Company Information for ET BUSINESS FUNDING LIMITED
SECOND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ET BUSINESS FUNDING LIMITED | |
Legal Registered Office | |
SECOND FLOOR CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Other companies in NE1 | |
Company Number | 08026173 | |
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Company ID Number | 08026173 | |
Date formed | 2012-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 09:40:24 |
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Officer | Role | Date Appointed |
---|---|---|
UNW COMPANY SECRETARY LIMITED |
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JENNIFER ANN CHARTERIS |
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JOHN WILLIAM CLOUGH |
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RICHARD DONALD MARR |
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SEAMUS JAMES GERARD MCALEAVEY |
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PETER DAVID WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK DELISLE BURNS |
Director | ||
MAOILIOSA SEOSAMH O'CULACHAIN |
Director | ||
DAVID GLYN LINTON |
Company Secretary | ||
KENNETH DAVID TEMPLE |
Director | ||
ASHLEY STUART DEAN |
Director | ||
DAVID GLYN LINTON |
Director | ||
HENRY MARTIN PAUL AGNEW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ET PORTFOLIO COMPANY | Company Secretary | 2016-03-24 | CURRENT | 2014-04-04 | Active | |
SALMON SPANISH PROPERTIES LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2008-09-04 | Active | |
EAGA PARTNERSHIP TRUSTEE LIMITED | Company Secretary | 2016-03-24 | CURRENT | 1999-03-03 | Active | |
ET INVESTMENTS LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2013-07-23 | Active | |
EAGA PARTNERSHIP TRUSTEE TWO LIMITED | Company Secretary | 2016-03-24 | CURRENT | 1999-03-10 | Active | |
ET PORTFOLIO COMPANY | Director | 2017-03-29 | CURRENT | 2014-04-04 | Active | |
ET INVESTMENTS LIMITED | Director | 2017-03-29 | CURRENT | 2013-07-23 | Active | |
EAGA PARTNERSHIP TRUSTEE LIMITED | Director | 2014-11-27 | CURRENT | 1999-03-03 | Active | |
EAGA PARTNERSHIP TRUSTEE TWO LIMITED | Director | 2014-11-27 | CURRENT | 1999-03-10 | Active | |
GRACEWELL CONSULTING LTD | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
CPCR PARTNERSHIP TRUSTEE LIMITED | Director | 2011-04-21 | CURRENT | 2010-01-25 | Dissolved 2015-06-16 | |
CPCR LIMITED | Director | 2005-04-01 | CURRENT | 1992-03-27 | Dissolved 2015-01-28 | |
SALMON SPANISH PROPERTIES LIMITED | Director | 2015-09-22 | CURRENT | 2008-09-04 | Active | |
ET PORTFOLIO COMPANY | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
ET INVESTMENTS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
EAGA PARTNERSHIP TRUSTEE LIMITED | Director | 2011-01-20 | CURRENT | 1999-03-03 | Active | |
EAGA PARTNERSHIP TRUSTEE TWO LIMITED | Director | 2011-01-20 | CURRENT | 1999-03-10 | Active | |
CPCR PARTNERSHIP TRUSTEE LIMITED | Director | 2010-03-03 | CURRENT | 2010-01-25 | Dissolved 2015-06-16 | |
SALMON SPANISH PROPERTIES LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-04 | Active | |
ET PORTFOLIO COMPANY | Director | 2017-03-29 | CURRENT | 2014-04-04 | Active | |
ET INVESTMENTS LIMITED | Director | 2017-03-29 | CURRENT | 2013-07-23 | Active | |
EAGA PARTNERSHIP TRUSTEE LIMITED | Director | 2013-11-28 | CURRENT | 1999-03-03 | Active | |
EAGA PARTNERSHIP TRUSTEE TWO LIMITED | Director | 2013-11-28 | CURRENT | 1999-03-10 | Active | |
SECTOR MATTERS LTD | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
ULSTER COMMUNITY INVESTMENT FOUNDATION | Director | 2009-09-24 | CURRENT | 1999-06-24 | Dissolved 2017-01-03 | |
BARANGREEN PROPERTY MANAGEMENT LIMITED | Director | 2017-08-01 | CURRENT | 1999-06-25 | Active | |
ET PORTFOLIO COMPANY | Director | 2014-05-23 | CURRENT | 2014-04-04 | Active | |
ET INVESTMENTS LIMITED | Director | 2013-11-04 | CURRENT | 2013-07-23 | Active | |
EAGA PARTNERSHIP TRUSTEE LIMITED | Director | 2013-09-06 | CURRENT | 1999-03-03 | Active | |
EAGA PARTNERSHIP TRUSTEE TWO LIMITED | Director | 2013-09-06 | CURRENT | 1999-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
05/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 27/06/24 FROM Second Floor, Citygate St James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR UNW COMPANY SECRETARY LIMITED on 2024-06-03 | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
SH01 | 01/04/20 STATEMENT OF CAPITAL GBP 400002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN CHARTERIS | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DELISLE BURNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAMUS JAMES GERARD MCALEAVEY | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANN CHARTERIS | |
AP01 | DIRECTOR APPOINTED MR PATRICK DELISLE BURNS | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAOILIOSA SEOSAMH O'CULACHAIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD DONALD MARR | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Unw Company Secretary Limited as company secretary on 2016-03-24 | |
TM02 | Termination of appointment of David Glyn Linton on 2016-03-24 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/03/16 TO 05/04/16 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TEMPLE | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter David White on 2013-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY DEAN | |
AP01 | DIRECTOR APPOINTED MR MAOILIOSA O'CULACHAIN | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID WHITE | |
AP01 | DIRECTOR APPOINTED MR KENNETH DAVID TEMPLE | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM CLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY AGNEW | |
AR01 | 11/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GLYN LINTON | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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 ET BUSINESS FUNDING LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as ET BUSINESS FUNDING LIMITED are:
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. |