Etg Engineering Solutions Limited
Company Profile
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SmallEtg Engineering Solutions Limited
09007893•Private Limited With Share Capital
Unit 16, Wellesbourne Distributi, Loxley Road, Warwick, CV359JY
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Incorporated
23/04/2014
Company Age
12 years
Directors
6
Employees
—
SIC Code
46620
Risk
not scored
Company Overview
Registration, classification & business activity
Etg Engineering Solutions Limited (09007893) is a private limited with share capital incorporated on 23/04/2014 (12 years old) and registered in warwick, CV359JY. The company operates under SIC code 46620 and is classified as Small.
Etg engineering solutions limited is a wholesale company based out of united kingdom.
Private Limited With Share Capital
SIC: 46620
Small
Incorporated 23/04/2014
CV359JY
Financial Overview
Total Assets
£1.59M
Liabilities
£1.36M
Net Assets
£228.2K
Cash
£1.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Memorandum Articles
Category:Incorporation
Date:30-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Resolution
Category:Resolution
Date:06-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2015
Resolution
Category:Resolution
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Incorporation Company
Category:Incorporation
Date:23-04-2014
Import / Export
Imports
12 Months7
60 Months44
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date29/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 16-17, Loxley Road, Wellesbourne, Warwick, Warwickshire, CV359JYRegistered
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