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Home > England & Wales Companies > E.S. (NORTH) LIMITED
Company Information for

E.S. (NORTH) LIMITED

6 GEORGE STREET, DRIFFIELD, YO25 6RA,
Company Registration Number
04817264
Private Limited Company
Active

Company Overview

About E.s. (north) Ltd
E.S. (NORTH) LIMITED was founded on 2003-07-02 and has its registered office in . The organisation's status is listed as "Active". E.s. (north) Limited is a Private Limited Company registered in 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
E.S. (NORTH) LIMITED
 
Legal Registered Office
6 GEORGE STREET
DRIFFIELD
YO25 6RA
Other companies in YO25
 
Filing Information
Company Number 04817264
Company ID Number 04817264
Date formed 2003-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817067330  
Last Datalog update: 2023-09-05 16:58:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.S. (NORTH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PENELOPE PAYROLL LIMITED   ULLYOTT LIMITED
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Company Officers of E.S. (NORTH) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LEONARD PATTISON
Company Secretary 2003-07-02
MICHAEL LEONARD PATTISON
Director 2013-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE PATTISON
Director 2003-07-02 2013-07-23
DOROTHY MAY GRAEME
Nominated Secretary 2003-07-02 2003-07-02
LESLEY JOYCE GRAEME
Nominated Director 2003-07-02 2003-07-02

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
2023-07-03CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-04-1831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-04-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-02-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-04-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02AP01DIRECTOR APPOINTED MRS. CHRISTINE PATTISON
2020-04-02AP01DIRECTOR APPOINTED MRS. CHRISTINE PATTISON
2020-04-02AP01DIRECTOR APPOINTED MRS. CHRISTINE PATTISON
2020-04-02AP01DIRECTOR APPOINTED MRS. CHRISTINE PATTISON
2020-04-02AP01DIRECTOR APPOINTED MRS. CHRISTINE PATTISON
2020-03-16PSC04Change of details for Mr Michael Leonard Pattison as a person with significant control on 2020-03-16
2020-03-16PSC04Change of details for Mr Michael Leonard Pattison as a person with significant control on 2020-03-16
2020-03-16PSC04Change of details for Mr Michael Leonard Pattison as a person with significant control on 2020-03-16
2020-03-16PSC04Change of details for Mr Michael Leonard Pattison as a person with significant control on 2020-03-16
2020-03-16PSC04Change of details for Mr Michael Leonard Pattison as a person with significant control on 2020-03-16
2020-03-16PSC07CESSATION OF CHRISTINE PATTISON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16PSC07CESSATION OF CHRISTINE PATTISON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16PSC07CESSATION OF CHRISTINE PATTISON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16PSC07CESSATION OF CHRISTINE PATTISON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16PSC07CESSATION OF CHRISTINE PATTISON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PATTISON
2013-07-31AP01DIRECTOR APPOINTED MR MICHAEL LEONARD PATTISON
2013-07-24AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0102/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0102/07/11 ANNUAL RETURN FULL LIST
2010-07-03AR0102/07/10 ANNUAL RETURN FULL LIST
2010-07-02CH01Director's details changed for Christine Pattison on 2010-07-02
2010-03-18AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24363aReturn made up to 02/07/09; full list of members
2009-04-01AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-02363aReturn made up to 02/07/08; full list of members
2008-06-04AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-06-0888(2)RAD 01/03/07--------- £ SI 1@1=1 £ IC 2/3
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/06
2006-11-22363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 30 MARKET PLACE POCKLINGTON YORK EAST YORKSHIRE YO42 2AR
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-16363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-29363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-08-2988(2)RAD 02/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-13CERTNMCOMPANY NAME CHANGED ENIGMA SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/08/03
2003-08-04288bSECRETARY RESIGNED
2003-08-04288aNEW SECRETARY APPOINTED
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04287REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-08-04288bDIRECTOR RESIGNED
2003-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to E.S. (NORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-01-18
Petitions to Wind Up (Companies)2010-11-25
Petitions to Wind Up (Companies)2009-05-07
Fines / Sanctions
No fines or sanctions have been issued against E.S. (NORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E.S. (NORTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 152,481
Creditors Due Within One Year 2011-08-01 £ 148,287
Provisions For Liabilities Charges 2012-08-01 £ 2,112
Provisions For Liabilities Charges 2011-08-01 £ 2,421

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 E.S. (NORTH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 65,779
Cash Bank In Hand 2011-08-01 £ 35,225
Current Assets 2012-08-01 £ 75,490
Current Assets 2011-08-01 £ 44,587
Debtors 2012-08-01 £ 5,711
Debtors 2011-08-01 £ 5,362
Fixed Assets 2012-08-01 £ 26,101
Fixed Assets 2011-08-01 £ 33,177
Shareholder Funds 2012-08-01 £ 53,002
Shareholder Funds 2011-08-01 £ 72,944
Stocks Inventory 2012-08-01 £ 4,000
Stocks Inventory 2011-08-01 £ 4,000
Tangible Fixed Assets 2012-08-01 £ 25,829
Tangible Fixed Assets 2011-08-01 £ 32,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.S. (NORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.S. (NORTH) LIMITED
Trademarks
We have not found any records of E.S. (NORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.S. (NORTH) 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 (42990 - Construction of other civil engineering projects n.e.c.) as E.S. (NORTH) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where E.S. (NORTH) 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyE.S. (NORTH) LIMITEDEvent Date2011-12-02
In the High Court of Justice (Chancery Division) Companies Court case number 10566 A Petition to wind up the above-named Company, Registration Number 04817264, of 6 George Street, Driffield YO25 6RA , presented on 2 December 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1314952/37/J.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyE.S. (NORTH) LIMITEDEvent Date2010-10-23
In the High Court of Justice (Chancery Division) Companies Court case number 8591 A Petition to wind up the above-named Company, Registration Number 04817264, of 6 George Street, Driffield YO25 6RA , presented on 23 October 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 December 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 December 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438. (Ref SLR 1314952/37/IS.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyE.S. (NORTH) LIMITEDEvent Date2009-04-06
In the High Court of Justice (Chancery Division) Companies Court case number 12890 A Petition to wind up the above-named Company of 6 George Street, Driffield YO25 6RA , presented on 6 April 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 19 May 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363.(Ref SLR 1314952/37/J/IS.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.S. (NORTH) 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 E.S. (NORTH) 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.
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