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Etag Solutions Limited

Etag Solutions Limited is a dissolved company incorporated on 25 March 2004 with the registered office located in Southampton, Hampshire. Etag Solutions Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 April 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
05084093
Private limited company
Age
21 years
Incorporated 25 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 14 November 2025
Due by 14 November 2025 (55 years remaining)
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Contact Update Details
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Neil Arthur Vann
Director • British • Lives in England • Born in Jul 1971
Christopher David Browning
Director • British • Lives in UK • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher David Browning and Neil Arthur Vann are mutual people.
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Security Products UK Limited
Christopher David Browning and Neil Arthur Vann are mutual people.
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Assa Abloy Limited
Neil Arthur Vann is a mutual person.
Active
C. E. Marshall Limited
Christopher David Browning and Neil Arthur Vann are mutual people.
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Prima Doors Limited
Neil Arthur Vann is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
£2.86K
Decreased by £14.14K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.42K
Decreased by £166.68K (-52%)
Total Liabilities
-£85.64K
Decreased by £164.1K (-66%)
Net Assets
£68.78K
Decreased by £2.59K (-4%)
Debt Ratio (%)
55%
Decreased by 22.32% (-29%)
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Latest Activity
Registered Address Changed
10 Years Ago on 27 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Oct 2015
Declaration of Solvency
10 Years Ago on 20 Oct 2015
Confirmation Submitted
10 Years Ago on 16 Apr 2015
Small Accounts Submitted
10 Years Ago on 17 Feb 2015
Registered Address Changed
11 Years Ago on 11 Nov 2014
Graham Michael Penter Appointed
11 Years Ago on 23 Oct 2014
Neil Arthur Vann Appointed
11 Years Ago on 23 Oct 2014
Christopher David Browning Appointed
11 Years Ago on 23 Oct 2014
Paul David Smith Resigned
11 Years Ago on 23 Oct 2014
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Documents
Submitted on 7 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2017
Liquidators' statement of receipts and payments to 8 October 2016
Submitted on 25 Nov 2016
Registered office address changed from Portebello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 27 October 2015
Submitted on 27 Oct 2015
Declaration of solvency
Submitted on 20 Oct 2015
Appointment of a voluntary liquidator
Submitted on 20 Oct 2015
Resolutions
Submitted on 20 Oct 2015
Annual return made up to 25 March 2015 with full list of shareholders
Submitted on 16 Apr 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 17 Feb 2015
Termination of appointment of Paul David Smith as a director on 23 October 2014
Submitted on 11 Nov 2014
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Repayment History
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