Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ESTERLINE LTD
Company Information for

ESTERLINE LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
05470680
Private Limited Company
Active

Company Overview

About Esterline Ltd
ESTERLINE LTD was founded on 2005-06-03 and has its registered office in London. The organisation's status is listed as "Active". Esterline Ltd is a Private Limited Company registered in ENGLAND 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
ESTERLINE LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 05470680
Company ID Number 05470680
Date formed 2005-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 03/06/2009
Return next due 01/07/2010
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-14 22:03:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTERLINE LTD
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.
Companies with same name ESTERLINE LTD
The following companies were found which have the same name as ESTERLINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESTERLINE ACQUISITION LIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW Active Company formed on the 2006-02-23
ESTERLINE INTERFACE TECHNOLOGIES LIMITED ONE FLEET PLACE LONDON EC4M 7WS Active Company formed on the 2012-12-14
ESTERLINE TECHNOLOGIES ACQUISITION LIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW Active Company formed on the 2003-05-09
ESTERLINE TECHNOLOGIES EUROPE LIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW Active Company formed on the 2009-01-09
ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW Active Company formed on the 2011-05-26
ESTERLINE TECHNOLOGIES HOLDINGS LIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW Active Company formed on the 2004-06-08
ESTERLINE TECHNOLOGIES UNLIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW Active Company formed on the 1999-09-07
ESTERLINE TECHNOLOGIES SCOT LP 15 ATHOLL CRESCENT EDINBURGH EH3 8HA Active Company formed on the 2011-06-14
ESTERLINE TECHNOLOGIES GLOBAL LIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW Active Company formed on the 2014-04-17
Esterline Technologies Holding Company Inc. 600, Dr. Frederick-Philips Saint Laurent Quebec H4M 2S9 Inactive - Discontinued Company formed on the 2010-05-27
ESTERLINE ALBERTA ULC 2900 10180-101 STREET EDMONTON ALBERTA T5J 3V5 Active Company formed on the 2010-05-31
ESTERLINE GRAPHIC ARTS & DESIGN, LLC 13600 STATE ROUTE 736 - MARYSVILLE OH 43040 Active Company formed on the 2008-11-06
ESTERLINE MOTORSPORTS, LTD. 312 MAIN ST - PETTISVILLE OH 435550000 Active Company formed on the 1998-04-27
ESTERLINE TECHNOLOGIES INDIA PRIVATE LIMITED UNIT NO.401 PRESTIGE GARNET NO.36 ULSOOR ROAD BANGALORE Karnataka 560042 ACTIVE Company formed on the 2009-12-22
Esterline Technologies Corporation Delaware Unknown
ESTERLINE ACQUISITION SUB INC Delaware Unknown
Esterline Us LLC Delaware Unknown
ESTERLINE INPUT DEVICES HONG KONG LIMITED Dissolved Company formed on the 2003-12-03
ESTERLINE TECHNOLOGIES (HONG KONG) LIMITED Dissolved Company formed on the 1998-05-20
ESTERLINE LANDSCAPE COMPANY, INC. 1411 EDGEWATER DRIVE ORLANDO FL 32804 Inactive Company formed on the 2006-05-09

Company Officers of ESTERLINE LTD

Current Directors
Officer Role Date Appointed
ESTHER WEISSMAN
Company Secretary 2005-06-23
ESTHER WEISSMAN
Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT WEISSMAN
Director 2005-06-23 2017-07-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-06-03 2005-06-23
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-06-03 2005-06-23

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
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM 90 Forburg Road London N16 6HT England
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 054706800005
2019-02-19PSC04Change of details for Mrs Esther Weissman as a person with significant control on 2019-02-18
2019-02-19CH01Director's details changed for Mrs Esther Weissman on 2019-02-18
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM 115 Craven Park Road London N15 6BL
2019-02-19TM02Termination of appointment of Esther Weissman on 2019-02-18
2018-12-03AAMDAmended account full exemption
2018-12-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-07AP01DIRECTOR APPOINTED MRS ESTHER WEISSMAN
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT WEISSMAN
2018-03-13AA30/06/17 TOTAL EXEMPTION FULL
2018-03-13AA30/06/17 TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER WEISSMAN
2017-05-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18RM02Notice of ceasing to act as receiver or manager
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-01-19LQ01Notice of appointment of receiver or manager
2009-06-26363aReturn made up to 03/06/09; full list of members
2009-05-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07395Particulars of a mortgage or charge / charge no: 4
2008-08-19363aReturn made up to 03/06/08; full list of members
2008-06-18395Particulars of a mortgage or charge / charge no: 3
2008-05-01AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-18363aReturn made up to 03/06/07; full list of members
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-25363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-07-11288aNEW DIRECTOR APPOINTED
2005-07-11288aNEW SECRETARY APPOINTED
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23288bDIRECTOR RESIGNED
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-06-23288bSECRETARY RESIGNED
2005-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to ESTERLINE LTD 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 ESTERLINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2008-10-07 Outstanding ABBEY NATIONAL PLC
DEED OF CHARGE 2008-06-18 Outstanding GRAF FINANCIAL SERVICES LTD
LEGAL CHARGE 2005-07-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-07-07 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ESTERLINE LTD

Intangible Assets
Patents
We have not found any records of ESTERLINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ESTERLINE LTD
Trademarks
We have not found any records of ESTERLINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTERLINE LTD. 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 (7020 - Letting of own property) as ESTERLINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ESTERLINE LTD 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 ESTERLINE LTD 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 ESTERLINE LTD 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.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3