Etex (U.K.) Limited

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Large Enterprise

Etex (u.k.) Limited

00215159•Private Limited With Share Capital

C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, DE142AP
Website

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Incorporated

20/07/1926

Company Age

99 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Etex (u.k.) Limited (00215159) is a private limited with share capital incorporated on 20/07/1926 (99 years old) and registered in burton upon trent, DE142AP. The company operates under SIC code 70100 and is classified as Large Enterprise.

With over 60 years’ experience in the roofing industry working for local authorities, volume housebuilders and bespoke one off self-builders we use only the best quality materials, our directly employed craftsmen work to the highest standards of quality and health and safety, with offices strategica...

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/07/1926
DE142AP

Financial Overview

Total Assets

£77.16M

Liabilities

£13.00M

Net Assets

£64.16M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
johan leo
director
V
victoria anne hatfield
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Change Of Name Notice
Category:Change Of Name
Date:03-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2010
Termination Secretary Company With Name
Category:Officers
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Resolution
Category:Resolution
Date:27-08-2009
Miscellaneous
Category:Miscellaneous
Date:27-08-2009
Legacy
Category:Auditors
Date:27-08-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:14-06-2006
Memorandum Articles
Category:Incorporation
Date:15-11-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Grange Lane Bath Road, Reading, Berkshire, RG75PU
Lichfield Road, Branston, Burton-On-Trent, Staffordshire, DE143HD
Unit 1 39 Carsegate Road, Inverness, Inverness-Shire, IV38EX
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire De14 2, DE142APRegistered

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Contact

marleycontractservices.co.uk
C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, DE142AP