Ese Systems Ltd in CARDIFF

Ese Systems Ltd CARDIFF

Founded in 2013, Ese Systems, classified under reg no. 08573187 is an active company. Currently registered at 08573187: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for 11 years. Its financial year was closed on Tue, 30th Jul and its latest financial statement was filed on July 30, 2020. Since July 24, 2017 Ese Systems Ltd is no longer carrying the name Ese Service & Maintenance.

The company has one director. Mark S., appointed on 18 June 2013. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Paul F.. There were no ex secretaries.

Ese Systems Ltd Address / Contact

Office Address	08573187: Companies House Default Address
Town	Cardiff
Post code	CF14 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08573187
Date of Incorporation	Tue, 18th Jun 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th July
Company age	11 years old
Account next due date	Sat, 30th Apr 2022 (760 days after)
Account last made up date	Thu, 30th Jul 2020
Next confirmation statement due date	Sun, 2nd Jul 2023 (2023-07-02)
Last confirmation statement dated	Sat, 18th Jun 2022

Company staff

Mark S.

Position: Director

Appointed: 18 June 2013

Earth Source Energy

Position: Corporate Director

Appointed: 01 June 2015

Resigned: 30 October 2019

Paul F.

Position: Director

Appointed: 23 October 2014

Resigned: 15 April 2015

Company previous names

Ese Service & Maintenance	July 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2018-07-31	2019-07-30	2020-07-30
Net Worth	100	74	85

Balance Sheet
Cash Bank In Hand		11	12
Current Assets	1 584	4 881	4 369	3 494
Debtors	1 584	4 870	4 357
Net Assets Liabilities				65	47	100

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve		-26	-15
Shareholder Funds	100	74	85

Other
Creditors Due Within One Year	1 484	4 807	4 284
Net Assets Liability Excluding Pension Asset Liability	100	74	85
Net Current Assets Liabilities	100	74	85	35	53
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Average Number Employees During Period					6	2
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100
Creditors				3 529	53
Total Assets Less Current Liabilities				65	47	100

Company filings

Filing category

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, February 2024	gazette	Free Download

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, February 2024	gazette	Free Download
CS01	Confirmation statement with no updates June 18, 2022 filed on: 30th, June 2023	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, June 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates June 18, 2021 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 30, 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from 2 Warwick Court Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AD United Kingdom to Suite 2a, Blackthorn House Mary Ann Street Birmingham B3 1RL on January 21, 2021 filed on: 21st, January 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 30, 2019 filed on: 9th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 18, 2020 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: October 30, 2019 filed on: 18th, December 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2018 filed on: 26th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates June 18, 2019 filed on: 28th, June 2019	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from July 31, 2018 to July 30, 2018 filed on: 26th, April 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates June 18, 2018 filed on: 18th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 20th, April 2018	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 24, 2017 filed on: 24th, July 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates June 18, 2017 filed on: 21st, June 2017	confirmation statement	Free Download (6 pages)
CH02	Directors's name changed on June 10, 2017 filed on: 20th, June 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 12th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to June 18, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (3 pages)
CH01	On June 6, 2016 director's details were changed filed on: 6th, June 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 28th, April 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit 6 Silver Birches Business Park Aston Road Bromsgrove Worcestershire B60 3EU to 2 Warwick Court Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AD on April 13, 2016 filed on: 13th, April 2016	address	Free Download (1 page)
AP02	New member was appointed on June 1, 2015 filed on: 7th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to June 18, 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 18, 2015: 100.00 GBP	capital
TM01	Director appointment termination date: April 15, 2015 filed on: 3rd, June 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, March 2015	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, October 2014	gazette	Free Download (1 page)
AR01	Annual return made up to June 18, 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from August 31, 2014 to July 31, 2014 filed on: 28th, October 2014	accounts	Free Download (1 page)
AP01	On October 23, 2014 new director was appointed. filed on: 28th, October 2014	officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 21st, October 2014	gazette	Free Download (1 page)
AD01	Company moved to new address on January 29, 2014. Old Address: the Spinney Oxton Hill Southwell Nottinghamshire NG25 0RN United Kingdom filed on: 29th, January 2014	address	Free Download (1 page)
AA01	Extension of current accouting period to August 31, 2014 filed on: 16th, September 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, June 2013	incorporation	Free Download (7 pages)
SH01	Capital declared on June 18, 2013: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation