ESF Enterprises Limited

Company Name	ESF Enterprises Limited
Directors	Emma Hudson and Lesley Anne Rudd
Company Status	Active
Company Number	02513162
Category	Private Limited Company
Incorporation Date	19 June 1990(33 years, 10 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Emma Hudson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 October 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Secretary Name	Mrs Jennifer Jean Trim
Status	Current
Appointed	05 July 2023(33 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Mrs Lesley Anne Rudd
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(33 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Charity CEO
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Peter Graham Scott
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	1 Fulbourne Close Luton Bedfordshire LU4 9PW

Director Name	Mr Robert Arthur Dexter
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	4 Charlton Drive Biggin Hill Westerham Kent TN16 3TZ

Secretary Name	Marlene Phyllis Feather
Nationality	British
Status	Resigned
Appointed	19 June 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	23 Lancot Drive Dunstable Bedfordshire LU6 2AP

Director Name	David Lawrence Johnston
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 14 June 2001)
Role	Director General
Correspondence Address	70 Elm Quay Court Nine Elms Lane London SW8 5DF

Director Name	Mr John Samuel Frame
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(4 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Manor Close Felpham Bognor Regis West Sussex PO22 7PN

Secretary Name	Susan Ann Burgess
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 August 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Tyburn Lane Pulloxhill Bedfordshire MK45 5HG

Director Name	Mr James Speirs
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(10 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Sale Drive Baldock Hertfordshire SG7 6NS

Secretary Name	John Samuel Frame
Nationality	British
Status	Resigned
Appointed	27 August 2003(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	Flintstones Barnham Road Eastergate Chichester West Sussex PO20 3RT

Secretary Name	Ms Judith Mary O'Connell
Nationality	Irish
Status	Resigned
Appointed	04 August 2005(15 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Starfield Road London W12 9SN

Director Name	Mr Philip Buckle
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 May 2009)
Role	Marketing & Business Developme
Country of Residence	United Kingdom
Correspondence Address	46 Dornden Drive Tunbridge Wells Kent TN3 0AF

Director Name	Mrs Emma Clancy
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(15 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 21 November 2018)
Role	Resources Director
Country of Residence	England
Correspondence Address	Warwick House Houghton Hall Business Park Houghton Regis Bedfordshire LU5 5ZX

Director Name	Mr Trevor John Nash
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Brinsmade Road Ampthill Bedford MK45 2PP

Director Name	Mr Stanley Currie
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(15 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Criffel Riggs Drumburn Kirkbean Dumfriesshire DG2 8DL Scotland

Director Name	William John Speechley Howard
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2009)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	48 Mount Drive Park Street St Albans Hertfordshire AL2 2NU

Director Name	Mr David Patrick Dossett
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2009)
Role	Trade Association Official
Country of Residence	England
Correspondence Address	12a Marlborough Drive Sudbury Suffolk CO10 2PS

Director Name	Terence Lane
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(15 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 28 November 2005)
Role	Trade Union Official
Correspondence Address	8 Tanbridge Park Horsham West Sussex RH12 1SZ

Director Name	Mr David Thomas Bell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2008)
Role	Logistics
Country of Residence	United Kingdom
Correspondence Address	Reddings Croft Lane Chipperfield Kings Langley Hertfordshire WD4 9DU

Director Name	Mr Robert James Empson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(15 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 March 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	31 Sterndale Road London W14 0HT

Director Name	Angus Moir
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2009)
Role	Marketing
Correspondence Address	Glen Oak 2 Tarragon Close Warfield Bracknell Berkshire RG12 2BZ

Director Name	Mr William Hilton Wright
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(18 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 April 2009)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	27 St Johns Road Farnborough Hampshire GU14 9RL

Director Name	Mr Charles Tanswell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(20 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Discovery Road Bearsted Maidstone Kent ME15 8HF

Director Name	Mr Mark Anthony Sibley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(21 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick House Houghton Hall Park Houghton Regis Bedfordshire LU5 5ZX

Director Name	Moureen Ann Robinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(21 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick House Houghton Hall Park Houghton Regis Bedfordshire LU5 5ZX

Director Name	Mr Alan Wells
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(22 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick House Houghton Hall Park Houghton Regis Bedfordshire LU5 5ZX

