| Company Name | ESS Tee United Traders (London) Limited |
|---|---|
| Directors | Manju Ramesh Bhojwani and Ramesh Ramchand Bhojwani |
| Company Status | Active |
| Company Number | 01306568 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1977(47 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Manju Ramesh Bhojwani |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 178 Boston Manor Road Brentford Middlesex TW8 9LL |
| Director Name | Mr Ramesh Ramchand Bhojwani |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 178 Boston Manor Road Brentford Middlesex TW8 9LL |
| Secretary Name | Mrs Manju Ramesh Bhojwani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 178 Boston Manor Road Brentford Middlesex TW8 9LL |
| Director Name | Teckchand Hoondamal Vaswani |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 23 years (resigned 01 January 2015) |
| Role | Merchant |
| Correspondence Address | 1 Magazine Gap Road, Grenville House Flat D5 Hong Kong |
| Director Name | Mrs Sati Teckchand Vaswani |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 02 September 2016) |
| Role | Housewife |
| Correspondence Address | 1 Magazine Gap Road, Grenville House Flat D5 Hong Kong |
Contact
| Website | londontradingjobs.com |
|---|
Location
| Registered Address | 278 Northfield Avenue London W5 4UB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100k at £1 | Manju Ramesh Bhojwani 50.00% Ordinary |
|---|---|
| 100k at £1 | Ramesh Ramchand Bhojwani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,663 |
| Cash | £208,352 |
| Current Liabilities | £53,861 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 28 April 1992 | Delivered on: 30 April 1992 Persons entitled: Canara Bank Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange shipping documents dockwarrants delivery orders warehouse receipts policies etc.. (see form 395 for full details). Outstanding |
|---|---|
| 28 April 1992 | Delivered on: 30 April 1992 Persons entitled: Canara Bank Classification: Letter of lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies standing to the credit of the company with the bank or its agents. Outstanding |
Filing History
| 8 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 21 November 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 8 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 15 September 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 8 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 21 October 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 13 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 7 February 2018 | Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 278 Northfield Avenue London W5 4UB on 7 February 2018 (1 page) |
| 7 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 September 2016 | Satisfaction of charge 2 in full (1 page) |
| 20 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 20 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 20 September 2016 | Satisfaction of charge 2 in full (1 page) |
| 12 September 2016 | Termination of appointment of Sati Teckchand Vaswani as a director on 2 September 2016 (2 pages) |
| 12 September 2016 | Termination of appointment of Sati Teckchand Vaswani as a director on 2 September 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 14 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 23 January 2015 | Termination of appointment of Teckchand Hoondamal Vaswani as a director on 1 January 2015 (1 page) |
| 23 January 2015 | Termination of appointment of Teckchand Hoondamal Vaswani as a director on 1 January 2015 (1 page) |
| 23 January 2015 | Termination of appointment of Teckchand Hoondamal Vaswani as a director on 1 January 2015 (1 page) |
| 22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 20 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 16 March 2010 | Director's details changed for Mrs Sati Teckchand Vaswani on 1 December 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Teckchand Hoondamal Vaswani on 1 December 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mrs Sati Teckchand Vaswani on 1 December 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mrs Sati Teckchand Vaswani on 1 December 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Teckchand Hoondamal Vaswani on 1 December 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 16 March 2010 | Director's details changed for Teckchand Hoondamal Vaswani on 1 December 2009 (2 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 January 2008 | Location of register of members (1 page) |
| 3 January 2008 | Location of register of members (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 14 January 2004 | Director's particulars changed (1 page) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 January 2004 | Director's particulars changed (1 page) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
| 3 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 31 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 7 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 7 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 4 November 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 4 November 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 9 October 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 9 October 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 3 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 3 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 3 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 21 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 19 February 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 19 February 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 10 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 10 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 23 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 4 April 1977 | Certificate of incorporation (1 page) |
| 4 April 1977 | Certificate of incorporation (1 page) |