E Surgical Limited in 71 Francis Road, Edgbaston, BIRMINGHAM

E Surgical Limited BIRMINGHAM

Founded in 2003, E Surgical, classified under reg no. 04878173 is an active company. Currently registered at Sterling House B16 8SP, Birmingham the company has been in the business for twenty one years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has one director. Jane L., appointed on 27 August 2003. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Richard J.. There were no ex directors.

E Surgical Limited Address / Contact

Office Address	Sterling House
Office Address2	71 Francis Road, Edgbaston,
Town	Birmingham
Post code	B16 8SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04878173
Date of Incorporation	Wed, 27th Aug 2003
Industry	Non-trading company
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Jane L.

Position: Director

Appointed: 27 August 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 2003

Resigned: 27 August 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 August 2003

Resigned: 27 August 2003

Richard J.

Position: Secretary

Appointed: 27 August 2003

Resigned: 21 September 2020

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Jane L. The abovementioned PSC and has 75,01-100% shares.

Jane L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 18th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 18th, May 2023	accounts	Free Download (2 pages)
AD01	Change of registered address from Lyndon House Rmy 62 Hagley Road Edgbaston Birmingham B16 8PE on 2022/08/15 to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP filed on: 15th, August 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 25th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 10th, May 2021	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/09/21 filed on: 22nd, September 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 17th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 24th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 16th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 24th, April 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from 735 Bristol Road South Northfield Birmingham West Midlands B31 2NG on 2016/06/07 to Lyndon House Rmy 62 Hagley Road Edgbaston Birmingham B16 8PE filed on: 7th, June 2016	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 7th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/27 filed on: 11th, February 2016	annual return	Free Download (18 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/11	capital
AR01	Annual return with complete list of members, drawn up to 2012/08/27 filed on: 11th, February 2016	annual return	Free Download (18 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/11	capital
AR01	Annual return with complete list of members, drawn up to 2010/08/27 filed on: 11th, February 2016	annual return	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/27 filed on: 11th, February 2016	annual return	Free Download (18 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/11	capital
AR01	Annual return with complete list of members, drawn up to 2011/08/27 filed on: 11th, February 2016	annual return	Free Download (18 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/11	capital
AR01	Annual return with complete list of members, drawn up to 2015/08/27 filed on: 11th, February 2016	annual return	Free Download (18 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/11	capital
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 27th, January 2016	accounts	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, April 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, December 2010	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 20th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/24 filed on: 23rd, March 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 1st, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 3rd, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 3rd, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/15 with complete member list filed on: 15th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 21st, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 21st, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/11/15 with complete member list filed on: 15th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/15 with complete member list filed on: 15th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/12 with complete member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/12 with complete member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
288a	On 2003/09/12 New secretary appointed filed on: 12th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/12 New director appointed filed on: 12th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/12 New director appointed filed on: 12th, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/12 New secretary appointed filed on: 12th, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 11/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 11th, September 2003	address	Free Download (1 page)
287	Registered office changed on 11/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 11th, September 2003	address	Free Download (1 page)
288b	On 2003/09/11 Secretary resigned filed on: 11th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/11 Secretary resigned filed on: 11th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/11 Director resigned filed on: 11th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/11 Director resigned filed on: 11th, September 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, August 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 27th, August 2003	incorporation	Free Download (12 pages)

E Surgical Limited BIRMINGHAM

E Surgical Limited Address / Contact

Company Information / Profile

Company staff

Jane L.

Severnside Secretarial Limited

Severnside Nominees Limited

Richard J.

People with significant control

Annual reports financial information

Company filings

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