About

Registered Number: 03875212
Date of Incorporation: 11/11/1999 (20 years and 2 months ago)
Company Status: Active
Registered Address: Weeping Ash, Clifton, Banbury, Oxfordshire, OX15 0PA

 

Etc Design & Development Ltd was setup in 1999. The companies directors are listed as Mayo, Fiona Caroline, Carpenter, Paul at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYO, Fiona Caroline 11 November 2000 - 1
CARPENTER, Paul 11 November 1999 22 January 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Andrew Mayo/
1962-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Fiona Caroline Mayo/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 December 2018
CS01 - N/A 11 November 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 14 November 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 06 December 2014
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 27 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 13 November 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 14 November 2009
CH01 - Change of particulars for director 14 November 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 09 November 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 13 October 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 23 September 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 24 November 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 05 November 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 10 September 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
225 - Change of Accounting Reference Date 02 October 2000
288b - Notice of resignation of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
287 - Change in situation or address of Registered Office 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
NEWINC - New incorporation documents 11 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.