ESTAA LTD - Non-specialised wholesale of food, beverages and tobacco - A business based in ENGLAND registered with Companies House

Company Overview

About Estaa Ltd

ESTAA LTD was founded on 2014-04-02 and has its registered office in Andover. The organisation's status is listed as "Active". Estaa Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ESTAA LTD

UNIT 531 ANDOVER HOUSE GEORGE YARD ANDOVER HAMPSHIRE SP10 1PB Other companies in SP10

Filing Information

Company Number		08974075
Company ID Number		08974075
Date formed		2014-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB186321796

Last Datalog update:	2024-06-06 02:06:44
Primary Source:	Companies House

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Company Officers of ESTAA LTD

Current Directors

Officer	Role	Date Appointed
NAZMUN NAHAR FAISAL	Director	2014-04-02
RAFATUN NABI FAISAL	Director	2014-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAFATUN NABI FAISAL	Director	2014-04-02	2014-04-15

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
2024-01-26		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-01-27		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-04-13	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-11	PSC04	Change of details for Mr Rafatun Nabi Faisal as a person with significant control on 2018-10-01
2019-01-26	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAFATUN NABI FAISAL / 01/02/2018
2018-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZMUN NAHAR FAISAL / 01/02/2018
2018-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-26	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZMUN NAHAR FAISAL / 01/11/2016
2016-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAFATUN NABI FAISAL / 01/11/2016
2016-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/16 FROM 9 Collingwood Walk Andover Hampshire SP10 1PU
2016-04-30	AR01	02/04/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-04-20	CH01	Director's details changed for Mrs Nazmun Nahar Faisal on 2014-05-01
2014-04-15	AP01	DIRECTOR APPOINTED MR RAFATUN NABI FAISAL
2014-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RAFATUN FAISAL
2014-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/14 FROM 145-157 St John Street London EC1V 4PW England
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02	NEWINC	New incorporation
2014-04-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ESTAA LTD 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 ESTAA LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ESTAA LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

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 ESTAA LTD

Intangible Assets

Patents

We have not found any records of ESTAA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ESTAA LTD

Trademarks

Trademark applications by ESTAA LTD

ESTAA LTD is the Original Applicant for the trademark ™ (UK00003115295) through the

Income

Government Income

We have not found government income sources for ESTAA LTD. 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as ESTAA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ESTAA LTD 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 ESTAA LTD 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 ESTAA LTD 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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