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Company Information for

ESSENDON CAPITAL LIMITED

3 WARREN YARD, WOLVERTON MILL, MILTON KEYNES, BUCKS, MK12 5NW,

Company Registration Number

09176541

Private Limited Company

Active

Company Overview

About Essendon Capital Ltd

ESSENDON CAPITAL LIMITED was founded on 2014-08-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Essendon Capital Limited 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

Legal Registered Office
Company Name
ESSENDON CAPITAL LIMITED

3 WARREN YARD WOLVERTON MILL MILTON KEYNES BUCKS MK12 5NW Other companies in MK6

Filing Information

Company Number		09176541
Company ID Number		09176541
Date formed		2014-08-14
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		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 17:29:52
Primary Source:	Companies House

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Companies with same name ESSENDON CAPITAL LIMITED

The following companies were found which have the same name as ESSENDON CAPITAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ESSENDON CAPITAL LTD.	Singapore	Active	Company formed on the 2008-10-09

Company Officers of ESSENDON CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JAMES EVANS	Director	2014-08-14
KIERAN GRIFFIN	Director	2016-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ESSENDON ADVISORY PARTNERS LIMITED	Director	2014-08-14	2016-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW JAMES EVANS	RICHBURNS LIMITED	Director	2017-06-14	CURRENT	2017-06-02	Active
MATTHEW JAMES EVANS	ESSENDON TRADING LIMITED	Director	2017-03-01	CURRENT	2015-02-27	Active - Proposal to Strike off
MATTHEW JAMES EVANS	ESSENDON NOMINEE LIMITED	Director	2017-02-03	CURRENT	2017-02-03	Active
MATTHEW JAMES EVANS	FORM GROUP (LOUGHBOROUGH) LIMITED	Director	2015-10-29	CURRENT	2015-10-29	Active - Proposal to Strike off
MATTHEW JAMES EVANS	FORM MANUFACTURING LIMITED	Director	2015-03-26	CURRENT	2015-02-27	In Administration
MATTHEW JAMES EVANS	REFORM CONTRACTS LIMITED	Director	2015-01-30	CURRENT	2015-01-30	Dissolved 2017-12-12
MATTHEW JAMES EVANS	ESSENDON ADVISORY PARTNERS LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active - Proposal to Strike off
MATTHEW JAMES EVANS	REFORM SYSTEMS LTD	Director	2014-05-28	CURRENT	2014-05-28	Active
KIERAN GRIFFIN	ESSENDON NOMINEE LIMITED	Director	2017-02-03	CURRENT	2017-02-03	Active
KIERAN GRIFFIN	SWAINS LANE LIMITED	Director	2016-05-18	CURRENT	2015-01-12	Active
KIERAN GRIFFIN	PULHAM HOUSE PROPERTIES LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Active
KIERAN GRIFFIN	PULHAM HOUSE CONSULTANCY LIMITED	Director	2013-03-25	CURRENT	2013-03-25	Active - Proposal to Strike off
KIERAN GRIFFIN	AUDIOJACK LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Dissolved 2015-11-03
KIERAN GRIFFIN	JPG TRAINING LIMITED	Director	2009-09-17	CURRENT	2007-03-22	Dissolved 2014-10-21
KIERAN GRIFFIN	ADVERTISING BINS LIMITED	Director	2007-10-11	CURRENT	2007-09-27	Active - Proposal to Strike off
KIERAN GRIFFIN	BUFFALO PROPERTIES LIMITED	Director	2006-04-25	CURRENT	2006-04-25	Dissolved 2014-12-02

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.

Date	Document Type	Document Description
2024-03-23		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27		REGISTERED OFFICE CHANGED ON 27/02/24 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2023-08-15		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-03-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-03-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-03-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/21 FROM C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-17	PSC04	Change of details for Mr Kieran Griffin as a person with significant control on 2016-04-06
2019-11-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES EVANS
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/18 FROM First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford MK42 7PN England
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-02-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-02	AA01	Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES EVANS / 01/06/2017
2017-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN GRIFFIN / 01/06/2017
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/17 FROM Warren Yard 3 Warren Park Stratford Road Milton Keynes MK12 5NW
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-06-24	AP01	DIRECTOR APPOINTED MR KIERAN GRIFFIN
2016-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ESSENDON ADVISORY PARTNERS LIMITED
2016-05-18	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-08-20	CH02	Director's details changed for Chancery Advisory Partners Limited on 2014-09-04
2014-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091765410001
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/14 FROM Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA England
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14	NEWINC	New incorporation
2014-08-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to ESSENDON CAPITAL 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 ESSENDON CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ESSENDON CAPITAL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

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

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 ESSENDON CAPITAL LIMITED

Intangible Assets

Patents

We have not found any records of ESSENDON CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ESSENDON CAPITAL LIMITED

Trademarks

We have not found any records of ESSENDON CAPITAL LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	R P SCANDINAVIAN TRADING LIMITED	2014-09-18	Outstanding
	RAVENACE LIMITED	2014-10-28	Outstanding

We have found 2 mortgage charges which are owed to ESSENDON CAPITAL LIMITED

Income

Government Income

We have not found government income sources for ESSENDON CAPITAL 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 (70221 - Financial management) as ESSENDON CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ESSENDON CAPITAL 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 ESSENDON CAPITAL 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 ESSENDON CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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