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Home > England & Wales Companies > ES-KO (UK) LIMITED
Company Information for

ES-KO (UK) LIMITED

1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, KT1 2JW,
Company Registration Number
03504911
Private Limited Company
Active

Company Overview

About Es-ko (uk) Ltd
ES-KO (UK) LIMITED was founded on 1998-02-05 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Es-ko (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ES-KO (UK) LIMITED
 
Legal Registered Office
1ST FLOOR
8 BRIDLE CLOSE
KINGSTON UPON THAMES
KT1 2JW
Other companies in SM1
 
Filing Information
Company Number 03504911
Company ID Number 03504911
Date formed 1998-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB731241670  
Last Datalog update: 2025-02-05 08:15:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ES-KO (UK) LIMITED
The accountancy firm based at this address is J. R. HOLMES & CO LTD
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Company Officers of ES-KO (UK) LIMITED

Current Directors
Officer Role Date Appointed
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2015-03-16
MICHAEL ANTHONY MASTERS
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO MARIA ABRANTES GONCALVES
 Director 2017-01-20 2018-07-09
MARCO CARBONE
 Director 2015-03-09 2017-04-14
FREDERIC PLATINI
 Director 2015-03-09 2017-04-14
KEITH GEORGE WHITE
 Director 2011-04-18 2015-04-30
GIORGIO MANCINI
 Director 2013-05-07 2015-03-31
MAXINE FRANCES DRABBLE
 Company Secretary 2013-09-06 2015-02-13
STEPHEN RICHARD LESLIE RAMSEY
 Director 2011-02-28 2015-02-13
IAN JOHN WARD
 Director 2013-01-18 2014-05-15
LYNN HALE
 Company Secretary 2002-07-02 2013-09-06
LYNN HALE
 Director 2013-01-01 2013-09-06
ROGER PHILIP SMITH
 Director 2009-12-14 2013-05-07
GIORGIO MANCINI
 Director 2013-03-30 2013-03-30
GIANFRANCO PELLINI
 Director 2004-11-22 2013-03-30
FRANCO ZANOTTI
 Director 1998-02-25 2013-01-18
GARRY JOHN HOPCROFT
 Director 2004-11-22 2012-12-31
KEITH GEORGE WHITE
 Director 2009-07-23 2011-02-28
EDWARD NICHOLAS DE BROE-FERGUSON
 Director 2004-11-22 2009-10-12
JEFFREY ALEXANDER SCOTT
 Director 2005-07-28 2009-07-20
KEITH GEORGE WHITE
 Director 1999-02-26 2005-07-08
DAVID GEORGE JAMIESON
 Director 2001-05-14 2004-11-22
ENZO ZANOTTI
 Director 1998-02-25 2004-11-22
HEATHER ANN KENT
 Company Secretary 1999-02-26 2002-07-02
LINDA JOY KNAPTON
 Director 2000-05-17 2001-03-31
AUBREY MARTIN SLATER
 Director 2000-01-06 2000-05-17
JOHN ROBERT CHARLES ELLERY
 Director 1999-02-26 2000-01-06
FRANCO ZANOTTI
 Company Secretary 1998-02-25 1999-02-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-02-05 1998-02-25
INSTANT COMPANIES LIMITED
 Nominated Director 1998-02-05 1998-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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LONDON LAW SECRETARIAL LIMITED LODGIQ UK LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Dissolved 2018-06-19
LONDON LAW SECRETARIAL LIMITED MEDICAL 360 LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
LONDON LAW SECRETARIAL LIMITED LOGISTICS SN LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
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LONDON LAW SECRETARIAL LIMITED QUALITY CARE COVER LIMITED Company Secretary 2015-06-10 CURRENT 2015-06-10 Active
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LONDON LAW SECRETARIAL LIMITED LEARNING WITHOUT LIMITS LIMITED Company Secretary 2015-03-28 CURRENT 2015-03-28 Active
LONDON LAW SECRETARIAL LIMITED HEALTHIER RECRUITMENT LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED ECSM PROPERTY LTD Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
LONDON LAW SECRETARIAL LIMITED ABSTRACT RECRUITMENT LIMITED Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
LONDON LAW SECRETARIAL LIMITED SJPS CONTRACT SERVICES LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
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LONDON LAW SECRETARIAL LIMITED ADVANTAGE BASEMENTS LIMITED Company Secretary 2014-02-27 CURRENT 2014-02-27 Active
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LONDON LAW SECRETARIAL LIMITED BASEMENT WATERPROOFING ASSOCIATION LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED DAMP PROOF COURSE ASSOCIATION LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED WALL TIE ASSOCIATION LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
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LONDON LAW SECRETARIAL LIMITED ULTRA SOCIAL LIMITED Company Secretary 2012-03-21 CURRENT 2012-01-10 Active
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LONDON LAW SECRETARIAL LIMITED COMMON SENSE RECRUITMENT LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Liquidation
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LONDON LAW SECRETARIAL LIMITED DAMP AWAY LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2015-05-05
LONDON LAW SECRETARIAL LIMITED BROOKS BARN LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
LONDON LAW SECRETARIAL LIMITED OXFORD INTERNATIONAL BUSINESS COLLEGE LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Dissolved 2015-06-02
LONDON LAW SECRETARIAL LIMITED DANE TRADING GROUP LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
LONDON LAW SECRETARIAL LIMITED DANE SOFTWARE LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED DANE FUTURES LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
LONDON LAW SECRETARIAL LIMITED CJB STAFFING SOLUTIONS LIMITED Company Secretary 2010-11-16 CURRENT 2010-11-16 Active
LONDON LAW SECRETARIAL LIMITED THOMAS JAMES RECRUITMENT LIMITED Company Secretary 2010-06-01 CURRENT 1997-09-29 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED SEASON TO SEASON LIMITED Company Secretary 2010-04-15 CURRENT 2010-04-15 Dissolved 2017-01-19
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LONDON LAW SECRETARIAL LIMITED VERITAINER LIMITED Company Secretary 2009-02-04 CURRENT 2006-08-01 Dissolved 2014-09-23
LONDON LAW SECRETARIAL LIMITED TULIPANI LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Liquidation
LONDON LAW SECRETARIAL LIMITED LIBERTY ENTERPRISE CONSULTANCY LIMITED Company Secretary 2008-01-16 CURRENT 2007-05-04 Active
LONDON LAW SECRETARIAL LIMITED SOLID QUALITY EUROPE LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED WEST ROCKFORD LTD Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW NOMINEES LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Dissolved 2017-03-28
LONDON LAW SECRETARIAL LIMITED LUCKY MONEY REMITTANCE UK LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED ESSENZA LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
LONDON LAW SECRETARIAL LIMITED HELICOID LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Dissolved 2016-06-14
LONDON LAW SECRETARIAL LIMITED MYORBIT LTD. Company Secretary 2006-10-26 CURRENT 2006-10-11 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED TEAM ENGINEERING LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LONDON LAW SECRETARIAL LIMITED GRAFTERS RECRUIT LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LONDON LAW SECRETARIAL LIMITED RAMSDEN CAPITAL LIMITED Company Secretary 2006-08-01 CURRENT 1999-09-30 Liquidation
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LONDON LAW SECRETARIAL LIMITED OMB PARTNERSHIP LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND LIMITED Company Secretary 2006-03-02 CURRENT 1998-10-19 Active
LONDON LAW SECRETARIAL LIMITED AVEDO (UK) LIMITED Company Secretary 2006-03-01 CURRENT 2001-01-18 Active
LONDON LAW SECRETARIAL LIMITED CARLAND HOLDINGS LIMITED Company Secretary 2006-03-01 CURRENT 2001-02-07 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED Company Secretary 2006-03-01 CURRENT 2003-07-10 Active
LONDON LAW SECRETARIAL LIMITED IFA SUPPORT LIMITED Company Secretary 2006-03-01 CURRENT 2004-02-19 Active
LONDON LAW SECRETARIAL LIMITED WEST COURT TOLLINGTON LIMITED Company Secretary 2006-03-01 CURRENT 1997-03-17 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND INTERNATIONAL LIMITED Company Secretary 2006-03-01 CURRENT 1997-03-17 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND TRUSTEES LIMITED Company Secretary 2006-03-01 CURRENT 2000-09-14 Active
LONDON LAW SECRETARIAL LIMITED GRIMSTON SCOTT LIMITED Company Secretary 2006-03-01 CURRENT 2001-03-09 Active
LONDON LAW SECRETARIAL LIMITED THE AGENCY OF SOMEONE LTD Company Secretary 2006-01-31 CURRENT 2006-01-31 Active
LONDON LAW SECRETARIAL LIMITED MK PERSONNEL SOLUTIONS LTD Company Secretary 2006-01-06 CURRENT 2006-01-06 Active
LONDON LAW SECRETARIAL LIMITED ALTECHNIC UK LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Dissolved 2014-12-30
LONDON LAW SECRETARIAL LIMITED HENRY NICHOLAS ASSOCIATES LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Liquidation
LONDON LAW SECRETARIAL LIMITED DEANDRAKE LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Liquidation
LONDON LAW SECRETARIAL LIMITED OXFORD FILM PARTNERS LIMITED Company Secretary 2005-07-17 CURRENT 2005-02-25 Active
LONDON LAW SECRETARIAL LIMITED PHOENIX STAFF SOLUTIONS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Liquidation
LONDON LAW SECRETARIAL LIMITED IQS FINANCIAL LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED MERMAID CONSTRUCTION COMPANY LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Dissolved 2014-08-05
LONDON LAW SECRETARIAL LIMITED 240 FINCHLEY ROAD LIMITED Company Secretary 2005-02-24 CURRENT 2004-09-08 Active
LONDON LAW SECRETARIAL LIMITED RUSSIAN HUNTING ADVENTURES (UK) LTD Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2014-04-08
LONDON LAW SECRETARIAL LIMITED DANE INVESTMENTS LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-17 Active
LONDON LAW SECRETARIAL LIMITED FAITH RECRUITMENT LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active
LONDON LAW SECRETARIAL LIMITED FILM FINANCING LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH TRAINING LIMITED Company Secretary 2003-05-07 CURRENT 2003-02-21 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH ONLINE LIMITED Company Secretary 2003-02-21 CURRENT 2002-10-15 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD FINANCIAL TRAINING LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Dissolved 2016-01-19
LONDON LAW SECRETARIAL LIMITED CLAPHAM TRAVEL MANAGEMENT LIMITED Company Secretary 2002-03-19 CURRENT 2002-03-19 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONIC FORMATIONS LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONICFORMATIONS.CO.UK LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED SGHRA LIMITED Company Secretary 2001-01-31 CURRENT 1997-10-22 Active
LONDON LAW SECRETARIAL LIMITED E-FILE IT LIMITED Company Secretary 2000-12-11 CURRENT 2000-12-11 Active
LONDON LAW SECRETARIAL LIMITED MOLECROSS LIMITED Company Secretary 1999-12-21 CURRENT 1992-03-18 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED MMH SOFTWARE LIMITED Company Secretary 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONLAW LIMITED Company Secretary 1997-04-17 CURRENT 1997-04-17 Active
LONDON LAW SECRETARIAL LIMITED AGROMAR UK LTD. Company Secretary 1997-02-24 CURRENT 1997-02-24 Active
LONDON LAW SECRETARIAL LIMITED FIRST CALL CONTRACT SERVICES LIMITED Company Secretary 1996-12-27 CURRENT 1996-12-27 Active
LONDON LAW SECRETARIAL LIMITED SUMMERFIELD HOUSE DAY NURSERY LIMITED Company Secretary 1996-10-22 CURRENT 1990-11-26 Active
LONDON LAW SECRETARIAL LIMITED 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1996-05-22 CURRENT 1996-05-22 Active
LONDON LAW SECRETARIAL LIMITED SITE RIGHT RECRUITMENT LIMITED Company Secretary 1996-05-20 CURRENT 1996-05-20 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED REGENCY SHIPPING LIMITED Company Secretary 1995-02-10 CURRENT 1995-02-10 Active
LONDON LAW SECRETARIAL LIMITED OAKTREES LIMITED Company Secretary 1994-01-14 CURRENT 1994-01-14 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONDON LAW LIMITED Company Secretary 1992-05-31 CURRENT 1990-05-21 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW SERVICES LIMITED Company Secretary 1992-01-11 CURRENT 1989-01-11 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW AGENCY LIMITED(THE) Company Secretary 1991-11-28 CURRENT 1967-10-17 Liquidation

