Company Information for ESLAND NORTH LIMITED
SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DERBYSHIRE, DE56 0RN,
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Company Registration Number
04181878
Private Limited Company
Active |
Company Name | ||
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ESLAND NORTH LIMITED | ||
Legal Registered Office | ||
SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE MILFORD BELPER DERBYSHIRE DE56 0RN Other companies in NG1 | ||
Previous Names | ||
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Company Number | 04181878 | |
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Company ID Number | 04181878 | |
Date formed | 2001-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:22:48 |
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Officer | Role | Date Appointed |
---|---|---|
ABIGAIL JOANNA BULLER |
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JOHN STAMP |
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JOSHUA REUBEN STAMP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SURJIT SINGH RAI |
Director | ||
NORMAN CHESSMAN |
Director | ||
KERRY LOUISA FORD |
Company Secretary | ||
KERRY LOUISA FORD |
Director | ||
LINDA KAY SHARP |
Company Secretary | ||
ROGER WILLIAM SHARP |
Director | ||
LINDA KAY SHARP |
Director | ||
COLIN ALISTER IMRIE |
Company Secretary | ||
COLIN ALISTER IMRIE |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ESLAND GROUP HOLDINGS LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
THE ESLAND GROUP LIMITED | Director | 2013-12-05 | CURRENT | 2009-06-25 | Active | |
ESLAND SOUTH LIMITED | Director | 2013-12-05 | CURRENT | 2003-03-04 | Active | |
THE ESLAND GROUP LIMITED | Director | 2016-08-10 | CURRENT | 2009-06-25 | Active | |
ESLAND SOUTH LIMITED | Director | 2016-08-10 | CURRENT | 2003-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BARLOW | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON REYNOLDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHARU KASHYAP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARU KASHYAP | |
DIRECTOR APPOINTED MRS JILL FRANCES PALMER | ||
AP01 | DIRECTOR APPOINTED MRS JILL FRANCES PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROWNLEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JARRETT | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
AP01 | DIRECTOR APPOINTED SIMON REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SLAWOMIR BARTLOMIEJ NOWAKIEWICZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CH01 | Director's details changed for Mr Swavek Nowakiewicz on 2020-10-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARIA LEATHERLAND | |
AP01 | DIRECTOR APPOINTED MR SWAVEK NOWAKIEWICZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES BARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY SIM | |
AP01 | DIRECTOR APPOINTED MS CHARU KASHYAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEIL BULLER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MR KEVIN THOMAS JUSTICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 19/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041818780008 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041818780011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041818780010 | |
AP01 | DIRECTOR APPOINTED LYNDSEY SIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STAMP | |
TM02 | Termination of appointment of Abigail Joanna Buller on 2019-02-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURJIT SINGH RAI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041818780010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041818780009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041818780008 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041818780007 | |
AP03 | SECRETARY APPOINTED MRS ABIGAIL JOANNA BULLER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR JOSHUA REUBEN STAMP | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 19/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM NG1 6EE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM NG1 6EE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 19/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAMP / 20/03/2014 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CHESSMAN | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 19/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAMP / 24/03/2014 | |
RES15 | CHANGE OF NAME 05/12/2013 | |
CERTNM | COMPANY NAME CHANGED INSPIRING THE NEXT GENERATION LIMITED CERTIFICATE ISSUED ON 10/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED SURJIT SINGH RAI | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041818780006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041818780005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041818780004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041818780003 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAMP / 19/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY FORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY FORD | |
AP01 | DIRECTOR APPOINTED MR NORMAN CHESSMAN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/11/2012 | |
SH01 | 27/10/12 STATEMENT OF CAPITAL GBP 180 | |
AR01 | 19/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE | |
AP03 | SECRETARY APPOINTED KERRY LOUISA FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SHARP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA SHARP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM SUNNYDALE FARM QUARNFORD NEAR BUXTON DERBYSHIRE SK17 0TB | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SHARP | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOHN STAMP | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGHER WILLIAM SHARP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA KAY SHARP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY FORD / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: SUNNYDALE FARM, QUARNFORD BUXTON DERBYSHIRE SK17 0TB | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: PO BOX 95 41A SPRING GARDENS BUXTON DERBYSHIRE SK17 0WY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 20/04/05--------- £ SI 148@1=148 £ IC 2/150 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: THE OLD SCHOOL HOUSE FERNILEE WHALEY BRIDGE HIGH PEAK SK23 7HD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 ESLAND NORTH LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Bradford Metropolitan District Council | |
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Payments OLA - LAC |
Derbyshire County Council | |
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Bradford Metropolitan District Council | |
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Payments OLA - LAC |
Derbyshire County Council | |
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Bradford Metropolitan District Council | |
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Payments OLA - LAC |
Bradford Metropolitan District Council | |
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Payments OLA - LAC |
Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Trafford Council | |
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EXT RES CARE FEES |
Nottingham City Council | |
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516-Payts-Ext Foster Parents |
Norfolk County Council | |
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Child In Care Residential Home Out Of Norfolk |
Cornwall Council | |
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18200C-Children's Social Work and Psychology Services |
Norfolk County Council | |
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CHILD IN CARE RESIDENTIAL HOME OUT OF NORFOLK |
Birmingham City Council | |
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Cornwall Council | |
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18200C-Children's Social Work and Psychology Services |
Cornwall Council | |
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18200C-Children's Social Work and Psychology Services |
Birmingham City Council | |
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Southampton City Council | |
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MARP & Out of City-U16 |
Birmingham City Council | |
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Cornwall Council | |
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18200C-Children's Social Work and Psychology Services |
Nottingham City Council | |
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516-Payts-Ext Foster Parents |
Southampton City Council | |
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MARP & Out of City-U16 |
Nottinghamshire County Council | |
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London Borough of Barking and Dagenham Council | |
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PRIVATE CONTRACTORS PAYMENT - OTHER |
Cornwall Council | |
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18200C-Children's Social Work and Psychology Services |
Nottinghamshire County Council | |
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Cornwall Council | |
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18200C-Children's Social Work and Psychology Services |
London Borough of Barking and Dagenham Council | |
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PAYMENTS TO VOLUNTARY SECTOR |
Leicestershire County Council | |
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Private Contractors |
Nottingham City Council | |
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Cornwall Council | |
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Essex County Council | |
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Leicestershire County Council | |
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Private Contractors |
Nottingham City Council | |
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Central Bedfordshire Council | |
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Residential Care Home Placements |
Nottinghamshire County Council | |
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London Borough of Barking and Dagenham Council | |
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Leicestershire County Council | |
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Private Contractors |
Cornwall Council | |
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London Borough of Barking and Dagenham Council | |
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Cornwall Council | |
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Nottinghamshire County Council | |
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Central Bedfordshire Council | |
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Residential Care Home Placements |
Leicestershire County Council | |
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Private Contractors |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Nottingham City Council | |
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London Borough of Barking and Dagenham Council | |
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Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Central Bedfordshire Council | |
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Residential Care Home Placements |
Nottinghamshire County Council | |
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Cornwall Council | |
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Nottinghamshire County Council | |
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Cornwall Council | |
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Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Cornwall Council | |
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London Borough of Barking and Dagenham Council | |
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Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Cornwall Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Hillingdon | |
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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. |