Etms Highways Ltd.
Company Profile
in liquidation
SmallEtms Highways Ltd.
09043041•Private Limited With Share Capital
Lawrence House 5, St. Andrews Hill, Norwich, NR21AD
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Incorporated
16/05/2014
Company Age
11 years
Directors
3
Employees
48
SIC Code
81100
Risk
not scored
Company Overview
Registration, classification & business activity
Etms Highways Ltd. (09043041) is a private limited with share capital incorporated on 16/05/2014 (11 years old) and registered in norwich, NR21AD. The company operates under SIC code 81100 and is classified as Small.
Etms highways is a traffic management company providing high quality reliable services nationwide.we are recognised for our values in safety, reliability and integrity, and are the preferred contractor for many government, public sector and private sector organisations.our highly skilled and dedicat...
Private Limited With Share Capital
SIC: 81100
Small
Incorporated 16/05/2014
NR21AD
48 employees
Financial Overview
Total Assets
£1.63M
Liabilities
£1.20M
Net Assets
£437.5K
Cash
£73.1K
Key Metrics
48
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-08-2025
Resolution
Category:Resolution
Date:27-08-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Incorporation Company
Category:Incorporation
Date:16-05-2014
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2025
Filing Date29/09/2024
Latest Accounts31/12/2023
Trading Addresses
Lawrence House, 5 St. Andrews Hill, Norwich, NR21ADRegistered
Works Depot, Castle Way, Leybourne, West Malling, Kent, ME195HW
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