ETOOLS LIMITED - WARWICK


Company Profile Company Filings

Overview

ETOOLS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
ETOOLS LIMITED was incorporated 22 years ago on 31/05/2002 and has the registered number: 04452550. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

ETOOLS LIMITED - WARWICK

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 GOLDSMITH AVENUE
WARWICK
WARWICKSHIRE
CV34 6JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOBLING May 1963 British Director 2005-05-10 CURRENT
MR ALAN BURNETT Apr 1942 British Director 2018-01-01 CURRENT
MR MARTIN KENNETH SPARROW Oct 1952 British Secretary 2007-05-01 CURRENT
JAMES ANDREW HARSHAW Sep 1951 British Director 2002-05-31 UNTIL 2005-05-10 RESIGNED
RUSSELL FRAME May 1966 British Director 2005-05-10 UNTIL 2007-01-01 RESIGNED
JOHN JAMES BURNETT Sep 1965 British Director 2005-05-10 UNTIL 2007-01-01 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2002-05-31 UNTIL 2002-05-31 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2002-05-31 UNTIL 2002-05-31 RESIGNED
SARA ANNE ROSE Mar 1961 Secretary 2002-05-31 UNTIL 2005-05-10 RESIGNED
MR JOHN JOBLING May 1963 British Secretary 2005-05-10 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Burnett 2017-05-31 4/1942 Warwick   Warwickshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JBC PROPERTY DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
COVLINK (UK) LIMITED WARWICK ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
MIDD AEROMECH ENGINEERS LIMITED EXHALL Dissolved... TOTAL EXEMPTION SMALL 46620 - Wholesale of machine tools

Free Reports Available

Report Date Filed Date of Report Assets
Etools Limited - Filleted accounts 2024-03-27 31-05-2023 £6,924 Cash £8,239 equity
Etools Limited Accounts 2023-04-12 31-05-2022 £7,833 equity
Etools Limited Accounts 2022-03-25 31-05-2021 £2,757 equity
Etools Limited Accounts 2021-04-20 31-05-2020 £15,321 equity
Etools Limited Accounts 2020-02-29 31-05-2019 £21,667 equity
Etools Limited Accounts 2019-03-01 31-05-2018 £13,561 equity
Etools Limited Accounts 2018-02-21 31-05-2017 £5,276 equity
Etools Limited Accounts 2017-02-28 31-05-2016 £4,930 equity
Etools Limited Accounts 2016-03-01 31-05-2015 £12,044 equity
Etools Limited Accounts 2015-02-27 31-05-2014 £17,266 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVLINK (UK) LIMITED WARWICK ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SIMON BRIGGS CONSULTING LIMITED WARWICK ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities