Etain Limited

General information

Name:

Etain Ltd

Office Address:

C/o Hill Vellacott Chamber Of Commerce House BT2 7BA 22 Great Victoria Street

Number: NI037642

Incorporation date: 1999-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Etain Limited business has been on the market for at least 18 years, as it's been established in 1999. Registered under the number NI037642, Etain is categorised as a Private Limited Company with office in C/o Hill Vellacott, 22 Great Victoria Street BT2 7BA. Etain Limited was registered seven years from now as Eg Information Consulting. This enterprise's SIC code is 62090 which means Other information technology service activities. The latest financial reports were submitted for the period up to 2016-12-31 and the most recent annual confirmation statement was released on 2016-12-22.

1 transaction have been registered in 2015 with a sum total of £2,520. In 2013 there was a similar number of transactions (exactly 1) that added up to £2,520. The Council conducted 2 transactions in 2012, this added up to £3,870. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 4 transactions and issued invoices for £8,910. Cooperation with the Selby District Council council covered the following areas: Computing.

In order to satisfy their clientele, the following company is constantly being overseen by a team of five directors who are, to enumerate a few, Francis Stuart Graham, Marie Louise Goss and Diane Madeline Shields. Their outstanding services have been of pivotal use to the following company since January 2006. In addition, the director's responsibilities are regularly assisted with by a secretary - Diane Madeline Shields, from Belfast who was appointed by the following company in 1999.

  • Previous company's names
  • Etain Limited 2010-03-29
  • Eg Information Consulting Ltd 1999-12-22

Company staff

Francis Stuart Graham

Date of birth: January 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 03 January 2006

Occupation: It Consultant

Address: Church Rd, Helens Bay, County Down, BT19 1TP, Northern Ireland

Residence: Northern Ireland

Latest update: 28 October 2017

Marie Louise Goss

Date of birth: August 1965

Age: 52 years old

Nationality: Irish

Role: Director

Appointed: 05 October 2005

Occupation: Office Manager

Address: Greystown Park, Upper Malone, Belfast, County Antrim, BT9 6UP, Northern Ireland

Residence: Northern Ireland

Latest update: 28 October 2017

Diane Madeline Shields

Date of birth: August 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 30 September 2005

Occupation: Manager

Address: Grey Castle Manor, Belfast, County Antrim, BT6 9QT, Northern Ireland

Residence: Northern Ireland

Latest update: 28 October 2017

Martin Goss

Date of birth: February 1968

Age: 49 years old

Nationality: Irish

Role: Director

Appointed: 22 December 1999

Occupation: Director

Address: 32 Greystone Park, Upper Malone, Belfast, BT9 6UP

Residence: Northern Ireland

Latest update: 28 October 2017

Geoffrey Peter Shields

Date of birth: May 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 22 December 1999

Occupation: Director

Address: 15 Grey Castle Manor, Belfast, BT6 9QT

Residence: Northern Ireland

Latest update: 28 October 2017

Diane Madeline Shields

Role: Secretary

Appointed: 15 October 1999

Address: Greycastle Manor, Belfast, County Antrim, BT6 9QT, Northern Ireland

Latest update: 28 October 2017

Geoffrey Peter Shields

Role: Secretary

Appointed: 22 December 1999

Resigned: 15 October 2007

Address: 15 Greycastle Manor, Belfast, BT6 9QT

Latest update: 28 October 2017

Robert Desmond Palmer

Date of birth: March 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 22 December 1999

Resigned: 20 December 1999

Occupation: Director

Address: 31 Kilmaine Road, Bangor, Co Down, BT18 9PB

Residence: Northern Ireland

Latest update: 28 October 2017

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 05 January 2020
Confirmation statement last made up date 22 December 2016
Account category Total Exemption Full

