Register entry · No. 04412200
ETS DESIGN LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £104,446.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Apr 2002 (24 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 11 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, ENGLAND, KT1 3GZ
As filed with Companies House. -
Nature of business
- 28990 Manufacture of other special-purpose machinery n.e.c.
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 23 Apr 2027
- Last made up to
- 9 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ETS DESIGN LIMITED current
- ENVIRONMENTAL TRANSPORTATION SYSTEMS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £104,446 | 2 |
| 30 Apr 2024 | not published | not published | — | £38,828 | 2 |
| 30 Apr 2023 | not published | not published | — | £35,776 | 3 |
| 30 Apr 2022 | not published | not published | — | £47,617 | 3 |
| 30 Apr 2021 | not published | not published | — | £68,252 | 3 |
| 30 Apr 2020 | not published | not published | — | £85,481 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marcus Allard Industrial Designer | Director | 9 Apr 2002 | — | May 1961 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gerardus Petrus Theodorus Sauer | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | February 1946 | Dutch · United Kingdom |
| Mr Marcus Allard | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ETS DESIGN LIMITED still trading?
The register shows ETS DESIGN LIMITED as active.
What does ETS DESIGN LIMITED do?
It files the industry code 28990 (Manufacture of other special-purpose machinery n.e.c.).
When was ETS DESIGN LIMITED set up?
It was incorporated on 9 April 2002.
When are ETS DESIGN LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is ETS DESIGN LIMITED's next confirmation statement due?
By 23 April 2027.
Who runs ETS DESIGN LIMITED?
ETS DESIGN LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House