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Company Information for ESB EXTRACT LIMITED
2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF,
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Company Registration Number
 06787310 Private Limited Company
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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
| Company Name | |
|---|---|
| ESB EXTRACT LIMITED | |
| Legal Registered Office | |
| 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 | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| 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: | 2024-03-06 08:50:42 |
| 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 HAINES WATTS AYLESBURY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAZO LTD BETTER BUSINESS BOOKKEEPING LIMITED HAINES WATTS AYLESBURY LIMITED
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Company Officers of ESB EXTRACT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL SPINKS |
||
ALEXANDER SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IFOR EVANS |
Director | ||
ANTHONY PAUL BECKER |
Director | ||
CHARLES ANTHONY SPINKS |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM 63 Bowmans Way Dunstable Bedfordshire LU6 3LF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| TM02 | Termination of appointment of Carol Spinks on 2019-09-26 | |
| AP01 | DIRECTOR APPOINTED MRS CAROL SPINKS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IFOR EVANS | |
| PSC07 | CESSATION OF IFOR EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL SPINKS | |
| AP03 | Appointment of Mrs Carol Spinks as company secretary on 2017-03-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL BECKER | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 990 | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 990 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER SCOTT | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER SCOTT | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 990 | |
| AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM 20 Alexandra Road Kings Langley Hertfordshire WD4 8DT | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 990 | |
| AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 990 | |
| AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/12/11 TO 30/04/11 | |
| AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPINKS | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY SPINKS / 30/10/2009 | |
| AR01 | 09/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY SPINKS / 10/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IFOR EVANS / 10/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL BECKER / 10/01/2010 | |
| 225 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
| 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
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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 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
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:
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. |
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