ETAVONI LIMITED

Overview

Company Name	ETAVONI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05228818
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ETAVONI LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is ETAVONI LIMITED located?

Registered Office Address	Unit A Wellsway Works Wells Road BA3 3RZ Radstock Banes
Undeliverable Registered Office Address	No

What are the latest accounts for ETAVONI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ETAVONI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for ETAVONI LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Nov 01, 2024	Change of details for Mr Brian Watts as a person with significant control on Oct 31, 2024	2 pages	PSC04

Nov 01, 2024	Director's details changed for Mr Brian Watts on Oct 31, 2024	2 pages	CH01

Oct 04, 2024	Change of details for Miss Joanne Marie Watts as a person with significant control on Oct 02, 2024	2 pages	PSC04

Oct 04, 2024	Director's details changed for Mr Brian Watts on Oct 02, 2024	2 pages	CH01

Oct 04, 2024	Change of details for Mr Brian Watts as a person with significant control on Oct 02, 2024	2 pages	PSC04

Oct 04, 2024	Director's details changed for Mr Brian Watts on Oct 02, 2024	2 pages	CH01

Sep 27, 2024	Confirmation statement made on Sep 11, 2024 with updates	4 pages	CS01

Apr 04, 2024	Termination of appointment of Wayne Williams as a secretary on Apr 03, 2024	1 pages	TM02

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 11, 2023 with updates	4 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Aug 19, 2022	Change of details for Mr Brian Watts as a person with significant control on Aug 19, 2022	2 pages	PSC04

Oct 15, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

May 28, 2021	Notification of Joanne Marie Watts as a person with significant control on May 28, 2021	2 pages	PSC01

May 28, 2021	Change of details for Mr Brian Watts as a person with significant control on May 28, 2021	2 pages	PSC04

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Oct 22, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

View All Filings

Who are the officers of ETAVONI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATTS, Brian Wellsway Works Wells Road BA3 3RZ Radstock Unit A Banes United Kingdom	Nov 03, 2004		Director	Wellsway Works Wells Road BA3 3RZ Radstock Unit A Banes United Kingdom	England	British	1968-6	Engineer	100934590005
SLATER, Deborah Maple House Broadway Chilcompton BA3 4JW Radstock Somerset	May 30, 2005	May 16, 2013	Secretary	Maple House Broadway Chilcompton BA3 4JW Radstock Somerset		British			93095850001
WATTS, Brian Moorwood Cottage Moorwood, Oakhill BA3 5BN Bath Somerset	Oct 21, 2004	May 30, 2005	Secretary	Moorwood Cottage Moorwood, Oakhill BA3 5BN Bath Somerset		British		Engineer	100934590001
WILLIAMS, Wayne Wellsway Works Wells Road BA3 3RZ Radstock Unit A Banes United Kingdom	May 13, 2013	Apr 03, 2024	Secretary	Wellsway Works Wells Road BA3 3RZ Radstock Unit A Banes United Kingdom					178315110001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 13, 2004	Oct 21, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
SLATER, Peter Forrester Maple House Wells Road, Chilcompton BA3 4JW Radstock Somerset	Oct 21, 2004	May 31, 2005	Director	Maple House Wells Road, Chilcompton BA3 4JW Radstock Somerset		British	1957-6	Engineer	74339830004
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 13, 2004	Oct 21, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETAVONI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Joanne Marie Watts Wellsway Works Wells Road BA3 3RZ Radstock Unit A Banes United Kingdom	May 28, 2021	Wellsway Works Wells Road BA3 3RZ Radstock Unit A Banes United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Brian Watts Wellsway Works Wells Road BA3 3RZ Radstock Unit A Banes	Sep 13, 2016	Wellsway Works Wells Road BA3 3RZ Radstock Unit A Banes	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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