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Home > England & Wales Companies > ESSENZA INTERIORS LIMITED
Company Information for

ESSENZA INTERIORS LIMITED

ACORN HOUSE,, GUMLEY ROAD, GRAYS, ESSEX, RM20 4XP,
Company Registration Number
07333974
Private Limited Company
Active

Company Overview

About Essenza Interiors Ltd
ESSENZA INTERIORS LIMITED was founded on 2010-08-03 and has its registered office in Grays. The organisation's status is listed as "Active". Essenza Interiors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ESSENZA INTERIORS LIMITED
 
Legal Registered Office
ACORN HOUSE,
GUMLEY ROAD
GRAYS
ESSEX
RM20 4XP
Other companies in RM20
 
Filing Information
Company Number 07333974
Company ID Number 07333974
Date formed 2010-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 08:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENZA INTERIORS LIMITED
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Companies with same name ESSENZA INTERIORS LIMITED
The following companies were found which have the same name as ESSENZA INTERIORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENZA INTERIORS LIMITED Active Company formed on the 2008-04-28

Company Officers of ESSENZA INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE HARDCASTLE
 Company Secretary 2016-12-01
DANIEL ARTHUR EDWARD EDWARDCARR
 Director 2015-11-11
PETER KANE
 Director 2015-11-11
ANDREW LEE
 Director 2015-11-11
KRISTOFFER LJUNGFELT
 Director 2016-10-28
JOHN ANTHONY WHITE
 Director 2010-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ARTHUR EDWARD CARR
 Company Secretary 2015-11-11 2016-11-30
BO MIKAEL NORMAN
 Director 2015-11-11 2016-10-28
DAVID ROBERTS
 Director 2010-08-03 2015-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER KANE CIE UK (HOLDINGS) LTD Director 2015-11-11 CURRENT 1988-04-28 Active
PETER KANE COMMODORE KITCHENS LIMITED Director 2015-11-11 CURRENT 1979-05-09 Active
PETER KANE CIE LTD Director 2015-11-11 CURRENT 1959-02-03 Active
PETER KANE HALVANTO KITCHENS LIMITED Director 2014-12-08 CURRENT 1991-11-11 Dissolved 2016-04-12
PETER KANE ROLLFOLD LIMITED Director 2014-12-08 CURRENT 1989-10-30 Dissolved 2016-04-12
PETER KANE ROLLFOLD TRUSTEE LIMITED Director 2014-12-08 CURRENT 2007-02-08 Dissolved 2016-04-12
PETER KANE ROLLFOLD GROUP LIMITED Director 2014-12-08 CURRENT 1995-10-11 Active - Proposal to Strike off
PETER KANE ROLLFOLD HOLDINGS LIMITED Director 2014-12-08 CURRENT 2006-05-17 Active - Proposal to Strike off
PETER KANE RIXONWAY KITCHENS LIMITED Director 2014-12-08 CURRENT 1978-08-04 Active - Proposal to Strike off
PETER KANE FLINT PROPERTIES LIMITED Director 2010-03-31 CURRENT 1996-02-13 Active
PETER KANE THE PENRITH JOINERY COMPANY LIMITED Director 2010-03-31 CURRENT 1995-01-06 Active - Proposal to Strike off
PETER KANE AQUA WARE LIMITED Director 2010-03-31 CURRENT 1985-06-17 Active
PETER KANE LARKFLAME LIMITED Director 2010-03-31 CURRENT 1993-11-22 Active
PETER KANE EASTHAM LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE MAGNET DISTRIBUTION LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE MAGNET SUPPLIES LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE MAGNET & SOUTHERNS LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE MAGNET JOINERY LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE MAGNET RETAIL LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE MAGNET FURNITURE LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE MAGNET KITCHENS LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE HYPHEN FITTED FURNITURE LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE MAGNET MANUFACTURING LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE NOBIA HOLDINGS UK LIMITED Director 2010-03-31 CURRENT 2001-03-21 Active
PETER KANE FIRENZI KITCHENS LIMITED Director 2010-03-31 CURRENT 2006-07-12 Active
PETER KANE MAGNET GROUP LIMITED Director 2010-03-31 CURRENT 2006-09-13 Active
PETER KANE MAGNET LIMITED Director 2009-03-16 CURRENT 1992-11-06 Active
ANDREW LEE COMMODORE KITCHENS LIMITED Director 2015-11-11 CURRENT 1979-05-09 Active
KRISTOFFER LJUNGFELT ROLLFOLD GROUP LIMITED Director 2016-10-28 CURRENT 1995-10-11 Active - Proposal to Strike off
KRISTOFFER LJUNGFELT ROLLFOLD HOLDINGS LIMITED Director 2016-10-28 CURRENT 2006-05-17 Active - Proposal to Strike off
KRISTOFFER LJUNGFELT GOWER FURNITURE LIMITED Director 2016-10-28 CURRENT 1980-12-31 Active
KRISTOFFER LJUNGFELT MAGNET LIMITED Director 2016-10-28 CURRENT 1992-11-06 Active
KRISTOFFER LJUNGFELT NOBIA HOLDINGS UK LIMITED Director 2016-10-28 CURRENT 2001-03-21 Active
KRISTOFFER LJUNGFELT RIXONWAY KITCHENS LIMITED Director 2016-10-28 CURRENT 1978-08-04 Active - Proposal to Strike off
KRISTOFFER LJUNGFELT COMMODORE KITCHENS LIMITED Director 2016-10-28 CURRENT 1979-05-09 Active
KRISTOFFER LJUNGFELT CIE LTD Director 2016-10-28 CURRENT 1959-02-03 Active
JOHN ANTHONY WHITE HEATH PLACE PROPERTIES LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
JOHN ANTHONY WHITE CIE LTD Director 2011-03-31 CURRENT 1959-02-03 Active
JOHN ANTHONY WHITE COMMODORE KITCHENS LIMITED Director 1992-03-06 CURRENT 1979-05-09 Active
JOHN ANTHONY WHITE CIE UK (HOLDINGS) LTD Director 1991-02-28 CURRENT 1988-04-28 Active

