E.T.S. PORTSMOUTH LIMITED

Key Data

Status

Active

Company No.

02280171

Incorporation date

26/07/1988

Size

Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1988)

26/08/2025

Registered office address changed from Unit 43 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England to Unit 44 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 2025-08-26

View PDF (1 pages)

26/08/2025

Director's details changed for Mr Kevin Paschal Moloney on 2025-08-26

View PDF (2 pages)

25/06/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

09/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2024-03-31

View PDF (180 pages)

08/07/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

14/06/2023

Director's details changed for Ms Asa Viktoria Skarbrandt on 2023-06-14

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

01/06/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

08/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

31/05/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

22/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

18/06/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

06/07/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

23/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

16/06/2020

Director's details changed for Mr Kevin Paschal Moloney on 2020-06-01

View PDF (2 pages)

27/08/2019

Termination of appointment of Stephen Gould as a director on 2019-06-14

View PDF (1 pages)

27/08/2019

Director's details changed for Mr Antti-Pekka Juhani Jakonen on 2019-08-27

View PDF (2 pages)

21/08/2019

Termination of appointment of Karl Sonny Robin Mirborn as a director on 2019-06-14

View PDF (1 pages)

21/08/2019

Termination of appointment of Hans Torkel Gustav Andersén as a director on 2019-06-14

View PDF (1 pages)

21/08/2019

Appointment of Mr Antti-Pekka Juhani Jakonen as a director on 2019-06-14

View PDF (2 pages)

21/08/2019

Appointment of Asa Viktoria Skarbrandt as a director on 2019-06-14

View PDF (2 pages)

16/07/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

13/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

29/10/2018

Registered office address changed from Units 4 - 6 Red Lion Business Park Red Lion Road Tolworth Surrey KT6 7QD to Unit 43 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 2018-10-29

View PDF (1 pages)

08/06/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

07/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

26/04/2018

Director's details changed for Mr Kevin Paschal Moloney on 2018-04-26

View PDF (2 pages)

20/04/2018

Director's details changed for Mr Karl Sonny Robin Mirborn on 2018-04-01

View PDF (2 pages)

20/04/2018

Director's details changed for Mr Kevin Paschal Moloney on 2018-04-01

View PDF (2 pages)

20/04/2018

Director's details changed for Mr Kevin Paschal Moloney on 2018-04-20

View PDF (2 pages)

19/07/2017

Notification of Addtech Nordic Ab as a person with significant control on 2016-04-06

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

03/07/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

03/02/2017

Total exemption full accounts made up to 2016-04-05

View PDF (13 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

27/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (7 pages)

20/04/2016

Resolutions

View PDF (10 pages)

07/04/2016

Appointment of Mr Karl Sonny Robin Mirborn as a director on 2016-04-05

View PDF (2 pages)

07/04/2016

Appointment of Mr Hans Torkel Gustav Andersén as a director on 2016-04-05

View PDF (2 pages)

07/04/2016

Previous accounting period shortened from 2016-12-31 to 2016-03-31

View PDF (1 pages)

07/04/2016

Termination of appointment of Lynn Annette Gould as a director on 2016-04-05

View PDF (1 pages)

07/04/2016

Termination of appointment of Stephen Gould as a secretary on 2016-04-05

View PDF (1 pages)

24/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

24/03/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

24/03/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

24/03/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

04/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

02/07/2015

Resolutions

View PDF (26 pages)

17/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (7 pages)

30/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (7 pages)

19/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (7 pages)

16/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

03/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (7 pages)

25/06/2012

Registered office address changed from Units 4 and 5 Red Lion Business Park Red Lion Road Tolworth Surrey KT6 7QD on 2012-06-25

View PDF (1 pages)

07/02/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2012

Statement of company's objects

View PDF (2 pages)

07/02/2012

Change of share class name or designation

View PDF (2 pages)

07/02/2012

Resolutions

View PDF (24 pages)

