ETESIUS LIMITED

Address

ETESIUS LIMITED
731 CAPABILITY GREEN
LUTON
LU1 3LU
(138 companies also use this postcode)

 Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
04715093
Incorporation Date:
28 Mar 2003 (14 Years old)
Financial Year End:
31 Dec
Capital:
£950.00 on 31 Mar 2017

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
13 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Mar 2016
Filed on:
15 Apr 2016
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Information correct as of: 10 Jun 2017 - Check for updates

Map

Recently Filed Documents - 86 available

Directors and Secretaries

Tracey Field
17 Sep 2012 ⇒ Present ( 4 Years ) Company Secretary
Ronald Stewart
15 Nov 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

AMARYLLIS LIMITED AMARYLLIS ENVIRONMENTAL SERVICES LIMITED AND AMARYLLIS FACILITIES MANAGEMENT LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 9 May 2009

Previous Company Names

HENLEY BUSINESS CONSULTANTS LIMITED
Changed 14 Sep 2004

Previous Addresses

FIRST FLOOR 731 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
Changed 23 Apr 2014

ONE LONDON WALL
LONDON
EC2Y 5AB
Changed 19 Mar 2010

AQUILA HOUSE
WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN
Changed 29 Sep 2008

JUBILEE HOUSE
GREAT WARLEY
BRENTWOOD
ESSEX CM13 3FR
Changed 15 Sep 2004

24 WARREN LINGLEY WAY
TIPTREE
COLCHESTER
ESSEX CO5 0FE
Changed 18 Dec 2003

3 THE DRIVE
GREAT WARLEY
BRENTWOOD
CN13 3FR
Changed 27 Oct 2003

WELLESLEY HOUSE
7 CLARENCE PARADE
CHELTENHAM
GLOUCESTERSHIRE GL50 3NY
Changed 4 Sep 2003

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 2 £17,000.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.etesius.co.uk
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www.etesius.org.uk
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www.etesius.consulting
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www.etesius.net
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www.etesius.financial
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www.etesi.us
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www.etesius.org
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
26 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 13 Oct 2016 10
31 Dec 2014 12 Oct 2015 10
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 3 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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86 other company documents are available

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Activity

This company viewed 5 times in the last few years