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Home > England & Wales Companies > ESLAND CHILD SERVICES LIMITED
Company Information for

ESLAND CHILD SERVICES LIMITED

SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DERBYSHIRE, DE56 0RN,
Company Registration Number
06944047
Private Limited Company
Active

Company Overview

About Esland Child Services Ltd
ESLAND CHILD SERVICES LIMITED was founded on 2009-06-25 and has its registered office in Belper. The organisation's status is listed as "Active". Esland Child Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ESLAND CHILD SERVICES LIMITED
 
Legal Registered Office
SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE
MILFORD
BELPER
DERBYSHIRE
DE56 0RN
Other companies in NG1
 
Previous Names
RUSHCLIFFE CHILD SERVICES (HIGHGROUND) LIMITED21/04/2017
KEELEX 338 LIMITED18/08/2009
Filing Information
Company Number 06944047
Company ID Number 06944047
Date formed 2009-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-11 06:50:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESLAND CHILD SERVICES LIMITED
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Company Officers of ESLAND CHILD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN STAMP
 Company Secretary 2013-12-05
JOHN STAMP
 Director 2013-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
SURJIT SINGH RAI
 Director 2009-08-12 2017-03-30
NORMAN CHESSMAN
 Director 2013-12-05 2014-05-08
KAREN ANN BOUSTOULLER
 Company Secretary 2010-08-18 2013-12-05
DAVID KAPLAN
 Company Secretary 2010-08-09 2013-12-05
SUE LESLEY WILKINSON
 Company Secretary 2010-08-18 2013-12-05
KEELEX CORPORATE SERVICES LIMITED
 Company Secretary 2009-08-12 2010-08-09
DAVID ANDREW WILLIAMS
 Director 2009-06-25 2009-08-12

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
2019-10-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-04DS01Application to strike the company off the register
2019-03-19CC04Statement of company's objects
2019-03-19RES01ADOPT ARTICLES 19/03/19
2019-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069440470009
2019-02-05AP01DIRECTOR APPOINTED LYNDSEY SIM
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STAMP
2019-02-05TM02Termination of appointment of John Stamp on 2019-02-04
2018-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069440470008
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-07-19RP04CS01Second filing of Confirmation Statement dated 25/06/2017
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-27PSC02Notification of The Esland Group Limited as a person with significant control on 2017-03-30
2017-06-27LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS0125/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SURJIT SINGH RAI
2017-04-21RES15CHANGE OF COMPANY NAME 24/12/19
2017-04-21CERTNMCOMPANY NAME CHANGED RUSHCLIFFE CHILD SERVICES (HIGHGROUND) LIMITED CERTIFICATE ISSUED ON 21/04/17
2017-04-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 069440470008
2017-04-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 069440470007
2017-04-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2017-04-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2017-04-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2017-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-06-27AR0125/06/16 FULL LIST
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAMP / 01/10/2015
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM NG1 6EE
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0125/06/15 FULL LIST
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAMP / 26/06/2014
2015-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0125/06/14 FULL LIST
2014-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN CHESSMAN
2014-03-07AP03SECRETARY APPOINTED MR JOHN STAMP
2013-12-13AP01DIRECTOR APPOINTED NORMAN CHESSMAN
2013-12-13AP01DIRECTOR APPOINTED MR JOHN STAMP
2013-12-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID KAPLAN
2013-12-13TM02APPOINTMENT TERMINATED, SECRETARY SUE WILKINSON
2013-12-13TM02APPOINTMENT TERMINATED, SECRETARY KAREN BOUSTOULLER
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069440470009
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069440470008
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069440470007
2013-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-06-27AR0125/06/13 FULL LIST
2012-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-07-11AR0125/06/12 FULL LIST
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 2A PEVERIL DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG7 1DE
2012-01-17AUDAUDITOR'S RESIGNATION
2011-12-15MISCSECTION 519
2011-06-29AR0125/06/11 FULL LIST
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID KAPLAN / 01/01/2011
2011-03-28AA30/11/10 TOTAL EXEMPTION SMALL
2010-08-24AP03SECRETARY APPOINTED SUE LESLEY WILKINSON
2010-08-24AP03SECRETARY APPOINTED KAREN ANN BOUSTOULLER
2010-08-17TM02APPOINTMENT TERMINATED, SECRETARY KEELEX CORPORATE SERVICES LIMITED
2010-08-17AP03SECRETARY APPOINTED DAVID KAPLAN
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-12AR0125/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SURJIT SINGH RAI / 01/10/2009
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEELEX CORPORATE SERVICES LIMITED / 01/10/2009
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEELEX CORPORATE SERVICES LIMITED / 12/01/2010
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-16225CURREXT FROM 30/06/2010 TO 30/11/2010
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA
2009-08-19288aSECRETARY APPOINTED KEELEX CORPORATE SERVICES LIMITED
2009-08-19288aDIRECTOR APPOINTED SURJIT SINGH RAI
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
2009-08-18CERTNMCOMPANY NAME CHANGED KEELEX 338 LIMITED CERTIFICATE ISSUED ON 18/08/09
2009-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESLAND CHILD SERVICES 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 ESLAND CHILD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-04 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
2013-11-07 ALL of the property or undertaking has been released from charge LLOYDS BANK PLC
2013-11-07 ALL of the property or undertaking has been released from charge LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 14 AUGUST 2009 AND 2010-08-03 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-10-30 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
DEBENTURE 2009-08-25 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-08-25 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-08-25 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-08-25 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 ESLAND CHILD SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ESLAND CHILD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESLAND CHILD SERVICES LIMITED
Trademarks
We have not found any records of ESLAND CHILD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ESLAND CHILD SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2013-7 GBP £4,800 Private Homes
London Borough of Redbridge 2013-6 GBP £9,600 Private Homes
London Borough of Redbridge 2013-5 GBP £9,600 Private Homes
London Borough of Redbridge 2013-4 GBP £12,000 Private Homes
London Borough of Redbridge 2013-3 GBP £12,000 Private Homes
London Borough of Redbridge 2013-2 GBP £9,600 Private Homes
London Borough of Redbridge 2013-1 GBP £9,600 Private Homes
London Borough of Redbridge 2012-12 GBP £9,600 Private Homes
London Borough of Redbridge 2012-11 GBP £9,600 Private Homes
London Borough of Redbridge 2012-10 GBP £14,400 Private Homes
London Borough of Redbridge 2012-9 GBP £9,600 Private Homes
London Borough of Redbridge 2012-8 GBP £9,600 Private Homes
London Borough of Redbridge 2012-7 GBP £9,600 Private Homes
London Borough of Redbridge 2012-6 GBP £9,600 Private Homes
London Borough of Redbridge 2012-5 GBP £9,600 Private Homes
London Borough of Redbridge 2012-4 GBP £14,400 Private Homes
London Borough of Redbridge 2012-3 GBP £9,600 Private Homes
London Borough of Redbridge 2012-2 GBP £8,914 Private Homes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ESLAND CHILD SERVICES 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 ESLAND CHILD SERVICES 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 ESLAND CHILD SERVICES 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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