Company Information for ESI LTD
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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ESI LTD | |||
Legal Registered Office | |||
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU Other companies in SY2 | |||
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Previous Names | |||
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Company Number | 03212832 | |
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Company ID Number | 03212832 | |
Date formed | 1996-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 21:59:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA JAYNE HALL-STURT |
||
PAUL JEREMY DAVID ALPERN |
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VICTORIA JAYNE HALL-STURT |
||
CATHERINE MARGARET SCHEFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PETER COOKE |
Director | ||
FRANCIS CROZIER |
Director | ||
MARK ADRIAN FERMOR |
Director | ||
DEREK JOHN HARBOUR |
Director | ||
MICHAEL JAMES STREETLY |
Director | ||
STUART DAVID PEARCE |
Director | ||
ADRIAN JOHN LANDON |
Company Secretary | ||
ADRIAN JOHN LANDON |
Director | ||
KARL GIFFORD ABEL |
Company Secretary | ||
PAUL ELLIS |
Director | ||
ALAN WILLIAM HERBERT |
Director | ||
DEREK JOHN HARBOUR |
Director | ||
JONATHAN TWEEDY SMITHSON |
Director | ||
PHILIP JOHN ALDOUS |
Director | ||
STEPHEN MICHAEL SYKES |
Company Secretary | ||
STEPHEN MICHAEL SYKES |
Director | ||
RICHARD GEORGE MCCAFFREY |
Director | ||
HANNAH FRASER |
Director | ||
SYLVIA ANN JOHNSON |
Company Secretary | ||
PHILIP MORGAN |
Director | ||
ROBERT CHRISTOPHER SEARS |
Director | ||
KAREN MILLER FERMOR |
Director | ||
KAREN MILLER FERMOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANTEC UK LIMITED | Director | 2018-08-30 | CURRENT | 1974-10-22 | Active | |
STANTEC EUROPE LIMITED | Director | 2018-08-30 | CURRENT | 1989-10-31 | Active | |
STANTEC CONSTRUCTORS HOLDING (2017) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
STANTEC HOLDING (2017) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
STANTEC GLOBAL CAPITAL LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
STANTEC OCEANIA LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
STANTEC CONSTRUCTORS HOLDING (2017) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
STANTEC HOLDING (2017) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2016-09-29 | CURRENT | 2013-01-09 | Active | |
ESH STANTEC LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-30 GBP 1 | |
CAP-SS | Solvency Statement dated 13/09/19 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 17/06/2018 | |
LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 1125 | |
SH01 | 09/08/18 STATEMENT OF CAPITAL GBP 1125 | |
AD02 | SAIL ADDRESS CHANGED FROM: BUCKINGHAM COURT FREDERICK PLACE LONDON ROAD HIGH WYCOMBE BUCKS HP11 1JU ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O AARON & PARTNERS LLP LAKESIDE HOUSE OXON BUSINESS PARK SHREWSBURY SY3 5HJ ENGLAND | |
AD04 | Register(s) moved to registered office address Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/18 FROM New Zealand House 160-162 Abbey Foregate Shrewsbury Shropshire SY2 6FD | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
PSC07 | CESSATION OF MARK FERMOR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Stantec Uk Limited as a person with significant control on 2018-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STREETLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FERMOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARBOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CROZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE | |
AP03 | Appointment of Ms Victoria Jayne Hall-Sturt as company secretary on 2018-03-23 | |
AP01 | DIRECTOR APPOINTED MR PAUL JEREMY DAVID ALPERN | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARGARET SCHEFER | |
AP01 | DIRECTOR APPOINTED MS VICTORIA JAYNE HALL-STURT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032128320002 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FERMOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O AARON & PARTNERS LLP CANON COURT NORTH ABBEY LAWN SHREWSBURY SY2 5DE UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS CROZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LANDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LANDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LANDON | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 988.33 | |
AR01 | 17/06/16 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MR ADRIAN JOHN LANDON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN LANDON | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 988.33 | |
SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 988.33 | |
SH06 | 30/03/16 STATEMENT OF CAPITAL GBP 968.33 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARL ABEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 968.53 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 968.53 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032128320002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | EMI OPTION AGREEMENT 23/10/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
RES13 | RE-AGREEMENTS 13/10/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 963.43 | |
AR01 | 17/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARBOUR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES STREETLY / 16/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HERBERT | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID PEARCE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
AP03 | SECRETARY APPOINTED MR KARL GIFFORD ABEL | |
RP04 | SECOND FILING WITH MUD 17/06/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYKES | |
SH06 | 31/08/13 STATEMENT OF CAPITAL GBP 963.43 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1000.9675 | |
AR01 | 17/06/14 FULL LIST | |
AR01 | 17/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN HARBOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITHSON | |
Annotation | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR DEREK HARBOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALDOUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SYKES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN TWEEDY SMITHSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCAFFREY | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIS | |
AR01 | 17/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALAN WILLIAM HERBERT / 05/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FERMOR / 05/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SYKES / 05/06/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER COOKE | |
AR01 | 17/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED DR PHILIP JOHN ALDOUS | |
AR01 | 17/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH FRASER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES STREETLY / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALAN WILLIAM HERBERT / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH FRASER / 17/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FERMOR / 17/06/2010 | |
AP01 | DIRECTOR APPOINTED MS HANNAH FRASER | |
