Company Information for ESTEIRO BUSINESS SOLUTIONS LIMITED
4 - 6 RYEHILLS PARK, WEST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7BX,
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Company Registration Number
04292582
Private Limited Company
Active |
Company Name | |||
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ESTEIRO BUSINESS SOLUTIONS LIMITED | |||
Legal Registered Office | |||
4 - 6 RYEHILLS PARK WEST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 7BX Other companies in NN6 | |||
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Company Number | 04292582 | |
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Company ID Number | 04292582 | |
Date formed | 2001-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB199906636 |
Last Datalog update: | 2024-04-06 17:29:55 |
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Registered address | Last known status | Formation date | ||
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Esteiro Business Solutions Canada Inc. | First Canadian Place 100 King Street West, Suite 5700 Toronto Ontario M5X 1C7 | Active | Company formed on the 2016-05-16 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES TRYSTAN SHAW |
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STEVE HAMPSHIRE |
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CHARLES TRYSTAN SHAW |
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ALISON MARY TURNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AFP SERVICES LIMITED |
Company Secretary | ||
CHARLES TRYSTAN SHAW |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RYEHILLS PARK MANAGEMENT LIMITED | Director | 2014-10-06 | CURRENT | 2011-12-13 | Active | |
ESTEIRO HOLDINGS LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
ESTEIRO HOLDINGS LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Termination of appointment of Charles Trystan Shaw on 2024-02-01 | ||
DIRECTOR APPOINTED JAY HOFFMAN | ||
DIRECTOR APPOINTED GORDON SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE BRAY | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERESFORD | ||
APPOINTMENT TERMINATED, DIRECTOR JIGNASHA PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES TRYSTAN SHAW | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON MARY TURNEY | ||
APPOINTMENT TERMINATED, DIRECTOR USMAAN RAZAQ | ||
CESSATION OF CHARLES TRYSTAN SHAW AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALISON MARY TURNEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR TIMOTHY BERESFORD | ||
DIRECTOR APPOINTED MR JAMIE BRAY | ||
DIRECTOR APPOINTED MS JIGNASHA PATEL | ||
DIRECTOR APPOINTED MR USMAAN RAZAQ | ||
DIRECTOR APPOINTED MR MARK VERNON | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF STEVE HAMPSHIRE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE HAMPSHIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-20 GBP 100 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM Ryehills Park West Haddon Northampton Northamptonshire NN6 7BX United Kingdom | |
CH01 | Director's details changed for Ms Alison Mary Turney on 2019-09-24 | |
PSC04 | Change of details for Ms Alison Mary Turney as a person with significant control on 2019-09-24 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Esteiro Holdings Limited as a person with significant control on 2017-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/17 FROM Ryehills Park West Haddon Northamptonshire NN6 7BX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY TURNEY / 08/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 08/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS ALISON MARY TURNEY / 08/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEVE HAMPSHIRE / 08/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 08/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAMPSHIRE / 08/11/2017 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM WEST HADDON GRANGE YELVERTOFT ROAD WEST HADDON NORTHAMPTONSHIRE NN6 7NY | |
AP03 | SECRETARY APPOINTED MR CHARLES TRYSTAN SHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAMPSHIRE / 30/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY TURNEY / 30/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 30/11/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHAW | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 FULL LIST | |
AR01 | 24/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY TURNEY / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE HAMPSHIRE / 24/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES SHAW / 24/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 FULL LIST | |
123 | NC INC ALREADY ADJUSTED 30/06/09 | |
RES01 | ADOPT MEM AND ARTS 30/06/2009 | |
RES04 | GBP NC 100/200 30/06/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: BENNETTS PLACE 30-31 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 7A HARBOROUGH ROAD CLIPSTON MARKET HARBOROUGH LE16 9RT | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 7A HARBOROUGH ROAD CLIPSTON MARKET HARBOROUGH LE16 9RT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 ESTEIRO BUSINESS SOLUTIONS LIMITED
ESTEIRO BUSINESS SOLUTIONS LIMITED owns 1 domain names.
esteiro.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Computer and Other IT Expenditure (Software) |
Kent County Council | |
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Computer and Other IT Expenditure (Software) |
Kent County Council | |
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Computer and Other IT Expenditure (Software) |
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. |