ESB EXTRACT LIMITED - Other information service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Esb Extract Ltd

ESB EXTRACT LIMITED was founded on 2009-01-09 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Esb Extract Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ESB EXTRACT LIMITED

2 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF Other companies in WD4

Filing Information

Company Number		06787310
Company ID Number		06787310
Date formed		2009-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB945830012

Last Datalog update:	2024-08-05 09:25:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESB EXTRACT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAZO LTD BETTER BUSINESS BOOKKEEPING LIMITED

Menu

Is this data useful to you?

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.

Company Officers of ESB EXTRACT LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL SPINKS	Company Secretary	2017-03-25
ALEXANDER SCOTT	Director	2017-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IFOR EVANS	Director	2009-01-09	2017-03-23
ANTHONY PAUL BECKER	Director	2009-01-09	2017-03-18
CHARLES ANTHONY SPINKS	Director	2009-01-09	2010-12-31

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.

Date	Document Type	Document Description
2024-02-07		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-12-04		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-02-20		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-03		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-16		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-02-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/21 FROM 63 Bowmans Way Dunstable Bedfordshire LU6 3LF
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-03	TM02	Termination of appointment of Carol Spinks on 2019-09-26
2019-12-03	AP01	DIRECTOR APPOINTED MRS CAROL SPINKS
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2018-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IFOR EVANS
2018-01-25	PSC07	CESSATION OF IFOR EVANS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL SPINKS
2017-04-07	AP03	Appointment of Mrs Carol Spinks as company secretary on 2017-03-25
2017-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL BECKER
2017-02-01	AA	30/04/16 TOTAL EXEMPTION SMALL
2017-02-01	AA	30/04/16 TOTAL EXEMPTION SMALL
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 990
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 990
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-10	AP01	DIRECTOR APPOINTED MR ALEXANDER SCOTT
2017-01-10	AP01	DIRECTOR APPOINTED MR ALEXANDER SCOTT
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 990
2016-01-14	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-11-14	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/15 FROM 20 Alexandra Road Kings Langley Hertfordshire WD4 8DT
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 990
2015-01-14	AR01	09/01/15 ANNUAL RETURN FULL LIST
2014-11-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 990
2014-01-13	AR01	09/01/14 ANNUAL RETURN FULL LIST
2014-01-08	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05	AR01	09/01/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	AA01	Previous accounting period shortened from 31/12/11 TO 30/04/11
2012-03-08	AR01	09/01/12 ANNUAL RETURN FULL LIST
2012-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES SPINKS
2011-09-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-21	AR01	09/01/11 FULL LIST
2010-09-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY SPINKS / 30/10/2009
2010-02-18	AR01	09/01/10 FULL LIST
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY SPINKS / 10/01/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IFOR EVANS / 10/01/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BECKER / 10/01/2010
2009-02-26	225	CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ESB EXTRACT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ESB EXTRACT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ESB EXTRACT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.09	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 ESB EXTRACT LIMITED

Intangible Assets

Patents

We have not found any records of ESB EXTRACT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ESB EXTRACT LIMITED

Trademarks

We have not found any records of ESB EXTRACT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESB EXTRACT 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 (63990 - Other information service activities n.e.c.) as ESB EXTRACT LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where ESB EXTRACT 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 ESB EXTRACT 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 ESB EXTRACT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.