Company Information for ESD ASSOCIATE HOLDINGS LIMITED
SRJ ACCOUNTING SERVICES LIMITED, First Floor, Lumiere, Elstree Way, Borehamwood, HERTFORDSHIRE, WD6 1JH,
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Company Registration Number
06246499
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ESD ASSOCIATE HOLDINGS LIMITED | ||
Legal Registered Office | ||
SRJ ACCOUNTING SERVICES LIMITED First Floor, Lumiere Elstree Way Borehamwood HERTFORDSHIRE WD6 1JH Other companies in EN5 | ||
Previous Names | ||
|
Company Number | 06246499 | |
---|---|---|
Company ID Number | 06246499 | |
Date formed | 2007-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-11-30 | |
Account next due | 31/08/2023 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-16 05:28:24 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY JACOBS |
||
EDWARD WILLIAM HOOKER |
||
DAVID ANTHONY JACOBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY DEPOSITS LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
TENANCY DEPOSIT SOLUTIONS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-06-29 | Active | |
IXI 518 LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-01-31 | Active | |
GLHC LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2003-04-14 | Dissolved 2017-03-29 | |
LTC PARTNERSHIP LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
ST. GILES RESIDENTS NO.2 LIMITED | Company Secretary | 2001-12-10 | CURRENT | 1997-10-24 | Active | |
THAMESOWN PROPERTIES LIMITED | Company Secretary | 2001-09-03 | CURRENT | 1989-09-22 | Active | |
I.D.S. LONDON LTD | Company Secretary | 2001-02-27 | CURRENT | 2001-02-27 | Active | |
HFIS LIMITED | Company Secretary | 1996-09-20 | CURRENT | 1996-09-20 | Active | |
A.S.A. (UK) LIMITED | Company Secretary | 1993-02-22 | CURRENT | 1991-10-11 | Active | |
ANGELA SHANLEY ASSOCIATES LIMITED | Company Secretary | 1991-04-24 | CURRENT | 1978-11-29 | Active | |
JCCP | Director | 2017-09-27 | CURRENT | 2016-07-20 | Active | |
LANDLORD ACTION LTD | Director | 2017-06-26 | CURRENT | 2012-05-14 | Active | |
TENANCY DEPOSITS (E&W) LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
WIBBU LTD | Director | 2014-11-19 | CURRENT | 2013-04-26 | Liquidation | |
SMED INVESTMENTS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2017-01-03 | |
HF RESOLUTION LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
DAME C (LONDON) LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
TENANCY DEPOSITS (NI) LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
TENANCY DEPOSITS (SCOTLAND) LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
MY DEPOSITS LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
TENANCY DEPOSIT SOLUTIONS LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-29 | Active | |
HFIS LIMITED | Director | 1996-09-20 | CURRENT | 1996-09-20 | Active | |
PARKMATIC SECURITIES LTD | Director | 2018-05-31 | CURRENT | 2012-06-22 | Active | |
PARKMATIC PUBLICATIONS LIMITED | Director | 2018-05-31 | CURRENT | 2002-04-08 | Active | |
LANDLORD ACTION LTD | Director | 2017-06-26 | CURRENT | 2012-05-14 | Active | |
TENANCY DEPOSITS (E&W) LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
HF RESOLUTION LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
CMPROTECT LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
DAME C (LONDON) LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
TENANCY DEPOSITS (NI) LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
TENANCY DEPOSITS (SCOTLAND) LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
MY DEPOSITS LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
TENANCY DEPOSIT SOLUTIONS LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-29 | Active | |
HFIS LIMITED | Director | 2004-02-09 | CURRENT | 1996-09-20 | Active | |
SRJ ACCOUNTING SERVICES LIMITED | Director | 1995-04-13 | CURRENT | 1995-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CERTNM | Company name changed hamilton fraser insurance solutions LIMITED\certificate issued on 15/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM Elwood House 42 Lytton Road Barnet Herts EN5 5BY | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward William Hooker on 2014-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JACOBS / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM HOOKER / 01/05/2011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANTHONY JACOBS on 2010-05-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HOOKER / 14/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: ELWOOD HOUSE, 42 LYTTON ROAD BARNET HERTS EN5 5BY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/05/07--------- £ SI 2@1=2 £ IC 1/3 | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 ESD ASSOCIATE HOLDINGS LIMITED
Cash Bank In Hand | 2012-12-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 3 |
Shareholder Funds | 2012-12-01 | £ 3 |
Shareholder Funds | 2011-12-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ESD ASSOCIATE HOLDINGS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |