ESTERSON ASSOCIATES LIMITED

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

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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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.

Date	Document Type	Document Description
2019-11-06	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-26	PSC04	Change of details for Mr Simon Esterson as a person with significant control on 2019-01-02
2019-04-26	CH01	Director's details changed for Mr Simon Esterson on 2019-01-02
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/18 FROM PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 45
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-01-24	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 45
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 45
2016-05-18	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-01-12	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 45
2015-06-10	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-11-14	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 45
2014-06-10	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-01-30	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-02-07	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02	SH03	Purchase of own shares
2010-10-19	SH06	Cancellation of shares. Statement of capital on 2010-10-19 GBP 45
2010-06-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH TYSON
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH TYSON
2010-05-24	AR01	30/04/10 ANNUAL RETURN FULL LIST
2009-11-16	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08	363a	Return made up to 30/04/09; full list of members
2008-09-01	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-05	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-27	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-21	363a	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS; AMEND
2004-05-11	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-09-15	CERTNM	COMPANY NAME CHANGED ESTERSON LACKERSTEEN DESIGN CONS ULTANTS LIMITED CERTIFICATE ISSUED ON 15/09/03
2003-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-17	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-10	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-05-25	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-17	288a	NEW SECRETARY APPOINTED
2001-05-17	288b	SECRETARY RESIGNED
2001-04-03	169	£ IC 100/55 26/02/01 £ SR 45@1=45
2001-03-16	288b	DIRECTOR RESIGNED
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-06	363s	RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-06-09	363(287)	REGISTERED OFFICE CHANGED ON 09/06/00
2000-06-09	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-13	363s	RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-08-20	288a	NEW DIRECTOR APPOINTED
1998-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-18	363s	RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
1997-09-08	363s	RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-14	288a	NEW SECRETARY APPOINTED
1997-08-14	288b	SECRETARY RESIGNED
1996-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-02	363s	RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
1995-11-07	ELRES	S366A DISP HOLDING AGM 31/08/95
1995-11-07	ELRES	S252 DISP LAYING ACC 31/08/95
1995-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-07	ELRES	S386 DISP APP AUDS 31/08/95
1995-08-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-08-15	363s	RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
1994-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-09-06	363s	RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
1994-09-06	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/08/94
1994-09-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-02	395	PARTICULARS OF MORTGAGE/CHARGE

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ESTERSON ASSOCIATES LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1994-09-02	Outstanding	NATIONAL WESTMINSTER BANK PLC

We have not found any records of ESTERSON ASSOCIATES LIMITED registering or being granted any patents

ESTERSON ASSOCIATES LIMITED owns 1 domain names.

estersonassociates.co.uk  

We have not found any records of ESTERSON ASSOCIATES LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded ESTERSON ASSOCIATES LIMITED any grants or awards.

We could not find any group structure information