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Company Information for

ESAVIAN LIMITED

1 JUNO PLACE, STRATTON BUSINESS PARK, BIGGLESWADE, SG18 8XP,
Company Registration Number
02342789
Private Limited Company
Active

Company Overview

About Esavian Ltd
ESAVIAN LIMITED was founded on 1989-02-02 and has its registered office in Biggleswade. The organisation's status is listed as "Active". Esavian Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ESAVIAN LIMITED
 
Legal Registered Office
1 JUNO PLACE
STRATTON BUSINESS PARK
BIGGLESWADE
SG18 8XP
Other companies in SG18
 
Filing Information
Company Number 02342789
Company ID Number 02342789
Date formed 1989-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:35:58
Primary Source:Companies House
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Companies with same name ESAVIAN LIMITED
The following companies were found which have the same name as ESAVIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESAVIAN HOUSE LIMITED 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 1995-06-07

Company Officers of ESAVIAN LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA GWENDOLINE JEWERS
 Company Secretary 1991-02-02
MARCUS DUDLEY ALLEN
 Director 2004-01-09
STEPHEN PETER BOXALL
 Director 2002-06-24
CHRISTOPHER NIGEL JEWERS
 Director 2002-06-24
JONATHAN CHARLES JEWERS
 Director 2002-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL OLIVER JEWERS
 Director 1991-02-02 2002-07-10
COLIN WILLIAM QUANTRILL
 Director 1991-02-02 1997-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA GWENDOLINE JEWERS PHOENIX INDUSTRIAL DOORS LIMITED Company Secretary 1999-09-01 CURRENT 1996-08-07 Active
PATRICIA GWENDOLINE JEWERS JEWERS DOORS LIMITED Company Secretary 1991-02-12 CURRENT 1984-07-31 Active
MARCUS DUDLEY ALLEN JEWERS DOORS LIMITED Director 2008-01-21 CURRENT 1984-07-31 Active
CHRISTOPHER NIGEL JEWERS JEWERS DOORS LIMITED Director 1998-08-17 CURRENT 1984-07-31 Active
JONATHAN CHARLES JEWERS JEWERS DOORS LIMITED Director 2006-01-04 CURRENT 1984-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-02-06CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-02-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER BOXALL
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM C/O Jewers Doors Ltd, Normandy Lane, Stratton Business Park Biggleswade Bedfordshire SG18 8QB
2023-02-06CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0102/02/16 ANNUAL RETURN FULL LIST
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0102/02/15 ANNUAL RETURN FULL LIST
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-02-18AR0102/02/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-03-15AR0102/02/12 ANNUAL RETURN FULL LIST
2011-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-04-18AR0102/02/11 ANNUAL RETURN FULL LIST
2010-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-03-29AR0102/02/10 ANNUAL RETURN FULL LIST
2010-03-29CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA JEWERS on 2010-01-01
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES JEWERS / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL JEWERS / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER BOXALL / 01/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DUDLEY ALLEN / 01/01/2010
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-31363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-21363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-08-22363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: NORMANDY LANE STRATTON BUSINESS PARK BIGGLESWADE BEDFORDSHIRE SG18 8QB
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-26363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-06363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-19363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-10-01288bDIRECTOR RESIGNED
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-15288aNEW DIRECTOR APPOINTED
2002-07-15288aNEW DIRECTOR APPOINTED
2002-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-06-18363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-28363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-06363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-01363sRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1998-03-09AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-20363sRETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
1998-02-20288bDIRECTOR RESIGNED
1998-02-20288cDIRECTOR'S PARTICULARS CHANGED
1998-02-20288cSECRETARY'S PARTICULARS CHANGED
1997-07-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-12363sRETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
1996-08-07AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-08363sRETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
1995-05-30AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-02-17363sRETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
1994-07-28AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-04-18363sRETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
1993-11-28363aRETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS
1993-11-28363aRETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS
1993-11-28363aRETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to ESAVIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESAVIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESAVIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.818
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESAVIAN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESAVIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESAVIAN LIMITED
Trademarks
We have not found any records of ESAVIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESAVIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as ESAVIAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESAVIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESAVIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESAVIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG18 8XP