Etail Limited

Company Name	Etail Limited
Director	Mark Christopher Hepworth
Company Status	Active
Company Number	06564161
Category	Private Limited Company
Incorporation Date	14 April 2008(16 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Mark Christopher Hepworth
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit D Bretfield Court Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Paul David Thomas
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 22 July 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 206 Avenue C Thorp Arch Trading Estate Wetherby West Yorkshire LS23 7FR

Director Name	Linda Corrine Derry
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 23 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit D Bretfield Court Dewsbury West Yorkshire WF12 9BG

Contact

Website	www.etailmailorder.co.uk/
Email address	[email protected]
Telephone	01404 224459
Telephone region	Honiton

Location

Registered Address	Unit D Bretfield Court Dewsbury West Yorkshire WF12 9BG
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Mark Christopher Hepworth 85.59% Ordinary A
100 at £1	Mark Hepworth 14.27% Ordinary C
300 at £0.003	Linda Corrine Derry 0.13% Ordinary B
-	OTHER 0.01% -

Financials

Year	2014
Net Worth	£1,512
Cash	£38,741
Current Liabilities	£228,482

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 January 2024 (3 months, 3 weeks ago)
Next Return Due	24 January 2025 (8 months, 3 weeks from now)

Filing History

11 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 February 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
12 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
7 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
14 December 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017	Change of details for Mr Mark Christopher Hepworth as a person with significant control on 23 August 2017 (2 pages)
2 October 2017	Change of details for Mr Mark Christopher Hepworth as a person with significant control on 23 August 2017 (2 pages)
2 October 2017	Termination of appointment of Linda Corrine Derry as a director on 23 August 2017 (1 page)
2 October 2017	Termination of appointment of Linda Corrine Derry as a director on 23 August 2017 (1 page)
8 May 2017	Amended total exemption small company accounts made up to 30 June 2016 (8 pages)
8 May 2017	Amended total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
10 March 2016	Registered office address changed from Unit 206 Avenue C Thorp Arch Trading Estate Wetherby West Yorkshire LS23 7FR to Unit D Bretfield Court Dewsbury West Yorkshire WF12 9BG on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from Unit 206 Avenue C Thorp Arch Trading Estate Wetherby West Yorkshire LS23 7FR to Unit D Bretfield Court Dewsbury West Yorkshire WF12 9BG on 10 March 2016 (1 page)
21 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 700.9999 (4 pages)
21 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 700.9999 (4 pages)
7 December 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
7 December 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 701 (4 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 701 (4 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 701 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 August 2014	Termination of appointment of Paul David Thomas as a director on 22 July 2014 (1 page)
28 August 2014	Termination of appointment of Paul David Thomas as a director on 22 July 2014 (1 page)
8 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
8 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
8 March 2013	Director's details changed for Mr Mark Christopher Hepworth on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Linda Corrine Derry on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Mark Christopher Hepworth on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Linda Corrine Derry on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Linda Corrine Derry on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Paul David Thomas on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Paul David Thomas on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Mark Christopher Hepworth on 1 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Paul David Thomas on 1 March 2013 (2 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
10 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 May 2010	Director's details changed for Mark Christopher Hepworth on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Linda Corrine Derry on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Paul David Thomas on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mark Christopher Hepworth on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Linda Corrine Derry on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Paul David Thomas on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mark Christopher Hepworth on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Paul David Thomas on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Linda Corrine Derry on 1 October 2009 (2 pages)
16 December 2009	Registered office address changed from Barn Court Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0UA England on 16 December 2009 (2 pages)
16 December 2009	Registered office address changed from Barn Court Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0UA England on 16 December 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 June 2009	Return made up to 14/04/09; full list of members (4 pages)
3 June 2009	Return made up to 14/04/09; full list of members (4 pages)
19 May 2009	Nc inc already adjusted 06/04/09 (1 page)
19 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
19 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
19 May 2009	Nc inc already adjusted 06/04/09 (1 page)
24 April 2009	Director appointed linda corrine derry (2 pages)
24 April 2009	Director appointed linda corrine derry (2 pages)
24 April 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
24 April 2009	Director appointed paul david thomas (2 pages)
24 April 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
24 April 2009	Director appointed paul david thomas (2 pages)
14 April 2008	Incorporation (20 pages)
14 April 2008	Incorporation (20 pages)

Etail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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