Ess Systems Limited. net worth, address, company information. Free

Company search

Ess Systems Limited (number 07314470) is a private limited company legally formed on 2010-07-14 in England. This firm is registered at 30 Station Road, Great Coates, Grimsby DN37 9NN. Changed on 2019-11-12, the previous name the firm utilized was Europarc Specialized Systems Limited. Ess Systems Limited is operating under SIC code: 27900 that means "manufacture of other electrical equipment", SIC code: 80200 - "security systems service activities", SIC code: 26110 - "manufacture of electronic components".

Company details

Name	Ess Systems Limited
Number	07314470
Date of Incorporation:	July 14, 2010
End of financial year:	30 June
Address:	30 Station Road, Great Coates, Grimsby, DN37 9NN
SIC code:	27900 - Manufacture of other electrical equipment 80200 - Security systems service activities 26110 - Manufacture of electronic components

Moving to the 1 managing director that can be found in the firm, we can name: Richard A. (appointed on 01 July 2013). 1 secretary is present: Julie H. (appointed on 14 July 2010). The Companies House lists 1 person of significant control - Richard A., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	50,765	86,133	33,563	72,062	103,891	46,874	18,201	11,081	46,768	47,706	55,351	56,465	46,714
Fixed Assets	32,292	25,209	18,765	17,812	18,506	14,838	5,814	2,441	2,386	6,493	34,045	28,650	30,401
Total Assets Less Current Liabilities	46,897	69,685	39,661	63,500	86,419	25,297	4,497	9,436	22,256	27,814	77,757	64,622	55,475
Intangible Fixed Assets	456	358	324	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	46,131	63,140	36,475	54,578	73,571	18,191	-	-	-	-	-	-	-
Tangible Fixed Assets	31,836	24,851	18,441	-	-	-	-	-	-	-	-	-	-

People with significant control

Richard A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 30th June 2023 filed on: 24th, February 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Micro company accounts made up to 30th June 2023 filed on: 24th, February 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 14th July 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2022 filed on: 21st, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 14th July 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 165-167 Cleethorpe Road Grimsby DN31 3DW England on 26th April 2022 to 30 Station Road Great Coates Grimsby DN37 9NN filed on: 26th, April 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2021 filed on: 18th, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 14th July 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 16th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 14th July 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 13th, March 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th November 2019 filed on: 12th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 14th July 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Grimsby Business Centre King Edward Street Grimsby DN31 3JH England on 9th April 2019 to 165-167 Cleethorpe Road Grimsby DN31 3DW filed on: 9th, April 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2018 filed on: 15th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 14th July 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 25th June 2018: 10100.00 GBP filed on: 26th, June 2018 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 2a Cissplatt Lane Keelby Lincolnshire DN41 8HU on 5th June 2018 to Grimsby Business Centre King Edward Street Grimsby DN31 3JH filed on: 5th, June 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 5th June 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2017 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 14th July 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2016 filed on: 7th, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th July 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 30th June 2015 filed on: 7th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th July 2015 filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th July 2015: 100.00 GBP capital
(AA) Micro company accounts made up to 30th June 2014 filed on: 11th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th July 2014 filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 14th July 2014: 100.00 GBP capital
(CH01) On 1st August 2013 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 12th, February 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 14th July 2013 filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th July 2013: 100 GBP capital
(AP01) New director was appointed on 25th July 2013 filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 25th, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 14th July 2012 filed on: 26th, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 1st, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 14th July 2011 filed on: 19th, July 2011 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st June 2011: 100.00 GBP filed on: 30th, June 2011 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st July 2011 to 30th June 2011 filed on: 22nd, June 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, July 2010 \| incorporation	Free Download (14 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Rehoboth Holdings Ltd
Cleethorpes Motors Limited
Carl Peart Seafoods Limited
Spa Sales Uk Ltd


Bethesda Limited
Revolution Engineering Services Ltd
Accolade Foods Limited