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Company Information for

ESTERSON ASSOCIATES LIMITED

2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE,
Company Registration Number
02844643
Private Limited Company
Active

Company Overview

About Esterson Associates Ltd
ESTERSON ASSOCIATES LIMITED was founded on 1993-08-13 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Esterson Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESTERSON ASSOCIATES LIMITED
 
Legal Registered Office
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
Other companies in SL9
 
Previous Names
ESTERSON LACKERSTEEN DESIGN CONSULTANTS LIMITED15/09/2003
Filing Information
Company Number 02844643
Company ID Number 02844643
Date formed 1993-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB644976394  
Last Datalog update: 2019-12-11 06:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTERSON ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AKSHAR CONSULTANTS LTD   COLLE CONSULTING LTD   FUTURE DP LIMITED   JARKMOY CREATIONS LIMITED   KEEPING TABS LTD.   KENNICOTT CONSULTANTS LIMITED   MBM VENTURES LIMITED   SIXBOB LIMITED   VYRNWY CONSULTANTS LIMITED

Company Officers of ESTERSON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SIMON ESTERSON
Director 1993-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH TYSON
Company Secretary 2001-02-26 2010-05-31
HANNAH TYSON
Director 1999-02-01 2010-05-31
DOUGLAS MICHAEL LACKERSTEEN
Company Secretary 1997-07-25 2001-02-26
DOUGLAS MICHAEL LACKERSTEEN
Director 1993-08-13 2001-02-26
JANET ESTERSON
Company Secretary 1993-08-13 1997-07-25
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1993-08-13 1993-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ESTERSON EYE MAGAZINE LIMITED Director 2008-03-04 CURRENT 2008-01-31 Active
SIMON ESTERSON DOGS & TYPE LTD Director 1998-07-31 CURRENT 1998-07-31 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
2019-11-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-26PSC04Change of details for Mr Simon Esterson as a person with significant control on 2019-01-02
2019-04-26CH01Director's details changed for Mr Simon Esterson on 2019-01-02
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 45
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 45
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 45
2016-05-18AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 45
2015-06-10AR0130/04/15 ANNUAL RETURN FULL LIST
2014-11-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 45
2014-06-10AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0130/04/11 ANNUAL RETURN FULL LIST
2011-02-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02SH03Purchase of own shares
2010-10-19SH06Cancellation of shares. Statement of capital on 2010-10-19 GBP 45
2010-06-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH TYSON
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH TYSON
2010-05-24AR0130/04/10 ANNUAL RETURN FULL LIST
2009-11-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 30/04/09; full list of members
2008-09-01AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-05363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-27363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-21363aRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS; AMEND
2004-05-11363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-09-15CERTNMCOMPANY NAME CHANGED ESTERSON LACKERSTEEN DESIGN CONS ULTANTS LIMITED CERTIFICATE ISSUED ON 15/09/03
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-17363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-10363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-25363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-25363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-17288aNEW SECRETARY APPOINTED
2001-05-17288bSECRETARY RESIGNED
2001-04-03169£ IC 100/55 26/02/01 £ SR 45@1=45
2001-03-16288bDIRECTOR RESIGNED
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-06363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/00
2000-06-09363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-13363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-08-20288aNEW DIRECTOR APPOINTED
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-18363sRETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
1997-09-08363sRETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-14288aNEW SECRETARY APPOINTED
1997-08-14288bSECRETARY RESIGNED
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-02363sRETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
1995-11-07ELRESS366A DISP HOLDING AGM 31/08/95
1995-11-07ELRESS252 DISP LAYING ACC 31/08/95
1995-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-07ELRESS386 DISP APP AUDS 31/08/95
1995-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-15363sRETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
1994-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-09-06363sRETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
1994-09-06SRES03EXEMPTION FROM APPOINTING AUDITORS 25/08/94
1994-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESTERSON ASSOCIATES 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 ESTERSON ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-09-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 ESTERSON ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ESTERSON ASSOCIATES LIMITED registering or being granted any patents
Domain Names

ESTERSON ASSOCIATES LIMITED owns 1 domain names.

estersonassociates.co.uk  

Trademarks
We have not found any records of ESTERSON ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTERSON ASSOCIATES 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 (96090 - Other service activities n.e.c.) as ESTERSON ASSOCIATES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ESTERSON ASSOCIATES 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 ESTERSON ASSOCIATES 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 ESTERSON ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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