Active - Proposal to Strike off
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Company Information for ESTELL WARREN LIMITED
20 GRANGE VIEW, OTLEY, LS21 2SE,
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Company Registration Number
 04756493 Private Limited Company
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Company Overview
About Estell Warren Ltd
ESTELL WARREN LIMITED was founded on 2003-05-07 and has its registered office in Otley. The organisation's status is listed as "Active - Proposal to Strike off". Estell Warren Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ESTELL WARREN LIMITED | |
| Legal Registered Office | |
| 20 GRANGE VIEW OTLEY LS21 2SE Other companies in LS15 | |
Filing Information
| Company Number | 04756493 | |
|---|---|---|
| Company ID Number | 04756493 | |
| Date formed | 2003-05-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2019 | |
| Account next due | 31/01/2021 | |
| Latest return | 04/05/2016 | |
| Return next due | 01/06/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-01-05 22:57:32 |
| Companies House |
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Company Officers of ESTELL WARREN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN WARREN |
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MICHAEL ESTELL |
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STEVEN WARREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM 49 Austhorpe Road Cross Gates Leeds LS15 8BA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
| LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
| LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Michael Estell on 2016-08-05 | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WARREN / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ESTELL / 30/04/2010 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 07/05/09; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 07/05/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | |
| 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/04/04--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities
Licences & Regulatory approval
We could not find any licences issued to ESTELL WARREN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ESTELL WARREN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ESTELL WARREN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 7 |
| MortgagesNumMortOutstanding | 0.14 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 54,145 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 27,895 |
| Creditors Due Within One Year | 2012-04-30 | £ 27,895 |
| Creditors Due Within One Year | 2011-04-30 | £ 40,807 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 1,744 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 1,038 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 1,038 |
Creditors and other liabilities
Filed Financial Reports
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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 ESTELL WARREN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 29,293 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 29,730 |
| Cash Bank In Hand | 2012-04-30 | £ 29,730 |
| Cash Bank In Hand | 2011-04-30 | £ 41,339 |
| Current Assets | 2013-04-30 | £ 55,927 |
| Current Assets | 2012-04-30 | £ 47,640 |
| Current Assets | 2012-04-30 | £ 47,640 |
| Current Assets | 2011-04-30 | £ 65,130 |
| Debtors | 2013-04-30 | £ 26,013 |
| Debtors | 2012-04-30 | £ 17,910 |
| Debtors | 2012-04-30 | £ 17,910 |
| Debtors | 2011-04-30 | £ 23,791 |
| Fixed Assets | 2013-04-30 | £ 39,584 |
| Fixed Assets | 2012-04-30 | £ 36,689 |
| Fixed Assets | 2012-04-30 | £ 36,689 |
| Fixed Assets | 2011-04-30 | £ 35,626 |
| Shareholder Funds | 2013-04-30 | £ 39,622 |
| Shareholder Funds | 2012-04-30 | £ 55,396 |
| Shareholder Funds | 2012-04-30 | £ 55,396 |
| Shareholder Funds | 2011-04-30 | £ 59,297 |
| Tangible Fixed Assets | 2013-04-30 | £ 11,594 |
| Tangible Fixed Assets | 2012-04-30 | £ 8,699 |
| Tangible Fixed Assets | 2012-04-30 | £ 8,699 |
| Tangible Fixed Assets | 2011-04-30 | £ 7,636 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ESTELL WARREN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESTELL WARREN LIMITED
Income
Government Income
Government spend with ESTELL WARREN LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bradford Metropolitan District Council | |
|
Recreation Works |
| Bradford Metropolitan District Council | |
|
Architectural Servic |
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
Business rates information was found for ESTELL WARREN LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | UNIT 5B CHEVIN MILL LEEDS ROAD OTLEY LS21 1BT | 4,950 | 01/09/2008 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTELL WARREN 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 ESTELL WARREN 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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