Esms Europe started in year 2015 as Private Limited Company with registration number 09502579. The Esms Europe company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Staines-upon-thames at Rourke House Watermans Business Park. Postal code: TW18 3BA.
The firm has one director. Eddie M., appointed on 20 March 2015. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Chi L., Chi L. and others listed below. There were no ex secretaries.
| Office Address | Rourke House Watermans Business Park |
| Office Address2 | The Causeway |
| Town | Staines-upon-thames |
| Post code | TW18 3BA |
| Country of origin | United Kingdom |
| Registration Number | 09502579 |
| Date of Incorporation | Fri, 20th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 20 March 2015
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Wai L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dick M. This PSC has significiant influence or control over the company,.
Wai L.
| Notified on | 1 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dick M.
| Notified on | 1 March 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -4 576 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 124 | 5 159 | 1 542 | 2 789 | 3 414 | 8 982 | 10 898 | 6 457 |
| Net Assets Liabilities | -4 576 | -13 467 | -39 897 | -66 970 | -76 917 | -70 104 | -67 900 | -75 605 |
| Property Plant Equipment | 31 200 | 23 400 | 15 600 | 7 800 | 215 | 161 | 108 | |
| Current Assets | 4 124 | 2 789 | 4 174 | 8 982 | ||||
| Debtors | 760 | |||||||
| Other Debtors | 760 | |||||||
| Cash Bank In Hand | 4 124 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -4 576 | |||||||
| Tangible Fixed Assets | 31 200 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -4 676 | |||||||
| Shareholder Funds | -4 576 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 800 | 15 600 | 23 400 | 31 200 | 39 000 | 39 054 | 39 108 | 39 161 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 1 | |
| Creditors | 608 900 | 610 776 | 610 389 | 299 808 | 299 808 | 334 101 | 333 760 | 338 470 |
| Disposals Investment Property Fair Value Model | 310 000 | |||||||
| Fixed Assets | 601 200 | 593 400 | 585 600 | 267 800 | 260 000 | 260 215 | 260 161 | 260 108 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 800 | 7 800 | 7 800 | 7 800 | 54 | 54 | 53 | |
| Investment Property | 570 000 | 570 000 | 570 000 | 260 000 | 260 000 | 260 000 | 260 000 | 260 000 |
| Investment Property Fair Value Model | 570 000 | 570 000 | 570 000 | 260 000 | 260 000 | 260 000 | 260 000 | |
| Net Current Assets Liabilities | 3 124 | 3 909 | -15 108 | -34 962 | -37 109 | 3 782 | 5 699 | 2 757 |
| Other Creditors | 608 900 | 610 776 | 610 389 | 299 808 | 299 808 | 334 101 | 333 760 | 338 470 |
| Property Plant Equipment Gross Cost | 39 000 | 39 000 | 39 000 | 39 000 | 39 000 | 39 269 | 39 269 | |
| Total Assets Less Current Liabilities | 604 324 | 597 309 | 570 492 | 232 838 | 222 891 | 263 997 | 265 860 | 262 865 |
| Trade Creditors Trade Payables | 1 | 1 | -1 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 269 | |||||||
| Creditors Due After One Year | 608 900 | |||||||
| Creditors Due Within One Year | 1 000 | |||||||
| Investments Fixed Assets | 570 000 | |||||||
| Number Shares Allotted | 4 | |||||||
| Par Value Share | 25 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 39 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 39 000 | |||||||
| Tangible Fixed Assets Depreciation | 7 800 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 7 800 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, September 2023 |
accounts | Free Download (9 pages) |
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