Company NameEsmond Garage Limited
DirectorsSimon Atkins and Howard Lance Thatcher
Company StatusActive
Company Number05667991
CategoryPrivate Limited Company
Incorporation Date6 January 2006(18 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Atkins
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2006(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressCourtlands
Woodland Way Kingswood
Tadworth
Surrey
KT20 6NU
Director NameMr Howard Lance Thatcher
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kilmarsh Road
London
W6 0PL
Secretary NameMr Howard Lance Thatcher
NationalityBritish
StatusCurrent
Appointed06 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Iffley Road
London
W6 0PA
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed06 January 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed06 January 2006(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Contact

Telephone020 87481048
Telephone regionLondon

Location

Registered Address1 Kilmarsh Road
London
W6 0PL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Howard Lance Thatcher
100.00%
Ordinary

Financials

Year2014
Net Worth-£32,976
Cash£1,857
Current Liabilities£39,732

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return6 January 2024 (2 months, 3 weeks ago)
Next Return Due20 January 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
8 December 2020Micro company accounts made up to 30 April 2020 (3 pages)
15 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
6 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
7 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
22 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
12 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(5 pages)
6 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(5 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(5 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(5 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(5 pages)
18 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
(5 pages)
18 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
(5 pages)
18 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
(5 pages)
9 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
7 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
7 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
14 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
28 February 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
28 February 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
28 February 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 May 2010Compulsory strike-off action has been discontinued (1 page)
19 May 2010Compulsory strike-off action has been discontinued (1 page)
18 May 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
18 May 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
18 May 2010Director's details changed for Howard Lance Thatcher on 1 December 2009 (2 pages)
18 May 2010Director's details changed for Howard Lance Thatcher on 1 December 2009 (2 pages)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2010Director's details changed for Howard Lance Thatcher on 1 December 2009 (2 pages)
18 May 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
7 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 April 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
30 April 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
25 February 2009Return made up to 06/01/09; full list of members (3 pages)
25 February 2009Return made up to 06/01/09; full list of members (3 pages)
7 January 2008Return made up to 06/01/08; full list of members (2 pages)
7 January 2008Return made up to 06/01/08; full list of members (2 pages)
11 December 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 December 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 September 2007Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
26 September 2007Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
23 March 2007Return made up to 06/01/07; full list of members (2 pages)
23 March 2007Return made up to 06/01/07; full list of members (2 pages)
6 February 2006New director appointed (2 pages)
6 February 2006New director appointed (2 pages)
23 January 2006New secretary appointed (2 pages)
23 January 2006New director appointed (2 pages)
23 January 2006New director appointed (2 pages)
23 January 2006New secretary appointed (2 pages)
6 January 2006Registered office changed on 06/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
6 January 2006Secretary resigned (1 page)
6 January 2006Incorporation (13 pages)
6 January 2006Incorporation (13 pages)
6 January 2006Secretary resigned (1 page)
6 January 2006Director resigned (1 page)
6 January 2006Registered office changed on 06/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
6 January 2006Director resigned (1 page)