Estates It Ltd

Company Name	Estates It Ltd
Directors	John Anthony Roberts and Nigel John Stanley
Company Status	Active
Company Number	04101925
Category	Private Limited Company
Incorporation Date	3 November 2000(23 years, 6 months ago)
Previous Name	Missing Link Systems Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 63120	Web portals

Directors

Director Name	Mr John Anthony Roberts
Date of Birth	December 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	03 November 2000(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Brooklands View 102 Grasmere Road Whitstable Kent CT5 3EU

Director Name	Mr Nigel John Stanley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	03 November 2000(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	8 Sundorne Road London SE7 7PP

Secretary Name	Mr John Anthony Roberts
Nationality	British
Status	Current
Appointed	23 August 2006(5 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	102 Grasmere Road Whitstable Kent CT5 3EU

Secretary Name	Ms Jennifer Mary Stanley
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Sundorne Road London SE7 7PP

Director Name	Mr Bradley Marsh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingsmead Close Sidcup Kent DA15 7LA

Secretary Name	Mr Bradley Marsh
Nationality	British
Status	Resigned
Appointed	01 December 2002(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingsmead Close Sidcup Kent DA15 7LA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.estatesit.com
Email address	[email protected]
Telephone	08709220606
Telephone region	Unknown

Location

Registered Address	8 Mulberry Place Pinnell Road Eltham London SE9 6AR
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	John Roberts 50.00% Ordinary
100 at £1	Mr Nigel Stanley 50.00% Ordinary

Financials

Year	2014
Net Worth	£86,798
Cash	£112,846
Current Liabilities	£84,129

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

27 May 2005	Delivered on: 28 May 2005 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

27 May 2005

Delivered on: 28 May 2005
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

Filing History

23 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
21 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
20 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 August 2020	Registered office address changed from 102 Grasmere Road Whitstable Kent CT5 3EU to 8 Mulberry Place Pinnell Road Eltham London SE9 6AR on 14 August 2020 (1 page)
24 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
30 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200 (5 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 200 (5 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 200 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 200 (5 pages)
9 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 200 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 February 2010	Director's details changed for John Roberts on 6 February 2010 (2 pages)
8 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for John Roberts on 6 February 2010 (2 pages)
8 February 2010	Director's details changed for John Roberts on 6 February 2010 (2 pages)
6 February 2010	Secretary's details changed for John Anthony Roberts on 6 February 2010 (1 page)
6 February 2010	Director's details changed for Mr Nigel John Stanley on 6 February 2010 (2 pages)
6 February 2010	Secretary's details changed for John Anthony Roberts on 6 February 2010 (1 page)
6 February 2010	Director's details changed for Mr Nigel John Stanley on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Mr Nigel John Stanley on 6 February 2010 (2 pages)
6 February 2010	Secretary's details changed for John Anthony Roberts on 6 February 2010 (1 page)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 January 2009	Return made up to 20/12/08; full list of members (7 pages)
7 January 2009	Return made up to 20/12/08; full list of members (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 December 2007	Return made up to 03/11/07; no change of members (7 pages)
18 December 2007	Return made up to 03/11/07; no change of members (7 pages)
5 January 2007	Return made up to 03/11/06; full list of members (7 pages)
5 January 2007	Return made up to 03/11/06; full list of members (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 September 2006	Registered office changed on 07/09/06 from: 2 kingsmead close sidcup kent DA15 7LA (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 2 kingsmead close sidcup kent DA15 7LA (1 page)
7 September 2006	Secretary resigned;director resigned (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
14 December 2005	Return made up to 03/11/05; full list of members (7 pages)
14 December 2005	Return made up to 03/11/05; full list of members (7 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
4 November 2004	Return made up to 03/11/04; full list of members (7 pages)
4 November 2004	Return made up to 03/11/04; full list of members (7 pages)
19 December 2003	Return made up to 03/11/03; full list of members (3 pages)
19 December 2003	Return made up to 03/11/03; full list of members (3 pages)
6 November 2003	Registered office changed on 06/11/03 from: 102 grasmere road whitstable kent CT5 3EU (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: 102 grasmere road whitstable kent CT5 3EU (2 pages)
29 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
29 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
29 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
29 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed;new director appointed (1 page)
18 December 2002	New secretary appointed;new director appointed (1 page)
12 December 2002	Company name changed missing link systems LIMITED\certificate issued on 12/12/02 (2 pages)
12 December 2002	Company name changed missing link systems LIMITED\certificate issued on 12/12/02 (2 pages)
5 December 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
19 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
15 February 2002	Return made up to 03/11/01; full list of members 363(287) ‐ Registered office changed on 15/02/02 363(288) ‐ Director's particulars changed (6 pages)
15 February 2002	Return made up to 03/11/01; full list of members 363(287) ‐ Registered office changed on 15/02/02 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Secretary resigned (1 page)
3 November 2000	Incorporation (19 pages)
3 November 2000	Incorporation (19 pages)