Educational & Scientific Products Limited

Company Name	Educational & Scientific Products Limited
Director	Ben Ka Ping Chaing
Company Status	Active
Company Number	02437468
Category	Private Limited Company
Incorporation Date	30 October 1989(34 years, 6 months ago)
Previous Name	Eggshell (No.123) Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Ben Ka Ping Chaing
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 April 2003(13 years, 5 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdown The Drive Belmont Surrey SM2 7DH

Secretary Name	Maria Yee Sui Chaing
Nationality	British
Status	Current
Appointed	20 September 2006(16 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	43 Friends Road Croydon CR0 1ED

Director Name	Mrs Jane Kennyth Seamer
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years, 5 months after company formation)
Appointment Duration	11 years (resigned 10 April 2003)
Role	Company Director
Correspondence Address	8 Elm Avenue East Preston Littlehampton West Sussex BN16 1HJ

Director Name	Mr Peter Alfred Seamer
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years, 5 months after company formation)
Appointment Duration	11 years (resigned 10 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Elm Avenue East Preston Littlehampton West Sussex BN16 1HJ

Secretary Name	Mrs Jane Kennyth Seamer
Nationality	British
Status	Resigned
Appointed	02 April 1992(2 years, 5 months after company formation)
Appointment Duration	11 years (resigned 10 April 2003)
Role	Company Director
Correspondence Address	8 Elm Avenue East Preston Littlehampton West Sussex BN16 1HJ

Director Name	Alan Wan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 June 2004)
Role	Company Director
Correspondence Address	1 Parklands Place Guildford Surrey GU1 2PS

Director Name	Dr Jonathan Fu Njan Tan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Downsway Sutton Surrey SM2 5RL

Secretary Name	Mr Benjamin Ka Ping Chaing
Nationality	British
Status	Resigned
Appointed	10 April 2003(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdown The Drive Belmont Surrey SM2 7DH

Director Name	Dr Jonathan Fu Njan Tan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Downsway Sutton Surrey SM2 5RL

Contact

Website	espmodels.co.uk
Email address	[email protected]
Telephone	01903 773340
Telephone region	Worthing

Location

Registered Address	43 Friends Road Croydon CR0 1ED
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Cathay Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£859,380
Cash	£164,201
Current Liabilities	£63,081

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	2 April 2024 (3 weeks, 6 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

30 December 2016	Delivered on: 10 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All liabilities under the finance documents, which includes facilities. Agreement and related guarantees dated about the same date as. The attached debenture, between, amongst others, cathay. Investments limited and cathay investments 2 limited and hsbc. Bank pic as mandated lead arranger, original lender, agent and. Security agent (as amended or replaced from time to time). This. Includes a fixed and floating charge. Outstanding
12 July 2013	Delivered on: 26 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 March 2011	Delivered on: 9 March 2011 Satisfied on: 16 July 2013 Persons entitled: Hsbc 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 September 1991	Delivered on: 26 September 1991 Satisfied on: 21 March 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