Secretary Name	Mr Mark Anthony Sibley
Status	Resigned
Appointed	01 April 2014(23 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 June 2022)
Role	Company Director
Correspondence Address	Warwick House Houghton Hall Park Houghton Regis, Dunstable Bedfordshire LU5 5ZX

Director Name	Mr David Ernest Young
Date of Birth	March 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2014(24 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick House Houghton Hall Park Houghton Regis, Dunstable Bedfordshire LU5 5ZX

Director Name	Mr Nick Roy Anthony Ratty
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(27 years, 3 months after company formation)
Appointment Duration	4 years (resigned 08 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Mr Kevan David Parker
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(30 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warwick House Houghton Hall Park Houghton Regis, Dunstable Bedfordshire LU5 5ZX

Director Name	Mr Richard Colin Orton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2022(31 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Warwick House Houghton Hall Park Houghton Regis, Dunstable Bedfordshire LU5 5ZX

Secretary Name	Mr Riccardo Mark Tazzini
Status	Resigned
Appointed	08 June 2022(31 years, 12 months after company formation)
Appointment Duration	1 year (resigned 05 July 2023)
Role	Company Director
Correspondence Address	Warwick House Houghton Hall Park Houghton Regis, Dunstable Bedfordshire LU5 5ZX

Contact

Website	www.ascertiva.com
Telephone	01582 539090
Telephone region	Luton

Location

Registered Address	45 Great Guildford Street London SE1 0ES
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Electrical Safety Council 100.00% Ordinary

Financials

Year	2014
Turnover	£9,628,000
Net Worth	£5,168,000
Cash	£4,712,000
Current Liabilities	£3,977,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

