About

Registered Number: 04111403
Date of Incorporation: 21/11/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: Brook House Fox Den Road, Stoke Gifford, Bristol, BS34 8SP,

 

Based in Bristol, Ets (Sw) Ltd was founded on 21 November 2000, it's status at Companies House is "Active". The current directors of the business are listed as Cole, Samantha Jane, Cole, Mark James, Cole, Nathan, Cole, Sandra, Cole, David John, Derrick, Desmond Charles, George, Robert Martin, Herbert, Mark Anthony. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Mark James 27 May 2010 - 1
COLE, Nathan 14 September 2015 - 1
COLE, David John 21 November 2000 22 December 2010 1
DERRICK, Desmond Charles 01 October 2001 01 February 2012 1
GEORGE, Robert Martin 21 November 2000 01 September 2001 1
HERBERT, Mark Anthony 01 April 2007 31 May 2018 1
Secretary Name Appointed Resigned Total Appointments
COLE, Samantha Jane 01 April 2007 - 1
COLE, Sandra 01 September 2001 01 April 2007 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AD01 - Change of registered office address 31 July 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 15 July 2019
PSC01 - N/A 10 July 2019
PSC07 - N/A 10 July 2019
PSC01 - N/A 10 July 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 16 October 2018
TM01 - Termination of appointment of director 04 June 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 11 July 2017
CH01 - Change of particulars for director 03 April 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 24 November 2015
AP01 - Appointment of director 14 September 2015
CH01 - Change of particulars for director 12 May 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 14 October 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 23 November 2012
TM01 - Termination of appointment of director 01 February 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 19 September 2011
RESOLUTIONS - N/A 21 June 2011
MEM/ARTS - N/A 21 June 2011
TM01 - Termination of appointment of director 17 February 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 08 October 2010
AP01 - Appointment of director 28 May 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 01 October 2009
287 - Change in situation or address of Registered Office 07 July 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 16 October 2008
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
AA - Annual Accounts 02 August 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
363a - Annual Return 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2006
AA - Annual Accounts 05 December 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 21 November 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 11 October 2004
225 - Change of Accounting Reference Date 05 March 2004
363s - Annual Return 25 November 2003
CERTNM - Change of name certificate 23 September 2003
AA - Annual Accounts 28 July 2003
288c - Notice of change of directors or secretaries or in their particulars 27 March 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 13 September 2002
395 - Particulars of a mortgage or charge 17 April 2002
CERTNM - Change of name certificate 03 December 2001
363s - Annual Return 03 December 2001
288a - Notice of appointment of directors or secretaries 22 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 24 November 2000
NEWINC - New incorporation documents 21 November 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 10 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.