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E.T.C. SPORTS SURFACES LIMITED

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

This company is commonly known as E.t.c. Sports Surfaces Limited. The company was founded 23 years ago and was given the registration number 04216396. The firm's registered office is in WITHAM. You can find them at Unit 3 Bellcroft, Eastways Industrial Estate, Witham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:E.T.C. SPORTS SURFACES LIMITED
Company Number:04216396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Bellcroft, Eastways Industrial Estate, Witham, England, CM8 3YU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Bellcroft, Eastways Industrial Estate, Witham, England, CM8 3YU

Secretary14 May 2001Active
Unit 3, Bellcroft, Eastways Industrial Estate, Witham, England, CM8 3YU

Director01 January 2022Active
Unit 3, Bellcroft, Eastways Industrial Estate, Witham, England, CM8 3YU

Director01 January 2022Active
Unit 3, Bellcroft, Eastways Industrial Estate, Witham, England, CM8 3YU

Director31 May 2009Active
Unit 3, Bellcroft, Eastways Industrial Estate, Witham, England, CM8 3YU

Director01 January 2022Active
Unit 3, Bellcroft, Eastways Industrial Estate, Witham, England, CM8 3YU

Director14 May 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary14 May 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director14 May 2001Active

People with Significant Control

Mr Simon Stuart Wells
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Unit 3, Bellcroft, Witham, England, CM8 3YU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Erica Lorraine Wells
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Unit 3, Bellcroft, Witham, England, CM8 3YU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type unaudited abridged.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Change account reference date company previous shortened.

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2021-01-07Accounts

Accounts with accounts type unaudited abridged.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type unaudited abridged.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type unaudited abridged.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-13Address

Change registered office address company with date old address new address.

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2018-02-13Accounts

Accounts with accounts type unaudited abridged.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Officers

Change person director company with change date.

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2016-06-07Officers

Change person secretary company with change date.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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