Engineering Services Design Limited

Company Name	Engineering Services Design Limited
Director	Richard James Gordon
Company Status	Active
Company Number	03380695
Category	Private Limited Company
Incorporation Date	4 June 1997(26 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Richard James Gordon
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(23 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2b Marsland House Marsland Road Sale M33 3AQ

Director Name	David John Clixby
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	146 Brockwell Lane Chesterfield Derbyshire S40 4EF

Director Name	Mr Peter James Hall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Crosses Pen Y Cefn Caerwys Mold CH7 5BN Wales

Secretary Name	Jacqueline Karen Hall
Nationality	British
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Four Crosses Pen Y Cefn Caerwys Mold CH7 5BN Wales

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.esdltd.co.uk/
Telephone	01244 503800
Telephone region	Chester

Location

Registered Address	Suite 2b Marsland House Marsland Road Sale M33 3AQ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Esd Engineering Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,825
Cash	£3,034
Current Liabilities	£149,232

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Charges

6 January 2015	Delivered on: 9 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

3 March 2021	Appointment of Mr Richard James Gordon as a director on 1 February 2021 (2 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
6 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
7 November 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
9 January 2015	Registration of charge 033806950001, created on 6 January 2015 (8 pages)
9 January 2015	Registration of charge 033806950001, created on 6 January 2015 (8 pages)
9 January 2015	Registration of charge 033806950001, created on 6 January 2015 (8 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Peter James Hall on 4 June 2010 (2 pages)
11 June 2010	Director's details changed for Peter James Hall on 4 June 2010 (2 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Peter James Hall on 4 June 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 June 2009	Return made up to 04/06/09; full list of members (3 pages)
12 June 2009	Return made up to 04/06/09; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 June 2008	Return made up to 04/06/08; full list of members (3 pages)
4 June 2008	Return made up to 04/06/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 June 2007	Return made up to 04/06/07; full list of members (2 pages)
5 June 2007	Return made up to 04/06/07; full list of members (2 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 June 2006	Return made up to 04/06/06; full list of members (2 pages)
12 June 2006	Return made up to 04/06/06; full list of members (2 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 June 2005	Return made up to 04/06/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 (2 pages)
8 June 2005	Return made up to 04/06/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 (2 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 June 2004	Return made up to 04/06/04; full list of members (6 pages)
7 June 2004	Return made up to 04/06/04; full list of members (6 pages)
9 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
12 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 May 2002	Return made up to 04/06/02; full list of members (6 pages)
29 May 2002	Return made up to 04/06/02; full list of members (6 pages)
4 April 2002	Registered office changed on 04/04/02 from: hill house stoney hollow lutterworth leicestershire LE17 4BE (1 page)
4 April 2002	Registered office changed on 04/04/02 from: hill house stoney hollow lutterworth leicestershire LE17 4BE (1 page)
14 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 June 2001	Registered office changed on 22/06/01 from: house hill stoney hollow lutterworth leicestershire LE17 4BE (1 page)
22 June 2001	Registered office changed on 22/06/01 from: house hill stoney hollow lutterworth leicestershire LE17 4BE (1 page)
1 June 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (6 pages)
1 June 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (6 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
29 June 2000	Return made up to 04/06/00; full list of members (6 pages)
29 June 2000	Return made up to 04/06/00; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
12 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
2 July 1999	Return made up to 04/06/99; full list of members (6 pages)
2 July 1999	Return made up to 04/06/99; full list of members (6 pages)
3 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
3 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Return made up to 04/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Return made up to 04/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
9 March 1998	Ad 26/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 March 1998	Ad 26/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: 372 old street london EC1V 9LT (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: 372 old street london EC1V 9LT (1 page)
4 June 1997	Incorporation (12 pages)
4 June 1997	Incorporation (12 pages)

Engineering Services Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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