E.S.L.Engineers(Basildon)Limited

Company Name	E.S.L.Engineers(Basildon)Limited
Company Status	Active
Company Number	00723927
Category	Private Limited Company
Incorporation Date	15 May 1962(61 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Barry David Townsend
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 January 1998(35 years, 8 months after company formation)
Appointment Duration	26 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	255 Green Lanes Palmers Green London N13 4XE

Director Name	Mrs Joanna Claire Townsend
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(49 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	255 Green Lanes Palmers Green London N13 4XE

Secretary Name	Carole Lynne Welsford
Nationality	British
Status	Current
Appointed	01 November 2011(49 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	255 Green Lanes Palmers Green London N13 4XE

Director Name	Mr Richard Owen Jeremy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(58 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	255 Green Lanes Palmers Green London N13 4XE

Director Name	Mr Darren Mark Perry
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(58 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	255 Green Lanes Palmers Green London N13 4XE

Director Name	Mr David Anthony Rogers
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(58 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	255 Green Lanes Palmers Green London N13 4XE

Director Name	David Charles Townsend
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(29 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 07 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Hillhouse Drive Billericay Essex CM12 0BA

Director Name	Mrs Linda Elizabeth Townsend
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(29 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (resigned 07 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Hillhouse Drive Billericay Essex CM12 0BA

Secretary Name	Mrs Linda Elizabeth Townsend
Nationality	British
Status	Resigned
Appointed	28 February 1992(29 years, 9 months after company formation)
Appointment Duration	17 years (resigned 20 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Hillhouse Drive Billericay Essex CM12 0BA

Secretary Name	Mrs Joanna Claire Townsend
Status	Resigned
Appointed	01 September 2008(46 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	88 Park Lane Ramsden Heath Billericay Essex CM11 1NH

Contact

Website	eslengineers.co.uk
Email address	[email protected]
Telephone	01268 727777
Telephone region	Basildon

Location

Registered Address	255 Green Lanes Palmers Green London N13 4XE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.5k at £1	Esl (Basildon) Holdings LTD 99.98% Ordinary
1 at £1	Linda Elizabeth Townsend 0.02% Ordinary

Financials

Year	2014
Net Worth	£1,013,747
Cash	£482,578
Current Liabilities	£639,248

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (3 days from now)

