Company information:
Eta Projects Limited (No: 03281860)
Address: NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EX, ENGLAND
Status: Active
Incorporated: 21-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: KATHRYN DAVIES ( DOB: Feb-1984 From: Oct-2023 )
Current Director: GUNTER HALFAR ( DOB: Jul-1970 From: Dec-2022 )
Current Director: LARS KAREL HENNECKE ( DOB: Jun-1967 From: Aug-2022 )
Current Director: BENJAMIN PETER THEXTON HEWITSON ( DOB: Mar-1975 From: Aug-2022 )
Current Director: KIM PHILLIPS ( DOB: May-1983 From: Oct-2022 )
Current Director: NICOLAS ROBERT LOUIS PITRAT ( DOB: Nov-1976 From: Aug-2022 )
Current Director: RICHARD SEYMOUR ( DOB: Feb-1963 From: Oct-2022 )
Current Director: JEREMY GRAEME WATSON ( DOB: Jun-1969 From: Sep-2017 )
Current Director: JEREMY GRAEME WATSON ( DOB: Jun-1969 From: Oct-2022 )
Current Director: STEPHANIE WOODMASS ( DOB: Feb-1978 From: Apr-2023 )
Current Secretary: BENJAMIN PETER THEXTON HEWITSON ( From: Aug-2022 )
Resigned Director: CHRISTOPHER DAVID ABBOTT ( DOB: Oct-1961 From: Aug-2022 To: Mar-2023 )
Resigned Director: EUGENE THOMAS CONROY ( DOB: Jun-1957 From: Oct-2022 To: Aug-2023 )
Resigned Director: STEPHEN ENDERSBY ( DOB: Aug-1953 From: Feb-2008 To: Aug-2022 )
Resigned Director: CHRISTIAN BERNARD LORDEREAU ( DOB: Feb-1969 From: Aug-2022 To: Nov-2023 )
Resigned Director: VINCENT OCONNOR ( DOB: May-1977 From: Dec-2006 To: Jan-2018 )
Resigned Director: STEVEN OSTERFIELD ( From: Jun-2013 To: Feb-2016 )
Resigned Director: KIM PHILLIPS ( DOB: May-1983 From: May-2015 To: Aug-2022 )
Resigned Director: JAMES MATTHEW QUAY ( DOB: Oct-1955 From: Oct-2022 To: Feb-2024 )
Resigned Director: FELIX EDWARD RISLEY ( DOB: Nov-1956 From: Nov-1996 To: Feb-1998 )
Resigned Director: PETER GEORGE SARBUTT ( From: Oct-2007 To: Dec-2012 )
Resigned Director: WENDY SEFTON ( DOB: Jun-1958 From: Feb-1998 To: Feb-2008 )
Resigned Director: RICK SEYMOUR ( DOB: Feb-1963 From: Jul-2020 To: Aug-2022 )
Resigned Director: RICHARD SEYMOUR ( DOB: Feb-1963 From: Jul-2020 To: Aug-2022 )
Resigned Director: JEREMY GRAEME WATSON ( DOB: Jun-1969 From: Sep-2017 To: Aug-2022 )
Resigned Director: PAUL GRAHAM WELLMAN ( From: May-2011 To: Nov-2013 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Director: GEOFFREY YEOMANS ( From: May-2013 To: Feb-2016 )
Resigned Secretary: EUGENE THOMAS CONROY ( DOB: Jun-1957 From: Feb-1998 To: Feb-2008 )
Resigned Secretary: FELIX EDWARD RISLEY ( DOB: Nov-1956 From: Nov-1996 To: Feb-1998 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Secretary: WENDY SEFTON ( DOB: Jun-1958 From: Feb-2008 To: Aug-2022 )
Persons of Significant Control:
Mr Eugene Thomas Conroy, Brush Group Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-01, Ceased: 2022-10-07)
Ms Wendy Sefton, Brush Group Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-10-07)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 45,388 | 0.0,0,45388.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 45,388 | 37,867 | 36,710 | 44,773 | 52,557 | 0.0,0,45388.0,37867.0,36710.0,44773.0,52557.0 | ||
| Current assets | 1,297,094 | 1,528,259 | 1,244,391 | 1,763,668 | 2,685,359 | 0.0,0,1297094.0,1528259.0,1244391.0,1763668.0,2685359.0 | ||
| Current assets / Debtors | 606,990 | 1,131,461 | 780,347 | 837,918 | 1,644,824 | 0.0,0,606990.0,1131461.0,780347.0,837918.0,1644824.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 606,267 | 1,131,461 | 0.0,0,606267.0,1131461.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 690,104 | 396,798 | 464,044 | 925,750 | 1,040,535 | 0.0,0,690104.0,396798.0,464044.0,925750.0,1040535.0 | ||
| Net current assets (liabilities) | 254,730 | 661,062 | 802,016 | 1,161,905 | 1,558,556 | 0.0,0,254730.0,661062.0,802016.0,1161905.0,1558556.0 | ||
| Total assets less current liabilities | 300,118 | 0.0,0,300118.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 0.0,0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 280,118 | 698,929 | 838,726 | 1,206,678 | 1,611,113 | 0.0,0,280118.0,698929.0,838726.0,1206678.0,1611113.0 | ||
| Equity / share capital and reserves | 240,167 | 280,118 | 698,929 | 838,726 | 1,206,678 | 1,611,113 | 240167.0,0,280118.0,698929.0,838726.0,1206678.0,1611113.0 |