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Home > England & Wales Companies > ESSENTIAL TECHNOLOGY LIMITED
Company Information for

ESSENTIAL TECHNOLOGY LIMITED

PR ACCOUNTING SERVICES, RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1AH,
Company Registration Number
03730414
Private Limited Company
Active

Company Overview

About Essential Technology Ltd
ESSENTIAL TECHNOLOGY LIMITED was founded on 1999-03-10 and has its registered office in Barnet. The organisation's status is listed as "Active". Essential Technology 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 TECHNOLOGY LIMITED
 
Legal Registered Office
PR ACCOUNTING SERVICES
RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROAD
NEW BARNET
BARNET
HERTFORDSHIRE
EN5 1AH
Other companies in HA2
 
Filing Information
Company Number 03730414
Company ID Number 03730414
Date formed 1999-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCE MATTERS FOR SCHOOLS LIMITED   INPR ACCOUNTANTS LTD   PR ACCOUNTING SERVICES LIMITED   RENKIN SOLOMONS & CO. LIMITED   RN ASSOCIATES LIMITED
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Companies with same name ESSENTIAL TECHNOLOGY LIMITED
The following companies were found which have the same name as ESSENTIAL TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Essential Technology Solutions LLC 57 S MAIN ST STE 606 HARRISONBURG VA 22801 Active Company formed on the 2010-09-14
Essential Technology Consultants 10175 Park Meadows Drive Apt. 329 Lone Tree CO 80124 Delinquent Company formed on the 2008-01-06
Essential Technology Consulting, Inc. 10175 Park Meadows Dr. Lone Tree CO 80124 Delinquent Company formed on the 2008-03-12
ESSENTIAL TECHNOLOGY LTD British Columbia Dissolved
ESSENTIAL TECHNOLOGY GROUP NV Dissolved Company formed on the 1999-10-15
ESSENTIAL TECHNOLOGY SERVICES PTY LIMITED NSW 2113 Active Company formed on the 2001-05-31
ESSENTIAL TECHNOLOGY SPECIALISTS PTY LTD NSW 2750 Active Company formed on the 2012-12-24
ESSENTIAL TECHNOLOGY CONSULTING, LLC. 1262 Ridge Hill Drive Newport VT 05855 Inactive Company formed on the 2015-09-09
Essential Technology Services, LLC 202 River Left Ln Salida CO 81201 Voluntarily Dissolved Company formed on the 2016-12-20
ESSENTIAL TECHNOLOGY PTE. LTD. SMITH STREET Singapore 050336 Dissolved Company formed on the 2008-09-10
ESSENTIAL TECHNOLOGY LIMITED Unknown Company formed on the 2016-11-22
Essential Technology (HK) Co., Limited Active Company formed on the 2011-07-05
ESSENTIAL TECHNOLOGY LLC 4612 SW 17TH AVE CAPE CORAL FL 33914 Inactive Company formed on the 2017-03-24
ESSENTIAL TECHNOLOGY SOLUTIONS, LLC 7 SWITCHBUD PL STE 192 NO 218 THE WOODLANDS TX 77380 Active Company formed on the 2004-01-07
ESSENTIAL TECHNOLOGY SYSTEMS INC Delaware Unknown
ESSENTIAL TECHNOLOGY CONSULTANTS INC Delaware Unknown
ESSENTIAL TECHNOLOGY SERVICES INC Georgia Unknown
ESSENTIAL TECHNOLOGY SOLUTIONS California Unknown
ESSENTIAL TECHNOLOGY INCORPORATED Michigan UNKNOWN
ESSENTIAL TECHNOLOGY AND COMMODITIES LLC Michigan UNKNOWN

Company Officers of ESSENTIAL TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
PETER RONALD RENKIN
 Company Secretary 2000-03-01
MARIANNE PAMELA LEAH RENKIN
 Director 1999-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
STUART GRAHAM JOSEPH
 Company Secretary 1999-03-10 2000-03-01
THEYDON SECRETARIES LIMITED
 Nominated Secretary 1999-03-10 1999-03-10
THEYDON NOMINEES LIMITED
 Nominated Director 1999-03-10 1999-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RONALD RENKIN RENKIN SOLOMONS & CO. LIMITED Company Secretary 2003-04-23 CURRENT 2003-04-23 Active
PETER RONALD RENKIN DE CAVE NOMINEES LIMITED Company Secretary 2002-01-17 CURRENT 1999-06-18 Active
MARIANNE PAMELA LEAH RENKIN DE CAVE NOMINEES LIMITED Director 1999-06-18 CURRENT 1999-06-18 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
2024-02-28CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-02-15CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-08CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0103/02/15 ANNUAL RETURN FULL LIST
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM 247 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HE
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0103/02/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0103/02/13 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0103/02/12 ANNUAL RETURN FULL LIST
2011-11-18AA01Previous accounting period extended from 31/03/11 TO 31/05/11
2011-04-15AR0103/02/11 ANNUAL RETURN FULL LIST
2011-04-15CH01Director's details changed for Marianne Pamela Leah Renkin on 2010-08-21
2011-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER RONALD RENKIN on 2010-08-21
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0103/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01Director's details changed for Marianne Pamela Leah Renkin on 2010-01-01
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-03363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-11363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-01363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-23287REGISTERED OFFICE CHANGED ON 23/07/03 FROM: THE COUNTING HOUSE 352 PINNER ROAD HARROW MIDDLESEX HA2 6DZ
2003-03-18363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-11363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-19363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-03288aNEW SECRETARY APPOINTED
2000-03-24288bSECRETARY RESIGNED
2000-03-24363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-06-28288aNEW DIRECTOR APPOINTED
1999-06-28288aNEW SECRETARY APPOINTED
1999-03-30287REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-03-30288bDIRECTOR RESIGNED
1999-03-30288bSECRETARY RESIGNED
1999-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL TECHNOLOGY 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 TECHNOLOGY 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 TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-06-01 £ 875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 61
Current Assets 2012-06-01 £ 1,701
Debtors 2012-06-01 £ 1,640
Shareholder Funds 2012-06-01 £ 826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENTIAL TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL TECHNOLOGY LIMITED
Trademarks
We have not found any records of ESSENTIAL TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL TECHNOLOGY 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 (70229 - Management consultancy activities other than financial management) as ESSENTIAL TECHNOLOGY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL TECHNOLOGY 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 TECHNOLOGY 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 TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN5 1AH