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R & S Etherington Limited

R & S Etherington Limited is a liquidation company incorporated on 28 August 1975 with the registered office located in Sutton, Greater London. R & S Etherington Limited was registered 50 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
01224308
Private limited company
Age
50 years
Incorporated 28 August 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 December 2023 (1 year 10 months ago)
Next confirmation dated 19 December 2024
Was due on 2 January 2025 (10 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 522 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
Allen House 1
Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was Norman's Bungalow Norman's Corner Chapel Lane Smallfield, Surrey RH6 9JH
Telephone
01342842495
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1962
Mr Robert John Etherington
PSC • British • Lives in England • Born in Mar 1958
Mr Shaun Rodney Etherington
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Tynan Skips Ltd
Shaun Rodney Etherington is a mutual person.
Active
R & S Skips Ltd
Shaun Rodney Etherington is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£1.33M
Decreased by £4.23K (-0%)
Total Liabilities
-£1.33M
Increased by £51.54K (+4%)
Net Assets
£3.73K
Decreased by £55.77K (-94%)
Debt Ratio (%)
100%
Increased by 4.18% (+4%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 23 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 28 Sep 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
New Charge Registered
3 Years Ago on 9 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Oct 2024
Resolutions
Submitted on 23 Sep 2024
Statement of affairs
Submitted on 23 Sep 2024
Registered office address changed from Norman's Bungalow Norman's Corner Chapel Lane Smallfield, Surrey RH6 9JH to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 September 2024
Submitted on 23 Sep 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Sep 2024
Appointment of a voluntary liquidator
Submitted on 23 Sep 2024
Registration of charge 012243080006, created on 31 May 2024
Submitted on 13 Jun 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 17 Jan 2024
Registration of charge 012243080005, created on 28 September 2023
Submitted on 3 Oct 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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