2 November 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
3 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
2 October 2019	Termination of appointment of Charles Tanswell as a director on 27 September 2019 (1 page)
2 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
30 November 2018	Termination of appointment of Alan Wells as a director on 30 November 2018 (1 page)
21 November 2018	Termination of appointment of Emma Clancy as a director on 21 November 2018 (1 page)
1 October 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
5 January 2018	Appointment of Mr Nick Ray Anthony Ratty as a director on 29 September 2017 (2 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
6 June 2017	Termination of appointment of William Hilton Wright as a director on 20 May 2017 (1 page)
6 June 2017	Termination of appointment of William Hilton Wright as a director on 20 May 2017 (1 page)
7 December 2016	Full accounts made up to 31 March 2016 (26 pages)
7 December 2016	Full accounts made up to 31 March 2016 (26 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (9 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (9 pages)
9 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-22 (1 page)
9 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-22 (1 page)
30 March 2016	Company name changed ascertiva group LIMITED\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23 (3 pages)
30 March 2016	Company name changed ascertiva group LIMITED\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23 (3 pages)
3 January 2016	Full accounts made up to 31 March 2015 (24 pages)
3 January 2016	Full accounts made up to 31 March 2015 (24 pages)
11 December 2015	Appointment of Mr David Young as a director on 1 September 2014 (2 pages)
11 December 2015	Appointment of Mr David Young as a director on 1 September 2014 (2 pages)
17 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (8 pages)
17 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (8 pages)
21 May 2015	Auditor's resignation (1 page)
21 May 2015	Auditor's resignation (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (23 pages)
6 January 2015	Full accounts made up to 31 March 2014 (23 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (8 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (8 pages)
31 May 2014	Appointment of Mr Mark Anthony Sibley as a secretary (2 pages)
31 May 2014	Termination of appointment of Judith O'connell as a secretary (1 page)
31 May 2014	Appointment of Mr Mark Anthony Sibley as a secretary (2 pages)
31 May 2014	Termination of appointment of Judith O'connell as a secretary (1 page)
23 May 2014	Auditor's resignation (2 pages)
23 May 2014	Auditor's resignation (2 pages)
14 May 2014	Section 519 (1 page)
14 May 2014	Section 519 (1 page)
17 December 2013	Full accounts made up to 31 March 2013 (27 pages)
17 December 2013	Full accounts made up to 31 March 2013 (27 pages)
31 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (9 pages)
31 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (9 pages)
16 May 2013	Auditor's resignation (2 pages)
16 May 2013	Auditor's resignation (2 pages)
18 March 2013	Appointment of Alan Wells as a director (3 pages)
18 March 2013	Appointment of Alan Wells as a director (3 pages)
20 December 2012	Full accounts made up to 31 March 2012 (26 pages)
20 December 2012	Full accounts made up to 31 March 2012 (26 pages)
29 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
29 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
18 June 2012	Appointment of Moureen Ann Robinson as a director (3 pages)
18 June 2012	Appointment of Moureen Ann Robinson as a director (3 pages)
12 April 2012	Termination of appointment of James Speirs as a director (2 pages)
12 April 2012	Termination of appointment of Stanley Currie as a director (2 pages)
12 April 2012	Termination of appointment of James Speirs as a director (2 pages)
12 April 2012	Termination of appointment of John Frame as a director (2 pages)
12 April 2012	Termination of appointment of John Frame as a director (2 pages)
12 April 2012	Termination of appointment of Stanley Currie as a director (2 pages)
2 March 2012	Director's details changed for Ms Emma Mccarthy on 27 February 2012 (3 pages)
2 March 2012	Director's details changed for Ms Emma Mccarthy on 27 February 2012 (3 pages)
23 February 2012	Appointment of Mark Sibley as a director (3 pages)
23 February 2012	Appointment of Mark Sibley as a director (3 pages)
2 January 2012	Full accounts made up to 31 March 2011 (25 pages)
2 January 2012	Full accounts made up to 31 March 2011 (25 pages)
15 August 2011	Statement of company's objects (2 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2011	Statement of company's objects (2 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (9 pages)
1 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (9 pages)
7 April 2011	Termination of appointment of Robert Empson as a director (2 pages)
7 April 2011	Termination of appointment of Robert Empson as a director (2 pages)
19 January 2011	Termination of appointment of David Bell as a director (2 pages)
19 January 2011	Appointment of Charles Tanswell as a director (3 pages)
19 January 2011	Termination of appointment of David Bell as a director (2 pages)
19 January 2011	Appointment of Mr William Hilton Wright as a director (3 pages)
19 January 2011	Appointment of Mr William Hilton Wright as a director (3 pages)
19 January 2011	Appointment of Charles Tanswell as a director (3 pages)
10 December 2010	Full accounts made up to 31 March 2010 (26 pages)
10 December 2010	Full accounts made up to 31 March 2010 (26 pages)
14 July 2010	Director's details changed for Stan Currie on 19 June 2010 (2 pages)
14 July 2010	Director's details changed for David Thomas Bell on 19 June 2010 (2 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
14 July 2010	Director's details changed for Stan Currie on 19 June 2010 (2 pages)
14 July 2010	Director's details changed for David Thomas Bell on 19 June 2010 (2 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
14 July 2010	Director's details changed for John Samuel Frame on 19 June 2010 (2 pages)
14 July 2010	Director's details changed for John Samuel Frame on 19 June 2010 (2 pages)
30 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-27 (1 page)
30 April 2010	Company name changed niceic group LIMITED\certificate issued on 30/04/10 CONNOT ‐ (3 pages)
30 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-27 (1 page)
30 April 2010	Company name changed niceic group LIMITED\certificate issued on 30/04/10 CONNOT ‐ (3 pages)
