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Company Information for

ESTEIRO BUSINESS SOLUTIONS LIMITED

RYEHILLS PARK, WEST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7BX,
Company Registration Number
04292582
Private Limited Company
Active

Company Overview

About Esteiro Business Solutions Ltd
ESTEIRO BUSINESS SOLUTIONS LIMITED was founded on 2001-09-24 and has its registered office in Northampton. The organisation's status is listed as "Active". Esteiro Business Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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
ESTEIRO BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
RYEHILLS PARK
WEST HADDON
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 7BX
Other companies in NN6
 
Telephone01858 468030
 
Filing Information
Company Number 04292582
Company ID Number 04292582
Date formed 2001-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199906636  
Last Datalog update: 2018-09-07 06:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTEIRO BUSINESS SOLUTIONS LIMITED
Companies with same name ESTEIRO BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as ESTEIRO BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Esteiro Business Solutions Canada Inc. First Canadian Place 100 King Street West, Suite 5700 Toronto Ontario M5X 1C7 Active Company formed on the 2016-05-16

Company Officers of ESTEIRO BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES TRYSTAN SHAW
Company Secretary 2014-03-14
STEVE HAMPSHIRE
Director 2003-08-01
CHARLES TRYSTAN SHAW
Director 2001-09-29
ALISON MARY TURNEY
Director 2001-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
AFP SERVICES LIMITED
Company Secretary 2013-11-30 2014-03-14
CHARLES TRYSTAN SHAW
Company Secretary 2001-09-29 2013-11-30
HCS SECRETARIAL LIMITED
Nominated Secretary 2001-09-24 2001-09-26
HANOVER DIRECTORS LIMITED
Nominated Director 2001-09-24 2001-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES TRYSTAN SHAW RYEHILLS PARK MANAGEMENT LIMITED Director 2014-10-06 CURRENT 2011-12-13 Active
CHARLES TRYSTAN SHAW ESTEIRO HOLDINGS LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
ALISON MARY TURNEY ESTEIRO HOLDINGS LIMITED Director 2011-05-12 CURRENT 2011-05-12 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
2018-06-11AA31/12/17 TOTAL EXEMPTION FULL
2017-11-08PSC05PSC'S CHANGE OF PARTICULARS / ESTEIRO HOLDINGS LIMITED / 08/11/2017
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM RYEHILLS PARK WEST HADDON NORTHAMPTONSHIRE NN6 7BX
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY TURNEY / 08/11/2017
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 08/11/2017
2017-11-08PSC04PSC'S CHANGE OF PARTICULARS / MS ALISON MARY TURNEY / 08/11/2017
2017-11-08PSC04PSC'S CHANGE OF PARTICULARS / MR STEVE HAMPSHIRE / 08/11/2017
2017-11-08PSC04PSC'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 08/11/2017
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAMPSHIRE / 08/11/2017
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-08-23AA31/12/16 TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-07-19AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-21AR0124/09/15 FULL LIST
2015-09-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-08AR0124/09/14 FULL LIST
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM WEST HADDON GRANGE YELVERTOFT ROAD WEST HADDON NORTHAMPTONSHIRE NN6 7NY
2014-03-19AP03SECRETARY APPOINTED MR CHARLES TRYSTAN SHAW
2014-03-19TM02APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAMPSHIRE / 30/11/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY TURNEY / 30/11/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 30/11/2013
2013-12-18AP04CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED
2013-12-18TM02APPOINTMENT TERMINATED, SECRETARY CHARLES SHAW
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-26AR0124/09/13 FULL LIST
2012-11-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-11-16AR0124/09/12 FULL LIST
2011-10-26AR0124/09/11 FULL LIST
2011-08-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-01AR0124/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 24/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY TURNEY / 24/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE HAMPSHIRE / 24/09/2010
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES SHAW / 24/09/2010
2010-07-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-07AR0124/09/09 FULL LIST
2009-10-02123NC INC ALREADY ADJUSTED 30/06/09
2009-10-02RES01ADOPT MEM AND ARTS 30/06/2009
2009-10-02RES04GBP NC 100/200 30/06/2009
2009-10-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-06363sRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: BENNETTS PLACE 30-31 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NL
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-15363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-02363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-11-18363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-03363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 7A HARBOROUGH ROAD CLIPSTON MARKET HARBOROUGH LE16 9RT
2002-09-27363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-06225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 7A HARBOROUGH ROAD CLIPSTON MARKET HARBOROUGH LE16 9RT
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-28287REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-09-28288bDIRECTOR RESIGNED
2001-09-28288bSECRETARY RESIGNED
2001-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ESTEIRO BUSINESS SOLUTIONS 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 ESTEIRO BUSINESS SOLUTIONS 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
DEBENTURE 2007-05-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ESTEIRO BUSINESS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ESTEIRO BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ESTEIRO BUSINESS SOLUTIONS LIMITED owns 1 domain names.

esteiro.co.uk  

Trademarks
We have not found any records of ESTEIRO BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ESTEIRO BUSINESS SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-02-03 GBP £1,310 Computer and Other IT Expenditure (Software)
Kent County Council 2013-01-16 GBP £1,260 Computer and Other IT Expenditure (Software)
Kent County Council 2011-12-16 GBP £4,218 Computer and Other IT Expenditure (Software)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ESTEIRO BUSINESS SOLUTIONS 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 ESTEIRO BUSINESS SOLUTIONS 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 ESTEIRO BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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