Esselte Fabrications (London) Limited

Company Name	Esselte Fabrications (London) Limited
Company Status	Dissolved
Company Number	03813697
Category	Private Limited Company
Incorporation Date	26 July 1999(24 years, 9 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mrs Angela Jane Conroy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Den Charlotte Drive, Kings Hill West Malling Kent ME19 4GU

Secretary Name	Mrs Carol Ann Harding
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Kevington Waldens Road Orpington Kent BR5 4EU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	07 836200826
Telephone region	Mobile

Location

Registered Address	Suite F, Symal House 423 Edgware Road London NW9 0HU
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Shareholders

1 at £1	A.j. Conroy 50.00% Ordinary
1 at £1	C.a. Harding 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,578
Cash	£3,038
Current Liabilities	£102,539

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

11 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
5 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
15 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
23 April 2018	Registered office address changed from Suite , Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU England to Suite F, Symal House 423 Edgware Road London NW9 0HU on 23 April 2018 (1 page)
13 February 2018	Registered office address changed from 9 North Parade Mollison Way Edgware Middlesex HA8 5QH to Suite , Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU on 13 February 2018 (1 page)
23 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
7 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
5 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 September 2010	Director's details changed for Angela Jane Conroy on 5 May 2010 (2 pages)
8 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Angela Jane Conroy on 5 May 2010 (2 pages)
8 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Angela Jane Conroy on 5 May 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 September 2009	Return made up to 26/07/09; full list of members (3 pages)
14 September 2009	Return made up to 26/07/09; full list of members (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 September 2008	Return made up to 26/07/08; full list of members (3 pages)
30 September 2008	Return made up to 26/07/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 September 2007	Return made up to 26/07/07; full list of members (2 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 26/07/07; full list of members (2 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)
10 December 2006	Registered office changed on 10/12/06 from: hillview house 1 hallswelle parade finchley road london NW11 0DL (1 page)
10 December 2006	Registered office changed on 10/12/06 from: hillview house 1 hallswelle parade finchley road london NW11 0DL (1 page)
25 September 2006	Return made up to 26/07/06; full list of members (2 pages)
25 September 2006	Return made up to 26/07/06; full list of members (2 pages)
26 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 July 2005	Return made up to 26/07/05; full list of members (2 pages)
27 July 2005	Return made up to 26/07/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
10 August 2004	Return made up to 26/07/04; full list of members (6 pages)
10 August 2004	Return made up to 26/07/04; full list of members (6 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
13 August 2003	Return made up to 26/07/03; full list of members (6 pages)
13 August 2003	Return made up to 26/07/03; full list of members (6 pages)
20 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
20 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
24 July 2002	Return made up to 26/07/02; full list of members (6 pages)
24 July 2002	Return made up to 26/07/02; full list of members (6 pages)
2 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
2 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
1 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Full accounts made up to 31 July 2000 (10 pages)
25 April 2001	Full accounts made up to 31 July 2000 (10 pages)
13 September 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Secretary resigned (1 page)
1 August 1999	Secretary resigned (1 page)
26 July 1999	Incorporation (16 pages)
26 July 1999	Incorporation (16 pages)

Esselte Fabrications (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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