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E.T.S. (MAINTENANCE) LIMITED

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E.T.S. (MAINTENANCE) LIMITED

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Key Data

Status

Active

Company No.

03828448

Incorporation date

19/08/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 19/08/1999)
dot icon19/03/2026
Sub-division of shares on 2026-03-06
View PDF (6 pages)
dot icon13/03/2026
Appointment of Fiona Lynsey Robinson as a director on 2026-03-12
View PDF (2 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-27 with no updates
View PDF (3 pages)
dot icon19/11/2024
Total exemption full accounts made up to 2024-08-31
View PDF (12 pages)
dot icon03/07/2024
Confirmation statement made on 2024-05-27 with no updates
View PDF (3 pages)
dot icon02/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon06/06/2023
Cessation of Stephen Michael Archer as a person with significant control on 2021-09-18
View PDF (1 pages)
dot icon06/06/2023
Change of details for Mr Robert John Robinson as a person with significant control on 2021-09-18
View PDF (2 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-27 with no updates
View PDF (3 pages)
dot icon04/06/2022
Confirmation statement made on 2022-05-27 with updates
View PDF (4 pages)
dot icon25/01/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon17/11/2021
Cancellation of shares. Statement of capital on 2021-09-18
View PDF (3 pages)
dot icon09/11/2021
Purchase of own shares.
View PDF (2 pages)
dot icon21/09/2021
Termination of appointment of Stephen Michael Archer as a director on 2021-09-18
View PDF (1 pages)
dot icon26/07/2021
Confirmation statement made on 2021-05-27 with no updates
View PDF (3 pages)
dot icon06/01/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-27 with no updates
View PDF (3 pages)
dot icon18/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-19 with no updates
View PDF (3 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon21/08/2018
Confirmation statement made on 2018-08-19 with no updates
View PDF (3 pages)
dot icon16/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon17/10/2017
Confirmation statement made on 2017-08-19 with no updates
View PDF (3 pages)
dot icon20/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (6 pages)
dot icon24/03/2016
Total exemption full accounts made up to 2015-08-31
View PDF (9 pages)
dot icon24/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2015
Total exemption full accounts made up to 2014-08-31
View PDF (8 pages)
dot icon08/09/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2014
Total exemption full accounts made up to 2013-08-31
View PDF (8 pages)
dot icon23/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2013
Total exemption full accounts made up to 2012-08-31
View PDF (8 pages)
dot icon21/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2012
Total exemption full accounts made up to 2011-08-31
View PDF (8 pages)
dot icon31/08/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2011
Total exemption full accounts made up to 2010-08-31
View PDF (9 pages)
dot icon13/10/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2010
Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-10-13
View PDF (1 pages)
dot icon07/06/2010
Total exemption full accounts made up to 2009-08-31
View PDF (9 pages)
dot icon16/12/2009
Total exemption full accounts made up to 2008-08-31
View PDF (9 pages)
dot icon20/10/2009
Annual return made up to 2009-08-19 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2008
Return made up to 19/08/08; full list of members
View PDF (4 pages)
dot icon03/07/2008
Total exemption full accounts made up to 2007-08-31
View PDF (9 pages)
dot icon19/12/2007
Return made up to 19/08/07; no change of members
View PDF (7 pages)
dot icon02/12/2007
Total exemption full accounts made up to 2006-08-31
View PDF (9 pages)
dot icon06/07/2007
Return made up to 19/08/06; full list of members
View PDF (7 pages)
dot icon06/07/2007
Total exemption full accounts made up to 2005-08-31
View PDF (9 pages)
dot icon05/12/2005
Total exemption full accounts made up to 2004-08-31
View PDF (9 pages)
dot icon07/09/2005
Return made up to 19/08/05; full list of members
View PDF (8 pages)
dot icon28/04/2005
Return made up to 19/08/04; full list of members
View PDF (8 pages)
dot icon05/08/2004
Total exemption full accounts made up to 2003-08-31
View PDF (9 pages)
dot icon30/09/2003
Return made up to 19/08/03; full list of members
View PDF (8 pages)
dot icon07/08/2003
Total exemption full accounts made up to 2002-08-31
View PDF (9 pages)
dot icon03/07/2003
Delivery ext'd 3 mth 31/08/02
View PDF (2 pages)
dot icon30/12/2002
New director appointed
View PDF (2 pages)
dot icon12/12/2002
Return made up to 19/08/02; full list of members
View PDF (6 pages)
dot icon04/12/2002
Total exemption full accounts made up to 2001-08-31
View PDF (10 pages)
dot icon10/09/2001
Return made up to 19/08/01; full list of members
View PDF (6 pages)
dot icon19/07/2001
Accounts for a dormant company made up to 2000-08-31
View PDF (1 pages)
dot icon27/03/2001
Return made up to 19/08/00; full list of members; amend
View PDF (7 pages)
dot icon27/03/2001
Secretary's particulars changed
View PDF (2 pages)
dot icon26/10/2000
Ad 02/09/00--------- £ si 4@1=4 £ ic 4/8
View PDF (2 pages)
dot icon26/10/2000
Director resigned
View PDF (2 pages)
dot icon09/10/2000
Director resigned
View PDF (2 pages)
dot icon09/10/2000
Return made up to 19/08/00; full list of members
View PDF (6 pages)
dot icon02/03/2000
Registered office changed on 02/03/00 from: bridgeworks little hallingbury bishops stortford hertfordshire CM22 7RP
View PDF (1 pages)
dot icon02/03/2000
New director appointed
View PDF (2 pages)
dot icon03/09/1999
Registered office changed on 03/09/99 from: 229 nether street london N3 1NT
View PDF (1 pages)
dot icon03/09/1999
New director appointed
View PDF (2 pages)
dot icon03/09/1999
New secretary appointed
View PDF (2 pages)
dot icon03/09/1999
Director resigned
View PDF (1 pages)
dot icon03/09/1999
Secretary resigned
View PDF (1 pages)
dot icon19/08/1999
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+71.98 % *

* during past year

Cash in Bank

£541,494.00

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
370.95K
-
0.00
366.32K
-
2022
3
384.64K
-
0.00
314.87K
-
2023
3
588.44K
-
0.00
541.49K
-
2023
3
588.44K
-
0.00
541.49K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

588.44K £Ascended52.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

541.49K £Ascended71.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Robert John
Director
01/09/2001 - Present
7
Robinson, Fiona Lynsey
Director
12/03/2026 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About E.T.S. (MAINTENANCE) LIMITED

E.T.S. (MAINTENANCE) LIMITED is an(a) Active company incorporated on 19/08/1999 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of E.T.S. (MAINTENANCE) LIMITED?

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E.T.S. (MAINTENANCE) LIMITED is currently Active. It was registered on 19/08/1999 .

Where is E.T.S. (MAINTENANCE) LIMITED located?

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E.T.S. (MAINTENANCE) LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does E.T.S. (MAINTENANCE) LIMITED do?

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E.T.S. (MAINTENANCE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does E.T.S. (MAINTENANCE) LIMITED have?

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E.T.S. (MAINTENANCE) LIMITED had 3 employees in 2023.

What is the latest filing for E.T.S. (MAINTENANCE) LIMITED?

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The latest filing was on 19/03/2026: Sub-division of shares on 2026-03-06.