21 October 2023	Audit exemption statement of guarantee by parent company for period ending 30/12/22 (3 pages)
21 October 2023	Notice of agreement to exemption from audit of accounts for period ending 30/12/22 (1 page)
21 October 2023	Consolidated accounts of parent company for subsidiary company period ending 30/12/22 (53 pages)
21 October 2023	Audit exemption subsidiary accounts made up to 30 December 2022 (10 pages)
3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
15 November 2022	Audit exemption statement of guarantee by parent company for period ending 30/12/21 (3 pages)
15 November 2022	Audit exemption subsidiary accounts made up to 30 December 2021 (10 pages)
15 November 2022	Consolidated accounts of parent company for subsidiary company period ending 30/12/21 (53 pages)
15 November 2022	Notice of agreement to exemption from audit of accounts for period ending 30/12/21 (1 page)
3 November 2022	Registered office address changed from Unit a2 Dominion Way, Rustington Littlehampton West Sussex BN16 3HQ to 43 Friends Road Croydon CR0 1ED on 3 November 2022 (1 page)
3 November 2022	Change of details for Cathay Investments Limited as a person with significant control on 3 November 2022 (2 pages)
11 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
3 November 2021	Audit exemption subsidiary accounts made up to 30 December 2020 (10 pages)
26 October 2021	Notice of agreement to exemption from audit of accounts for period ending 30/12/20 (1 page)
26 October 2021	Audit exemption statement of guarantee by parent company for period ending 30/12/20 (3 pages)
26 October 2021	Consolidated accounts of parent company for subsidiary company period ending 30/12/20 (51 pages)
7 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
20 January 2021	Consolidated accounts of parent company for subsidiary company period ending 30/12/19 (50 pages)
20 January 2021	Audit exemption statement of guarantee by parent company for period ending 30/12/19 (3 pages)
20 January 2021	Audit exemption subsidiary accounts made up to 30 December 2019 (10 pages)
20 January 2021	Notice of agreement to exemption from audit of accounts for period ending 30/12/19 (1 page)
7 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
10 October 2019	Audit exemption subsidiary accounts made up to 30 December 2018 (11 pages)
10 October 2019	Audit exemption statement of guarantee by parent company for period ending 30/12/18 (3 pages)
10 October 2019	Consolidated accounts of parent company for subsidiary company period ending 30/12/18 (46 pages)
10 October 2019	Notice of agreement to exemption from audit of accounts for period ending 30/12/18 (1 page)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
20 November 2018	Director's details changed for Mr Benjamin Ka Ping Chaing on 20 November 2018 (2 pages)
20 November 2018	Secretary's details changed for Maria Yee Sui Chaing on 20 November 2018 (1 page)
27 September 2018	Audit exemption statement of guarantee by parent company for period ending 30/12/17 (3 pages)
27 September 2018	Notice of agreement to exemption from audit of accounts for period ending 30/12/17 (1 page)
27 September 2018	Consolidated accounts of parent company for subsidiary company period ending 30/12/17 (56 pages)
27 September 2018	Audit exemption subsidiary accounts made up to 30 December 2017 (11 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
23 October 2017	Audit exemption subsidiary accounts made up to 30 December 2016 (6 pages)
23 October 2017	Audit exemption subsidiary accounts made up to 30 December 2016 (6 pages)
8 October 2017	Audit exemption statement of guarantee by parent company for period ending 30/12/16 (3 pages)
8 October 2017	Audit exemption statement of guarantee by parent company for period ending 30/12/16 (3 pages)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 30/12/16 (51 pages)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 30/12/16 (51 pages)
22 September 2017	Notice of agreement to exemption from audit of accounts for period ending 30/12/16 (1 page)
22 September 2017	Notice of agreement to exemption from audit of accounts for period ending 30/12/16 (1 page)
9 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
9 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
2 March 2017	Resolutions RES13 ‐ Facility agreement 29/12/2016 (2 pages)
2 March 2017	Resolutions RES13 ‐ Facility agreement 29/12/2016 (2 pages)
10 January 2017	Registration of charge 024374680004, created on 30 December 2016 (85 pages)
10 January 2017	Registration of charge 024374680004, created on 30 December 2016 (85 pages)
12 October 2016	Audit exemption subsidiary accounts made up to 30 December 2015 (5 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 30/12/15 (1 page)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 30/12/15 (3 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 30/12/15 (3 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 30/12/15 (53 pages)
12 October 2016	Consolidated accounts of parent company for subsidiary company period ending 30/12/15 (53 pages)
12 October 2016	Notice of agreement to exemption from audit of accounts for period ending 30/12/15 (1 page)
12 October 2016	Audit exemption subsidiary accounts made up to 30 December 2015 (5 pages)
3 August 2016	Satisfaction of charge 024374680003 in full (1 page)
3 August 2016	Satisfaction of charge 024374680003 in full (1 page)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (5 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (5 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 30/12/14 (32 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 30/12/14 (32 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 30 December 2014 (6 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 30 December 2014 (6 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10,000 (4 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10,000 (4 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 10,000 (4 pages)
28 October 2014	Notice of agreement to exemption from audit of accounts for period ending 30/12/13 (1 page)
