E-Tech Components (UK) Limited

Company Name	E-Tech Components (UK) Limited
Company Status	Active
Company Number	05076040
Category	Private Limited Company
Incorporation Date	17 March 2004(20 years, 1 month ago)
Previous Name	W H Newco Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Birger Lars-Ola Lundkvist
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swedish
Status	Current
Appointed	16 May 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lagercrantz Group Ab Stockholm Torsgatan 2 Se-10369

Director Name	Mr Christopher Montgomery
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG

Director Name	Mr Russell Stuart
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG

Director Name	Mr Christopher Montgomery
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Lawford Lane Bilton Rugby Warwickshire CV22 7JT

Secretary Name	Marion Ann Montgomery
Nationality	British
Status	Resigned
Appointed	16 June 2004(3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 27 February 2017)
Role	Company Director
Correspondence Address	136 Lawford Lane Rugby Warwickshire CV22 7JT

Director Name	Alison Jane Doubleday
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(3 years after company formation)
Appointment Duration	6 years (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Waine Grove Whiston Prescot Merseyside L35 7NR

Director Name	Mr Paul John Forester
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(3 years after company formation)
Appointment Duration	9 years, 11 months (resigned 27 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	276 Reginald Road Sutton St Helens Merseyside WA9 4HX

Director Name	Ulf Gladh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 February 2017(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Suite 1, West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG

Director Name	Per Ikov
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 February 2017(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 October 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Suite 1, West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG

Director Name	Wilson Henry Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Correspondence Address	145 Edge Lane Liverpool L7 2PG

Secretary Name	Wilson Henry Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Correspondence Address	145 Edge Lane Liverpool L7 2PG

Contact

Website	etechcomponents.com
Email address	[email protected]
Telephone	01744 762929
Telephone region	St Helens

Location

Registered Address	Unit 9 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes

Shareholders

4k at £1	Christopher George Montgomery 80.00% Ordinary
500 at £1	Alison Jane Doubleday 10.00% Ordinary B
500 at £1	Paul John Forester 10.00% Ordinary A

Financials

Year	2014
Net Worth	£5,192
Cash	£31,820
Current Liabilities	£499,539

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

20 May 2013	Delivered on: 21 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
17 May 2013	Delivered on: 17 May 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 July 2004	Delivered on: 3 August 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 July 2004	Delivered on: 8 July 2004 Satisfied on: 5 June 2014 Persons entitled: Eurofactor (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets by way of a first fixed and floating charge. Fully Satisfied

