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ES REALISATIONS 2023 LIMITED - Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Company Information
- Company registration number
- 04730113
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 3 Regency House
- 91 Western Road
- Brighton
- BN1 2NW Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW UK
Management
- Managing Directors
- HUNTER, Alexander John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-10
- Age Of Company 2003-04-10 21 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Electruepart Ltd
- Electruepart Ltd
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- ESPARES LIMITED
- Filing of Accounts
- Due Date: 2015-01-31
- Last Date: 2013-04-30
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2023-04-24
- Last Date: 2022-04-10
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ES REALISATIONS 2023 LIMITED Company Description
- ES REALISATIONS 2023 LIMITED is a ltd registered in United Kingdom with the Company reg no 04730113. Its current trading status is "live". It was registered 2003-04-10. It was previously called ESPARES LIMITED. It has declared SIC or NACE codes as "47910". It has 1 director The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2013-04-10.It can be contacted at Suite 3 Regency House .
Get ES REALISATIONS 2023 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Es Realisations 2023 Limited - Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
- 2003-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-23) - AD01
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liquidation-in-administration-proposals (2023-04-06) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2023-04-28) - AM06
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change-of-name-notice (2023-05-31) - CONNOT
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certificate-change-of-name-company (2023-05-31) - CERTNM
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-06-01) - AM02
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liquidation-in-administration-appointment-of-administrator (2023-03-23) - AM01
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-01-07) - DISS40
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accounts-with-accounts-type-full (2022-01-06) - AA
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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gazette-notice-compulsory (2022-01-04) - GAZ1
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termination-secretary-company-with-name-termination-date (2022-01-25) - TM02
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termination-director-company-with-name-termination-date (2022-01-25) - TM01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-09) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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memorandum-articles (2018-11-19) - MA
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resolution (2018-11-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
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change-account-reference-date-company-current-extended (2018-10-11) - AA01
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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accounts-with-accounts-type-full (2018-02-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-full (2017-02-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-full (2016-02-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-13) - AA
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change-person-director-company-with-change-date (2015-04-10) - CH01
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mortgage-satisfy-charge-full (2015-01-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-full (2014-01-27) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-06-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-05-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
-
appoint-person-director-company-with-name (2012-05-30) - AP01
-
termination-secretary-company-with-name (2012-05-30) - TM02
-
termination-director-company-with-name (2012-05-30) - TM01
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accounts-with-accounts-type-full (2012-08-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-24) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-29) - TM01
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termination-director-company-with-name (2011-06-29) - TM01
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termination-secretary-company-with-name (2011-07-29) - TM02
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accounts-with-accounts-type-full (2011-07-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
-
appoint-person-director-company-with-name (2011-06-29) - AP01
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legacy (2011-08-02) - MG01
-
legacy (2011-02-23) - MG02
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appoint-person-secretary-company-with-name (2011-07-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
-
appoint-person-director-company-with-name (2011-07-29) - AP01
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resolution (2011-08-15) - RESOLUTIONS
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resolution (2011-08-17) - RESOLUTIONS
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statement-of-companys-objects (2011-08-15) - CC04
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appoint-person-director-company-with-name (2011-08-01) - AP01
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termination-director-company-with-name (2011-08-01) - TM01
-
appoint-person-secretary-company-with-name (2011-08-01) - AP03
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termination-secretary-company-with-name (2011-08-01) - TM02
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change-account-reference-date-company-current-shortened (2011-07-29) - AA01
keyboard_arrow_right 2010
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resolution (2010-04-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 353
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legacy (2009-04-16) - 287
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legacy (2009-04-16) - 190
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legacy (2009-04-16) - 363a
-
legacy (2009-02-20) - 288a
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accounts-with-accounts-type-small (2009-08-03) - AA
-
legacy (2009-03-05) - 395
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legacy (2009-05-08) - 225
keyboard_arrow_right 2008
-
legacy (2008-09-26) - 88(2)
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legacy (2008-03-08) - 288a
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accounts-with-accounts-type-small (2008-09-19) - AA
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legacy (2008-01-22) - 288a
-
resolution (2008-02-20) - RESOLUTIONS
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memorandum-articles (2008-02-20) - MEM/ARTS
-
legacy (2008-02-20) - 123
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legacy (2008-02-20) - 88(2)R
-
legacy (2008-03-06) - 287
-
legacy (2008-03-04) - 288b
-
legacy (2008-03-06) - 288b
-
legacy (2008-03-10) - 287
-
legacy (2008-03-12) - 395
-
legacy (2008-04-16) - 363a
-
resolution (2008-08-19) - RESOLUTIONS
-
legacy (2008-08-19) - 123
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legacy (2008-08-29) - 88(2)
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legacy (2008-09-11) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-02-14) - 395
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resolution (2007-04-05) - RESOLUTIONS
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legacy (2007-04-19) - 363a
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accounts-with-accounts-type-small (2007-08-06) - AA
-
legacy (2007-07-04) - 288c
-
legacy (2007-08-25) - 395
-
legacy (2007-09-08) - 395
keyboard_arrow_right 2006
-
legacy (2006-08-08) - 288b
-
legacy (2006-08-16) - 88(2)R
-
legacy (2006-08-16) - 123
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resolution (2006-08-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-07-18) - AA
-
legacy (2006-04-20) - 363a
keyboard_arrow_right 2005
-
resolution (2005-04-13) - RESOLUTIONS
-
legacy (2005-04-13) - 123
-
legacy (2005-04-13) - 88(2)R
-
legacy (2005-04-13) - 288b
-
legacy (2005-04-13) - 122
-
legacy (2005-04-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-02-11) - AA
-
legacy (2005-01-27) - 225
-
legacy (2005-01-27) - 288a
-
legacy (2005-11-24) - 123
-
legacy (2005-11-25) - 288b
-
legacy (2005-11-25) - 288a
-
legacy (2005-11-24) - 88(2)R
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resolution (2005-11-24) - RESOLUTIONS
-
legacy (2005-11-25) - 287
-
legacy (2005-11-16) - 288b
-
legacy (2005-10-11) - 288a
-
legacy (2005-07-11) - 288b
-
legacy (2005-05-28) - 363s
-
legacy (2005-04-13) - 88(3)
-
legacy (2005-11-16) - 288a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-02-25) - CERTNM
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legacy (2004-04-26) - 287
-
legacy (2004-04-26) - 288b
-
legacy (2004-04-26) - 288a
-
legacy (2004-04-26) - 225
-
legacy (2004-10-13) - 395
-
legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-04-10) - NEWINC
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legacy (2003-10-30) - 288b
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certificate-change-of-name-company (2003-12-12) - CERTNM
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legacy (2003-10-30) - 287
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legacy (2003-10-30) - 288a