| Company Name | Esentra Limited |
|---|---|
| Director | Martin Richard Kennard |
| Company Status | Active |
| Company Number | 03202315 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1996(27 years, 11 months 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 | Mr Martin Richard Kennard |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2009(12 years, 8 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Capital Business Centre Carlton Road Croydon Surrey CR2 0BS |
| Director Name | Suzanne Hobbs |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Southcote Road South Croydon Surrey CR2 0EQ |
| Director Name | Mr Richard Karel Kennard |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Capital Business Centre Carlton Road South Croydon Surrey CR2 0BS |
| Secretary Name | Mr Richard Karel Kennard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Capital Business Centre Carlton Road South Croydon Surrey CR2 0BS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | karting.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 850026321 |
| Telephone region | Mobile |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 600 at £1 | Richard Karel Kennard 60.00% Ordinary |
|---|---|
| 400 at £1 | Martin Richard Kennard 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,630 |
| Cash | £3,896 |
| Current Liabilities | £10,031 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
Filing History
| 14 February 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
| 22 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 24 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 23 February 2022 | Termination of appointment of Richard Karel Kennard as a secretary on 8 February 2022 (1 page) |
| 11 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 20 April 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 28 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 18 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 25 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 26 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 12 April 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 2 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Termination of appointment of Richard Kennard as a director (1 page) |
| 17 April 2013 | Termination of appointment of Richard Kennard as a director (1 page) |
| 11 April 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
| 25 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Richard Karel Kennard on 20 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Richard Karel Kennard on 20 May 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 23 February 2010 | Director's details changed for Martin Richard Kennard on 22 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Richard Karel Kennard on 22 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Martin Richard Kennard on 22 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Richard Karel Kennard on 22 February 2010 (1 page) |
| 27 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 February 2009 | Appointment terminated director suzanne hobbs (1 page) |
| 20 February 2009 | Appointment terminated director suzanne hobbs (1 page) |
| 20 February 2009 | Director appointed martin richard kennard (1 page) |
| 20 February 2009 | Director appointed martin richard kennard (1 page) |
| 28 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 15 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 15 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 2 July 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 2 July 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 28 May 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 11 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 10 June 2002 | Return made up to 22/05/02; full list of members
|
| 10 June 2002 | Return made up to 22/05/02; full list of members
|
| 31 December 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 31 December 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 13 June 2001 | Return made up to 22/05/01; full list of members
|
| 13 June 2001 | Return made up to 22/05/01; full list of members
|
| 19 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 17 November 2000 | Company name changed U.K. karting LIMITED\certificate issued on 20/11/00 (2 pages) |
| 17 November 2000 | Company name changed U.K. karting LIMITED\certificate issued on 20/11/00 (2 pages) |
| 6 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 22 February 2000 | Ad 24/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 February 2000 | Ad 24/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 August 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 3 August 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 18 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 18 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 24 January 1999 | Registered office changed on 24/01/99 from: c/o harris & trotter 8/10 bulstrode street london W1M 6AH (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: c/o harris & trotter 8/10 bulstrode street london W1M 6AH (1 page) |
| 23 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 May 1997 (1 page) |
| 27 March 1998 | Accounts for a small company made up to 31 May 1997 (1 page) |
| 11 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 11 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 30 May 1996 | New director appointed (2 pages) |
| 30 May 1996 | Director resigned (1 page) |
| 30 May 1996 | Director resigned (1 page) |
| 30 May 1996 | Secretary resigned (1 page) |
| 30 May 1996 | Secretary resigned (1 page) |
| 30 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | Incorporation (18 pages) |
| 22 May 1996 | Incorporation (18 pages) |