Charges

15 September 2020	Delivered on: 17 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
26 June 2014	Delivered on: 3 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property k/a unit 1 wollaston way basildon essex. Outstanding
20 August 1996	Delivered on: 30 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at wollaston way, basildon essex. Outstanding
19 October 1984	Delivered on: 29 October 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M45. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 March 1981	Delivered on: 2 April 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory premises at bentalls, basildon essex as comprised in a conveyance dated 6.11.53. Outstanding
29 January 1981	Delivered on: 4 February 1981 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill book & other debts uncalled capital. Tog. With all fixtures fixed plant & machinery (see doc M43). Outstanding
1 January 1973	Delivered on: 8 January 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting east side of bentalls basildon essex. Outstanding
30 December 1970	Delivered on: 6 January 1971 Persons entitled: Barclays Bank PLC Classification: Charge on building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in a buildings agreement dated 28 sept. 1970 relating to land to east side of bentalls basildon, essex. Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
5 July 2023	Compulsory strike-off action has been discontinued (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
29 June 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
7 June 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
2 November 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
22 September 2021	Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page)
17 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
17 April 2021	Confirmation statement made on 17 April 2021 with updates (4 pages)
17 April 2021	Notification of Esl Partnership Limited as a person with significant control on 1 April 2021 (2 pages)
17 April 2021	Cessation of E.S.L. (Basildon) Holdings Limited as a person with significant control on 1 April 2021 (1 page)
7 February 2021	Appointment of Mr Richard Owen Jeremy as a director on 1 January 2021 (2 pages)
7 February 2021	Appointment of Mr Darren Mark Perry as a director on 1 January 2021 (2 pages)
5 February 2021	Appointment of Mr David Anthony Rogers as a director on 1 January 2021 (2 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 September 2020	Registration of charge 007239270008, created on 15 September 2020 (66 pages)
26 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 March 2018	Change of details for Mrs Joanna Claire Townsend as a person with significant control on 28 March 2018 (2 pages)
29 March 2018	Secretary's details changed for Carole Lynne Welsford on 1 October 2017 (1 page)
29 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
29 March 2018	Change of details for Esl Group Holdings Limited as a person with significant control on 1 April 2017 (2 pages)
28 March 2018	Change of details for Mrs Joanna Claire Townsend as a person with significant control on 28 March 2018 (2 pages)
28 March 2018	Cessation of E.S.L. (Basildon) Holdings Limited as a person with significant control on 1 January 2017 (1 page)
28 March 2018	Change of details for Mr Barry David Townsend as a person with significant control on 28 March 2018 (2 pages)
28 March 2018	Cessation of Barry David Townsend as a person with significant control on 1 January 2017 (1 page)
28 March 2018	Cessation of Joanna Claire Townsend as a person with significant control on 28 March 2018 (1 page)
28 March 2018	Director's details changed for Mrs Joanna Claire Townsend on 28 March 2018 (2 pages)
28 March 2018	Director's details changed for Mr Barry David Townsend on 28 March 2018 (2 pages)
28 March 2018	Change of details for Mrs Joanna Claire Townsend as a person with significant control on 28 March 2018 (2 pages)
28 November 2017	Director's details changed for Mrs Joanna Claire Townsend on 15 November 2017 (2 pages)
28 November 2017	Change of details for Mr Barry David Townsend as a person with significant control on 15 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Barry David Townsend on 15 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Barry David Townsend on 15 November 2017 (2 pages)
28 November 2017	Change of details for Mr Barry David Townsend as a person with significant control on 15 November 2017 (2 pages)
28 November 2017	Director's details changed for Mrs Joanna Claire Townsend on 15 November 2017 (2 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4,467 (5 pages)
4 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4,467 (5 pages)
21 September 2015	Termination of appointment of Linda Elizabeth Townsend as a director on 7 September 2015 (2 pages)
21 September 2015	Termination of appointment of Linda Elizabeth Townsend as a director on 7 September 2015 (2 pages)
21 September 2015	Termination of appointment of Linda Elizabeth Townsend as a director on 7 September 2015 (2 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 4,467 (6 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 4,467 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 July 2014	Registration of charge 007239270007 (12 pages)
3 July 2014	Registration of charge 007239270007 (12 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4,467 (6 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4,467 (6 pages)
29 July 2013	Total exemption small company accounts made up to 30 December 2012 (8 pages)
29 July 2013	Total exemption small company accounts made up to 30 December 2012 (8 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
5 September 2012	Total exemption small company accounts made up to 30 December 2011 (7 pages)
5 September 2012	Total exemption small company accounts made up to 30 December 2011 (7 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
26 March 2012	Secretary's details changed for Carole Lynne Keys on 30 November 2011 (1 page)
26 March 2012	Secretary's details changed for Carole Lynne Keys on 30 November 2011 (1 page)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
