Etretat Solutions Ltd. in Coventry, CV5 9AZ

Description

Data updated on: 06-08-2019

Located in Unit 4A Meriden Works, Coventry CV5 9AZ Etretat Solutions Ltd. was a Private Limited Company and issued a 07547490 Companies House Reg No. It had been set up thirteen years ago before was dissolved on 2019-06-11.

In this particular business, a variety of director's duties have so far been performed by Anthony W. and Christine W.. Amongst these two managers, Christine W. had managed the business for the longest period of time, having been a vital addition to company's Management Board for eight years.

Executives who had significant control over the firm were: Christine W. owned over 3/4 of company shares and had 3/4 to full of voting rights. Anthony W. had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	364	255	217	176	278

Balance Sheet
Cash Bank In Hand	16 233	2 076	2 684	1 645	6 626
Current Assets	16 234	2 077	2 685	1 646	6 627
Debtors	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	364	255	217	176	278
Tangible Fixed Assets	1 499	1 124	1 000	1 393	1 531

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	363	254	216	175	277
Shareholder Funds	364	255	217	176	278

Other Financial Data
Creditors Due Within One Year	17 369	2 946	3 468	2 863	7 880
Fixed Assets	1 499	1 124	1 000	1 393	1 531
Net Current Assets Liabilities	-1 135	-869	-783	-1 217	-1 253
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions	1 998		210	858	649
Tangible Fixed Assets Cost Or Valuation	1 998	1 998	2 208	3 066	3 715
Tangible Fixed Assets Depreciation	499	874	1 208	1 673	2 184
Tangible Fixed Assets Depreciation Charged In Period	499	375	334	465	511
Total Assets Less Current Liabilities	364	255	217	176	278

Company staff

Anthony W.

Role: Director

Appointed: 18 October 2011

Latest update: 9 February 2024

Christine W.

Role: Director

Appointed: 01 March 2011

Latest update: 9 February 2024

People with significant control

Christine W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Anthony W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2019
Account last made up date	31 March 2018
Confirmation statement next due date	08 March 2019
Confirmation statement last made up date	22 February 2018

Annual Accounts 26 February 2013
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	26 February 2013
Annual Accounts 14 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	14 November 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 September 2014
Annual Accounts 7 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	7 October 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 September 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Etretat Solutions Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony W.

Christine W.

People with significant control

Christine W.

Anthony W.

Accounts Documents

Company filings

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