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Company Information for

ETA TRUST LIMITED

68 HIGH STREET, WEYBRIDGE, KT13 8BL,

Company Registration Number

04575412

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About Eta Trust Ltd

ETA TRUST LIMITED was founded on 2002-10-29 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Eta Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
ETA TRUST LIMITED

68 HIGH STREET WEYBRIDGE KT13 8BL Other companies in KT13

Filing Information

Company Number		04575412
Company ID Number		04575412
Date formed		2002-10-29
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-07 09:25:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ETA TRUST LIMITED

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Companies with same name ETA TRUST LIMITED

The following companies were found which have the same name as ETA TRUST LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
ETA TRUST ASSOCIATION OF CHI PHI INC	Georgia	Unknown
ETA TRUST ASSOCIATION	Georgia	Unknown
ETA TRUST ASSOCIATION	Georgia	Unknown
ETA TRUST ASSOCIATION OF CHI PHI INC	Georgia	Unknown

Company Officers of ETA TRUST LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW NORMAN DAVIS	Company Secretary	2002-10-29
ANDREW NORMAN DAVIS	Director	2012-09-24
JONATHAN FRANCIS CLIFFORD HIRONS	Director	2005-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KRISTINA THURLOW	Director	2012-09-24	2013-07-08
PATRICK DUNCAN DAVID ANDREWS	Director	2009-11-23	2012-09-24
CHARLES RAMPTON TOWNSEND	Director	2005-05-23	2012-01-23
NEIL ANDREW HILL	Director	2003-11-19	2009-11-23
NICK BRAITHWAITE	Director	2005-09-05	2008-11-17
ANN KENRICK	Director	2002-10-29	2004-11-15
MICHAEL ERNEST BACH	Director	2002-10-29	2003-11-19
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	2002-10-29	2002-10-29
SEVERNSIDE NOMINEES LIMITED	Nominated Director	2002-10-29	2002-10-29
SEVERNSIDE SECRETARIAL LIMITED	Nominated Director	2002-10-29	2002-10-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW NORMAN DAVIS	ETA SERVICES LIMITED	Company Secretary	1997-02-10	CURRENT	1997-02-06	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
ANDREW NORMAN DAVIS	ETA SERVICES LIMITED	Director	1997-02-10	CURRENT	1997-02-06	Active
JONATHAN FRANCIS CLIFFORD HIRONS	ORIGINAL TRAINING LIMITED	Director	2016-10-05	CURRENT	2016-10-05	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.

Date	Document Type	Document Description
2024-08-13		SECOND GAZETTE not voluntary dissolution
2024-05-28		FIRST GAZETTE notice for voluntary strike-off
2024-05-20		Application to strike the company off the register
2024-02-16		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-02-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07	CS01	CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-01-26		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-04-15	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON LOUISE ROCHE
2021-01-21	PSC07	CESSATION OF ANDREW NORMAN DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN DAVIS
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-12-21	TM02	Termination of appointment of Andrew Norman Davis on 2020-11-01
2020-12-21	AP03	Appointment of Mrs Fiona Louise Olcot as company secretary on 2020-11-01
2020-12-21	AP01	DIRECTOR APPOINTED MR GARY RAYMOND SMITH
2019-12-30	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/19 FROM 68 High Street Weybridge Surrey KT13 8RS
2019-12-05	AP01	DIRECTOR APPOINTED MS ALISON LOUISE ROCHE
2019-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS CLIFFORD HIRONS
2019-03-04	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-03-07	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-03-06	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-02-12	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-11-02	CH01	Director's details changed for Mr Jonathan Francis Clifford Hirons on 2015-11-02
2015-11-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW DAVIS on 2015-11-02
2015-11-02	AD04	Register(s) moved to registered office address 68 High Street Weybridge Surrey KT13 8RS
2015-02-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-10-31	CH01	Director's details changed for Mr Jonathan Francis Clifford Hirons on 2014-01-01
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISTINA THURLOW
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22	AR01	29/10/12 ANNUAL RETURN FULL LIST
2012-11-22	AP01	DIRECTOR APPOINTED MRS KRISTINA THURLOW
2012-11-22	AP01	DIRECTOR APPOINTED MR ANDREW DAVIS
2012-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES TOWNSEND
2012-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDREWS
2012-02-28	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12	AR01	29/10/11 ANNUAL RETURN FULL LIST
2010-12-23	AR01	29/10/10 NO MEMBER LIST
2010-10-11	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-02-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-12-23	AP01	DIRECTOR APPOINTED MR PATRICK DUNCAN DAVID ANDREWS
2009-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL HILL
2009-11-23	AR01	29/10/09 NO MEMBER LIST
2009-11-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-11-23	AD02	SAIL ADDRESS CREATED
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANCIS CLIFFORD HIRONS / 29/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW HILL / 29/10/2009
2009-03-20	AA	31/05/08 TOTAL EXEMPTION FULL
2008-12-17	288b	APPOINTMENT TERMINATED DIRECTOR NICK BRAITHWAITE
2008-11-18	363a	ANNUAL RETURN MADE UP TO 29/10/08
2008-11-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HIRONS / 29/10/2008
2008-03-06	AA	31/05/07 TOTAL EXEMPTION FULL
2007-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-07	363s	ANNUAL RETURN MADE UP TO 29/10/07
2007-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-22	363s	ANNUAL RETURN MADE UP TO 29/10/06
2006-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-06	ELRES	S366A DISP HOLDING AGM 21/11/05
2005-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-10-26	363s	ANNUAL RETURN MADE UP TO 29/10/05
2005-09-22	288a	NEW DIRECTOR APPOINTED
2005-06-14	288a	NEW DIRECTOR APPOINTED
2005-03-01	288a	NEW DIRECTOR APPOINTED
2005-02-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-07	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
2004-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-27	363(288)	DIRECTOR RESIGNED
2004-10-27	363s	ANNUAL RETURN MADE UP TO 29/10/04
2003-12-12	288a	NEW DIRECTOR APPOINTED
2003-12-01	363s	ANNUAL RETURN MADE UP TO 29/10/03
2003-09-12	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2002-11-26	288a	NEW DIRECTOR APPOINTED
2002-11-26	288a	NEW SECRETARY APPOINTED
2002-11-26	288a	NEW DIRECTOR APPOINTED
2002-11-26	288b	DIRECTOR RESIGNED
2002-11-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-29	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

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ETA TRUST 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 TRUST 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 TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.21	9
MortgagesNumMortOutstanding	0.15	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors

Creditors Due Within One Year	2012-06-01	£ 1,267

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

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 ETA TRUST LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-06-01	£ 40,288
Current Assets	2012-06-01	£ 41,776
Debtors	2012-06-01	£ 1,488
Fixed Assets	2012-06-01	£ 3,779
Shareholder Funds	2012-06-01	£ 44,288
Tangible Fixed Assets	2012-06-01	£ 794

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ETA TRUST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ETA TRUST LIMITED

Trademarks

We have not found any records of ETA TRUST LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ETA TRUST LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Royal Borough of Kingston upon Thames	2014-09-05	GBP £1,190	TMS - General

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 TRUST 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 TRUST 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 TRUST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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