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ETATV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etatv Limited. The company was founded 21 years ago and was given the registration number 04651325. The firm's registered office is in BISHOP AUCKLAND. You can find them at Chapman Hill Farm, Witton-le-wear, Bishop Auckland, County Durham. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:ETATV LIMITED
Company Number:04651325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Chapman Hill Farm, Witton-le-wear, Bishop Auckland, County Durham, DL14 0BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapman Hill Farm, Witton-Le-Wear, Bishop Auckland, England, DL14 0BN

Director01 March 2004Active
Chapman Hill Farm, Witton-Le-Wear, Bishop Auckland, DL14 0BN

Director04 April 2022Active
Trestain Farm, Ruan High Lanes, Truro, TR2 5NL

Secretary29 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 January 2003Active
Trestain Farm, Ruan High Lanes, Truro, TR2 5NL

Director29 January 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 January 2003Active

People with Significant Control

Mr Edward George Calder Todd
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:Chapman Hill Farm, Witton-Le-Wear, Bishop Auckland, DL14 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucy Todd
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:Chapman Hill Farm, Witton-Le-Wear, Bishop Auckland, DL14 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward George Calder Todd
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Chapman Hill Farm, Witton-Le-Wear, Bishop Auckland, England, DL14 0BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Change of name

Certificate change of name company.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-04-04Officers

Appoint person director company with name date.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-02-04Persons with significant control

Change to a person with significant control.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2019-02-01Officers

Change person director company with change date.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-04-13Persons with significant control

Cessation of a person with significant control.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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