About

Registered Number: 01346001
Date of Incorporation: 28/12/1977 (46 years and 5 months ago)
Company Status: Active
Registered Address: 30 Camp Road, Farnborough, Hampshire, GU14 6EW

 

Having been setup in 1977, Etlg Ltd have registered office in Hampshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOBLE, Derek Richard 19 April 2013 - 1
NOBLE, Derek N/A - 1
NOBLE, Fania Anna N/A - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 28 April 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 08 June 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 30 April 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 11 June 2014
AR01 - Annual Return 01 July 2013
AP01 - Appointment of director 01 May 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 24 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
AD01 - Change of registered office address 24 May 2011
AD01 - Change of registered office address 24 May 2011
AA - Annual Accounts 06 April 2011
RESOLUTIONS - N/A 14 October 2010
SH01 - Return of Allotment of shares 14 October 2010
SH10 - Notice of particulars of variation of rights attached to shares 14 October 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CERTNM - Change of name certificate 13 May 2010
CONNOT - N/A 13 May 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 05 May 2009
363s - Annual Return 19 August 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 28 June 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 29 March 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 22 June 2004
363s - Annual Return 26 May 2004
363s - Annual Return 07 June 2003
AA - Annual Accounts 16 May 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 14 July 1999
AA - Annual Accounts 14 July 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 13 June 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 06 June 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 14 July 1995
395 - Particulars of a mortgage or charge 04 February 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 29 September 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 08 October 1993
363s - Annual Return 09 June 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 17 December 1991
363a - Annual Return 02 September 1991
363 - Annual Return 27 July 1990
287 - Change in situation or address of Registered Office 25 July 1990
AA - Annual Accounts 23 July 1990
AA - Annual Accounts 15 February 1990
363 - Annual Return 20 January 1990
288 - N/A 19 April 1989
AA - Annual Accounts 07 April 1989
363 - Annual Return 17 June 1988
288 - N/A 10 May 1988
363 - Annual Return 22 April 1988
AA - Annual Accounts 17 February 1988
NEWINC - New incorporation documents 28 December 1987
288 - N/A 25 November 1987
AA - Annual Accounts 25 November 1987
287 - Change in situation or address of Registered Office 08 October 1987
288 - N/A 28 May 1987
AA - Annual Accounts 27 December 1986
363 - Annual Return 27 December 1986
395 - Particulars of a mortgage or charge 28 January 1983
NEWINC - New incorporation documents 28 December 1977

Mortgages & Charges

Description Date Status Charge by
Charge 27 January 1995 Outstanding

N/A

Legal mortgage 21 January 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.