Holloway Road
Heybridge Maldon
Essex
CM9 4ER
Director Name | Martin Robert Lunt |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2002(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
Secretary Name | Martin Robert Lunt |
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Nationality | British |
Status | Current |
Appointed | 31 May 2002(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Tennyson Road Hutton Brentwood Essex CM13 2SJ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | esglobal.co.uk |
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Telephone | 01277 218722 |
Telephone region | Brentwood |
Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge West |
Built Up Area | Maldon |
Address Matches | Over 70 other UK companies use this postal address |
35 at £1 | Mr Martin Robert Lunt 35.00% Ordinary |
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35 at £1 | Mrs Lyndsey Ann Lunt 35.00% Ordinary |
20 at £1 | Mr Christopher Lunt 20.00% Ordinary |
10 at £1 | Andrew Lunt 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,524 |
Current Liabilities | £1,524 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 17 February 2024 (1 month, 1 week ago) |
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Next Return Due | 3 March 2025 (11 months, 1 week from now) |
14 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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28 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
15 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 March 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
11 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 July 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
9 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-16
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16 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-16
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Amended accounts made up to 31 March 2010 (6 pages) |
17 March 2011 | Amended accounts made up to 31 March 2010 (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 June 2010 | Director's details changed for Martin Robert Lunt on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Lyndsey Ann Lunt on 31 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Martin Robert Lunt on 31 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Lyndsey Ann Lunt on 31 May 2010 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
1 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 May 2007 | Return made up to 31/05/07; full list of members (3 pages) |
31 May 2007 | Return made up to 31/05/07; full list of members (3 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 July 2006 | Return made up to 31/05/06; full list of members (7 pages) |
7 July 2006 | Return made up to 31/05/06; full list of members (7 pages) |
3 July 2006 | Ad 05/04/05-06/04/05 £ si 98@1 (2 pages) |
3 July 2006 | Ad 05/04/05-06/04/05 £ si 98@1 (2 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
27 May 2005 | Return made up to 31/05/05; full list of members (7 pages) |
27 May 2005 | Return made up to 31/05/05; full list of members (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 May 2004 | Return made up to 31/05/04; full list of members
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25 May 2004 | Return made up to 31/05/04; full list of members
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26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
31 May 2003 | Return made up to 31/05/03; full list of members (7 pages) |
31 May 2003 | Return made up to 31/05/03; full list of members (7 pages) |
2 October 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
2 October 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
13 June 2002 | Registered office changed on 13/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
13 June 2002 | Registered office changed on 13/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | Secretary resigned (1 page) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New secretary appointed;new director appointed (2 pages) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | Secretary resigned (1 page) |
13 June 2002 | New secretary appointed;new director appointed (2 pages) |
31 May 2002 | Incorporation (14 pages) |
31 May 2002 | Incorporation (14 pages) |