Ether Solutions Ltd in Aylesbury, HP22 5TG

Websites

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www.ether-solutions.com

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www.ether-solutions.co.uk

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www.ethersolutions.co.uk

Description

Data updated on: 01-11-2023

Started with Reg No. 03866124 25 years ago, Ether Solutions Ltd is categorised as a Private Limited Company. The firm's latest registration address is 188 Wendover Road, Weston Turville Aylesbury. This business's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. The firm's most recent accounts cover the period up to Friday 31st March 2023 and the latest annual confirmation statement was released on Wednesday 26th October 2022.

There's one managing director currently leading the following limited company, namely David M. who's been performing the director's tasks for 25 years. Since 2013 Steven K., had been responsible for a variety of tasks within this specific limited company until the resignation on Tue, 14th Oct 2014. In order to find professional help with legal documentation, this specific limited company has been using the skills of Theresa M. as a secretary since the appointment on Tue, 26th Oct 1999.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	68 103	69 841	46 829	57 006	154 191

Balance Sheet
Cash Bank In Hand	82 607	102 041	33 426	74 703	180 328
Current Assets	183 620	199 753	107 247	206 034	298 042
Debtors	74 813	77 588	58 944	126 681	116 014
Net Assets Liabilities Including Pension Asset Liability	68 103	69 841	46 829	57 006	154 191
Stocks Inventory	26 200	20 124	14 877	4 650	1 700
Trade Debtors	72 380	77 588	58 944	122 209	111 595

Capital & Reserves
Called Up Share Capital	36 751	36 751	36 751	36 751	36 751
Profit Loss Account Reserve	31 352	33 090	10 078	20 255	117 440
Shareholder Funds	68 103	69 841	46 829	57 006	154 191

Other Financial Data
Director Remuneration Benefits Including Payments To Third Parties
Accruals Deferred Income Within One Year			18 750	36 100	33 050
Creditors Due Within One Year	115 517	96 971	45 599	149 028	143 851
Net Current Assets Liabilities	68 103	106 676	65 716	57 006	154 191
Number Shares Allotted	36 751	36 751	36 751	36 751	36 751
Other Creditors Due Within One Year	7 683	36 835	7 030	36 740	1 458
Par Value Share	1	1	1	1	1
Prepayments Accrued Income Current Asset	2 433	3 894	4 068	4 472	4 419
Accruals Deferred Income		36 835	18 887
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		3 894	4 068
Total Assets Less Current Liabilities	68 103	69 841	46 829	57 006	154 191
Share Capital Allotted Called Up Paid	36 751	36 751	36 751	36 751	36 751
Tangible Fixed Assets Additions		1 963		2 779	66
Tangible Fixed Assets Cost Or Valuation	41 273	43 236	45 501	48 280	48 346
Tangible Fixed Assets Depreciation	41 273	43 236	45 501	48 280	48 346
Tangible Fixed Assets Depreciation Charged In Period		1 963		2 779	66
Taxation Social Security Due Within One Year	61 393	72 155	25 380	62 087	56 178
Trade Creditors Within One Year	46 441	24 816	13 326	14 101	53 165

Company staff

Theresa M.

Role: Secretary

Appointed: 26 October 1999

Latest update: 14 March 2024

David M.

Role: Director

Appointed: 26 October 1999

Latest update: 14 March 2024

People with significant control

David M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David M.

Notified on 6 April 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	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	09 November 2023
Confirmation statement last made up date	26 October 2022

Annual Accounts 01 November 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	01 November 2012
Annual Accounts 10 September 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	10 September 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 October 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 October 2015
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2016

Ether Solutions Ltd

General information

Name:

Office Address:

Contact information

Websites

www.ether-solutions.com

www.ether-solutions.co.uk

www.ethersolutions.co.uk

Description

Financial data based on annual reports

Company staff

Theresa M.

David M.

Steven K.

Igp Corporate Nominees Ltd

People with significant control

David M.

Accounts Documents

Company filings

Filing category

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