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Company Information for

ESFM LIMITED

3 Wey Court, Mary Road, Guildford, SURREY, GU1 4QU,
Company Registration Number
05692003
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Esfm Ltd
ESFM LIMITED was founded on 2006-01-30 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Esfm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESFM LIMITED
 
Legal Registered Office
3 Wey Court
Mary Road
Guildford
SURREY
GU1 4QU
Other companies in GU1
 
Filing Information
Company Number 05692003
Company ID Number 05692003
Date formed 2006-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB869964736  
Last Datalog update: 2023-12-20 07:44:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESFM LIMITED
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Companies with same name ESFM LIMITED
The following companies were found which have the same name as ESFM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESFM ENTERTAINMENT RODEO, LLC 5077 FRUITVILLE RD SARASOTA, FL 34232 Inactive Company formed on the 2008-09-29
ESFM ENTERTAINMENT, LLC 5077 FRUITVILLE RD SARASOTA FL 34232 Active Company formed on the 2008-03-19
ESFM EXHIBITIONS, LLC 5077 FRUITVILLE RD SARASOTA FL 34232 Inactive Company formed on the 2009-08-11
ESFM INC Tennessee Unknown
Esfm LLC Indiana Unknown
ESFM PTY LTD Active Company formed on the 2022-01-04
ESFM TECHNOLOGIES, LLC 5077 FRUITVILLE RD SARASOTA FL 34232 Inactive Company formed on the 2008-09-30
ESFM, LLC ONE EXECUTIVE BLVD Westchester YONKERS NY 10701 Active Company formed on the 2005-01-24

Company Officers of ESFM LIMITED

Current Directors
Officer Role Date Appointed
AJ BENNEWITH AND CO
Company Secretary 2006-01-30
DAVID ROBERT CHARLES HARRIS
Director 2006-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2006-01-30 2006-01-30
LONDON LAW SERVICES LIMITED
Nominated Director 2006-01-30 2006-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJ BENNEWITH AND CO CENTRAL ASIA PROGRESS LIMITED Company Secretary 2004-01-01 CURRENT 1998-11-10 Active
AJ BENNEWITH AND CO PALM INTERNATIONAL CONSULTING LIMITED Company Secretary 2003-09-01 CURRENT 2003-09-01 Dissolved 2016-01-19

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
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-28Application to strike the company off the register
2023-03-02CESSATION OF DAVID ROBERT CHARLES HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULE MARIE LEROYER
2023-03-02CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-12-21APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT CHARLES HARRIS
2022-12-21DIRECTOR APPOINTED MS PAULE MARIE LEROYER
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AP01DIRECTOR APPOINTED MS PAULE MARIE LEROYER
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT CHARLES HARRIS
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0130/01/15 ANNUAL RETURN FULL LIST
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM 3 Wwy Court Mary Road Guildford Surrey GU1 4QU England
2015-03-03CH04SECRETARY'S DETAILS CHNAGED FOR AJ BENNEWITH AND CO on 2014-04-01
2015-01-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM Hitherbury House 97 Portsmouth Road Guildford Surrey GU2 4YF
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0130/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-31AR0130/01/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-03AR0130/01/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-31AR0130/01/11 ANNUAL RETURN FULL LIST
2010-02-16AR0130/01/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for David Robert Charles Harris on 2010-01-30
2010-02-16CH04SECRETARY'S DETAILS CHNAGED FOR AJ BENNEWITH AND CO on 2010-01-30
2010-02-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-09363aReturn made up to 30/01/09; full list of members
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM HITHERBURY HOUSE, 97 PORTSMOUTH ROAD, GUILDFORD SURREY GU2 4YF
2009-02-06353LOCATION OF REGISTER OF MEMBERS
2009-02-06190LOCATION OF DEBENTURE REGISTER
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 05/08/2008
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-30363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-01-30190LOCATION OF DEBENTURE REGISTER
2008-01-30353LOCATION OF REGISTER OF MEMBERS
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: HITHERBURY HOUSE, 97 PORTSMOUTH ROAD, GUILDFORD SURREY GU2 4YF
2007-04-29363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-02-22225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-02-2188(2)RAD 30/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-08288bSECRETARY RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-02-08288bDIRECTOR RESIGNED
2006-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ESFM 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 ESFM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESFM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 1,500
Bank Borrowings Overdrafts 2012-03-31 £ 3,000
Creditors Due After One Year 2012-03-31 £ 1,500
Creditors Due Within One Year 2013-03-31 £ 27,254
Creditors Due Within One Year 2012-03-31 £ 30,051
Other Creditors Due Within One Year 2013-03-31 £ 4,610
Other Creditors Due Within One Year 2012-03-31 £ 4,650
Taxation Social Security Due Within One Year 2013-03-31 £ 9,144
Taxation Social Security Due Within One Year 2012-03-31 £ 15,801
Trade Creditors Within One Year 2013-03-31 £ 12,000
Trade Creditors Within One Year 2012-03-31 £ 6,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ESFM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,590
Cash Bank In Hand 2012-03-31 £ 34,354
Current Assets 2013-03-31 £ 36,298
Current Assets 2012-03-31 £ 57,576
Debtors 2013-03-31 £ 32,708
Debtors 2012-03-31 £ 23,222
Debtors Due Within One Year 2013-03-31 £ 32,708
Debtors Due Within One Year 2012-03-31 £ 23,222
Shareholder Funds 2013-03-31 £ 10,449
Shareholder Funds 2012-03-31 £ 27,898
Tangible Fixed Assets 2013-03-31 £ 1,405
Tangible Fixed Assets 2012-03-31 £ 1,873

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESFM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESFM LIMITED
Trademarks
We have not found any records of ESFM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESFM 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 (71111 - Architectural activities) as ESFM LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ESFM 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 ESFM 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 ESFM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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