16 January 2012	Appointment of Carole Lynne Keys as a secretary (3 pages)
16 January 2012	Appointment of Carole Lynne Keys as a secretary (3 pages)
22 December 2011	Termination of appointment of Joanna Townsend as a secretary (2 pages)
22 December 2011	Appointment of Mrs Joanna Claire Townsend as a director (3 pages)
22 December 2011	Termination of appointment of Joanna Townsend as a secretary (2 pages)
22 December 2011	Appointment of Mrs Joanna Claire Townsend as a director (3 pages)
6 September 2011	Total exemption small company accounts made up to 30 December 2010 (7 pages)
6 September 2011	Total exemption small company accounts made up to 30 December 2010 (7 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Termination of appointment of David Townsend as a director (1 page)
28 February 2011	Termination of appointment of David Townsend as a director (1 page)
3 October 2010	Total exemption small company accounts made up to 30 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 30 December 2009 (7 pages)
16 March 2010	Director's details changed for Linda Elizabeth Townsend on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Barry David Townsend on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for David Charles Townsend on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for David Charles Townsend on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Barry David Townsend on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for David Charles Townsend on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Barry David Townsend on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Linda Elizabeth Townsend on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Linda Elizabeth Townsend on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 30 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 30 December 2008 (7 pages)
6 April 2009	Return made up to 28/02/09; full list of members (4 pages)
6 April 2009	Return made up to 28/02/09; full list of members (4 pages)
25 March 2009	Appointment terminated secretary linda townsend (1 page)
25 March 2009	Appointment terminated secretary linda townsend (1 page)
16 October 2008	Secretary appointed mrs joanna claire townsend (1 page)
16 October 2008	Secretary appointed mrs joanna claire townsend (1 page)
18 August 2008	Total exemption small company accounts made up to 30 December 2007 (8 pages)
18 August 2008	Total exemption small company accounts made up to 30 December 2007 (8 pages)
5 April 2008	Return made up to 28/02/08; full list of members (4 pages)
5 April 2008	Return made up to 28/02/08; full list of members (4 pages)
4 April 2008	Director's change of particulars / barry townsend / 01/03/2007 (1 page)
4 April 2008	Director's change of particulars / barry townsend / 01/03/2007 (1 page)
3 August 2007	Total exemption small company accounts made up to 30 December 2006 (8 pages)
3 August 2007	Total exemption small company accounts made up to 30 December 2006 (8 pages)
30 March 2007	Return made up to 28/02/07; full list of members (7 pages)
30 March 2007	Return made up to 28/02/07; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 December 2005 (8 pages)
3 August 2006	Total exemption small company accounts made up to 30 December 2005 (8 pages)
18 May 2006	Return made up to 28/02/06; full list of members (7 pages)
18 May 2006	Return made up to 28/02/06; full list of members (7 pages)
7 December 2005	Accounts for a small company made up to 30 December 2004 (9 pages)
7 December 2005	Accounts for a small company made up to 30 December 2004 (9 pages)
20 April 2005	Return made up to 28/02/05; full list of members (7 pages)
20 April 2005	Return made up to 28/02/05; full list of members (7 pages)
24 September 2004	Accounts for a small company made up to 30 December 2003 (8 pages)
24 September 2004	Accounts for a small company made up to 30 December 2003 (8 pages)
23 March 2004	Return made up to 28/02/04; full list of members (7 pages)
23 March 2004	Return made up to 28/02/04; full list of members (7 pages)
20 September 2003	Accounts for a small company made up to 30 December 2002 (9 pages)
20 September 2003	Accounts for a small company made up to 30 December 2002 (9 pages)
1 May 2003	Return made up to 28/02/03; full list of members (7 pages)
1 May 2003	Return made up to 28/02/03; full list of members (7 pages)
23 August 2002	Accounts for a small company made up to 30 December 2001 (10 pages)
23 August 2002	Accounts for a small company made up to 30 December 2001 (10 pages)
25 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2001	Accounts for a small company made up to 30 December 2000 (7 pages)
22 May 2001	Accounts for a small company made up to 30 December 2000 (7 pages)
10 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2000	Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
15 August 2000	Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
12 April 2000	Return made up to 28/02/00; full list of members (7 pages)
12 April 2000	Return made up to 28/02/00; full list of members (7 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 May 1999	Return made up to 28/02/99; full list of members (6 pages)
20 May 1999	Return made up to 28/02/99; full list of members (6 pages)
7 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
7 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 May 1998	Return made up to 28/02/98; full list of members (6 pages)
6 May 1998	Return made up to 28/02/98; full list of members (6 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 March 1997	Return made up to 28/02/97; full list of members (6 pages)
20 March 1997	Return made up to 28/02/97; full list of members (6 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Return made up to 28/02/96; no change of members (4 pages)
4 June 1996	Return made up to 28/02/96; no change of members (4 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
9 May 1995	Return made up to 28/02/95; no change of members (4 pages)
9 May 1995	Return made up to 28/02/95; no change of members (4 pages)
15 May 1962	Incorporation (14 pages)
15 May 1962	Incorporation (14 pages)

E.S.L.Engineers(Basildon)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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