AP01 | DIRECTOR APPOINTED MR. RICHARD GEORGE MCCAFFREY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK FERMOR / 09/09/2009 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 29/04/09 | |
RES13 | APPROVE SHARE OPTION/SHAREHOLDERS AGREEMENT 29/04/2009 | |
RES04 | GBP NC 1000/1250 29/04/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN MICHAEL SYKES | |
288b | APPOINTMENT TERMINATED SECRETARY SYLVIA JOHNSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
MISC | AUDITORS RESIGNATION SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: NEW ZEALAND HOUSE, 160-162 ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE SY2 6BZ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
CERTNM | COMPANY NAME CHANGED ENVIRONMENTAL SIMULATIONS INTERN ATIONAL LIMITED CERTIFICATE ISSUED ON 10/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: PRIORY HOUSE, PRIORY ROAD, SHREWSBURY, SALOP SY1 1RU | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Shropshire | |
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Contingency/Other Capital-Capital - Professional Fees |
London City Hall | |
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MANAGEMENT & SUPPORT CONSULTANCY |
Shropshire Council | |
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Contingency/Other Capital-Capital - Professional Fees |
Cotswold District Council | |
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Other Contractors Fees |
Hampshire County Council | |
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B*Rechargeable Costs |
Shropshire Council | |
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Contingency/Other Capital-Capital - Professional Fees |
Shropshire Council | |
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Contingency/Other Capital-Capital - Professional Fees |
Cotswold District Council | |
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Other Contractors Fees |
Hampshire County Council | |
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Rechargeable Costs |
North Norfolk District Council | |
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Other Professional Fees |
Shropshire Council | |
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Contingency/Other Capital-Capital - Professional Fees |
Hampshire County Council | |
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Rechargeable Costs |
Cheshire East Council | |
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Telford and Wrekin Council | |
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Cheshire East Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Cheshire East Council | |
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North Norfolk District Council | |
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Other Professional Fees |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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TRAINING |
Stroud District Council | |
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Environmental Health |
Shropshire Council | |
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Contingency/Other Capital-Capital - Professional Fees |
Stroud District Council | |
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Environmental Health |
Shropshire Council | |
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Contingency/Other Capital-Capital - Professional Fees |
Shropshire Council | |
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Contingency/Other Capital-Capital - Professional Fees |
Shropshire Council | |
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Contingency/Other Capital-Capital - Professional Fees |
Shropshire Council | |
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Contingency/Other Capital-Capital - Consultants Fees |
North Norfolk District Council | |
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Other Professional Fees |
Cheltenham Borough Council | |
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R & M of Build - Reactive Repairs |
Stroud District Council | |
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Environmental Health |
Shropshire Council | |
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Financing Accounts-Capital Receipts In Hand |
Sandwell Metroplitan Borough Council | |
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Shropshire Council | |
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Contingency/Other Capital-Capital - Consultants Fees |
Sandwell Metroplitan Borough Council | |
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Dudley Borough Council | |
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Shropshire Council | |
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Financing Accountsauthoritycapital Receipts In Hand |
Shropshire Council | |
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Financing Accounts-Capital Receipts In Hand |
Shropshire Council | |
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Financing Accounts-Capital Receipts In Hand |
Sandwell Metroplitan Borough Council | |
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Shropshire Council | |
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Contingency/Other Capital-Capital - Consultants Fees |
Sandwell Metroplitan Borough Council | |
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Shropshire Council | |
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Contingency/Other Capital-Capital - Consultants Fees |
Shropshire Council | |
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Premises Related-Repair &Maint. Grounds |
Dacorum Borough Council | |
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Dacorum Borough Council | |
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Shropshire Council | |
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Premises Related-Repair &Maint. Grounds |
Dacorum Borough Council | |
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Torridge District Council | |
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Shropshire Council | |
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Premises Related-Repair &Maint. Grounds |
Portsmouth City Council | |
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Shropshire Council | |
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Premises Related -Repair &Maint. Grounds |
Borough Council of King's Lynn & West Norfolk | |
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External Fees/Consultancy |
Shropshire Council | |
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Premises Related-Repair &Maint. Grounds |
Borough Council of King's Lynn & West Norfolk | |
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Equipment/Materials |
Borough Council of King's Lynn & West Norfolk | |
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External Fees/Consultancy |
Borough Council of King's Lynn & West Norfolk | |
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External Fees/Consultancy |
Borough Council of King's Lynn & West Norfolk | |
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External Fees/Consultancy |
Shropshire Council | |
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Contingency/Other Capital-Capital - Consultants Fees |
Dudley Metropolitan Council | |
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Derby City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |