Etherington Associates Limited

Active04313050 Private limited company
Incorporated
30 October 2001 (25 years)
Industry
specialised design activities (74100)
Directors
Timothy William Etherington
Owned by
Timothy William Etherington
Accounts type
Micro entity
Region
South East
Address
Suite 7
Midshires House
Smeaton Close
Aylesbury
HP19 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Etherington, Timothy William
Director · Appointed 26 October 2023
British
Born September 1965 (61)
Officer history (8 former)
26 October 2023
Resigned Lerner Waen Lerner Etherington, Julieta Carolina as Director
26 October 2023
Appointed Etherington, Timothy William as Director
26 October 2023
Resigned Etherington, Timothy William as Director
26 October 2023
Appointed Etherington, Timothy William as Director
25 May 2010
Resigned Etherington, Christopher as Secretary
25 May 2010
Resigned Etherington, Christopher as Director
31 March 2008
Appointed Lerner Waen Lerner Etherington, Julieta Carolina as Director
31 March 2008
Resigned Etherington, Timothy William as Director
10 October 2007
Appointed Etherington, Christopher as Director
1 October 2004
Appointed Etherington, Christopher as Secretary
15 May 2004
Resigned Rose, Stephen John as Secretary
30 October 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
30 October 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
30 October 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
30 October 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
30 October 2001
Appointed Rose, Stephen John as Secretary
30 October 2001
Appointed Etherington, Timothy William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy William Etherington
Individual · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Former controllers (1)
26 October 2023
Ceased Julieta Carolina Lerner Etherington — Has significant influence or control

Financials

Net Assets
£5,883

Trend

Net Assets
£0 £5k £10k 2019 2020 2023 2024 £2,157 £3,549 £5,883 £5,883
Balance sheet detail
202420232022202120202019
Current Assets£0£9£115£2,845
Creditors (< 1 year)£5,883£5,295£5,393£4,283
Creditors (> 1 year)£3,174£4,507
Net Current Assets£5,883£5,295(£5,393)(£4,274)£115£2,845
Net Assets£5,883£5,883£3,549£2,157
Shareholder Funds£5,883£5,883£3,549£2,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
10 September 2026Micro company accounts31 December 2025
31 October 2025Confirmation statement with no updates30 October 2025
14 August 2025Micro company accounts31 December 2024
30 October 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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