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Company Information for

ESSENTIAL CHINA LIMITED

56 CHALK FARM ROAD, LONDON, NW1 8AN,
Company Registration Number
02227197
Private Limited Company
Active

Company Overview

About Essential China Ltd
ESSENTIAL CHINA LIMITED was founded on 1988-03-03 and has its registered office in . The organisation's status is listed as "Active". Essential China Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESSENTIAL CHINA LIMITED
 
Legal Registered Office
56 CHALK FARM ROAD
LONDON
NW1 8AN
Other companies in NW1
 
Filing Information
Company Number 02227197
Company ID Number 02227197
Date formed 1988-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB523462464  
Last Datalog update: 2026-05-05 06:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL CHINA LIMITED
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Company Officers of ESSENTIAL CHINA LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL KENNEY
 Company Secretary 1993-03-03
JOHN MICHAEL KENNEY
 Director 1993-03-03
TARA KENNEY
 Director 1993-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL KENNEY FIREBIRD (LIGHTERS) LIMITED Company Secretary 1999-03-31 CURRENT 1977-04-07 Active - Proposal to Strike off
JOHN MICHAEL KENNEY CAMDEN COMPUTER COMPANY LTD Company Secretary 1993-02-27 CURRENT 1990-02-27 Active
JOHN MICHAEL KENNEY FIREBIRD (LIGHTERS) LIMITED Director 1999-03-31 CURRENT 1977-04-07 Active - Proposal to Strike off
JOHN MICHAEL KENNEY CAMDEN COMPUTER COMPANY LTD Director 1993-02-27 CURRENT 1990-02-27 Active
TARA KENNEY FIREBIRD (LIGHTERS) LIMITED Director 1998-05-19 CURRENT 1977-04-07 Active - Proposal to Strike off
TARA KENNEY CAMDEN COMPUTER COMPANY LTD Director 1993-02-27 CURRENT 1990-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-16Director's details changed for Mrs Tara Kenney on 2026-03-15
2026-03-16APPOINTMENT TERMINATED, DIRECTOR THARABAI KENNEY
2026-03-16DIRECTOR APPOINTED MRS THARABAI KENNEY
2026-03-16CONFIRMATION STATEMENT MADE ON 02/03/26, WITH NO UPDATES
2025-11-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2024-11-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-13CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-14CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-22CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0103/03/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-30LATEST SOC30/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-30AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0103/03/13 ANNUAL RETURN FULL LIST
2012-08-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-01AR0103/03/12 ANNUAL RETURN FULL LIST
2011-06-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0103/03/11 ANNUAL RETURN FULL LIST
2010-06-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0103/03/10 ANNUAL RETURN FULL LIST
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA KENNEY / 01/01/2010
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL KENNEY / 01/01/2010
2009-06-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30363aReturn made up to 03/03/09; full list of members
2008-07-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-04363aReturn made up to 03/03/08; full list of members
2008-02-13AAMDAmended accounts made up to 2007-03-31
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-24363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-03-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-13363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-03-07363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-01363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-23363sRETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-07287REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 88/90 CAMDEN ROAD LONDON NW1 9EA
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-20363sRETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS
1997-10-16287REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 125 PARKWAY LONDON NW1 7PS
1997-04-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-27363sRETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS
1996-03-14AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-04287REGISTERED OFFICE CHANGED ON 04/02/96 FROM: 125 PARKWAY LONDON NW1 7PS
1996-02-02287REGISTERED OFFICE CHANGED ON 02/02/96 FROM: 56 CHALK FARM ROAD LONDON NW1 8AN
1995-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-26363sRETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-21363sRETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS
1994-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-29363bRETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS
1993-04-20363bRETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS
1993-02-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-06288NEW DIRECTOR APPOINTED
1992-02-04AAFULL ACCOUNTS MADE UP TO 31/03/90
1992-02-04AAFULL ACCOUNTS MADE UP TO 31/03/89
1991-05-22363RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1991-05-22363RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1988-03-17287REGISTERED OFFICE CHANGED ON 17/03/88 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL CHINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSENTIAL CHINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSENTIAL CHINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.969
MortgagesNumMortOutstanding0.679
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.298

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Creditors
Creditors Due Within One Year 2012-04-01 £ 21,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSENTIAL CHINA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,058
Current Assets 2012-04-01 £ 61,058
Fixed Assets 2012-04-01 £ 746
Shareholder Funds 2012-04-01 £ 40,258
Stocks Inventory 2012-04-01 £ 60,000
Tangible Fixed Assets 2012-04-01 £ 746

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENTIAL CHINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL CHINA LIMITED
Trademarks
We have not found any records of ESSENTIAL CHINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL CHINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as ESSENTIAL CHINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL CHINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTIAL CHINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSENTIAL CHINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 8AN