Ettc Development Limited in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

Ettc Development is a business registered at B3 3QR Birmingham at Cornwall Buildings 45 Newhall Street. This firm has been in existence since 2006 and is established under the registration number 05945080. This firm has been actively competing on the UK market for eighteen years now and the official status is active. Its official name transformation from Vvv-vertrieb Verwaltung Vermietung to Ettc Development Limited occurred on 2007-10-23. The enterprise's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. Ettc Development Ltd released its latest accounts for the period up to 31st December 2022. The latest annual confirmation statement was filed on 25th September 2023.

According to the latest update, we have only a single managing director in the company: Hans M. (since 2007-08-01). The following company had been directed by Thomas N. up until August 2007. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

Previous company's names
Ettc Development Limited 2007-10-23
Vvv-vertrieb Verwaltung Vermietung Limited 2006-09-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-28 361	-29 698	-29 730	-31 743	-32 978	-26 748

Balance Sheet
Current Assets	37 160	9 281	9 264	9 069	9 089	36 547	36 547	36 592	36 592	36 278	36 278	36 278
Net Assets Liabilities						26 748	27 304	27 259	27 759	26 287	26 287	26 287
Cash Bank In Hand	8 330	8 853
Debtors	28 830	428	413
Net Assets Liabilities Including Pension Asset Liability	-28 361	-29 698	-29 730	-31 743	-32 978	-26 748

Capital & Reserves
Called Up Share Capital	150	150	150
Profit Loss Account Reserve	-28 511	-29 848	-29 880
Shareholder Funds	-28 361	-29 698	-29 730	-31 743	-32 978	-26 748

Other Financial Data
Creditors						62 221	62 277	62 277	56 327	61 241	61 241	61 241
Net Current Assets Liabilities	30 835	2 956	2 939	2 744	2 764	-25 498	25 554	25 509	19 559	24 787	24 787	24 787
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	176	176	176	176	176	176	176	176	176	176	176	176
Provisions For Liabilities Balance Sheet Subtotal						1 250	1 750	1 750	2 250	1 500	1 500	1 500
Total Assets Less Current Liabilities	30 835	2 956	2 939	2 744	2 764	-25 498	25 554	25 509	19 559	24 787	24 787	24 787
Creditors Due After One Year	57 396	31 854	31 869	33 107	33 612
Creditors Due Within One Year	6 501	6 501	6 501	6 501	6 501	62 221
Current Asset Investments		8 853	8 851
Provisions For Liabilities Charges	1 800	800	800	1 380	2 130	1 250

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 27 February 2017

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 27 November 2023

Hans M.

Role: Director

Appointed: 01 August 2007

Latest update: 27 November 2023

People with significant control

The companies with significant control over this firm are as follows: Mbf Consulting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 1St Floor Suite 104, B3 3QR and was registered as a PSC under the reg no 05646515.

Mbf Consulting Limited

Address: Cornwall Buildings 45 Newhall Street 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By [Shares Special Trans]

Country registered United Kingdom

Place registered Companies House, Cardiff

Registration number 05646515

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 October 2024
Confirmation statement last made up date	25 September 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Ettc Development Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Hans M.

Go Ahead Service Limited

Thomas N.

People with significant control

Mbf Consulting Limited

Accounts Documents

Company filings

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