EATON TOWERS LIMITED

Active - Accounts Filed

General Information

NAME
EATON TOWERS LIMITED

COMPANY NUMBER
07724924

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/08/2011 (13 years and 3 months old)

WEBSITE
www.eatontowers.com

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
01/08/2011 28/05/2012
ETW AFRICA HOLDINGS UK LIMITED

REGISTERED ADDRESS

CENTRAL SQUARE, 29 WELLINGTON STREET
LEEDS
LS1 4DL

Telephone: 02074673945
TPS: No

TRADING ADDRESSES

6th Floor
65 Gresham Street
London
EC2V 7NQ

Telephone: 79549531

Central Square
29 Wellington Street
LEEDS
LS1 4DL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.5M

16.88%

NET WORTH

£293.4M

1.13%

TOTAL LIABILITIES

£1M

50.57%

NET ASSETS

£293.4M

1.13%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EATON TOWERS HOLDINGS LTD	N/A	N/A
EATON TOWERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/05/2024	Event: New Accounts filed
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: Susanne Marisa Kandel (928253631) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EATON TOWERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EATON TOWERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.5M

16.88%

NET WORTH

£293.4M

1.13%

TOTAL LIABILITIES

£1M

50.57%

NET ASSETS

£293.4M

1.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EATON TOWERS HOLDINGS LIMITED	Owned: 0.00 %	Shares: 596,067,325	Price per share: £0.00	Total Value: £0.00
EATON TOWERS HOLDINGS LIMITED	Owned: 25.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Odgers 30/04/2023 - Present (1 years and 6 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amy Tamara Alter 26/05/2023 - Present (1 years and 5 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Craig Alexander James Morris 01/08/2011 - Present (13 years and 3 months) Born in Jul 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 256	View Report
ALNERY INCORPORATIONS NO. 1 LIMITED Director: 01/08/2011 - Present (13 years and 3 months) Secretary: 01/08/2011 - Present (13 years and 3 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 692	View Report
ALNERY INCORPORATIONS NO. 2 LIMITED 01/08/2011 - Present (13 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 348	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CIPEF ETW (JERSEY) LTD	N/A	N/A
CIPEF ETW (UK) LIMITED	Active - Accounts Filed	View Report
CIPEF ETW (EGYPT) LIMITED	Active - Accounts Filed	View Report
EATON TOWERS HOLDINGS LTD	N/A	N/A
EATON TOWERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/05/2024	Event: New Accounts filed
Date: 24/03/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: Susanne Marisa Kandel (928253631) has left the board
Date: 30/06/2023	Event: New Board Member Amy Tamara Alter (931066882) Appointed
Date: 10/05/2023	Event: New Board Member Matthew Odgers (930871548) Appointed
Date: 04/05/2023	Event: Ian Andrew Barker (928258531) has left the board
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Board Member Ian Andrew Barker (928258531) Appointed
Date: 29/04/2021	Event: New Board Member Susanne Marisa Kandel (928253631) Appointed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 23/02/2021	Event: New Accounts filed
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: Change in Reg. Office
Date: 20/01/2020	Event: Alfred Ngalaah Chuphi (919691588) has left the board
Date: 20/01/2020	Event: James Scott Eisenstein (918156170) has left the board
Date: 20/01/2020	Event: Eduardo Gutierrez Ibanez (914258936) has left the board
Date: 20/01/2020	Event: Martin Diaz Plata (916940686) has left the board
Date: 20/01/2020	Event: Christian Philip Skaanild (916237989) has left the board
Date: 17/01/2020	Event: New Board Member Marek Busfy (926612636) Appointed
Date: 17/01/2020	Event: Taimoor Yahya Labib (921470416) has left the board
Date: 17/01/2020	Event: Terence Edward Rhodes (910661446) has left the board
Date: 17/01/2020	Event: New Board Member Corne Bonthuys (926612634) Appointed
Date: 17/01/2020	Event: New Board Member Pieter Nel (926612028) Appointed
Date: 03/01/2020	Event: Craig Alexander James Morris (916959971) has left the board
Date: 28/06/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 21/04/2017	Event: Timothy Souter (919691491) has left the board
Date: 21/04/2017	Event: New Board Member Taimoor Yahya Labib (921470416) Appointed
Date: 12/10/2016	Event: New Accounts filed
Date: 22/09/2016	Event: Peter Walther Baird (919692848) has left the board
Date: 06/08/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 25/08/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: New Board Member Timothy Souter (919691491) Appointed
Date: 23/04/2015	Event: New Board Member Alfred Ngalaah Chuphi (919691588) Appointed
Date: 23/04/2015	Event: New Board Member Peter Walther Baird (919692848) Appointed
Date: 27/03/2015	Event: Sanjiv Ahuja (911295090) has left the board
Date: 11/02/2015	Event: Alan Paul Harper (913029156) has left the board
Date: 04/11/2014	Event: Change in Reg. Office
Date: 14/10/2014	Event: New Accounts filed
Date: 10/09/2014	Event: Change in Reg. Office
Date: 18/08/2014	Event: New Annual Return filed
Date: 08/05/2014	Event: Change in Reg. Office

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EATON TOWERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5M

£293.4M

£1M

£293.4M

People Overview

2

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.5M

£293.4M

£1M

£293.4M

Accounts

People Overview

2

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™