Company information:
Et Al Innovations Limited (No: 03718039)
Address: GLEBE FARM, DOWN STREET, DUMMER, HAMPSHIRE, RG25 2AD, UNITED KINGDOM
Status: Active
Incorporated: 23-Feb-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: PAUL JAMES BRADFORD ( DOB: Oct-1968 From: Apr-2018 )
Current Director: MATHEW OWEN KIRK ( DOB: May-1970 From: Apr-2018 )
Current Director: ALEX JAMES MOODY ( DOB: Oct-1968 From: Apr-2018 )
Current Director: DAVID CHARLES PHILLIPS ( DOB: Jun-1968 From: Apr-2018 )
Current Director: JAMES NEIL WILSON ( DOB: May-1966 From: Apr-2018 )
Current Secretary: JAMES NEIL WILSON ( From: Apr-2018 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Feb-1999 To: Mar-1999 )
Resigned Director: SIMON GREGORY ( From: Sep-2004 To: Apr-2018 )
Resigned Director: HERTS NOMINEES LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Director: SARAH MARSDEN ( DOB: May-1958 From: Apr-1999 To: Apr-2018 )
Resigned Director: STUART MARSDEN ( DOB: Feb-1957 From: Apr-1999 To: Apr-2018 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Feb-1999 To: Mar-1999 )
Resigned Secretary: HERTS SECRETARIAT LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Secretary: STUART MARSDEN ( DOB: Feb-1957 From: Apr-1999 To: Apr-2018 )
Persons of Significant Control:
Southern Communications Holdings Limited, Glebe Farm Down Street, Dummer, Hampshire, RG25 2AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-06)
Mrs Sarah Marsden, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-09, Ceased: 2016-04-09)
Mr Simon Gregory, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE: 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: 2018-04-06)
Mr Simon Gregory, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-28, Ceased: 2016-09-28)
Mrs Sarah Marsden, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE: 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: 2018-04-06)
Mr Simon Gregory, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE: 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: 2016-09-28)
Dr Stuart Marsden, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE: 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: 2016-04-09)
Mrs Sarah Marsden, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE: 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: 2016-04-09)
Dr Stuart Marsden, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-09, Ceased: 2016-04-09)
Dr Stuart Marsden, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE: 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: 2018-04-06)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 238,727 | 179,317 | 238727.0,179317 |
| Fixed assets / Intangible assets | 1,480 | 1,381 | 1480.0,1381 |
| Fixed assets / Property, plant and equipment | 237,247 | 177,936 | 237247.0,177936 |
| Current assets | 421,105 | 776,274 | 421105.0,776274 |
| Current assets / Total inventories | 245 | 245.0,0 | |
| Current assets / Debtors | 233,758 | 407,892 | 233758.0,407892 |
| Current assets / Cash at bank and on hand | 187,102 | 368,382 | 187102.0,368382 |
| Net current assets (liabilities) | 318,443 | 555,309 | 318443.0,555309 |
| Total assets less current liabilities | 557,170 | 734,626 | 557170.0,734626 |
| Provisions for liabilities, balance sheet subtotal | 46,327 | 32,934 | 46327.0,32934 |
| Net assets (liabilities) | 510,843 | 701,692 | 510843.0,701692 |
| Equity / share capital and reserves | 510,843 | 701,692 | 510843.0,701692 |