Company NameEngineering Solutions Global Limited
DirectorsLyndsey Ann Lunt and Martin Robert Lunt
Company StatusActive
Company Number04452655
CategoryPrivate Limited Company
Incorporation Date31 May 2002(21 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameLyndsey Ann Lunt
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2002(same day as company formation)
RoleTeaching Assistant
Country of ResidenceEngland
Correspondence Address1b The Svt Building
Holloway Road
Heybridge Maldon
Essex
CM9 4ER
Director NameMartin Robert Lunt
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2002(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address1b The Svt Building
Holloway Road
Heybridge Maldon
Essex
CM9 4ER
Secretary NameMartin Robert Lunt
NationalityBritish
StatusCurrent
Appointed31 May 2002(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Tennyson Road
Hutton
Brentwood
Essex
CM13 2SJ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websiteesglobal.co.uk
Telephone01277 218722
Telephone regionBrentwood

Location

Registered Address1b The Svt Building
Holloway Road
Heybridge Maldon
Essex
CM9 4ER
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon
Address MatchesOver 70 other UK companies use this postal address

Shareholders

35 at £1Mr Martin Robert Lunt
35.00%
Ordinary
35 at £1Mrs Lyndsey Ann Lunt
35.00%
Ordinary
20 at £1Mr Christopher Lunt
20.00%
Ordinary
10 at £1Andrew Lunt
10.00%
Ordinary

Financials

Year2014
Net Worth-£1,524
Current Liabilities£1,524

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 February 2024 (1 month, 1 week ago)
Next Return Due3 March 2025 (11 months, 1 week from now)

Filing History

14 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
28 March 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
15 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019Confirmation statement made on 25 March 2019 with updates (4 pages)
11 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 July 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
9 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
9 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 August 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 100
(6 pages)
16 August 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 100
(6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(5 pages)
9 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(5 pages)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 July 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
11 July 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
17 March 2011Amended accounts made up to 31 March 2010 (6 pages)
17 March 2011Amended accounts made up to 31 March 2010 (6 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010Director's details changed for Martin Robert Lunt on 31 May 2010 (2 pages)
1 June 2010Director's details changed for Lyndsey Ann Lunt on 31 May 2010 (2 pages)
1 June 2010Director's details changed for Martin Robert Lunt on 31 May 2010 (2 pages)
1 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010Director's details changed for Lyndsey Ann Lunt on 31 May 2010 (2 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 June 2009Return made up to 31/05/09; full list of members (4 pages)
1 June 2009Return made up to 31/05/09; full list of members (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 June 2008Return made up to 31/05/08; full list of members (4 pages)
2 June 2008Return made up to 31/05/08; full list of members (4 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 May 2007Return made up to 31/05/07; full list of members (3 pages)
31 May 2007Return made up to 31/05/07; full list of members (3 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 July 2006Return made up to 31/05/06; full list of members (7 pages)
7 July 2006Return made up to 31/05/06; full list of members (7 pages)
3 July 2006Ad 05/04/05-06/04/05 £ si 98@1 (2 pages)
3 July 2006Ad 05/04/05-06/04/05 £ si 98@1 (2 pages)
11 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 May 2005Return made up to 31/05/05; full list of members (7 pages)
27 May 2005Return made up to 31/05/05; full list of members (7 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 May 2004Return made up to 31/05/04; full list of members
  • 363(287) ‐ Registered office changed on 25/05/04
(7 pages)
25 May 2004Return made up to 31/05/04; full list of members
  • 363(287) ‐ Registered office changed on 25/05/04
(7 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 May 2003Return made up to 31/05/03; full list of members (7 pages)
31 May 2003Return made up to 31/05/03; full list of members (7 pages)
2 October 2002Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
2 October 2002Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
13 June 2002Registered office changed on 13/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
13 June 2002Registered office changed on 13/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
13 June 2002New director appointed (2 pages)
13 June 2002Director resigned (1 page)
13 June 2002Secretary resigned (1 page)
13 June 2002New director appointed (2 pages)
13 June 2002New secretary appointed;new director appointed (2 pages)
13 June 2002Director resigned (1 page)
13 June 2002Secretary resigned (1 page)
13 June 2002New secretary appointed;new director appointed (2 pages)
31 May 2002Incorporation (14 pages)
31 May 2002Incorporation (14 pages)