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E & S SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E & S Systems Limited. The company was founded 17 years ago and was given the registration number 06023921. The firm's registered office is in WORCESTERSHIRE. You can find them at 16 Victoria Square, Droitwich, Worcestershire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E & S SYSTEMS LIMITED
Company Number:06023921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2006
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Victoria Square, Droitwich, Worcestershire, WR9 8DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
L'Hotel Thelot, 50210 Rouncey, France,

Secretary11 January 2007Active
36, Elers Road, Ealing, London, England, W13 9QD

Director11 January 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary08 December 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director08 December 2006Active

People with Significant Control

Mr Foster Maughan
Notified on:01 July 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:16 Victoria Square, Worcestershire, WR9 8DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-08-18Accounts

Change account reference date company previous extended.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-08-05Officers

Change person director company with change date.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Accounts with accounts type total exemption small.

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2012-01-20Annual return

Annual return company with made up date full list shareholders.

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2011-07-11Accounts

Accounts with accounts type total exemption small.

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2011-01-11Annual return

Annual return company with made up date full list shareholders.

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