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ESW LIMITED

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

This company is commonly known as Esw Limited. The company was founded 27 years ago and was given the registration number 03216855. The firm's registered office is in RAYLEIGH. You can find them at 162-164 High Street, , Rayleigh, Essex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ESW LIMITED
Company Number:03216855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:162-164 High Street, Rayleigh, Essex, SS6 7BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162-164 High Street, Rayleigh, England, SS6 7BS

Secretary30 October 2023Active
162-164, High Street, Rayleigh, SS6 7BS

Director01 November 2007Active
162-164, High Street, Rayleigh, SS6 7BS

Director27 June 1996Active
7 Palmeira Court, 98-100 Station Road, Westcliff On Sea, SS0 7RU

Secretary10 April 1998Active
30, Nore Road, Leigh-On-Sea, United Kingdom, SS9 5DD

Secretary01 November 2007Active
298 Maplin Way North, Southend On Sea, SS1 3NE

Secretary27 June 1996Active
162-164, High Street, Rayleigh, SS6 7BS

Secretary01 April 2014Active
62 Tickfield Avenue, Southend On Sea, SS2 6LL

Secretary27 August 2003Active
53 Trinity Road, Southend On Sea, SS2 4HL

Secretary25 July 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 June 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 June 1996Active

People with Significant Control

Mr Shane Wills
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:162-164 High Street, Rayleigh, United Kingdom, SS6 7BS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen James Cracknell
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:162-164 High Street, Rayleigh, United Kingdom, SS6 7BS
Nature of control:
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Officers

Appoint person secretary company with name date.

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2023-10-30Officers

Termination secretary company with name termination date.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Change to a person with significant control.

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2017-07-28Persons with significant control

Change to a person with significant control.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Officers

Change person director company with change date.

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