Etoile Lake Limited. Head office in Ware. Check Director.

Etoile Lake Limited, Ware

Etoile Lake Limited is a private limited company. Registered at 20 River Meads, Stanstead Abbotts, Ware SG12 8EE, the aforementioned 23 years old company was incorporated on 2001-01-12 and is classified as "other accommodation" (SIC code: 55900), "manufacture electricity distribution etc." (Standard Industrial Classification: 3120).
2 directors can be found in the company: Roger S. (appointed on 23 March 2006), Stuart M. (appointed on 23 March 2006). As for the secretaries (1 in total), we can name: Stuart M. (appointed on 23 March 2006).

About
Name: Etoile Lake Limited
Number: 04140285
Incorporation date: 2001-01-12
End of financial year: 30 September


Address:	20 River Meads Stanstead Abbotts Ware SG12 8EE
SIC code:	55900 - Other accommodation 3120 - Manufacture electricity distribution etc.

Company staff

People with significant control

Daniel G.

3 August 2023

Nature of control:	significiant influence or control

Jeffrey D.

6 April 2016

Nature of control:	25-50% shares

Roger S.

6 April 2016

Nature of control:	25-50% shares

Stuart M.

6 April 2016

Nature of control:	25-50% shares

Mark S.

6 April 2016 - 3 August 2023

Nature of control:	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	2022-09-30	2023-09-30
Current Assets	1,131	1,546	4,497	3,638	3,899	4,436	2,857	2,135	2,097	687	1,913	824	2,053
Fixed Assets	125,090	125,068	125,051	125,000	125,000	125,000	125,000	125,000	125,000	125,000	125,000	125,000	125,000
Total Assets Less Current Liabilities	126,221	126,614	94,772	128,638	128,431	128,624	127,412	126,998	126,958	125,085	125,311	125,725	126,721
Number Shares Allotted	4	4	4	4	4	-	-	-	-	-	-	-	-
Shareholder Funds	82,667	89,525	94,772	103,097	104,977	128,624	-	-	-	-	-	-	-
Tangible Fixed Assets	125,090	125,068	125,051	125,000	125,000	125,000	-	-	-	-	-	-	-

The date for Etoile Lake Limited confirmation statement filing is 2024-05-19. The latest confirmation statement was filed on 2023-05-05. The due date for the next accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

5 persons of significant control are reported in the Companies House, namely: Daniel G. that has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 22nd, November 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 4th, January 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 4th, December 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 7th, June 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 26th, June 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 20th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/12 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/01/19 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/12 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 5th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/12 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/01/31 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 20th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/12 filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/12 filed on: 12th, January 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 27th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/12 filed on: 13th, January 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 28th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/12 filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 15th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 13th, March 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 13th, March 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/17 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/14 with complete member list filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/14 with complete member list filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 8th, November 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 8th, November 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 26th, August 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 26th, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/17 with complete member list filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/17 with complete member list filed on: 17th, January 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 3rd, September 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 3rd, September 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/05 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/05 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 4th, September 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 4th, September 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/13 with complete member list filed on: 13th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/13 with complete member list filed on: 13th, February 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/10/01 filed on: 25th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/10/01 filed on: 25th, July 2001 \| accounts	Free Download (1 page)

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