About

Registered Number: 03322474
Date of Incorporation: 21/02/1997 (25 years and 5 months ago)
Company Status: Active
Registered Address: Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire, B98 0EA

 

Entaco Ltd was founded on 21 February 1997 and are based in Worcestershire, it has a status of "Active". This organisation is registered for VAT. There are 9 directors listed for the organisation at Companies House. There are currently 51-100 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Stephen Mark 12 December 2014 - 1
BARLEY, Victor Harold 18 March 1997 09 April 2003 1
CRAWFORD, Alastair 02 November 2000 05 February 2001 1
ELLIS, Martin Alexander 21 February 1997 15 June 2004 1
HOWAT, James Anthony 23 July 2004 26 May 2005 1
PEACE, Edwin Alexander 04 October 2011 08 February 2013 1
PEDERSEN, Frode 27 March 1997 24 August 1999 1
RAWAL, Babu Himatlal 27 August 2003 31 October 2005 1
TROTMAN, Stephen George 11 February 2010 12 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 24 February 2020
AP01 - Appointment of director 24 September 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 24 February 2015
AP01 - Appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 24 February 2014
AUD - Auditor's letter of resignation 13 June 2013
AUD - Auditor's letter of resignation 06 June 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 26 February 2013
TM01 - Termination of appointment of director 11 February 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 29 February 2012
AP01 - Appointment of director 10 October 2011
TM01 - Termination of appointment of director 23 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AP01 - Appointment of director 18 February 2010
TM01 - Termination of appointment of director 23 November 2009
AP01 - Appointment of director 13 November 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 31 July 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
363a - Annual Return 29 February 2008
287 - Change in situation or address of Registered Office 29 December 2007
225 - Change of Accounting Reference Date 28 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 03 March 2007
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 27 January 2006
288b - Notice of resignation of directors or secretaries 08 December 2005
395 - Particulars of a mortgage or charge 28 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 27 January 2005
288a - Notice of appointment of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 24 January 2004
AUD - Auditor's letter of resignation 17 December 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 27 February 2002
AA - Annual Accounts 14 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2001
363s - Annual Return 26 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
AA - Annual Accounts 10 January 2001
288a - Notice of appointment of directors or secretaries 08 November 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 17 January 2000
288b - Notice of resignation of directors or secretaries 14 September 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 03 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
225 - Change of Accounting Reference Date 16 December 1997
CERTNM - Change of name certificate 07 April 1997
395 - Particulars of a mortgage or charge 05 April 1997
395 - Particulars of a mortgage or charge 04 April 1997
395 - Particulars of a mortgage or charge 04 April 1997
395 - Particulars of a mortgage or charge 04 April 1997
288a - Notice of appointment of directors or secretaries 04 April 1997
400 - Particulars of a mortgage or charge subject to which property has been acquired 28 March 1997
395 - Particulars of a mortgage or charge 28 March 1997
288b - Notice of resignation of directors or secretaries 02 March 1997
288b - Notice of resignation of directors or secretaries 02 March 1997
288a - Notice of appointment of directors or secretaries 02 March 1997
288a - Notice of appointment of directors or secretaries 02 March 1997
287 - Change in situation or address of Registered Office 02 March 1997
NEWINC - New incorporation documents 21 February 1997

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 23 June 2005 Outstanding

N/A

Charge over intellectual property rights 27 March 1997 Outstanding

N/A

Mortgage debenture 27 March 1997 Outstanding

N/A

Legal mortgage 27 March 1997 Outstanding

N/A

Legal mortgage 27 March 1997 Outstanding

N/A

Debenture 27 March 1997 Fully Satisfied

N/A

Debenture 27 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.