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Home > England & Wales Companies > ETB MANAGEMENT LTD
Company Information for

ETB MANAGEMENT LTD

THE CHOCOLATE FACTORY, UNIT C403, 5, CLARENDON ROAD, LONDON, N22 6XJ,
Company Registration Number
07036063
Private Limited Company
Active

Company Overview

About Etb Management Ltd
ETB MANAGEMENT LTD was founded on 2009-10-05 and has its registered office in London. The organisation's status is listed as "Active". Etb Management Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ETB MANAGEMENT LTD
 
Legal Registered Office
THE CHOCOLATE FACTORY, UNIT C403, 5
CLARENDON ROAD
LONDON
N22 6XJ
Other companies in N22
 
Filing Information
Company Number 07036063
Company ID Number 07036063
Date formed 2009-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 02:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETB MANAGEMENT LTD
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Companies with same name ETB MANAGEMENT LTD
The following companies were found which have the same name as ETB MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETB MANAGEMENT CONSULTANCY LIMITED BROOK COTTAGE ROYSTON LANE COMBERTON CAMBRIDGE UNITED KINGDOM CB23 7EE Dissolved Company formed on the 2012-07-18
ETB MANAGEMENT, LLC. 901 S FILLMORE ST STE 200 AMARILLO TX 79101 Active Company formed on the 1999-10-06
ETB MANAGEMENT CORPORATION California Unknown

Company Officers of ETB MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
EDYTA ANNA TADEUSIAK
 Company Secretary 2009-10-05
EDYTA ANNA TADEUSIAK
 Director 2009-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDYTA ANNA TADEUSIAK IMAGE UNISEX HAIR AND BEAUTY LTD Director 2009-03-05 CURRENT 2009-03-05 Active
EDYTA ANNA TADEUSIAK EUREKA PROPERTY LTD Director 2008-01-07 CURRENT 2008-01-07 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
2023-06-26APPOINTMENT TERMINATED, DIRECTOR MIKE CHAVLA
2023-06-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-02-23Notification of Etb Group Ltd as a person with significant control on 2021-03-18
2023-02-23CESSATION OF MIKE CHAVLA AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23CESSATION OF EDYTA ANNA TADEUSIAK AS A PERSON OF SIGNIFICANT CONTROL
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19RP04CS01
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-18PSC04Change of details for Edyta Anna Tadeusiak as a person with significant control on 2021-03-18
2021-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MISS EDYTA ANNA TADEUSIAK on 2021-03-18
2021-03-18CH01Director's details changed for Mrs Edyta Anna Tadeusiak on 2021-03-18
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 346 Lordship Lane London N17 7QX
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-10-01AP01DIRECTOR APPOINTED MR MIKE CHAVLA
2019-08-24PSC04Change of details for Mrs Edyta Anna Tadeusiak as a person with significant control on 2019-08-24
2019-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE CHAVLA
2019-08-10SH0110/08/19 STATEMENT OF CAPITAL GBP 2000
2019-07-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15RES01ADOPT ARTICLES 15/07/19
2019-07-12SH02Sub-division of shares on 2019-06-27
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-09CH01Director's details changed for Mrs Edyta Anna Tadeusiak on 2018-10-05
2018-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MISS EDYTA ANNA TADEUSIAK on 2018-10-09
2018-10-09PSC04Change of details for Mrs Edyta Anna Tadeusiak as a person with significant control on 2018-10-05
2018-06-28PSC04Change of details for Ms Edyta Anna Tadeusiak as a person with significant control on 2018-06-28
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-11-06PSC04Change of details for Ms Edyta Tadeusiak Begdouri as a person with significant control on 2016-09-29
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MISS EDYTA ANNA TADEUSIAK-BEGDOURI on 2016-09-29
2016-11-09CH01Director's details changed for Mrs Edyta Anna Tadeusiak-Begdouri on 2016-09-29
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17AR0105/10/15 ANNUAL RETURN FULL LIST
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM 38 Eldon Road London N22 5DX
2015-08-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0105/10/14 ANNUAL RETURN FULL LIST
2014-06-09AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-28AR0105/10/13 FULL LIST
2013-06-15AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-08AR0105/10/12 FULL LIST
2012-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MISS EDYTA ANNA TADEUSIAK / 12/06/2010
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EDYTA ANNA TADEUSIAK / 12/06/2010
2011-12-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-12AR0105/10/11 FULL LIST
2011-03-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-08AR0105/10/10 FULL LIST
2010-09-15AA01CURRSHO FROM 31/10/2010 TO 30/09/2010
2009-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Bank Borrowings Overdrafts 2012-09-30 £ 1,106
Creditors Due After One Year 2011-10-01 £ 1,634
Creditors Due Within One Year 2011-10-01 £ 11,669
Taxation Social Security Due Within One Year 2011-10-01 £ 5,659
Trade Creditors Within One Year 2011-10-01 £ 4,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ETB MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 25,015
Current Assets 2011-10-01 £ 29,730
Debtors 2011-10-01 £ 4,715
Fixed Assets 2011-10-01 £ 11,894
Other Debtors 2011-10-01 £ 4,715
Shareholder Funds 2011-10-01 £ 28,321
Tangible Fixed Assets 2011-10-01 £ 11,894

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETB MANAGEMENT LTD registering or being granted any patents
Domain Names

ETB MANAGEMENT LTD owns 3 domain names.

eucleaners.co.uk   etbgroup.co.uk   etbmanagement.co.uk  

Trademarks
We have not found any records of ETB MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETB MANAGEMENT LTD. 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 (68310 - Real estate agencies) as ETB MANAGEMENT LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ETB MANAGEMENT LTD 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 ETB MANAGEMENT LTD 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 ETB MANAGEMENT LTD 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 N22 6XJ