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E-Tech Southern Limited

E-Tech Southern Limited is an active company incorporated on 20 November 2008 with the registered office located in Billericay, Essex. E-Tech Southern Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06754667
Private limited company
Age
16 years
Incorporated 20 November 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
146 High Street
Billericay
Essex
CM12 9DF
England
Same address for the past 6 years
Telephone
08458721485
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Mar 1984
Director • None • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Mar 1982
E-Tech Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E-Tech Holdings Limited
Paul Michael Todd, Darren Keith Sweeting, and 1 more are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.19M
Increased by £12.3K (+1%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£5.06M
Increased by £521.33K (+11%)
Total Liabilities
-£2.08M
Decreased by £366.79K (-15%)
Net Assets
£2.99M
Increased by £888.11K (+42%)
Debt Ratio (%)
41%
Decreased by 12.78% (-24%)
Latest Activity
Mr James Lynott Appointed
5 Months Ago on 1 Apr 2025
Mr Darren Keith Sweeting Appointed
5 Months Ago on 1 Apr 2025
Mr Paul Michael Todd Appointed
5 Months Ago on 1 Apr 2025
E-Tech Holdings Limited (PSC) Appointed
7 Months Ago on 24 Jan 2025
Robert Mark Lane (PSC) Resigned
7 Months Ago on 24 Jan 2025
New Charge Registered
7 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Resolutions
Submitted on 11 Apr 2025
Appointment of Mr Darren Keith Sweeting as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr James Lynott as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Paul Michael Todd as a director on 1 April 2025
Submitted on 2 Apr 2025
Cessation of Robert Mark Lane as a person with significant control on 24 January 2025
Submitted on 26 Mar 2025
Notification of E-Tech Holdings Limited as a person with significant control on 24 January 2025
Submitted on 26 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 29 Jan 2025
Resolutions
Submitted on 29 Jan 2025
Change of share class name or designation
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Repayment History
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