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Home > England & Wales Companies > ESSANBEE LIMITED
Company Information for

ESSANBEE LIMITED

THE ESTATE OFFICE CHARLTON PARK, CHARLTON, MALMESBURY, WILTSHIRE, SN16 9DG,
Company Registration Number
05658869
Private Limited Company
Active

Company Overview

About Essanbee Ltd
ESSANBEE LIMITED was founded on 2005-12-20 and has its registered office in Malmesbury. The organisation's status is listed as "Active". Essanbee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESSANBEE LIMITED
 
Legal Registered Office
THE ESTATE OFFICE CHARLTON PARK
CHARLTON
MALMESBURY
WILTSHIRE
SN16 9DG
Other companies in SO51
 
Previous Names
SUMPF 214 LIMITED31/03/2006
Filing Information
Company Number 05658869
Company ID Number 05658869
Date formed 2005-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB890960585  
Last Datalog update: 2024-02-07 01:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSANBEE LIMITED
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Companies with same name ESSANBEE LIMITED
The following companies were found which have the same name as ESSANBEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSANBEE COMPANY New Jersey Unknown
ESSANBEE DEVELOPMENTS LIMITED THE ESTATE OFFICE CHARLTON PARK CHARLTON MALMESBURY WILTSHIRE SN16 9DG Active - Proposal to Strike off Company formed on the 2009-06-03
ESSANBEE HOLDING CORPORATION FL Inactive Company formed on the 1927-08-31
ESSANBEE JEWELLERS LIMITED 70 MARKET STREET TOTTINGTON BURY BL8 3LJ Active Company formed on the 2015-05-01
ESSANBEE MOTORS INC California Unknown

Company Officers of ESSANBEE LIMITED

Current Directors
Officer Role Date Appointed
PINEPAVE LIMITED
 Company Secretary 2012-07-16
MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE
 Director 2006-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
 Company Secretary 2005-12-20 2012-07-26
LESTER ALDRIDGE (MANAGEMENT) LIMITED
 Director 2005-12-20 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE CHARLTON PARK TRUSTEES 4 LIMITED Director 2013-12-03 CURRENT 2013-09-10 Active
MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE CHARLTON PARK TRUSTEES 2 LIMITED Director 2013-12-03 CURRENT 2011-06-28 Active
MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE CHARLTON PARK TRUSTEES 1 LIMITED Director 2013-12-03 CURRENT 2011-06-28 Active
MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE CHARLTON PARK TRUSTEES 3 LIMITED Director 2013-12-03 CURRENT 2011-11-07 Active
MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE ESSANBEE DEVELOPMENTS LIMITED Director 2009-12-08 CURRENT 2009-06-03 Active - Proposal to Strike off

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
2024-02-01CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE
2023-01-11CESSATION OF MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-23TM01Termination of appointment of a director
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-16AP01DIRECTOR APPOINTED MR BARRY EDWARD GLAZIER
2021-12-30CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-20TM02Termination of appointment of Pinepave Limited on 2021-07-20
2021-07-20AP03Appointment of Mr Simon Andrew Bennett as company secretary on 2021-07-20
2021-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/21 FROM 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-29CH04SECRETARY'S DETAILS CHNAGED FOR PINEPAVE LIMITED on 2018-08-14
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0129/12/15 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02AAMDAmended account small company full exemption
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0129/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/13 FROM C/O Pinepave Limited Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY England
2013-01-25AR0129/12/12 ANNUAL RETURN FULL LIST
2013-01-25CH01Director's details changed for Earl of Suffolk and Berkshire Michael John James George Robert Suffolk on 2012-12-28
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AP04Appointment of corporate company secretary Pinepave Limited
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM C/O Pinepave Limited 14 Bellevue Road Southampton Dorset SO15 2AY England
2012-07-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/12 FROM Russell House Oxford Road Bournemouth Dorset BH8 8EX
2012-01-18AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-18CH01Director's details changed for Earl of Suffolk and Berkshire Michael John James George Robert Suffolk on 2011-01-18
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0129/12/10 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-17AR0129/12/09 FULL LIST
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EARL OF SUFFOLK AND BERKSHIRE MICHAEL JOHN JAMES GEORGE ROBERT SUFFOLK / 29/12/2009
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED / 29/12/2009
2010-01-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-08-23225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-08-21225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
2006-12-20363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-2088(2)RAD 23/11/06--------- £ SI 98@1=98 £ IC 2/100
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-31CERTNMCOMPANY NAME CHANGED SUMPF 214 LIMITED CERTIFICATE ISSUED ON 31/03/06
2006-03-28288bDIRECTOR RESIGNED
2005-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ESSANBEE 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 ESSANBEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSANBEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ESSANBEE LIMITED

Intangible Assets
Patents
We have not found any records of ESSANBEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSANBEE LIMITED
Trademarks
We have not found any records of ESSANBEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSANBEE 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 (82990 - Other business support service activities n.e.c.) as ESSANBEE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ESSANBEE 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 ESSANBEE 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 ESSANBEE 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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    Other companies at postcode SN16 9DG