Filing History

22 September 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
3 July 2023	Cessation of Lagercrantz Group Ab (Publ) as a person with significant control on 1 April 2023 (1 page)
3 July 2023	Notification of Lagercrantz Uk Limited as a person with significant control on 1 April 2023 (2 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
30 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
7 February 2023	Registered office address changed from Suite 1, West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG England to Unit 9 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW on 7 February 2023 (1 page)
24 January 2023	Accounts for a small company made up to 31 March 2022 (13 pages)
7 October 2022	Appointment of Mr Russell Stuart as a director on 4 October 2022 (2 pages)
7 October 2022	Termination of appointment of Per Ikov as a director on 4 October 2022 (1 page)
7 October 2022	Appointment of Mr Christopher Montgomery as a director on 4 October 2022 (2 pages)
21 March 2022	Confirmation statement made on 17 March 2022 with updates (5 pages)
25 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
25 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
25 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
18 March 2021	Confirmation statement made on 17 March 2021 with updates (5 pages)
23 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
1 December 2020	Withdrawal of a person with significant control statement on 1 December 2020 (2 pages)
28 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
28 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
28 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 March 2020	Confirmation statement made on 17 March 2020 with updates (5 pages)
26 July 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (10 pages)
26 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
21 June 2019	Second filing of Confirmation Statement dated 17/03/2019 (8 pages)
17 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
17 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
11 June 2019	Appointment of Mr Birger Lars-Ola Lundkvist as a director on 16 May 2019 (2 pages)
10 June 2019	Termination of appointment of Ulf Gladh as a director on 16 May 2019 (1 page)
27 March 2019	Statement of capital following an allotment of shares on 12 March 2019 GBP 10,000 (8 pages)
27 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
27 March 2019	Change of share class name or designation (2 pages)
20 March 2019	17/03/19 Statement of Capital gbp 1562.5 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 21/06/2019. (5 pages)
17 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (10 pages)
15 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (68 pages)
12 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
12 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
29 March 2018	Notification of Lagercrantz Group Ab (Publ) as a person with significant control on 27 February 2017 (2 pages)
29 March 2018	Confirmation statement made on 17 March 2018 with updates (5 pages)
16 January 2018	Registered office address changed from Unit 7 Hermes Road Gilmoss Industrial Estate Liverpool L11 0ED England to Suite 1, West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 16 January 2018 (1 page)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 May 2017	Registered office address changed from Unit 14 Park Court Sherdley Business Park Sullivans Way St. Helens Merseyside WA9 5GZ to Unit 7 Hermes Road Gilmoss Industrial Estate Liverpool L11 0ED on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from Unit 14 Park Court Sherdley Business Park Sullivans Way St. Helens Merseyside WA9 5GZ to Unit 7 Hermes Road Gilmoss Industrial Estate Liverpool L11 0ED on 5 May 2017 (1 page)
4 May 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (11 pages)
6 March 2017	Current accounting period shortened from 30 June 2017 to 31 March 2017 (3 pages)
6 March 2017	Appointment of Per Ikov as a director on 27 February 2017 (3 pages)
6 March 2017	Appointment of Ulf Gladh as a director on 27 February 2017 (3 pages)
6 March 2017	Termination of appointment of Marion Ann Montgomery as a secretary on 27 February 2017 (2 pages)
6 March 2017	Termination of appointment of Paul John Forester as a director on 27 February 2017 (2 pages)
6 March 2017	Termination of appointment of Christopher Montgomery as a director on 27 February 2017 (2 pages)
6 March 2017	Termination of appointment of Christopher Montgomery as a director on 27 February 2017 (2 pages)
6 March 2017	Appointment of Ulf Gladh as a director on 27 February 2017 (3 pages)
6 March 2017	Termination of appointment of Paul John Forester as a director on 27 February 2017 (2 pages)
6 March 2017	Termination of appointment of Marion Ann Montgomery as a secretary on 27 February 2017 (2 pages)
6 March 2017	Current accounting period shortened from 30 June 2017 to 31 March 2017 (3 pages)
6 March 2017	Appointment of Per Ikov as a director on 27 February 2017 (3 pages)
29 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5,000 (6 pages)
29 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5,000 (6 pages)
6 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5,000 (6 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5,000 (6 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 June 2014	Satisfaction of charge 1 in full (1 page)
5 June 2014	Satisfaction of charge 1 in full (1 page)
21 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5,000 (6 pages)
21 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 5,000 (6 pages)
6 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
21 May 2013	Registration of charge 050760400004 (17 pages)
21 May 2013	Registration of charge 050760400004 (17 pages)
17 May 2013	Registration of charge 050760400003 (25 pages)
17 May 2013	Registration of charge 050760400003 (25 pages)
17 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Termination of appointment of Alison Doubleday as a director (1 page)
3 April 2013	Termination of appointment of Alison Doubleday as a director (1 page)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 December 2011	Registered office address changed from Unit 4 Carraway Road Gillmoss Industrial Estate Liverpool Merseyside L11 0EE on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Unit 4 Carraway Road Gillmoss Industrial Estate Liverpool Merseyside L11 0EE on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Unit 4 Carraway Road Gillmoss Industrial Estate Liverpool Merseyside L11 0EE on 2 December 2011 (1 page)
7 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 March 2010	Director's details changed for Mrs Christopher Montgomery on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Paul John Forester on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for Alison Jane Doubleday on 17 March 2010 (2 pages)
18 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Alison Jane Doubleday on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Paul John Forester on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for Mrs Christopher Montgomery on 17 March 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 March 2009	Registered office changed on 19/03/2009 from unit 4 carraway road gilmoss industrial estate liverpool merseyside L11 0EE (1 page)
19 March 2009	Return made up to 17/03/09; full list of members (4 pages)
19 March 2009	Registered office changed on 19/03/2009 from unit 4 carraway road gilmoss industrial estate liverpool merseyside L11 0EE (1 page)
19 March 2009	Return made up to 17/03/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 August 2008	Statement of rights attached to allotted shares (1 page)
14 August 2008	Statement of rights attached to allotted shares (1 page)
14 August 2008	Notice of assignment of name or new name to shares (1 page)
14 August 2008	Statement of rights attached to allotted shares (1 page)
14 August 2008	Statement of rights attached to allotted shares (1 page)
14 August 2008	Ad 31/07/08\gbp si 1000@1=1000\gbp ic 5000/6000\ (2 pages)
14 August 2008	Notice of assignment of name or new name to shares (1 page)
14 August 2008	Notice of assignment of name or new name to shares (1 page)
14 August 2008	Ad 31/07/08\gbp si 1000@1=1000\gbp ic 5000/6000\ (2 pages)
14 August 2008	Notice of assignment of name or new name to shares (1 page)
20 March 2008	Return made up to 17/03/08; full list of members (4 pages)
20 March 2008	Return made up to 17/03/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
24 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	Return made up to 17/03/07; full list of members (2 pages)
22 March 2007	Return made up to 17/03/07; full list of members (2 pages)
22 March 2007	New director appointed (1 page)
23 March 2006	Return made up to 17/03/06; full list of members (2 pages)
23 March 2006	Return made up to 17/03/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 June 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
14 June 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
12 April 2005	Return made up to 17/03/05; full list of members (6 pages)
12 April 2005	Return made up to 17/03/05; full list of members (6 pages)
22 September 2004	Ad 23/08/04--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
22 September 2004	Ad 23/08/04--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Registered office changed on 23/07/04 from: 145 edge lane liverpool L7 2PG (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New secretary appointed (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 145 edge lane liverpool L7 2PG (1 page)
23 July 2004	New secretary appointed (1 page)
23 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Secretary resigned (2 pages)
15 July 2004	Secretary resigned (2 pages)
15 July 2004	Director resigned (1 page)
8 July 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Company name changed w h newco LIMITED\certificate issued on 13/05/04 (2 pages)
13 May 2004	Company name changed w h newco LIMITED\certificate issued on 13/05/04 (2 pages)
17 March 2004	Incorporation (12 pages)
17 March 2004	Incorporation (12 pages)

E-Tech Components (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire