OFFICE CHANGED ON 11/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to ETX (UK) 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 ETX (UK) 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 2003-03-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 42,706
Creditors Due Within One Year 2012-05-31 £ 26,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ETX (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 15,744
Current Assets 2012-05-31 £ 4,000
Debtors 2013-05-31 £ 15,644
Debtors 2012-05-31 £ 3,900
Fixed Assets 2013-05-31 £ 1,683
Fixed Assets 2012-05-31 £ 2,104
Secured Debts 2013-05-31 £ 0
Secured Debts 2012-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 1,683
Tangible Fixed Assets 2012-05-31 £ 2,104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETX (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETX (UK) LIMITED
Trademarks
We have not found any records of ETX (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETX (UK) 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 (62011 - Ready-made interactive leisure and entertainment software development) as ETX (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETX (UK) 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 ETX (UK) 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 ETX (UK) 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 GU11 1TT