ESD Engineering Services Limited

Company Name	ESD Engineering Services Limited
Director	Richard James Gordon
Company Status	Active
Company Number	06335992
Category	Private Limited Company
Incorporation Date	7 August 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard James Gordon
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(13 years, 6 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	Mr Peter James Hall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Role	M & E Consultant
Country of Residence	United Kingdom
Correspondence Address	Four Crosses Pen Y Cefn Caerwys Mold CH7 5BN Wales

Secretary Name	Jaqueline Karen Hall
Nationality	British
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Role	Secretary
Correspondence Address	Four Crosses Pen Y Cefn Caerwys Clwyd CH7 5BN Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	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

101 at £1	Peter James Hall 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,864
Cash	£213
Current Liabilities	£600

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	7 August 2023 (9 months ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Filing History

4 October 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
22 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
25 August 2022	Confirmation statement made on 7 August 2022 with updates (4 pages)
24 August 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
5 July 2022	Registered office address changed from Four Crosses, Pen Y Cefn Caerwys Mold Clwyd CH7 5BN to Suite 2B Marsland House Marsland Road Sale M33 3AQ on 5 July 2022 (1 page)
1 July 2022	Notification of Engineering Services Design Group Limited as a person with significant control on 30 June 2022 (2 pages)
1 July 2022	Cessation of Peter James Hall as a person with significant control on 30 June 2022 (1 page)
1 July 2022	Termination of appointment of Peter James Hall as a director on 30 June 2022 (1 page)
1 July 2022	Termination of appointment of Jaqueline Karen Hall as a secretary on 30 June 2022 (1 page)
28 September 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
17 August 2021	Confirmation statement made on 7 August 2021 with updates (4 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
3 February 2021	Appointment of Mr Richard James Gordon as a director on 1 February 2021 (2 pages)
10 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
14 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 September 2015	Previous accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
14 September 2015	Previous accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 101 (4 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 101 (4 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 101 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 101 (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 101 (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 101 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
22 October 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
22 October 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
27 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
27 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
7 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
30 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
30 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
31 August 2009	Return made up to 07/08/09; full list of members (3 pages)
31 August 2009	Return made up to 07/08/09; full list of members (3 pages)
13 May 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
13 May 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
26 August 2008	Return made up to 07/08/08; full list of members (3 pages)
26 August 2008	Return made up to 07/08/08; full list of members (3 pages)
31 August 2007	New secretary appointed (3 pages)
31 August 2007	New secretary appointed (3 pages)
31 August 2007	New director appointed (3 pages)
31 August 2007	New director appointed (3 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
7 August 2007	Incorporation (17 pages)
7 August 2007	Incorporation (17 pages)

ESD Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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