16 December 2009	Full accounts made up to 31 March 2009 (26 pages)
16 December 2009	Full accounts made up to 31 March 2009 (26 pages)
25 June 2009	Return made up to 19/06/09; full list of members (5 pages)
25 June 2009	Director's change of particulars / john frame / 25/06/2009 (1 page)
25 June 2009	Return made up to 19/06/09; full list of members (5 pages)
25 June 2009	Director's change of particulars / john frame / 25/06/2009 (1 page)
16 May 2009	Director appointed david thomas bell (2 pages)
16 May 2009	Director appointed david thomas bell (2 pages)
8 May 2009	Appointment terminated director phillip buckle (1 page)
8 May 2009	Appointment terminated director phillip buckle (1 page)
23 April 2009	Appointment terminated director david dossett (1 page)
23 April 2009	Appointment terminated director william howard (2 pages)
23 April 2009	Appointment terminated director william wright (1 page)
23 April 2009	Appointment terminated director william wright (1 page)
23 April 2009	Appointment terminated director david dossett (1 page)
23 April 2009	Appointment terminated director william howard (2 pages)
20 January 2009	Appointment terminated director angus moir (1 page)
20 January 2009	Appointment terminated director angus moir (1 page)
9 January 2009	Full accounts made up to 31 March 2008 (22 pages)
9 January 2009	Full accounts made up to 31 March 2008 (22 pages)
28 October 2008	Director appointed william hilton wright (2 pages)
28 October 2008	Director appointed william hilton wright (2 pages)
10 October 2008	Appointment terminated director david bell (1 page)
10 October 2008	Appointment terminated director david bell (1 page)
11 August 2008	Return made up to 19/06/08; full list of members (6 pages)
11 August 2008	Return made up to 19/06/08; full list of members (6 pages)
7 May 2008	Appointment terminated director trevor nash (1 page)
7 May 2008	Appointment terminated director trevor nash (1 page)
11 September 2007	Full accounts made up to 31 March 2007 (23 pages)
11 September 2007	Full accounts made up to 31 March 2007 (23 pages)
9 July 2007	Return made up to 19/06/07; full list of members (4 pages)
9 July 2007	Return made up to 19/06/07; full list of members (4 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
11 January 2007	Full accounts made up to 31 March 2006 (21 pages)
11 January 2007	Full accounts made up to 31 March 2006 (21 pages)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	New director appointed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
27 June 2006	Return made up to 19/06/06; full list of members (3 pages)
27 June 2006	Return made up to 19/06/06; full list of members (3 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
4 January 2006	Full accounts made up to 31 March 2005 (14 pages)
4 January 2006	Full accounts made up to 31 March 2005 (14 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
13 September 2005	Memorandum and Articles of Association (10 pages)
13 September 2005	Memorandum and Articles of Association (10 pages)
7 September 2005	Company name changed nqa LIMITED\certificate issued on 07/09/05 (2 pages)
7 September 2005	Company name changed nqa LIMITED\certificate issued on 07/09/05 (2 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Secretary resigned (1 page)
8 July 2005	Return made up to 19/06/05; full list of members (7 pages)
8 July 2005	Return made up to 19/06/05; full list of members (7 pages)
17 May 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
17 May 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
22 December 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
22 December 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
15 June 2004	Return made up to 19/06/04; full list of members (7 pages)
15 June 2004	Return made up to 19/06/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
3 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
15 July 2003	Return made up to 19/06/03; full list of members (7 pages)
15 July 2003	Return made up to 19/06/03; full list of members (7 pages)
17 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
17 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
19 July 2002	Return made up to 19/06/02; full list of members (7 pages)
19 July 2002	Return made up to 19/06/02; full list of members (7 pages)
23 January 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
23 January 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 (6 pages)
20 June 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 (6 pages)
20 June 2001	Director resigned (1 page)
11 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
11 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
11 August 2000	Return made up to 19/06/00; no change of members 363(287) ‐ Registered office changed on 11/08/00 363(353) ‐ Location of register of members address changed (6 pages)
11 August 2000	Return made up to 19/06/00; no change of members 363(287) ‐ Registered office changed on 11/08/00 363(353) ‐ Location of register of members address changed (6 pages)
9 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
9 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
22 June 1999	Return made up to 19/06/99; no change of members (4 pages)
22 June 1999	Return made up to 19/06/99; no change of members (4 pages)
10 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
10 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
16 July 1998	Return made up to 19/06/98; full list of members (6 pages)
16 July 1998	Return made up to 19/06/98; full list of members (6 pages)
12 September 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
12 September 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
19 August 1997	Return made up to 19/06/97; no change of members (4 pages)
19 August 1997	Return made up to 19/06/97; no change of members (4 pages)
8 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
8 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
20 June 1995	New director appointed (2 pages)
20 June 1995	Return made up to 19/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Return made up to 19/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
22 April 1991	Memorandum and Articles of Association (9 pages)
22 April 1991	Memorandum and Articles of Association (9 pages)
5 April 1991	Company name changed braywell LIMITED\certificate issued on 08/04/91 (2 pages)
5 April 1991	Company name changed braywell LIMITED\certificate issued on 08/04/91 (2 pages)
19 June 1990	Incorporation (13 pages)
19 June 1990	Incorporation (13 pages)

ESF Enterprises Limited

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