ESAY Solutions Ltd

Company Name	ESAY Solutions Ltd
Directors	Graham Ronald Stanley and Colin Francis Yates
Company Status	Active
Company Number	04195865
Category	Private Limited Company
Incorporation Date	6 April 2001(23 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Graham Ronald Stanley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 18, Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Colin Francis Yates
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 18, Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Dr Mohammad Moneeb Awan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 14 Lowry Mill Lees Street Swinton Manchester M27 6DB

Secretary Name	Graham Ronald Stanley
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	77 Statham Avenue Warrington WA2 9EB

Secretary Name	Dr Mohammad Moneeb Awan
Nationality	British
Status	Resigned
Appointed	28 January 2004(2 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 14 Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.esay-solutions.co.uk
Telephone	0845 6501010
Telephone region	Unknown

Location

Registered Address	Suite 18, Lowry Mill Lees Street Swinton Manchester M27 6DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

102 at £1	Esay Global Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,011,799
Cash	£45,698
Current Liabilities	£344,366

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 5 days from now)

Charges

12 March 2014	Delivered on: 25 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 June 2004	Delivered on: 25 June 2004 Satisfied on: 11 June 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

12 March 2014

Delivered on: 25 March 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

24 June 2004

Delivered on: 25 June 2004
Satisfied on: 11 June 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
5 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
26 August 2021	Registered office address changed from Suite 14 Lowry Mill Lees Street Swinton Manchester M27 6DB to Suite 18, Lowry Mill Lees Street Swinton Manchester M27 6DB on 26 August 2021 (1 page)
7 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
23 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
7 May 2019	Register inspection address has been changed from C/O Arthur Bibby 1 Snow Hill Queensway Birmingham B4 6GH England to Bedford House 60 Chorley New Road Bolton BL1 4DA (1 page)
3 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 June 2017	Termination of appointment of Mohammad Moneeb Awan as a director on 15 June 2017 (1 page)
22 June 2017	Termination of appointment of Mohammad Moneeb Awan as a director on 15 June 2017 (1 page)
22 June 2017	Termination of appointment of Mohammad Moneeb Awan as a secretary on 15 June 2017 (1 page)
22 June 2017	Termination of appointment of Mohammad Moneeb Awan as a secretary on 15 June 2017 (1 page)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 102 (5 pages)
27 May 2016	Register inspection address has been changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to C/O Arthur Bibby 1 Snow Hill Queensway Birmingham B4 6GH (1 page)
27 May 2016	Director's details changed for Mohammad Moneeb Awan on 1 January 2016 (2 pages)
27 May 2016	Director's details changed for Graham Ronald Stanley on 1 January 2016 (2 pages)
27 May 2016	Register inspection address has been changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to C/O Arthur Bibby 1 Snow Hill Queensway Birmingham B4 6GH (1 page)
27 May 2016	Secretary's details changed for Mohammad Moneeb Awan on 1 January 2016 (1 page)
27 May 2016	Secretary's details changed for Mohammad Moneeb Awan on 1 January 2016 (1 page)
27 May 2016	Director's details changed for Graham Ronald Stanley on 1 January 2016 (2 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 102 (5 pages)
27 May 2016	Director's details changed for Colin Francis Yates on 1 January 2016 (2 pages)
27 May 2016	Director's details changed for Colin Francis Yates on 1 January 2016 (2 pages)
27 May 2016	Director's details changed for Mohammad Moneeb Awan on 1 January 2016 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 102 (5 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 102 (5 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 102 (5 pages)
3 October 2014	Registered office address changed from The Landing Blue Tower 5Th Floor, Media City Uk Salford M50 2ST to Suite 14 Lowry Mill Lees Street Swinton Manchester M27 6DB on 3 October 2014 (2 pages)
3 October 2014	Registered office address changed from The Landing Blue Tower 5Th Floor, Media City Uk Salford M50 2ST to Suite 14 Lowry Mill Lees Street Swinton Manchester M27 6DB on 3 October 2014 (2 pages)
3 October 2014	Registered office address changed from The Landing Blue Tower 5Th Floor, Media City Uk Salford M50 2ST to Suite 14 Lowry Mill Lees Street Swinton Manchester M27 6DB on 3 October 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
11 June 2014	Satisfaction of charge 1 in full (4 pages)
11 June 2014	Satisfaction of charge 1 in full (4 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 102 (7 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 102 (7 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 102 (7 pages)
25 March 2014	Registration of charge 041958650002 (5 pages)
25 March 2014	Registration of charge 041958650002 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 November 2012	Registered office address changed from Second Floor Innovation Forum Salford University Business Park Frederick Road Salford Manchester M6 6FP on 7 November 2012 (1 page)
