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Home > England & Wales Companies > ESNT COMPONENTS LIMITED
Company Information for

ESNT COMPONENTS LIMITED

Langford Locks, Kidlington, OXFORD, OX5 1HX,
Company Registration Number
02924696
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Esnt Components Ltd
ESNT COMPONENTS LIMITED was founded on 1994-05-03 and has its registered office in Kidlington. The organisation's status is listed as "Active - Proposal to Strike off". Esnt Components 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
ESNT COMPONENTS LIMITED
 
Legal Registered Office
Langford Locks
Kidlington
OXFORD
OX5 1HX
Other companies in MK9
 
Previous Names
RICHCO INTERNATIONAL COMPANY LIMITED14/10/2013
Filing Information
Company Number 02924696
Company ID Number 02924696
Date formed 1994-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-05-03
Return next due 2024-05-17
Type of accounts DORMANT
Last Datalog update: 2024-08-20 10:49:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESNT COMPONENTS LIMITED
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Company Officers of ESNT COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
JON MICHAEL GREEN
 Company Secretary 2012-05-10
SCOTT MORGAN TAYLOR FAWCETT
 Director 2013-09-27
DAVID GOODE
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH ALEXANDER ROSS
 Director 2014-05-07 2017-02-14
LEONARD MCNEIL KIRK
 Director 2013-11-11 2014-05-07
NEALE LANCASTER
 Director 1994-08-01 2013-11-11
MATTHEW ANTHONY TAYLOR
 Director 2012-11-06 2013-09-27
ANTHONY IAN BARFOOT
 Director 1994-08-01 2013-01-31
JOHN ROBERT PURCELL
 Director 2012-01-13 2012-11-06
ANTHONY IAN BARFOOT
 Company Secretary 1994-08-01 2012-05-10
FREDERICK IAN STREICHER
 Director 2002-09-01 2012-01-03
CRAIG RICHARDSON
 Director 1994-08-01 2002-10-24
JAMES FRANCIS FEGEN
 Director 1994-08-01 2002-09-01
KENNETH JOHN TAYLOR
 Director 1996-08-01 2002-09-01
SYDNEY LANCASTER
 Director 1994-08-01 1999-12-31
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1994-06-21 1995-04-25
ABOGADO NOMINEES LIMITED
 Nominated Secretary 1994-06-21 1995-04-25
ABOGADO CUSTODIANS LIMITED
 Nominated Director 1994-06-21 1994-08-01
ABOGADO NOMINEES LIMITED
 Nominated Director 1994-06-21 1994-08-01
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1994-05-03 1994-06-21
LUCIENE JAMES LIMITED
 Nominated Director 1994-05-03 1994-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT MORGAN TAYLOR FAWCETT ABRIC (EUROPE) LIMITED Director 2014-12-16 CURRENT 1998-02-26 Dissolved 2017-04-18
SCOTT MORGAN TAYLOR FAWCETT ESSENTRA COMPONENTS LIMITED Director 2012-10-01 CURRENT 1955-04-06 Active
SCOTT MORGAN TAYLOR FAWCETT SKIFFY LIMITED Director 2012-10-01 CURRENT 1989-05-12 Active - Proposal to Strike off
DAVID GOODE ESSENTRA COMPONENTS LIMITED Director 2017-03-01 CURRENT 1955-04-06 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
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-25Application to strike the company off the register
2023-05-17CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-04-04DIRECTOR APPOINTED MRS EMMA ANN REID
2023-04-01DIRECTOR APPOINTED HUGUES DELCOURT
2023-04-01DIRECTOR APPOINTED OZAN DOGAN
2023-04-01APPOINTMENT TERMINATED, DIRECTOR GABRIELE HANNEN
2023-04-01APPOINTMENT TERMINATED, DIRECTOR SCOTT MORGAN TAYLOR FAWCETT
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-11-11SH19Statement of capital on 2021-11-11 GBP 1,000
2021-11-11SH20Statement by Directors
2021-11-11CAP-SSSolvency Statement dated 08/11/21
2021-11-11RES13Resolutions passed:
  • Reduce share prem a/c 08/11/2021
  • Resolution of reduction in issued share capital
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-16CH01Director's details changed for Ms Gabriele Hannen on 2021-04-28
2021-08-14PSC05Change of details for Esnt International Limited as a person with significant control on 2021-08-02
2021-08-02CH01Director's details changed for Ms Gabriele Hannen on 2021-08-02
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU
2021-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-05-10AP03Appointment of Mrs Emma Reid as company secretary on 2021-05-06
2021-05-10TM02Termination of appointment of Jon Michael Green on 2021-05-06
