Esstoo Limited in Edinburgh Way HARLOW

Esstoo Limited HARLOW

Esstoo started in year 2007 as Private Limited Company with registration number 06067351. The Esstoo company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Harlow at Unit 7 Astra Centre. Postal code: CM20 2BN.

The firm has 5 directors, namely David M., Carl B. and Louise W. and others. Of them, Carl B., Louise W., Ross H., Emma P. have been with the company the longest, being appointed on 22 February 2023 and David M. has been with the company for the least time - from 5 April 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Steven H. who worked with the the firm until 2 March 2018.

Esstoo Limited Address / Contact

Office Address	Unit 7 Astra Centre
Office Address2	Edinburgh Way
Town	Harlow
Post code	CM20 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06067351
Date of Incorporation	Thu, 25th Jan 2007
Industry	Activities of head offices
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

David M.

Position: Director

Appointed: 05 April 2023

Carl B.

Position: Director

Appointed: 22 February 2023

Louise W.

Position: Director

Appointed: 22 February 2023

Ross H.

Position: Director

Appointed: 22 February 2023

Emma P.

Position: Director

Appointed: 22 February 2023

Matthew I.

Position: Director

Appointed: 22 February 2022

Resigned: 22 February 2023

Philip G.

Position: Director

Appointed: 29 October 2020

Resigned: 22 February 2022

Adrian R.

Position: Director

Appointed: 23 March 2020

Resigned: 22 February 2023

Verka H.

Position: Director

Appointed: 02 March 2018

Resigned: 23 October 2020

Craig S.

Position: Director

Appointed: 02 March 2018

Resigned: 24 April 2020

Fataneh H.

Position: Director

Appointed: 26 February 2016

Resigned: 02 March 2018

Kerry D.

Position: Director

Appointed: 26 February 2016

Resigned: 02 March 2018

Steven H.

Position: Director

Appointed: 25 January 2007

Resigned: 02 March 2018

Stephen W.

Position: Director

Appointed: 25 January 2007

Resigned: 02 March 2018

Steven H.

Position: Secretary

Appointed: 25 January 2007

Resigned: 02 March 2018

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Warwick Estates Property Management Ltd from Harlow, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warwick Estates Property Management Ltd

Unit 7 Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06230550
Notified on	2 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2022-04-30	2023-04-30
Net Worth	22 000	22 000

Balance Sheet
Debtors	700	700	67 600
Current Assets			67 600	67 600	67 600	67 600	67 600
Net Assets Liabilities			64 991	64 991	64 991	67 800	67 800

Reserves/Capital
Called Up Share Capital	22 000	22 000
Shareholder Funds	22 000	22 000

Other
Amounts Owed By Related Parties		700	67 600
Corporation Tax Payable			2 809
Creditors			2 809	2 809	2 809
Investments Fixed Assets	21 300	21 300	200
Net Current Assets Liabilities	700	700	64 791	64 791	64 791	67 600	67 600
Number Shares Issued Fully Paid			5 500
Par Value Share		1	1
Percentage Class Share Held In Subsidiary			93
Total Assets Less Current Liabilities	22 000	22 000	64 991	64 991	64 991	67 800	67 800
Fixed Assets			200	200	200	200	200
Number Shares Allotted		5 500
Percentage Subsidiary Held		85
Share Capital Allotted Called Up Paid	5 500	5 500

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 5th April 2023 filed on: 5th, April 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 5th April 2023 filed on: 5th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd February 2023 filed on: 23rd, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd February 2023 filed on: 22nd, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd February 2023 filed on: 22nd, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd February 2023 filed on: 22nd, February 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd February 2023 filed on: 22nd, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 22nd February 2023 filed on: 22nd, February 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 18th, January 2023	accounts	Free Download (5 pages)
AP01	New director was appointed on 22nd February 2022 filed on: 23rd, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd February 2022 filed on: 23rd, February 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 20th, January 2022	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, July 2021	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, June 2021	resolution	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 28th, April 2021	accounts	Free Download (7 pages)
AP01	New director was appointed on 29th October 2020 filed on: 27th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd October 2020 filed on: 30th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th April 2020 filed on: 12th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 23rd March 2020 filed on: 23rd, March 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 14th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from 55 Farringdon Road London EC1M 3JB England on 4th April 2018 to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN filed on: 4th, April 2018	address	Free Download (1 page)
AP01	New director was appointed on 2nd March 2018 filed on: 9th, March 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2nd March 2018 filed on: 5th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd March 2018 filed on: 5th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd March 2018 filed on: 5th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd March 2018 filed on: 5th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2nd March 2018 filed on: 5th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd March 2018 filed on: 5th, March 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 12th, December 2017	accounts	Free Download (9 pages)
AP01	New director was appointed on 26th February 2016 filed on: 24th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2016 filed on: 24th, January 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from 55 55 Farringdon Road London EC1M 3JB England on 6th December 2016 to 55 Farringdon Road London EC1M 3JB filed on: 6th, December 2016	address	Free Download (1 page)
AD01	Change of registered address from C/O Third Floor 89 Charterhouse Street London EC1M 6HR on 6th December 2016 to 55 55 Farringdon Road London EC1M 3JB filed on: 6th, December 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th January 2016 filed on: 3rd, February 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 27th, January 2016	accounts	Free Download (5 pages)
SH01	Statement of Capital on 23rd March 2015: 22000.00 GBP filed on: 10th, April 2015	capital	Free Download (7 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, April 2015	resolution
AR01	Annual return with complete list of members, drawn up to 25th January 2015 filed on: 4th, February 2015	annual return
SH01	Statement of Capital on 4th February 2015: 2000.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 20th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2014 filed on: 28th, January 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 27th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2013 filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2012 filed on: 3rd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AD01	Registered office address changed from 5B Sumatra House 215 West End Lane London Greater London NW6 1XJ on 3rd January 2012 filed on: 3rd, January 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2011 filed on: 25th, January 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2010 filed on: 27th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 13th, January 2010	accounts	Free Download (6 pages)
287	Registered office changed on 04/08/2009 from the bridge 12-16 clerkenwell road london EC1M 5PQ filed on: 4th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to 4th February 2009 with complete member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 21st, August 2007	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 21st, August 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 21st, August 2007	accounts	Free Download (1 page)
88(2)R	Alloted 750 shares on 25th January 2007. Value of each share 1 £, total number of shares: 1750. filed on: 21st, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on 25th January 2007. Value of each share 1 £, total number of shares: 2000. filed on: 21st, August 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, August 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on 25th January 2007. Value of each share 1 £, total number of shares: 2000. filed on: 21st, August 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 750 shares on 25th January 2007. Value of each share 1 £, total number of shares: 1750. filed on: 21st, August 2007	capital	Free Download (2 pages)
287	Registered office changed on 04/04/07 from: 30 city road london EC1Y 2AB filed on: 4th, April 2007	address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: 30 city road london EC1Y 2AB filed on: 4th, April 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, January 2007	incorporation	Free Download (17 pages)

Esstoo Limited HARLOW

Esstoo Limited Address / Contact

Company Information / Profile

Company staff

David M.

Carl B.

Louise W.

Ross H.

Emma P.

Matthew I.

Philip G.

Adrian R.

Verka H.

Craig S.

Fataneh H.

Kerry D.

Steven H.

Stephen W.

Steven H.

People with significant control

Annual reports financial information

Company filings

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