Etex Holding Uk Insulation Limited
Company Profile
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MediumEtex Holding Uk Insulation Limited
05423253•Private Limited With Share Capital
Gordano House Marsh Ln, Easton-In-Gordano, Bristol, BS200NE
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Incorporated
13/04/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Etex Holding Uk Insulation Limited (05423253) is a private limited with share capital incorporated on 13/04/2005 (21 years old) and registered in bristol, BS200NE. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 13/04/2005
BS200NE
Financial Overview
Total Assets
£35.09M
Liabilities
£48.0K
Net Assets
£35.04M
Est. Turnover
£8.61M
AI Estimated
Unreported
Cash
£2.0K
Key Metrics
2
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-03-2023
Memorandum Articles
Category:Incorporation
Date:23-02-2023
Court Order
Category:Miscellaneous
Date:23-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2023
Resolution
Category:Resolution
Date:06-02-2023
Capital Cancellation Shares
Category:Capital
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Legacy
Category:Capital
Date:22-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-02-2019
Legacy
Category:Insolvency
Date:22-02-2019
Resolution
Category:Resolution
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:31-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2017
Capital Cancellation Shares
Category:Capital
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Resolution
Category:Resolution
Date:26-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-03-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:31-03-2017
Resolution
Category:Resolution
Date:31-03-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:31-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Resolution
Category:Resolution
Date:29-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Capital Allotment Shares
Category:Capital
Date:28-05-2015
Legacy
Category:Miscellaneous
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Import / Export
Imports
12 Months0
60 Months35
Exports
12 Months0
60 Months35
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Gordano House, Marsh Lane, Easton-In-Gordano, Bristol, BS200NERegistered
Thistle Industrial Estate, Kerse Road, Stirling, Stirlingshire, FK77QQ
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