2020-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-08-23AP01DIRECTOR APPOINTED MS GABRIELE HANNEN
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR AAMIR MOHIUDDIN
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOODE
2019-01-02AP01DIRECTOR APPOINTED MR AAMIR MOHIUDDIN
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED DAVID GOODE
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER ROSS
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12AR0103/05/16 ANNUAL RETURN FULL LIST
2015-11-13CH01Director's details changed for Scott Fawcett on 2015-10-12
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER ROSS / 30/07/2015
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FAWCETT / 30/07/2015
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0103/05/15 ANNUAL RETURN FULL LIST
2015-05-22CH01Director's details changed for Mr. Hugh Alexander Ross on 2014-10-02
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06SH19Statement of capital on 2014-08-06 GBP 1,000
2014-07-22RES13Resolutions passed:
  • Reduction of share premium account 20/06/2014
2014-07-17AUDAUDITOR'S RESIGNATION
2014-07-15SH20Statement by Directors
2014-07-15CAP-SSSolvency Statement dated 20/06/14
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK
2014-05-07AP01DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NEALE LANCASTER
2013-11-11AP01DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR
2013-11-08AP01DIRECTOR APPOINTED SCOTT FAWCETT
2013-10-14RES15CHANGE OF NAME 14/10/2013
2013-10-14CERTNMCOMPANY NAME CHANGED RICHCO INTERNATIONAL COMPANY LIMITED CERTIFICATE ISSUED ON 14/10/13
2013-10-14RES15CHANGE OF NAME 14/10/2013
2013-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0103/05/13 FULL LIST
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARFOOT
2012-11-16AP01DIRECTOR APPOINTED MR MATTHEW ANTHONY TAYLOR
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PURCELL
2012-10-18AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-10-12AUDAUDITOR'S RESIGNATION
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10AR0103/05/12 FULL LIST
2012-05-10AP03SECRETARY APPOINTED MR JON MICHAEL GREEN
2012-05-10TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY BARFOOT
2012-01-31AP01DIRECTOR APPOINTED JOHN ROBERT PURCELL
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2012 FROM RICHCO HOUSE SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD GRAVESEND KENT DA11 8HE ENGLAND
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK STREICHER
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-09AR0103/05/11 FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM RICHO HOUSE SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD GRAVESEND KENT DA11 8HE
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-06AR0103/05/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK IAN STREICHER / 03/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN BARFOOT / 03/05/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEALE LANCASTER / 03/05/2010
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-09-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-21363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-05-03288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-05363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-11-08288bDIRECTOR RESIGNED
2002-10-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to ESNT COMPONENTS 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 ESNT COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-13 Outstanding SANTANDER UK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by ESNT COMPONENTS LIMITED

ESNT COMPONENTS LIMITED has registered 2 patents

GB2403525 , GB2344136 ,

Domain Names

ESNT COMPONENTS LIMITED owns 1 domain names.

richco.co.uk  

Trademarks
We have not found any records of ESNT COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESNT COMPONENTS 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 (22290 - Manufacture of other plastic products) as ESNT COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESNT COMPONENTS 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 ESNT COMPONENTS 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 ESNT COMPONENTS 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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