Etp Card Processing Ltd

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Etp Card Processing Ltd

06576159•Private Limited With Share Capital

1St Floor Allday House, Warrington Road, Birchwood, WA36GR
01603777249

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Incorporated

24/04/2008

Company Age

18 years

Directors

5

Employees

60

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Etp Card Processing Ltd (06576159) is a private limited with share capital incorporated on 24/04/2008 (18 years old) and registered in birchwood, WA36GR. The company operates under SIC code 52290 and is classified as Medium.

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Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 24/04/2008
WA36GR
60 employees

Financial Overview

Total Assets

£39.48M

Liabilities

£17.52M

Net Assets

£21.96M

Turnover

£13.25M

Cash

£3.98M

Key Metrics

60

Employees

5

Directors

1

Shareholders

Board of Directors

5
D
daniel stephen paul little
director
R
richard billington
director
E
eileen frances brotherton
director
A
andrew russell graham
director
B
bryan main
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Resolution
Category:Resolution
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Resolution
Category:Resolution
Date:11-05-2018
Resolution
Category:Resolution
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Resolution
Category:Resolution
Date:22-10-2014
Change Of Name Notice
Category:Change Of Name
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Capital Allotment Shares
Category:Capital
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Miscellaneous
Category:Miscellaneous
Date:20-09-2010
Resolution
Category:Resolution
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2009
Legacy
Category:Address
Date:20-07-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Capital
Date:19-01-2009
Legacy
Category:Capital
Date:19-01-2009
Resolution
Category:Resolution
Date:19-01-2009
Legacy
Category:Address
Date:26-09-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Incorporation Company
Category:Incorporation
Date:24-04-2008

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months9

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date21/06/2025
Latest Accounts31/03/2025

Trading Addresses

302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA36XG
1St Floor Allday House, Warrington Road, Birchwood, Wa3 6Gr, WA36GRRegistered

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Contact

01603777249
1St Floor Allday House, Warrington Road, Birchwood, WA36GR