| Company Name | Esders Limited |
|---|---|
| Director | Caroline Anne Terroni |
| Company Status | Active |
| Company Number | 03441362 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1997(26 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Mrs Caroline Anne Terroni |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Crossby Close Mountnessing Brentwood Essex CM15 0TP |
| Secretary Name | Paul Barry Terroni |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Sharpington Close Chelmsford CM2 8YH |
| Director Name | Mr Michael Robert Terroni |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 08 January 2009) |
| Role | Furniture Manufacturer |
| Correspondence Address | 206 Nine Ashes Road Ingatestone Essex CM4 0JY |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Contact
| Website | esders.co.uk |
|---|
Location
| Registered Address | Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 520 at £1 | Caroline Anne Terroni 52.00% Ordinary |
|---|---|
| 120 at £1 | Christopher Robert Terroni 12.00% Ordinary |
| 120 at £1 | David Windsor 12.00% Ordinary |
| 120 at £1 | Louis Anthony Terroni 12.00% Ordinary |
| 120 at £1 | Paul Barry Terroni 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,355 |
| Cash | £13,277 |
| Current Liabilities | £42,809 |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Charges
| 10 September 2004 | Delivered on: 14 September 2004 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 17 February 2004 | Delivered on: 20 February 2004 Persons entitled: Sifcon International PLC Classification: Rent deposit deed 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: The interest in the deposit account in which the initial deposit of £10,625.00 is placed. Outstanding |
| 25 September 2003 | Delivered on: 7 October 2003 Persons entitled: Barclays 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. Outstanding |
Filing History
| 2 November 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 19 April 2023 | Micro company accounts made up to 30 July 2022 (3 pages) |
| 1 December 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 25 April 2022 | Micro company accounts made up to 30 July 2021 (3 pages) |
| 26 November 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 14 July 2021 | Micro company accounts made up to 30 July 2020 (3 pages) |
| 24 December 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 30 July 2019 (3 pages) |
| 12 November 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 30 July 2018 (2 pages) |
| 29 May 2019 | Registered office address changed from 255 Green Lanes Palmers Green London N13 4XE to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 29 May 2019 (1 page) |
| 14 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 13 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 13 October 2017 | Secretary's details changed for Paul Barry Terroni on 1 January 2017 (1 page) |
| 13 October 2017 | Secretary's details changed for Paul Barry Terroni on 1 January 2017 (1 page) |
| 13 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 21 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 14 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 5 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 24 October 2014 | Director's details changed for Ms Caroline Anne Terroni on 1 October 2013 (2 pages) |
| 24 October 2014 | Director's details changed for Ms Caroline Anne Terroni on 1 October 2013 (2 pages) |
| 24 October 2014 | Director's details changed for Ms Caroline Anne Terroni on 1 October 2013 (2 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 24 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 26 July 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 29 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page) |
| 29 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page) |
| 12 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 17 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 22 October 2010 | Director's details changed for Caroline Terroni on 1 October 2009 (2 pages) |
| 22 October 2010 | Director's details changed for Caroline Terroni on 1 October 2009 (2 pages) |
| 22 October 2010 | Director's details changed for Caroline Terroni on 1 October 2009 (2 pages) |
| 22 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 9 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Appointment terminated director michael terroni (1 page) |
| 28 September 2009 | Appointment terminated director michael terroni (1 page) |
| 9 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 20 October 2008 | Return made up to 29/09/08; full list of members (5 pages) |
| 20 October 2008 | Return made up to 29/09/08; full list of members (5 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 22 November 2007 | Return made up to 29/09/07; no change of members (7 pages) |
| 22 November 2007 | Return made up to 29/09/07; no change of members (7 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 3 November 2006 | Return made up to 29/09/06; full list of members
|
| 3 November 2006 | Return made up to 29/09/06; full list of members
|
| 22 December 2005 | Registered office changed on 22/12/05 from: 241 carterhatch road enfield middlesex EN3 5DJ (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 241 carterhatch road enfield middlesex EN3 5DJ (1 page) |
| 22 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 17 October 2005 | Return made up to 29/09/05; full list of members
|
| 17 October 2005 | Return made up to 29/09/05; full list of members
|
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 10 December 2004 | Return made up to 29/09/04; full list of members (8 pages) |
| 10 December 2004 | Return made up to 29/09/04; full list of members (8 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 20 February 2004 | Particulars of mortgage/charge (3 pages) |
| 20 February 2004 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page) |
| 13 December 2003 | Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page) |
| 13 December 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 13 December 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 7 October 2003 | Particulars of mortgage/charge (9 pages) |
| 7 October 2003 | Particulars of mortgage/charge (9 pages) |
| 4 September 2003 | Ad 08/08/03--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
| 4 September 2003 | Ad 08/08/03--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
| 31 August 2003 | New director appointed (2 pages) |
| 31 August 2003 | New director appointed (2 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 8 November 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 8 November 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 22 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 22 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 28 September 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 September 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 8 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 10 March 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 10 March 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 27 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 14 October 1998 | Ad 30/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 October 1998 | Ad 30/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 October 1997 | Secretary resigned (1 page) |
| 3 October 1997 | Secretary resigned (1 page) |
| 29 September 1997 | Incorporation (15 pages) |
| 29 September 1997 | Incorporation (15 pages) |