Company information:
E-Tech Components (Uk) Limited (No: 05076040)
Address: UNIT 9 HERON BUSINESS PARK, TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SW, ENGLAND
Status: Active
Incorporated: 17-Mar-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: ULF GLADH ( DOB: Mar-1961 From: Feb-2017 )
Current Director: BIRGER LARS-OLA LUNDKVIST ( From: May-2019 )
Current Director: CHRISTOPHER MONTGOMERY ( DOB: Aug-1962 From: Oct-2022 )
Current Director: RUSSELL EDWARD MIDDLETON STUART ( DOB: Aug-1985 From: Oct-2022 )
Resigned Director: ALISON JANE DOUBLEDAY ( DOB: Feb-1972 From: Mar-2007 To: Apr-2013 )
Resigned Director: PAUL JOHN FORESTER ( DOB: Jan-1982 From: Mar-2007 To: Feb-2017 )
Resigned Director: ULF GLADH ( DOB: Mar-1961 From: Feb-2017 To: May-2019 )
Resigned Director: PER IKOV ( DOB: May-1961 From: Feb-2017 To: Oct-2022 )
Resigned Director: CHRISTOPHER MONTGOMERY ( DOB: Aug-1962 From: Jun-2004 To: Feb-2017 )
Resigned Director: WILSON HENRY NOMINEES LIMITED ( From: Mar-2004 To: Jul-2004 )
Resigned Secretary: MARION ANN MONTGOMERY ( From: Jun-2004 To: Feb-2017 )
Resigned Secretary: WILSON HENRY SECRETARIES LIMITED ( From: Mar-2004 To: Jul-2004 )
Persons of Significant Control:
Lagercrantz Group Ab (Publ), Torsgatan 2 P.O. Box 3508, Stockholm, SE-103 6, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-27, Ceased: 2023-04-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 21 | 22 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 19,250 | 16,600 | 52,222 | 82,557 | 132,296 | 19250.0,16600,0.0,52222.0,0.0,82557.0,132296.0 | ||
| Fixed assets / Intangible assets | 11,331 | 13,953 | 0.0,0,0.0,0.0,0.0,11331.0,13953.0 | |||||
| Fixed assets / Property, plant and equipment | 19,250 | 16,600 | 47,032 | 52,222 | 71,226 | 118,343 | 19250.0,16600,47032.0,52222.0,0.0,71226.0,118343.0 | |
| Current assets | 530,130 | 515,450 | 908,577 | 741,226 | 1,913,955 | 2,423,782 | 530130.0,515450,908577.0,741226.0,0.0,1913955.0,2423782.0 | |
| Current assets / Total inventories | 102,814 | 128,780 | 285,652 | 681,424 | 641,385 | 102814.0,128780,285652.0,0.0,0.0,681424.0,641385.0 | ||
| Current assets / Debtors | 410,700 | 357,101 | 316,345 | 299,630 | 410700.0,357101,316345.0,299630.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 16,616 | 29,569 | 306,580 | 48,181 | 429,818 | 893,669 | 16616.0,29569,306580.0,48181.0,0.0,429818.0,893669.0 | |
| Net current assets (liabilities) | -10,569 | 80,764 | 342,286 | 288,488 | 376,700 | 775,468 | -10569.0,80764,342286.0,288488.0,0.0,376700.0,775468.0 | |
| Total assets less current liabilities | 8,681 | 97,364 | 389,318 | 340,710 | 459,257 | 907,764 | 8681.0,97364,389318.0,340710.0,0.0,459257.0,907764.0 | |
| Provisions for liabilities, balance sheet subtotal | 3,587 | 2,939 | 3,256 | 3,256 | -3,256 | -3,256 | 3587.0,2939,3256.0,3256.0,0.0,-3256.0,-3256.0 | |
| Net assets (liabilities) | 5,094 | -45,575 | 386,062 | 337,454 | 456,001 | 904,508 | 5094.0,-45575,386062.0,337454.0,0.0,456001.0,904508.0 | |
| Equity / share capital and reserves | 5,094 | -45,575 | 386,062 | 337,454 | 337,455 | 456,001 | 904,508 | 5094.0,-45575,386062.0,337454.0,337455.0,456001.0,904508.0 |