Etail Services Limited. Head office in Shirebrook. Check Director.

Etail Services Limited, Shirebrook

Etail Services Limited is a private limited company. Formerly, it was named Summercombe 149 Limited (it was changed on 2005-06-23). Registered at Unit A, Brook Park East, Shirebrook NG20 8RY, this 19 years old business was incorporated on 2004-06-07 and is categorised as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (Standard Industrial Classification code: 46160).
1 director can be found in the company: Adedotun A. (appointed on 14 October 2016).

About
Name: Etail Services Limited
Number: 05146997
Incorporation date: 2004-06-07
End of financial year: 31 October


Address:	Unit A Brook Park East Shirebrook NG20 8RY
SIC code:	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Company staff

People with significant control

Sportsdirect.Com Retail Limited

6 April 2016

Address	Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03406347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Etail Services Limited confirmation statement filing is 2024-06-22. The last one was filed on 2023-06-08. The due date for a subsequent annual accounts filing is 31 July 2017. Most current accounts filing was filed for the time up until 26 April 2015.

1 person of significant control is listed in the Companies House, a solitary business Sportsdirect.Com Retail Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Brook Park East, NG20 8RY Shirebrook.

Company filing

Filter filings by category:

Type		Free download
TM01	Tue, 26th Nov 2019 - the day director's appointment was terminated filed on: 4th, February 2020 \| officers	Free Download (1 page)

Type		Free download
TM01	Tue, 26th Nov 2019 - the day director's appointment was terminated filed on: 4th, February 2020 \| officers	Free Download (1 page)
TM02	Tue, 26th Nov 2019 - the day secretary's appointment was terminated filed on: 4th, February 2020 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from Sat, 30th Apr 2016 to Mon, 31st Oct 2016 filed on: 25th, January 2017 \| accounts	Free Download (1 page)
AP01	On Fri, 14th Oct 2016 new director was appointed. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
TM01	Fri, 14th Oct 2016 - the day director's appointment was terminated filed on: 14th, November 2016 \| officers	Free Download (1 page)
TM01	Fri, 14th Oct 2016 - the day director's appointment was terminated filed on: 14th, November 2016 \| officers	Free Download (1 page)
AP01	On Fri, 14th Oct 2016 new director was appointed. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
TM01	Fri, 14th Oct 2016 - the day director's appointment was terminated filed on: 19th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 1st, April 2016 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Sun, 26th Apr 2015 filed on: 9th, February 2016 \| accounts	Free Download (13 pages)
CH01	On Tue, 8th Dec 2015 director's details were changed filed on: 23rd, December 2015 \| officers	Free Download (4 pages)
CH01	On Fri, 1st Nov 2013 director's details were changed filed on: 17th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 27th Apr 2014 filed on: 3rd, March 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th Jun 2014: 1000.00 GBP capital
AA	Full accounts for the period ending Sun, 28th Apr 2013 filed on: 6th, February 2014 \| accounts	Free Download (13 pages)
TM01	Fri, 10th Jan 2014 - the day director's appointment was terminated filed on: 10th, January 2014 \| officers	Free Download (1 page)
TM02	Mon, 9th Dec 2013 - the day secretary's appointment was terminated filed on: 9th, December 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 9th Dec 2013 filed on: 9th, December 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 13th Aug 2013 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Aug 2013 director's details were changed filed on: 12th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 29th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 24th Apr 2011 filed on: 27th, January 2012 \| accounts	Free Download (13 pages)
CH03	On Wed, 3rd Aug 2011 secretary's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 29th Jul 2011 director's details were changed filed on: 1st, August 2011 \| officers	Free Download (2 pages)
CH01	On Mon, 25th Jul 2011 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2011 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
AP01	On Wed, 2nd Mar 2011 new director was appointed. filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 25th Apr 2010 filed on: 1st, February 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 1st Jun 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 26th Apr 2009 filed on: 3rd, February 2010 \| accounts	Free Download (14 pages)
TM01	Tue, 22nd Dec 2009 - the day director's appointment was terminated filed on: 22nd, December 2009 \| officers	Free Download (1 page)
AP01	On Tue, 22nd Dec 2009 new director was appointed. filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 29th Apr 2008 filed on: 12th, February 2009 \| accounts	Free Download (15 pages)
288b	On Fri, 29th Aug 2008 Appointment terminated secretary filed on: 29th, August 2008 \| officers	Free Download (1 page)
288a	On Thu, 28th Aug 2008 Secretary appointed filed on: 28th, August 2008 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 3rd, June 2008 \| address	Free Download (1 page)
287	Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF filed on: 11th, April 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, March 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 29th Apr 2007 filed on: 14th, February 2008 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 29th Apr 2007 filed on: 14th, February 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 8th, March 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 8th, March 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 8th, February 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 8th, February 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
CERTNM	Company name changed summercombe 149 LIMITEDcertificate issued on 23/06/05 filed on: 23rd, June 2005 \| change of name	Free Download (3 pages)
CERTNM	Company name changed summercombe 149 LIMITEDcertificate issued on 23/06/05 filed on: 23rd, June 2005 \| change of name	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 15th, April 2005 \| auditors	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 15th, April 2005 \| auditors	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, July 2004 \| resolution	Free Download (1 page)
88(2)R	Alloted 998 shares on Mon, 7th Jun 2004. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, July 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/06/04 filed on: 23rd, July 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 07/06/04 filed on: 23rd, July 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 998 shares on Mon, 7th Jun 2004. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, July 2004 \| capital	Free Download (2 pages)
288a	On Tue, 13th Jul 2004 New director appointed filed on: 13th, July 2004 \| officers	Free Download (3 pages)
288b	On Tue, 13th Jul 2004 Secretary resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
288b	On Tue, 13th Jul 2004 Director resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
288a	On Tue, 13th Jul 2004 New secretary appointed;new director appointed filed on: 13th, July 2004 \| officers	Free Download (3 pages)
288b	On Tue, 13th Jul 2004 Secretary resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
288a	On Tue, 13th Jul 2004 New secretary appointed;new director appointed filed on: 13th, July 2004 \| officers	Free Download (3 pages)
288b	On Tue, 13th Jul 2004 Director resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
288a	On Tue, 13th Jul 2004 New director appointed filed on: 13th, July 2004 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, June 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2004 \| incorporation	Free Download (12 pages)

Companies nearby
Sdi (newport) Limited (0.00 mile)
Sports World International Limited (0.00 mile)
Sdi Fitness 44 Limited (0.00 mile)
Runnel Limited (0.00 mile)


Republic Ip Limited (0.00 mile)
Sdi (bridgwater) Limited (0.00 mile)
Sdi (newtownabbey) Limited (0.00 mile)
Sdi (east Kilbride) Limited (0.00 mile)

Find other company