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Etain Limited
Etain Limited is a liquidation company incorporated on 22 December 1999 with the registered office located in Belfast, County Down. Etain Limited was registered 25 years ago.
Watch Company
Status
Liquidation
Company No
NI037642
Private limited company
Northern Ireland Company
Age
25 years
Incorporated
22 December 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
22 December 2022
(2 years 10 months ago)
Next confirmation dated
22 December 2023
Was due on
5 January 2024
(1 year 10 months ago)
Last change occurred
2 years 10 months ago
Accounts
Overdue
Accounts overdue by
769 days
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2022
Was due on
30 September 2023
(2 years 1 month ago)
Learn more about Etain Limited
Contact
Update Details
Address
Lincoln Building
27-45 Great Victoria Street
Belfast
Northern Ireland
BT2 7SL
Northern Ireland
Address changed on
14 Apr 2022
(3 years ago)
Previous address was
C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA
Companies in BT2 7SL
Telephone
02890872222
Email
Available in Endole App
Website
Etain-software.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen George Weston
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1966
Heather Alison Bygrave
Director • English • Lives in UK • Born in Jun 1972
Deloitte MCS Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Island Trustees Limited
Heather Alison Bygrave and Stephen George Weston are mutual people.
Active
Braxton Associates Limited
Heather Alison Bygrave and Stephen George Weston are mutual people.
Active
Monitor Company Europe
Heather Alison Bygrave and Stephen George Weston are mutual people.
Active
Deloitte & Touche Holdings Limited
Heather Alison Bygrave and Stephen George Weston are mutual people.
Active
Deloitte MCS Limited
Heather Alison Bygrave and Stephen George Weston are mutual people.
Active
D&T Consulting Holdings Limited
Heather Alison Bygrave and Stephen George Weston are mutual people.
Active
Deloitte & Touche Advisory Limited
Heather Alison Bygrave and Stephen George Weston are mutual people.
Active
Stonecutter Limited
Heather Alison Bygrave and Stephen George Weston are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£475
Decreased by £200.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
75
Increased by 8 (+12%)
Total Assets
£894.08K
Decreased by £120.99K (-12%)
Total Liabilities
-£828.27K
Increased by £182.52K (+28%)
Net Assets
£65.81K
Decreased by £303.51K (-82%)
Debt Ratio (%)
93%
Increased by 29.02% (+46%)
See 10 Year Full Financials
Latest Activity
Philip David Mills Resigned
2 Years 2 Months Ago on 31 Aug 2023
Glyn Bunting Resigned
2 Years 5 Months Ago on 1 Jun 2023
Stephen Griggs Resigned
2 Years 5 Months Ago on 1 Jun 2023
Mr Stephen George Weston Appointed
2 Years 5 Months Ago on 1 Jun 2023
Mr Philip David Mills Appointed
2 Years 5 Months Ago on 1 Jun 2023
Donna Louise Ward Resigned
2 Years 5 Months Ago on 1 Jun 2023
Heather Alison Bygrave Appointed
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Accounting Period Shortened
3 Years Ago on 28 Sep 2022
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Get Credit Report
Discover Etain Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of receipts and payments to 24 September 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 17 Oct 2023
Statement of capital following an allotment of shares on 25 September 2023
Submitted on 16 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Appointment of a liquidator
Submitted on 5 Oct 2023
Declaration of solvency
Submitted on 5 Oct 2023
Termination of appointment of Philip David Mills as a director on 31 August 2023
Submitted on 11 Sep 2023
Termination of appointment of Glyn Bunting as a director on 1 June 2023
Submitted on 7 Jul 2023
Termination of appointment of Stephen Griggs as a director on 1 June 2023
Submitted on 4 Jul 2023
Termination of appointment of Donna Louise Ward as a director on 1 June 2023
Submitted on 3 Jul 2023
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Repayment History
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