7 November 2012	Secretary's details changed for Mohammad Moneeb Awan on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from Second Floor Innovation Forum Salford University Business Park Frederick Road Salford Manchester M6 6FP on 7 November 2012 (1 page)
7 November 2012	Director's details changed for Colin Francis Yates on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mohammad Moneeb Awan on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Graham Ronald Stanley on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Colin Francis Yates on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mohammad Moneeb Awan on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Graham Ronald Stanley on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from Second Floor Innovation Forum Salford University Business Park Frederick Road Salford Manchester M6 6FP on 7 November 2012 (1 page)
7 November 2012	Director's details changed for Mohammad Moneeb Awan on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Graham Ronald Stanley on 7 November 2012 (2 pages)
7 November 2012	Secretary's details changed for Mohammad Moneeb Awan on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Colin Francis Yates on 7 November 2012 (2 pages)
7 November 2012	Secretary's details changed for Mohammad Moneeb Awan on 7 November 2012 (2 pages)
31 May 2012	Register inspection address has been changed (1 page)
31 May 2012	Director's details changed for Mohammad Moneeb Awan on 30 April 2012 (2 pages)
31 May 2012	Director's details changed for Colin Francis Yates on 30 April 2012 (2 pages)
31 May 2012	Director's details changed for Graham Ronald Stanley on 30 April 2012 (2 pages)
31 May 2012	Director's details changed for Mohammad Moneeb Awan on 30 April 2012 (2 pages)
31 May 2012	Register inspection address has been changed (1 page)
31 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Director's details changed for Graham Ronald Stanley on 30 April 2012 (2 pages)
31 May 2012	Register(s) moved to registered inspection location (1 page)
31 May 2012	Secretary's details changed for Mohammad Moneeb Awan on 30 April 2012 (1 page)
31 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Register(s) moved to registered inspection location (1 page)
31 May 2012	Director's details changed for Colin Francis Yates on 30 April 2012 (2 pages)
31 May 2012	Secretary's details changed for Mohammad Moneeb Awan on 30 April 2012 (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (15 pages)
13 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (15 pages)
13 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (15 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (19 pages)
1 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (19 pages)
1 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (19 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 June 2009	Return made up to 01/05/09; full list of members (7 pages)
12 June 2009	Return made up to 01/05/09; full list of members (7 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 July 2008	Registered office changed on 23/07/2008 from 38 winders way salford university business park manchester M6 6AR (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 38 winders way salford university business park manchester M6 6AR (1 page)
21 May 2008	Return made up to 01/05/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2008	Return made up to 01/05/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2007	Return made up to 01/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2007	Return made up to 01/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 July 2006	Return made up to 01/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 01/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 July 2006	Director's particulars changed (1 page)
29 March 2006	Ad 10/02/06--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
29 March 2006	Particulars of contract relating to shares (2 pages)
29 March 2006	Particulars of contract relating to shares (2 pages)
29 March 2006	Ad 10/02/06--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 May 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 363(288) ‐ Director's particulars changed (7 pages)
31 May 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 363(288) ‐ Director's particulars changed (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Return made up to 01/05/04; full list of members (7 pages)
2 June 2004	Return made up to 01/05/04; full list of members (7 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
8 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
17 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
13 April 2003	Ad 01/05/01-30/04/02 Â£ si 97@1 (2 pages)
13 April 2003	Ad 01/05/01-30/04/02 Â£ si 97@1 (2 pages)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
10 October 2002	Registered office changed on 10/10/02 from: 34 greenland road bolton lancashire BL3 2EG (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 34 greenland road bolton lancashire BL3 2EG (1 page)
8 May 2002	Return made up to 01/05/02; full list of members (7 pages)
8 May 2002	Return made up to 01/05/02; full list of members (7 pages)
2 July 2001	Ad 06/04/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 July 2001	Ad 06/04/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Director resigned (1 page)
6 April 2001	Incorporation (18 pages)
6 April 2001	Incorporation (18 pages)