Ess Holdings (swindon) Limited. net worth, address, company information. Free

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Ess Holdings (Swindon) Limited (number 05506275) is a private limited company incorporated on 2005-07-12 in United Kingdom. The business has its registered office at Unit 2270C Dunbeath Road, Elgin Industrial Estate, Swindon SN2 8EA. Ess Holdings (Swindon) Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Ess Holdings (swindon) Limited
Number	05506275
Date of Incorporation:	2005-07-12
End of financial year:	31 December
Address:	Unit 2270c Dunbeath Road, Elgin Industrial Estate, Swindon, SN2 8EA
SIC code:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular enterprise, we can name: Ian L. (in the company from 12 July 2005), Anthony L. (appointment date: 12 July 2005). 1 secretary is there as well: Ian L. (appointed on 10 July 2008). The Companies House lists 3 persons of significant control, namely: Anthony L. has over 1/2 to 3/4 of shares , Ian L. has 1/2 or less of shares, Dale S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	136,061	83,714	43,161	10,295	11	10,217	4,310	6,294	7,694	73,464	60,740	40,194
Fixed Assets	270,849	266,586	262,323	258,060	253,799	249,536	245,274	241,011	236,748	232,486	228,223	228,223
Total Assets Less Current Liabilities	385,289	328,292	278,997	247,431	204,277	169,661	159,583	151,760	137,911	248,357	233,522	195,249
Number Shares Allotted	-	33	33	-	-	-	-	-	-	-	-	-
Shareholder Funds	167,183	120,105	80,677	59,252	-	-	-	-	-	-	-	-
Tangible Fixed Assets	270,749	266,486	262,223	257,960	-	-	-	-	-	-	-	-

People with significant control

Anthony L.

6 April 2016

Nature of control:	50,01-75% shares

Ian L.

6 April 2016

Nature of control:	25-50% shares

Dale S.

6 April 2016 - 1 December 2020

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, November 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, November 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, October 2023 \| capital	Free Download (2 pages)
(AD01) New registered office address Unit 2270C Dunbeath Road Elgin Industrial Estate Swindon SN2 8EA. Change occurred on June 28, 2023. Company's previous address: Unit 16 Westmead Drive Westlea Swindon SN5 7SW. filed on: 28th, June 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, June 2023 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on December 31, 2017 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on May 1, 2021 filed on: 20th, July 2021 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 21st, May 2021 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 27th, March 2020 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 1st, April 2019 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, April 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 12th, May 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 12, 2015 filed on: 31st, July 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 19th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 12, 2014 filed on: 5th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 5, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 12, 2013 filed on: 23rd, July 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 23, 2013: 100 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, July 2013 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on May 8, 2013. Old Address: Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU filed on: 8th, May 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 12, 2012 filed on: 16th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, September 2011 \| accounts	Free Download (7 pages)
(CH01) On July 12, 2011 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(CH01) On July 12, 2011 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(CH03) On July 12, 2011 secretary's details were changed filed on: 14th, July 2011 \| officers	Free Download (1 page)
(CH01) On July 12, 2011 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 12, 2011 filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
(CH01) On July 12, 2011 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 14th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 12, 2010 filed on: 9th, August 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, July 2009 \| accounts	Free Download (7 pages)
(363a) Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (5 pages)
(363a) Period up to August 13, 2008 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (5 pages)
(288a) On August 12, 2008 Secretary appointed filed on: 12th, August 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 8th, July 2008 \| accounts	Free Download (7 pages)
(288b) On November 19, 2007 Secretary resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
(288b) On November 19, 2007 Secretary resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
(363s) Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (8 pages)
(363s) Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
(363s) Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (8 pages)
(363s) Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (8 pages)
(287) Registered office changed on 04/10/05 from: 16 churchill way cardiff CF10 2DX filed on: 4th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/10/05 from: 16 churchill way cardiff CF10 2DX filed on: 4th, October 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on August 17, 2005. Value of each share 1 , total number of shares: 100. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, September 2005 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 99 shares on August 17, 2005. Value of each share 1 , total number of shares: 100. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, September 2005 \| resolution	Free Download (2 pages)
(288a) On July 27, 2005 New secretary appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 27, 2005 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 27, 2005 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 27, 2005 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 27, 2005 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(288b) On July 27, 2005 Secretary resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
(288b) On July 27, 2005 Director resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
(288a) On July 27, 2005 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(288b) On July 27, 2005 Secretary resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
(288a) On July 27, 2005 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(288b) On July 27, 2005 Director resigned filed on: 27th, July 2005 \| officers	Free Download (1 page)
(288a) On July 27, 2005 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 27, 2005 New secretary appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 27, 2005 New director appointed filed on: 27th, July 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, July 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 12th, July 2005 \| incorporation	Free Download (11 pages)

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