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
2024-05-09DIRECTOR APPOINTED MR GEORGE BARNABY DYMOND
2024-04-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-24Memorandum articles filed
2024-02-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-02-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-02-26Audit exemption subsidiary accounts made up to 2022-12-31
2024-02-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-02-16DIRECTOR APPOINTED MRS GEMMA CLAIRE LOUISE DOYLE
2023-08-25CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ARTHUR EDWARD EDWARDCARR
2022-07-01AP01DIRECTOR APPOINTED MR PHILIP SKOLD
2022-06-10TM02Termination of appointment of Nicola Jane Hardcastle on 2022-05-31
2022-04-26Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-26Audit exemption subsidiary accounts made up to 2021-12-31
2022-04-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-04-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-25Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-25Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-13Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER KANE
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-04-23CH01Director's details changed for Daniel Arthur Edward Edwardcarr on 2019-04-11
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY WHITE
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-02-23AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2016-12-05AP03Appointment of Mrs Nicola Jane Hardcastle as company secretary on 2016-12-01
2016-12-05TM02Termination of appointment of Daniel Arthur Edward Carr on 2016-11-30
2016-10-29AP01DIRECTOR APPOINTED MR KRISTOFFER LJUNGFELT
2016-10-29TM01APPOINTMENT TERMINATED, DIRECTOR BO MIKAEL NORMAN
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AP01DIRECTOR APPOINTED MR PETER KANE
2015-11-23AP03Appointment of Daniel Arthur Edward Carr as company secretary on 2015-11-11
2015-11-23AP01DIRECTOR APPOINTED DANIEL ARTHUR EDWARD EDWARDCARR
2015-11-23AP01DIRECTOR APPOINTED BO MIKAEL NORMAN
2015-11-23AP01DIRECTOR APPOINTED ANDREW LEE
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0103/08/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0103/08/14 ANNUAL RETURN FULL LIST
2014-06-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-20AR0103/08/13 FULL LIST
2012-12-24AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-14AR0103/08/12 FULL LIST
2012-01-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-16AR0103/08/11 FULL LIST
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WHITE / 04/07/2011
2011-07-15AA01CURREXT FROM 31/08/2011 TO 30/09/2011
2010-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ESSENZA INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENZA INTERIORS LIMITED
Trademarks
We have not found any records of ESSENZA INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENZA INTERIORS 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 (82990 - Other business support service activities n.e.c.) as ESSENZA INTERIORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ESSENZA INTERIORS 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 ESSENZA INTERIORS 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 ESSENZA INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RM20 4XP