ESCO Electrical Contractors Limited

Company Name	ESCO Electrical Contractors Limited
Directors	Julie Catherine Taylor and Julia Ann Flanagan
Company Status	Active
Company Number	04012675
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 11 months ago)
Previous Names	Rossback Limited and Engineering Service Co Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Julie Catherine Taylor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2000(5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	38 Bankside Westhoughton Bolton BL5 2QP

Secretary Name	Mrs Julie Catherine Taylor
Nationality	British
Status	Current
Appointed	10 November 2000(5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	38 Bankside Westhoughton Bolton BL5 2QP

Director Name	Mrs Julia Ann Flanagan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(16 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Lever Street Bolton BL3 2AB

Director Name	Mr Kevin Francis Bullen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(3 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 November 2000)
Role	Company Director
Correspondence Address	13 Silverwell Street Bolton Lancashire BL1 1PP

Secretary Name	Mr Kevin Francis Bullen
Nationality	British
Status	Resigned
Appointed	15 June 2000(3 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 November 2000)
Role	Company Director
Correspondence Address	13 Silverwell Street Bolton Lancashire BL1 1PP

Secretary Name	Anthony Graham Stark
Nationality	British
Status	Resigned
Appointed	15 June 2000(3 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 November 2000)
Role	Secretary
Correspondence Address	13 Silverwell Street Bolton Lancashire BL1 1PP

Director Name	Mr Paul James Flanagan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Andrew Lane Bolton Lancashire BL1 7JQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.eng-service.co.uk

Location

Registered Address	83 Lever Street Bolton BL3 2AB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mrs Susan Roberts & Mrs Julie C. Taylor & Mr Paul J. Flanagan 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	26 May 2023 (11 months, 2 weeks ago)
Next Return Due	9 June 2024 (1 month from now)

Filing History

8 September 2020	Micro company accounts made up to 31 January 2020 (3 pages)
9 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 31 January 2019 (3 pages)
5 June 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
7 September 2018	Micro company accounts made up to 31 January 2018 (3 pages)
25 June 2018	Registered office address changed from Albion Works Bridgeman Street Bolton Lancashire BL3 6BS to 83 Lever Street Bolton BL3 2AB on 25 June 2018 (1 page)
8 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
15 August 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
17 February 2017	Termination of appointment of Paul James Flanagan as a director on 14 February 2017 (1 page)
17 February 2017	Previous accounting period extended from 30 November 2016 to 31 January 2017 (1 page)
17 February 2017	Appointment of Mrs Julia Ann Flanagan as a director on 14 February 2017 (2 pages)
17 February 2017	Previous accounting period extended from 30 November 2016 to 31 January 2017 (1 page)
17 February 2017	Appointment of Mrs Julia Ann Flanagan as a director on 14 February 2017 (2 pages)
17 February 2017	Termination of appointment of Paul James Flanagan as a director on 14 February 2017 (1 page)
2 February 2017	Company name changed engineering service co LIMITED\certificate issued on 02/02/17 CONNOT ‐ Change of name notice (3 pages)
2 February 2017	Company name changed engineering service co LIMITED\certificate issued on 02/02/17 CONNOT ‐ Change of name notice (3 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (5 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (5 pages)
25 February 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
5 March 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 March 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
23 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
12 February 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 February 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
4 February 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
4 February 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
24 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
26 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
23 May 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
23 May 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
28 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Julie Catherine Taylor on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Julie Catherine Taylor on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Julie Catherine Taylor on 1 January 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
24 June 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
29 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
29 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
13 June 2008	Return made up to 12/06/08; full list of members (4 pages)
13 June 2008	Return made up to 12/06/08; full list of members (4 pages)
21 June 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
21 June 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
12 June 2007	Return made up to 12/06/07; full list of members (2 pages)
12 June 2007	Return made up to 12/06/07; full list of members (2 pages)
21 June 2006	Return made up to 12/06/06; full list of members (2 pages)
21 June 2006	Return made up to 12/06/06; full list of members (2 pages)
10 January 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
10 January 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
24 November 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
24 November 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
23 June 2005	Return made up to 12/06/05; full list of members (7 pages)
23 June 2005	Return made up to 12/06/05; full list of members (7 pages)
7 October 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
7 October 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
2 July 2004	Return made up to 12/06/04; full list of members (7 pages)
2 July 2004	Return made up to 12/06/04; full list of members (7 pages)
16 September 2003	Return made up to 12/06/03; full list of members (7 pages)
16 September 2003	Return made up to 12/06/03; full list of members (7 pages)
14 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
14 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
14 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
15 April 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
3 July 2001	Return made up to 12/06/01; full list of members (7 pages)
3 July 2001	Return made up to 12/06/01; full list of members (7 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
4 April 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
4 April 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Registered office changed on 30/11/00 from: 13 silverwell street bolton lancashire BL1 1PP (1 page)
30 November 2000	Registered office changed on 30/11/00 from: 13 silverwell street bolton lancashire BL1 1PP (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	New secretary appointed;new director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	New secretary appointed;new director appointed (2 pages)
12 October 2000	Memorandum and Articles of Association (17 pages)
12 October 2000	Memorandum and Articles of Association (17 pages)
6 October 2000	Company name changed rossback LIMITED\certificate issued on 09/10/00 (2 pages)
6 October 2000	Company name changed rossback LIMITED\certificate issued on 09/10/00 (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: 13 silverwell street bolton lancashire BL1 1PP (1 page)
28 September 2000	Registered office changed on 28/09/00 from: 13 silverwell street bolton lancashire BL1 1PP (1 page)
4 September 2000	New secretary appointed;new director appointed (2 pages)
4 September 2000	Registered office changed on 04/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 September 2000	New secretary appointed;new director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Registered office changed on 04/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 September 2000	Director resigned (1 page)
12 June 2000	Incorporation (32 pages)
12 June 2000	Incorporation (32 pages)

ESCO Electrical Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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