Company filings

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Total exemption full accounts data made up to 31st December 2016 (AA)
filed on: 16th, May 2017
accounts
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Total exemption full accounts data made up to 31st December 2016 (AA)
filed on: 16th, May 2017
accounts
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Total exemption small company accounts data made up to 31st December 2015 (AA)
filed on: 29th, September 2016
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to 22nd December 2015 (AR01)
filed on: 4th, January 2016
annual return
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Statement of Capital on 4th January 2016: 4.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st December 2014 (AA)
filed on: 5th, August 2015
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 22nd December 2014 (AR01)
filed on: 13th, January 2015
annual return
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Statement of Capital on 13th January 2015: 4.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st December 2013 (AA)
filed on: 19th, September 2014
accounts
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Annual return with complete list of members, drawn up to 22nd December 2013 (AR01)
filed on: 30th, December 2013
annual return
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Total exemption small company accounts data made up to 31st December 2012 (AA)
filed on: 19th, August 2013
accounts
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Annual return with complete list of members, drawn up to 22nd December 2012 (AR01)
filed on: 7th, January 2013
annual return
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Total exemption small company accounts data made up to 31st December 2011 (AA)
filed on: 24th, August 2012
accounts
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Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 19th, July 2012
resolution
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Annual return with complete list of members, drawn up to 22nd December 2011 (AR01)
filed on: 5th, January 2012
annual return
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Total exemption small company accounts data made up to 31st December 2010 (AA)
filed on: 6th, October 2011
accounts
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Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution (RESOLUTIONS)
filed on: 18th, January 2011
resolution
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Change of share class name or designation (SH08)
filed on: 18th, January 2011
capital
Free Download (2 pages)
On 22nd December 2010 Marie Louise Goss director's details were changed (CH01)
filed on: 5th, January 2011
officers
Free Download (3 pages)
On 22nd December 2010 Mr Francis Stuart Graham director's details were changed (CH01)
filed on: 5th, January 2011
officers
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Annual return with complete list of members, drawn up to 22nd December 2010 (AR01)
filed on: 5th, January 2011
annual return
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On 22nd December 2010 Diane Madeline Shields director's details were changed (CH01)
filed on: 4th, January 2011
officers
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On 22nd December 2010 Diane Madeline Shields secretary's details were changed (CH03)
filed on: 4th, January 2011
officers
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Total exemption small company accounts data made up to 31st December 2009 (AA)
filed on: 6th, October 2010
accounts
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Notice of change of name (CONNOT)
filed on: 29th, March 2010
change of name
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Company name changed eg information consulting LTDcertificate issued on 29/03/10 (CERTNM)
filed on: 29th, March 2010
change of name
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Annual return with complete list of members, drawn up to 22nd December 2009 (AR01)
filed on: 5th, February 2010
annual return
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Total exemption small company accounts data made up to 31st December 2008 (AA)
filed on: 15th, November 2009
accounts
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22/12/08 annual return form (371A(NI))
filed on: 9th, January 2009
annual return
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31/12/07 annual accts (AC(NI))
filed on: 6th, October 2008
accounts
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On 6th November 2007 Change of dirs/sec (296(NI))
filed on: 6th, November 2007
officers
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31/12/06 annual accts (AC(NI))
filed on: 2nd, July 2007
accounts
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22/12/06 annual return shuttle (371S(NI))
filed on: 6th, January 2007
annual return
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31/12/05 annual accts (AC(NI))
filed on: 22nd, August 2006
accounts
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On 16th May 2006 Change of dirs/sec (296(NI))
filed on: 16th, May 2006
officers
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22/12/05 annual return shuttle (371S(NI))
filed on: 8th, April 2006
annual return
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On 8th April 2006 Change of dirs/sec (296(NI))
filed on: 8th, April 2006
officers
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Change in sit reg add (295(NI))
filed on: 4th, December 2005
address
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On 5th October 2005 Change of dirs/sec (296(NI))
filed on: 5th, October 2005
officers
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On 5th October 2005 Change of dirs/sec (296(NI))
filed on: 5th, October 2005
officers
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31/12/04 annual accts (AC(NI))
filed on: 5th, October 2005
accounts
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Return of allot of shares (98-2(NI))
filed on: 4th, March 2005
capital
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Change in sit reg add (295(NI))
filed on: 4th, March 2005
address
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31/12/03 annual accts (AC(NI))
filed on: 7th, July 2004
accounts
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22/12/03 annual return shuttle (371S(NI))
filed on: 23rd, December 2003
annual return
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31/12/02 annual accts (AC(NI))
filed on: 2nd, October 2003
accounts
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22/12/02 annual return shuttle (371S(NI))
filed on: 17th, January 2003
annual return
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31/12/01 annual accts (AC(NI))
filed on: 4th, November 2002
accounts
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22/12/01 annual return shuttle (371S(NI))
filed on: 17th, January 2002
annual return
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Resolution to change name (CNRES(NI))
filed on: 3rd, January 2002
change of name
31/12/00 annual accts (AC(NI))
filed on: 31st, August 2001
accounts
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22/12/00 annual return shuttle (371S(NI))
filed on: 13th, January 2001
annual return
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Change in sit reg add (295(NI))
filed on: 17th, January 2000
address
On 17th January 2000 Change of dirs/sec (296(NI))
filed on: 17th, January 2000
officers
On 17th January 2000 Change of dirs/sec (296(NI))
filed on: 17th, January 2000
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Articles (ARTS(NI))
filed on: 22nd, December 1999
incorporation
Incorporation (NEWINC)
filed on: 22nd, December 1999
incorporation
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Memorandum (MEM(NI))
filed on: 22nd, December 1999
incorporation
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Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Selby District Council 1 £ 2 520.00
2015-01-08 46266 £ 2 520.00 Computing
2013 Selby District Council 1 £ 2 520.00
2013-10-10 34702 £ 2 520.00 Computing
2012 Selby District Council 2 £ 3 870.00
2012-10-04 24483 £ 2 520.00 Computing
2012-07-13 22434 £ 1 350.00 Computing

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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