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
2025-01-10CONFIRMATION STATEMENT MADE ON 05/01/25, WITH NO UPDATES
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-12-11Withdrawal of a person with significant control statement on 2023-12-11
2023-12-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCO ZANOTTI
2023-12-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATRICE LIVIA PRISCILLA FALSETTI
2023-10-13CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-08-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-05CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-05SH20Statement by Directors
2021-07-05SH19Statement of capital on 2021-07-05 GBP 100,000.00
2021-07-05CAP-SSSolvency Statement dated 15/06/21
2021-07-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-02-03SH10Particulars of variation of rights attached to shares
2021-02-03SH08Change of share class name or designation
2021-02-03MEM/ARTSARTICLES OF ASSOCIATION
2021-02-03RES12Resolution of varying share rights or name
2021-01-29SH0131/12/20 STATEMENT OF CAPITAL GBP 843450
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY MASTERS
2020-01-14AP01DIRECTOR APPOINTED MR GRAHAM MARK EDWARDS
2019-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-10-15CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2018-10-12
2018-10-12CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2018-10-12
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO MARIA ABRANTES GONCALVES
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035049110002
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035049110001
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-03CH01Director's details changed for Mr Michael Anthony Masters on 2017-09-21
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 250000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC PLATINI
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARCO CARBONE
2017-04-04CH01Director's details changed for Antonia Maria Abrantes Goncalves on 2017-04-04
2017-01-26AP01DIRECTOR APPOINTED MICHAEL ANTHONY MASTERS
2017-01-23AP01DIRECTOR APPOINTED ANTONIA MARIA ABRANTES GONCALVES
2017-01-23AP01DIRECTOR APPOINTED ANTONIA MARIA ABRANTES GONCALVES
2016-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 250000
2016-05-18AR0116/05/16 ANNUAL RETURN FULL LIST
2015-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM 12 Compton Road London SW19 7QD
2015-07-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 23/07/2015
2015-07-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 23/07/2015
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 250000
2015-05-19AR0116/05/15 ANNUAL RETURN FULL LIST
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WHITE
2015-04-24AP04CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR GIORGIO MANCINI
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM ST NICHOLAS HOUSE ST NICHOLAS ROAD SUTTON SURREY SM1 1EL
2015-03-09AP01DIRECTOR APPOINTED MR FREDERIC PLATINI
2015-03-09AP01DIRECTOR APPOINTED MR MARCO CARBONE
2015-02-13TM02APPOINTMENT TERMINATED, SECRETARY MAXINE DRABBLE
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAMSEY
2014-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 250000
2014-05-22AR0116/05/14 FULL LIST
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN WARD
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNN HALE
2013-09-19TM02APPOINTMENT TERMINATED, SECRETARY LYNN HALE
2013-09-19AP03SECRETARY APPOINTED MS MAXINE FRANCES DRABBLE
2013-06-10AR0116/05/13 FULL LIST
2013-05-07AP01DIRECTOR APPOINTED MR GIORGIO MANCINI
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH
2013-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035049110002
2013-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035049110001
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GIORGIO MANCINI
2013-04-02AP01DIRECTOR APPOINTED MR GIORGIO MANCINI
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO PELLINI
2013-02-15AP01DIRECTOR APPOINTED MR IAN JOHN WARD
2013-02-06AP01DIRECTOR APPOINTED MR LYNN HALE
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO ZANOTTI
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GARRY HOPCROFT
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LESLIE RAMSEY / 29/11/2012
2012-06-06AR0116/05/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-25AUDAUDITOR'S RESIGNATION
2011-10-20MISCSECT 519 AUD
2011-05-17AR0116/05/11 FULL LIST
2011-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-04AP01DIRECTOR APPOINTED MR KEITH GEORGE WHITE
2011-04-06AP01DIRECTOR APPOINTED MR STEPHEN RICHARD LESLIE RAMSEY
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WHITE
2011-02-28AR0105/02/11 FULL LIST
2010-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-23AR0105/02/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCO ZANOTTI / 05/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE WHITE / 05/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO PELLINI / 05/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN HOPCROFT / 05/01/2010
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR LYNN HALE / 05/01/2010
2010-01-14AP01DIRECTOR APPOINTED MR ROGER SMITH
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DE BROE-FERGUSON
2009-08-05288aDIRECTOR APPOINTED KEITH GEORGE WHITE
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY SCOTT
2009-03-02363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-01-26MEM/ARTSARTICLES OF ASSOCIATION
2009-01-26RES01ALTER ARTICLES 16/12/2008
2009-01-26RES04GBP NC 200000/500000 16/12/2008
2009-01-26123NC INC ALREADY ADJUSTED 16/12/08
2009-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-2688(2)AD 18/12/08 GBP SI 200000@1=200000 GBP IC 50000/250000
2008-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-18363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-20363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-15363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-10-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-02288bDIRECTOR RESIGNED
2005-03-18363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-03-04288aNEW DIRECTOR APPOINTED
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to ES-KO (UK) 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 ES-KO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-07 Outstanding HSBC BANK PLC
2013-05-07 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ES-KO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ES-KO (UK) LIMITED
Trademarks
We have not found any records of ES-KO (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ES-KO (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
9700: DEPT OF DEFENSE 2016-09-23 USD $184,800 IGF::OT::IGF CAMP ARENA FOOD SERVICES

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.

Outgoings
Business Rates/Property Tax
No properties were found where ES-KO (UK) 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 ES-KO (UK) 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 ES-KO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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