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Etec Design And Build Ltd

Etec Design And Build Ltd is an active company incorporated on 11 December 2015 with the registered office located in London, Greater London. Etec Design And Build Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09913929
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was New Derwent House 69-73 Theobald's Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jan 1982
Mr Michael Daniel Smith
PSC • English • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Etec Contract Services Limited
Michael Daniel Smith is a mutual person.
Active
Etec Homes Limited
Michael Daniel Smith is a mutual person.
Active
Etec Homes (UK) Limited
Michael Daniel Smith is a mutual person.
Active
Wood Street Limited
Michael Daniel Smith is a mutual person.
Active
White Square Developments Ltd
Michael Daniel Smith is a mutual person.
Active
Etec Facilities Management Ltd
Michael Daniel Smith is a mutual person.
Active
St Pancras Way Limited
Michael Daniel Smith is a mutual person.
Active
London Mep Group Ltd
Michael Daniel Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£828.68K
Increased by £734.38K (+779%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.84M
Increased by £783.92K (+74%)
Total Liabilities
-£673.06K
Increased by £90.55K (+16%)
Net Assets
£1.17M
Increased by £693.37K (+146%)
Debt Ratio (%)
37%
Decreased by 18.51% (-34%)
Latest Activity
Mr Michael Daniel Smith (PSC) Details Changed
1 Day Ago on 9 Sep 2025
Mr Michael Daniel Smith Details Changed
1 Day Ago on 9 Sep 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Michael Daniel Smith Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Michael Daniel Smith (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
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Documents
Director's details changed for Mr Michael Daniel Smith on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Mr Michael Daniel Smith as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Change of details for Mr Michael Daniel Smith as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Michael Daniel Smith on 3 June 2024
Submitted on 3 Jun 2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Repayment History
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