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Home > England & Wales Companies > ESG INVESTMENTS LIMITED
Company Information for

ESG INVESTMENTS LIMITED

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
Company Registration Number
05032224
Private Limited Company
Active

Company Overview

About Esg Investments Ltd
ESG INVESTMENTS LIMITED was founded on 2004-02-02 and has its registered office in Harrogate. The organisation's status is listed as "Active". Esg Investments 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
ESG INVESTMENTS LIMITED
 
Legal Registered Office
3 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
Other companies in HG3
 
Previous Names
EVERETT SMITH PROPERTIES LIMITED04/08/2020
Filing Information
Company Number 05032224
Company ID Number 05032224
Date formed 2004-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESG INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GROSVENOR CORPORATE SERVICES LIMITED   TLP CONSULTING LIMITED
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Companies with same name ESG INVESTMENTS LIMITED
The following companies were found which have the same name as ESG INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESG INVESTMENTS, LLC DEERING MANAGEMENT GROUP INC PORTLAND OR 97239 Active Company formed on the 2001-06-14
ESG INVESTMENTS LLC 21910 34TH AVENUE W BRIER WA 98036 Dissolved Company formed on the 2008-09-18
ESG INVESTMENTS, LLC 402 W PALM VALLEY BLVD STE 133 ROUND ROCK Texas 78664 Dissolved Company formed on the 2015-07-21
ESG INVESTMENTS PTY LTD Active Company formed on the 2011-06-23
ESG INVESTMENTS LLC Delaware Unknown
ESG INVESTMENTS L.L.C 15970 W State Road 84 Sunrise FL 33326 Inactive Company formed on the 2014-08-28
ESG INVESTMENTS, LLC 9970 NW 51 LANE MIAMI FL 33178 Inactive Company formed on the 2006-07-13
ESG INVESTMENTS LLC 9300 S DADELAND BLVD MIAMI FL 33156 Inactive Company formed on the 2017-10-24
ESG INVESTMENTS INC Delaware Unknown
ESG INVESTMENTS LLC Georgia Unknown
ESG INVESTMENTS LLC New Jersey Unknown
Esg Investments LLC Indiana Unknown
ESG Investments, LLC 240 St. Paul Street Suite 200 Denver CO 80206 Good Standing Company formed on the 2023-07-13

Company Officers of ESG INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NATHAN SMITH
 Company Secretary 2004-02-16
BERYL SMITH
 Director 2013-11-10
NATHAN SMITH
 Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ARTHUR SMITH
 Director 2004-02-16 2013-11-10
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-02-02 2004-02-04
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-02-02 2004-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN SMITH PULLMAN INSTRUMENTS (UK) LIMITED Company Secretary 2008-03-07 CURRENT 1998-12-10 Active
NATHAN SMITH NORTH YORKSHIRE CHRISTMAS CARDS LIMITED Director 2005-10-12 CURRENT 2005-10-10 Dissolved 2014-01-28
NATHAN SMITH THE EVERETT SMITH GROUP LIMITED Director 2001-07-28 CURRENT 2001-07-09 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
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14AA01Current accounting period shortened from 28/02/21 TO 31/12/20
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-11-24CH01Director's details changed for Nathan Smith on 2020-11-23
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-08-04RES15CHANGE OF COMPANY NAME 04/08/20
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR BERYL SMITH
2020-08-03PSC07CESSATION OF BERYL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0102/02/15 ANNUAL RETURN FULL LIST
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0102/02/14 ANNUAL RETURN FULL LIST
2014-04-04AP01DIRECTOR APPOINTED MRS BERYL SMITH
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH
2013-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-02AR0102/02/13 ANNUAL RETURN FULL LIST
2012-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-07AR0102/02/12 ANNUAL RETURN FULL LIST
2011-10-27CH01Director's details changed for Nathan Smith on 2011-10-27
2011-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-09AR0102/02/11 ANNUAL RETURN FULL LIST
2010-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR SMITH / 01/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 12/03/2010
2010-03-15CH03SECRETARY'S DETAILS CHNAGED FOR NATHAN SMITH on 2010-03-12
2010-03-08AR0102/02/10 ANNUAL RETURN FULL LIST
2009-08-07AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATHAN SMITH / 03/11/2008
2008-06-12AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-27363sRETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-02363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP
2006-02-08363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-23363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-0488(2)RAD 16/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-05288bSECRETARY RESIGNED
2004-02-05288bDIRECTOR RESIGNED
2004-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ESG INVESTMENTS 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 ESG INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESG INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 ESG INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ESG INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESG INVESTMENTS LIMITED
Trademarks
We have not found any records of ESG INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESG INVESTMENTS 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 (41100 - Development of building projects) as ESG INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ESG INVESTMENTS 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 ESG INVESTMENTS 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 ESG INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode HG3 1GY