ESW Team Management Limited

Company Name	ESW Team Management Limited
Company Status	Active
Company Number	07795585
Category	Private Limited Company
Incorporation Date	3 October 2011(12 years, 6 months ago)
Previous Names	Real Business (Management) Ltd and ESW Business Advisors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Chris Bradford
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 October 2011(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Stephen James Cracknell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Shane Wills
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Contact

Website	eswbusiness.com
Telephone	01268 776969
Telephone region	Basildon

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Chris Bradford 50.00% Ordinary A
25 at £1	Shane Wills 25.00% Ordinary A
25 at £1	Stephen Cracknell 25.00% Ordinary A

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Charges

9 January 2013	Delivered on: 15 January 2013 Persons entitled: County Asset Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from ridgeway glazing limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The regenerative thermal oxidiser 90/93 with specification number TP0628 together with all replacements, renewals and component parts thereof see image for full details. Outstanding

9 January 2013

Delivered on: 15 January 2013
Persons entitled: County Asset Finance Limited

Classification: Chattel mortgage
Secured details: All monies due or to become due from ridgeway glazing limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The regenerative thermal oxidiser 90/93 with specification number TP0628 together with all replacements, renewals and component parts thereof see image for full details.
Outstanding

Filing History

9 October 2020	Change of details for Mr Chris Bradford as a person with significant control on 2 October 2020 (2 pages)
8 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
4 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-03 (3 pages)
4 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
8 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
8 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
25 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
10 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
4 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
18 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
18 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 October 2012	Director's details changed for Mr Christopher Bradford on 1 October 2012 (2 pages)
22 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Director's details changed for Mr Christopher Bradford on 1 October 2012 (2 pages)
22 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Director's details changed for Mr Christopher Bradford on 1 October 2012 (2 pages)
22 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
30 May 2012	Appointment of Mr Stephen James Cracknell as a director (2 pages)
30 May 2012	Appointment of Mr Stephen James Cracknell as a director (2 pages)
30 May 2012	Appointment of Mr Shane Wills as a director (2 pages)
30 May 2012	Appointment of Mr Shane Wills as a director (2 pages)
2 February 2012	Registered office address changed from 24 Ravendale Way North Shoebury SS3 8YB United Kingdom on 2 February 2012 (2 pages)
2 February 2012	Registered office address changed from 24 Ravendale Way North Shoebury SS3 8YB United Kingdom on 2 February 2012 (2 pages)
2 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2012	Registered office address changed from 24 Ravendale Way North Shoebury SS3 8YB United Kingdom on 2 February 2012 (2 pages)
2 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2012	Change of name notice (2 pages)
31 January 2012	Company name changed real business (management) LTD\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
31 January 2012	Change of name notice (2 pages)
31 January 2012	Company name changed real business (management) LTD\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
3 October 2011	Incorporation (20 pages)
3 October 2011	Incorporation (20 pages)