14/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (6 pages)

06/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

22/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

21/06/2010

Director's details changed for Stephen Gould on 2010-06-04

View PDF (2 pages)

21/06/2010

Director's details changed for Mr Kevin Paschal Moloney on 2010-06-04

View PDF (2 pages)

21/06/2010

Director's details changed for Mrs Lynn Annette Gould on 2010-06-04

View PDF (2 pages)

17/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

08/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

13/11/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

05/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

15/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

06/07/2007

Return made up to 04/06/07; no change of members

View PDF (7 pages)

11/12/2006

Registered office changed on 11/12/06 from: sandringham guildford road woking surrey GU22 7QL

View PDF (1 pages)

09/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

22/06/2006

Return made up to 04/06/06; full list of members

View PDF (7 pages)

29/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

29/09/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

01/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/06/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

25/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

07/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

29/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

17/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

29/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

14/08/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

14/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/07/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

04/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

23/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

24/08/1998

Registered office changed on 24/08/98 from: fairview house 71-73 woodbridge road guildford

View PDF (1 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

09/07/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

04/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

13/07/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

09/07/1996

Return made up to 05/06/96; full list of members

View PDF (5 pages)

02/05/1996

Registered office changed on 02/05/96 from: vertis house chertsey road woking surrey GU21 5BD

View PDF (1 pages)

29/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

30/06/1995

Return made up to 05/06/95; no change of members

View PDF (6 pages)

03/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

20/04/1994

Return made up to 17/04/94; no change of members

View PDF (4 pages)

15/07/1993

Resolutions

View PDF (1 pages)

15/07/1993

Resolutions

View PDF (0 pages)

15/07/1993

Resolutions

View PDF (0 pages)

15/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

20/04/1993

Return made up to 17/04/93; full list of members

View PDF (5 pages)

20/04/1993

Secretary's particulars changed;director's particulars changed

View PDF (5 pages)

08/11/1992

New director appointed

View PDF (2 pages)

10/07/1992

Director's particulars changed;new director appointed

View PDF (2 pages)

24/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

27/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/11/1991

New director appointed

View PDF (2 pages)

26/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1991

Director resigned

View PDF (2 pages)

18/09/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

29/04/1991

Return made up to 17/04/91; no change of members

View PDF (6 pages)

06/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

30/05/1990

Director resigned;new director appointed

View PDF (2 pages)

30/05/1990

Return made up to 05/04/90; full list of members

View PDF (4 pages)

13/12/1989

Secretary resigned;new secretary appointed

View PDF (1 pages)

13/12/1989

Registered office changed on 13/12/89 from: 37 chestsey road chobham woking surrey gu 248

View PDF (0 pages)

27/11/1989

Return made up to 05/10/89; full list of members

View PDF (4 pages)

16/01/1989

Wd 20/12/88 ad 21/10/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/01/1989

Accounting reference date notified as 31/12

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11/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

11/08/1988

Registered office changed on 11/08/88 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

26/07/1988

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of E.T.S. PORTSMOUTH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
30
4.75M
-
0.00
1.48M
-

2023
29
6.02M
-
18.94M
2.24M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About E.T.S. PORTSMOUTH LIMITED

E.T.S. PORTSMOUTH LIMITED is an(a) Active company incorporated on 26/07/1988 with the registered office located at Unit 44 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.T.S. PORTSMOUTH LIMITED?

E.T.S. PORTSMOUTH LIMITED is currently Active. It was registered on 26/07/1988 .

Where is E.T.S. PORTSMOUTH LIMITED located?

E.T.S. PORTSMOUTH LIMITED is registered at Unit 44 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY.

What does E.T.S. PORTSMOUTH LIMITED do?

E.T.S. PORTSMOUTH LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for E.T.S. PORTSMOUTH LIMITED?

The latest filing was on 26/08/2025: Registered office address changed from Unit 43 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY England to Unit 44 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 2025-08-26.