Eta Projects Limited. Head office in Leicestershire. Check Director.

Eta Projects Limited, Leicestershire

Eta Projects Limited is a private limited company. Situated at Nottingham Road, Loughborough, Leicestershire LE11 1EX, the above-mentioned 27 years old company was incorporated on 1996-11-21 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
9 directors can be found in this business: Kathryn D. (appointed on 03 October 2023), Stephanie W. (appointed on 05 April 2023), Gunter H. (appointed on 14 December 2022). Moving on to the secretaries (1 in total), we can name: Benjamin H. (appointed on 23 August 2022).

About
Name: Eta Projects Limited
Number: 03281860
Incorporation date: 1996-11-21
End of financial year: 31 December


Address:	Nottingham Road Loughborough Leicestershire LE11 1EX
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Brush Power Networks Limited

23 August 2022

Address	Nottingham Road Loughborough, Leicestershire, Leicestershire, LE11 1EX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	14059373
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wendy S.

6 April 2016 - 7 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Eugene C.

1 October 2016 - 7 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	721,969	676,222	728,741	531,435	777,025	556,006	1,297,094	1,528,259	1,244,391	1,763,668	2,685,359
Fixed Assets	36,762	32,020	53,355	69,181	68,624	55,350	45,388	37,867	-	-	-
Total Assets Less Current Liabilities	390,493	708,242	300,101	186,754	435,523	260,167	300,118	711,929	-	-	-
Shareholder Funds	370,493	359,744	280,101	166,754	415,523	240,167	-	-	-	-	-
Tangible Fixed Assets	36,762	32,020	53,355	69,181	68,624	55,350	-	-	-	-	-

The deadline for Eta Projects Limited confirmation statement filing is 2024-02-25. The most recent one was submitted on 2023-02-11. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Brush Power Networks Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Loughborough, LE11 1EX Leicestershire, Leicestershire. Wendy S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Eugene C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023 \| accounts	Free Download (16 pages)

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023 \| accounts	Free Download (16 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 30th, November 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 29th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 10th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 19th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 23rd, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 8th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 15th, May 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 4th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 27th Oct 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 1003.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 13th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 27th Oct 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 24th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 21st Nov 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 1003.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 1st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 21st Nov 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 21st Nov 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 16th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 21st Nov 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2009 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 15th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 21st Nov 2009 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 26th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 8th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 21st Dec 2005 with shareholders record filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Dec 2005 with shareholders record filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 7th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 7th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 31st, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 31st, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Dec 2003 with shareholders record filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Dec 2003 with shareholders record filed on: 3rd, December 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 22nd, July 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 22nd, July 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2002 filed on: 6th, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2002 filed on: 6th, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 17th Dec 2002 with shareholders record filed on: 17th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Dec 2002 with shareholders record filed on: 17th, December 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 29th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 29th, July 2002 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2001 filed on: 23rd, January 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2001 filed on: 23rd, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 16th Nov 2001 with shareholders record filed on: 16th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Nov 2001 with shareholders record filed on: 16th, November 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2000 filed on: 5th, June 2001 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2000 filed on: 5th, June 2001 \| accounts	Free Download (3 pages)
363s	Annual return up to Wed, 10th Jan 2001 with shareholders record filed on: 10th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Jan 2001 with shareholders record filed on: 10th, January 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 1999 filed on: 17th, January 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 1999 filed on: 17th, January 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 24th Dec 1999 with shareholders record filed on: 24th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 24th Dec 1999 with shareholders record filed on: 24th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Feb 1999 with shareholders record filed on: 8th, February 1999 \| annual return	Free Download (4 pages)
363(288)	Mon, 8th Feb 1999 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Mon, 8th Feb 1999 with shareholders record filed on: 8th, February 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 1998 filed on: 11th, September 1998 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 1998 filed on: 11th, September 1998 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 11th Dec 1997 with shareholders record filed on: 11th, December 1997 \| annual return	Free Download (6 pages)
363(288)	Thu, 11th Dec 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Thu, 11th Dec 1997 with shareholders record filed on: 11th, December 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 28/02/98 filed on: 20th, February 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 28/02/98 filed on: 20th, February 1997 \| accounts	Free Download (1 page)

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