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ESSONS LIMITED

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

This company is commonly known as Essons Limited. The company was founded 36 years ago and was given the registration number 02167260. The firm's registered office is in WORCESTERSHIRE. You can find them at 33 Hornyold Road, Malvern, Worcestershire, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ESSONS LIMITED
Company Number:02167260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1987
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:33 Hornyold Road, Malvern, Worcestershire, WR14 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Hornyold Road, Malvern, Worcestershire, United Kingdom, WR14 1QH

Secretary-Active
33, Hornyold Road, Malvern, Worcestershire, United Kingdom, WR14 1QH

Director-Active

People with Significant Control

Mrs Carolyn Anne Downes
Notified on:25 July 2022
Status:Active
Date of birth:January 1956
Nationality:English
Country of residence:United Kingdom
Address:33, Hornyold Road, Worcestershire, United Kingdom, WR14 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Stephen Downes
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:33 Hornyold Road, Worcestershire, WR14 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-01-13Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2018-01-10Officers

Change person director company with change date.

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2018-01-10Persons with significant control

Change to a person with significant control.

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2018-01-10Officers

Change person director company with change date.

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2018-01-10Officers

Change person secretary company with change date.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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