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E.S.B. ASSOCIATES LIMITED

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

This company is commonly known as E.s.b. Associates Limited. The company was founded 20 years ago and was given the registration number 04970281. The firm's registered office is in MALDON. You can find them at 1a The Mount, Tollesbury, Maldon, Essex. This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:E.S.B. ASSOCIATES LIMITED
Company Number:04970281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:1a The Mount, Tollesbury, Maldon, Essex, CM9 8QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Mitchley Avenue, Purley, CR8 1EB

Director19 November 2003Active
1a, The Mount, Tollesbury, Maldon, United Kingdom, CM9 8QP

Secretary19 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 November 2003Active
1a, The Mount, Tollesbury, Maldon, United Kingdom, CM9 8QP

Director01 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 November 2003Active

People with Significant Control

Mr Ian Alan Skinner
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:13, Mitchley Avenue, Purley, England, CR8 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Dwight Mayhew
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:13, Mitchley Avenue, Purley, England, CR8 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

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2023-02-07Gazette

Gazette notice compulsory.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-25Officers

Termination secretary company with name termination date.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-07-29Accounts

Change account reference date company previous extended.

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2021-06-15Address

Change registered office address company with date old address new address.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type micro entity.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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