Business Essentials Limited

Company Name	Business Essentials Limited
Company Status	Dissolved
Company Number	03024342
Category	Private Limited Company
Incorporation Date	21 February 1995(29 years, 2 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)
Previous Name	Yeartrade Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Roger Nelson Cook
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1995(4 months, 3 weeks after company formation)
Appointment Duration	25 years, 5 months (closed 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Paul Chapple
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(10 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (closed 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Secretary Name	Mr Neal Grimes
Nationality	British
Status	Closed
Appointed	14 May 2007(12 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 08 December 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 week, 3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 13 July 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Duncombe Road Godalming Surrey GU7 1SF

Secretary Name	Mr Rupert John Brooks
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 week, 3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 13 July 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Duncombe Road Godalming Surrey GU7 1SF

Director Name	Craig Jones
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 13 July 1995)
Role	Trainee Sol
Correspondence Address	Flat 4 2a Moffat Road Palmers Green London N13 4SA

Director Name	David William Parker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Fairlands Pains Hill Limpsfield Oxted Surrey RH8 0RG

Director Name	Stuart William Paulden Scholes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 1997)
Role	Company Director
Correspondence Address	The Farmhouse Felcourt Road East Grinstead West Sussex RH19 2JT

Secretary Name	David William Parker
Nationality	British
Status	Resigned
Appointed	13 July 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Fairlands Pains Hill Limpsfield Oxted Surrey RH8 0RG

Director Name	Sheridan Brennecke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(5 months, 1 week after company formation)
Appointment Duration	11 years (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Blacksmiths Cottage Bodle Street Hailsham Sussex BN27 4RE

Secretary Name	Roger Nelson Cook
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	Mayfly Cottage 7 Bramley Road, Sherfield On Loddon Hook Hampshire RG27 0BX

Secretary Name	Mr Roger Waller
Nationality	British
Status	Resigned
Appointed	03 December 2001(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 May 2007)
Role	Company Director
Correspondence Address	7 Collingwood Close East Grinstead West Sussex RH19 4BQ

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	www.business-essentials.co.uk
Telephone	0845 0780324
Telephone region	Unknown

Location

Registered Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

26.2k at £1	David Lattimer 7.49% Ordinary
26.2k at £1	Norman Lattimer 7.49% Ordinary
17.5k at £1	Mr Roger Waller 4.99% Ordinary
17.5k at £1	Roger Vicars 4.99% Ordinary
17.5k at £1	Ruth Dorothy Mcveigh 4.99% Ordinary
113.5k at £1	Roger Nelson Cook 32.45% Ordinary
11k at £1	Nicholas Fletcher 3.15% Ordinary
8.7k at £1	Paul Chapple 2.50% Ordinary
58.8k at £1	Sheridan Brennecke 16.83% Ordinary
52.4k at £1	Neal Grimes 14.98% Ordinary
500 at £1	Lisa Hadland 0.14% Ordinary A

Financials

Year	2014
Turnover	£1,673,572
Gross Profit	£649,384
Net Worth	-£148,994
Cash	£84
Current Liabilities	£564,991