28 October 2014	Notice of agreement to exemption from audit of accounts for period ending 30/12/13 (1 page)
28 October 2014	Audit exemption subsidiary accounts made up to 30 December 2013 (6 pages)
28 October 2014	Audit exemption subsidiary accounts made up to 30 December 2013 (6 pages)
9 October 2014	Consolidated accounts of parent company for subsidiary company period ending 30/12/13 (35 pages)
9 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
9 October 2014	Consolidated accounts of parent company for subsidiary company period ending 30/12/13 (35 pages)
9 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 (4 pages)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 (4 pages)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 (4 pages)
11 November 2013	Sec 519 (1 page)
11 November 2013	Sec 519 (1 page)
30 October 2013	Auditor's resignation (1 page)
30 October 2013	Auditor's resignation (1 page)
12 August 2013	Current accounting period extended from 30 June 2013 to 30 December 2013 (3 pages)
12 August 2013	Current accounting period extended from 30 June 2013 to 30 December 2013 (3 pages)
26 July 2013	Registration of charge 024374680003 (29 pages)
26 July 2013	Registration of charge 024374680003 (29 pages)
16 July 2013	Satisfaction of charge 2 in full (4 pages)
16 July 2013	Satisfaction of charge 2 in full (4 pages)
23 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
10 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Register inspection address has been changed (1 page)
28 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
28 November 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
20 April 2009	Return made up to 02/04/09; full list of members (3 pages)
20 April 2009	Return made up to 02/04/09; full list of members (3 pages)
21 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
21 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
28 April 2008	Return made up to 02/04/08; full list of members (3 pages)
28 April 2008	Return made up to 02/04/08; full list of members (3 pages)
25 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
25 September 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 April 2007	Return made up to 02/04/07; full list of members (2 pages)
23 April 2007	Return made up to 02/04/07; full list of members (2 pages)
31 October 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
31 October 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Secretary resigned (1 page)
11 April 2006	Return made up to 02/04/06; full list of members (2 pages)
11 April 2006	Return made up to 02/04/06; full list of members (2 pages)
23 February 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
23 February 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
1 April 2005	Return made up to 02/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Return made up to 02/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
10 November 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
10 November 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
26 October 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
26 October 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
6 July 2004	Full accounts made up to 30 June 2003 (11 pages)
6 July 2004	Full accounts made up to 30 June 2003 (11 pages)
13 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Secretary resigned;director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Secretary resigned;director resigned (1 page)
12 April 2003	Return made up to 02/04/03; full list of members (8 pages)
12 April 2003	Return made up to 02/04/03; full list of members (8 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
10 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
8 April 2002	Return made up to 02/04/02; full list of members (6 pages)
8 April 2002	Return made up to 02/04/02; full list of members (6 pages)
24 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
24 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
9 April 2001	Return made up to 02/04/01; full list of members (6 pages)
9 April 2001	Return made up to 02/04/01; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
25 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
11 April 2000	Return made up to 02/04/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (6 pages)
11 April 2000	Return made up to 02/04/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (6 pages)
12 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
12 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
9 April 1999	Return made up to 02/04/99; full list of members (6 pages)
9 April 1999	Return made up to 02/04/99; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
8 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
31 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
31 October 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
31 October 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
31 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
2 April 1997	Return made up to 02/04/97; full list of members (6 pages)
2 April 1997	Return made up to 02/04/97; full list of members (6 pages)
20 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 March 1996	Return made up to 02/04/96; no change of members (4 pages)
24 March 1996	Return made up to 02/04/96; no change of members (4 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 March 1995	Return made up to 02/04/95; no change of members (4 pages)
21 March 1995	Return made up to 02/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
17 January 1990	Memorandum and Articles of Association (19 pages)
17 January 1990	Company name changed eggshell (no.123) LIMITED\certificate issued on 18/01/90 (2 pages)
17 January 1990	Company name changed eggshell (no.123) LIMITED\certificate issued on 18/01/90 (2 pages)
17 January 1990	Memorandum and Articles of Association (19 pages)
11 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
11 January 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
30 October 1989	Incorporation (24 pages)
30 October 1989	Incorporation (24 pages)

Educational & Scientific Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London