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

20 May 2013	Delivered on: 22 May 2013 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
29 September 2010	Delivered on: 1 October 2010 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. Outstanding
29 July 2010	Delivered on: 30 July 2010 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
7 August 2008	Delivered on: 8 August 2008 Satisfied on: 30 June 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 June 2001	Delivered on: 15 June 2001 Satisfied on: 30 June 2011 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
24 June 1999	Delivered on: 29 June 1999 Satisfied on: 28 July 2010 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
8 September 2016	Satisfaction of charge 5 in full (1 page)
8 September 2016	Satisfaction of charge 4 in full (1 page)
2 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 349,704 (5 pages)
5 June 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
25 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 349,704 (5 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
26 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 349,704 (5 pages)
22 May 2013	Registration of charge 030243420006 (20 pages)
8 April 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
18 June 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
14 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
5 October 2010	Accounts made up to 31 December 2009 (14 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
22 March 2010	Secretary's details changed for Mr Neal Grimes on 1 October 2009 (1 page)
22 March 2010	Secretary's details changed for Mr Neal Grimes on 1 October 2009 (1 page)
22 March 2010	Director's details changed for Mr Paul Chapple on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Paul Chapple on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Roger Nelson Cook on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Roger Nelson Cook on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 August 2009	Director's change of particulars / paul chapple / 01/06/2009 (1 page)
26 February 2009	Return made up to 21/02/09; full list of members (6 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 April 2008	Full accounts made up to 31 December 2007 (15 pages)
25 March 2008	Return made up to 21/02/08; full list of members (6 pages)
23 December 2007	Full accounts made up to 31 December 2006 (15 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
28 February 2007	Return made up to 21/02/07; full list of members (4 pages)
23 August 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
8 August 2006	Director resigned (1 page)
3 August 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 21/02/06; full list of members (5 pages)
6 March 2006	New director appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
16 May 2005	Director's particulars changed (1 page)
12 May 2005	Return made up to 21/02/05; full list of members (5 pages)
18 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
9 March 2004	Return made up to 21/02/04; full list of members (8 pages)
30 December 2003	Director's particulars changed (1 page)
12 September 2003	Full accounts made up to 31 December 2002 (14 pages)
2 March 2003	Return made up to 21/02/03; full list of members (8 pages)
2 July 2002	Â£ nc 500000/510000 09/05/02 (2 pages)
2 July 2002	Ad 09/05/02--------- Â£ si 500@1=500 Â£ ic 349204/349704 (2 pages)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2002	Full accounts made up to 31 December 2001 (11 pages)
11 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2002	Director's particulars changed (1 page)
29 March 2002	Return made up to 21/02/02; full list of members (7 pages)
18 March 2002	Director's particulars changed (1 page)
22 January 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
11 January 2002	Registered office changed on 11/01/02 from: 33/35 bell street reigate surrey RH2 7AW (1 page)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Ad 27/11/01--------- Â£ si 34920@1=34920 Â£ ic 220000/254920 (2 pages)
24 December 2001	Ad 27/11/01--------- Â£ si 69840@1=69840 Â£ ic 279364/349204 (2 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Ad 27/11/01--------- Â£ si 24444@1=24444 Â£ ic 254920/279364 (2 pages)
15 June 2001	Particulars of mortgage/charge (11 pages)
16 March 2001	Return made up to 21/02/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 April 2000	Return made up to 21/02/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Return made up to 21/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 June 1998	Return made up to 21/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	Director's particulars changed (1 page)
8 April 1998	Full accounts made up to 31 December 1996 (12 pages)
19 December 1997	New secretary appointed (2 pages)
14 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 November 1997	Nc inc already adjusted 29/08/97 (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Ad 29/08/97--------- Â£ si 40000@1=40000 Â£ ic 180000/220000 (2 pages)
6 November 1997	Secretary resigned;director resigned (1 page)
6 October 1997	Memorandum and Articles of Association (27 pages)
6 October 1997	Registered office changed on 06/10/97 from: 854 brighton road purley surrey CR8 2UX (1 page)
9 April 1997	Return made up to 21/02/97; full list of members (8 pages)
3 January 1997	Memorandum and Articles of Association (27 pages)
3 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1997	Nc inc already adjusted 20/12/96 (1 page)
3 January 1997	Ad 20/12/96--------- Â£ si 100000@1=100000 Â£ ic 80000/180000 (2 pages)
7 October 1996	Full accounts made up to 31 December 1995 (12 pages)
4 March 1996	Return made up to 21/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 1995	New director appointed (2 pages)
18 July 1995	Ad 13/07/95--------- Â£ si 79999@1=79999 Â£ ic 1/80000 (2 pages)
18 July 1995	Memorandum and Articles of Association (34 pages)
18 July 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
18 July 1995	Nc inc already adjusted 13/07/95 (1 page)
18 July 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 June 1995	Company name changed yeartrade LIMITED\certificate issued on 16/06/95 (4 pages)
12 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)

Business Essentials Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London