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Home > England & Wales Companies > ESS TEE UNITED TRADERS (LONDON) LIMITED
Company Information for

ESS TEE UNITED TRADERS (LONDON) LIMITED

278 NORTHFIELD AVENUE, LONDON, W5 4UB,
Company Registration Number
01306568
Private Limited Company
Active

Company Overview

About Ess Tee United Traders (london) Ltd
ESS TEE UNITED TRADERS (LONDON) LIMITED was founded on 1977-04-04 and has its registered office in London. The organisation's status is listed as "Active". Ess Tee United Traders (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESS TEE UNITED TRADERS (LONDON) LIMITED
 
Legal Registered Office
278 NORTHFIELD AVENUE
LONDON
W5 4UB
Other companies in SE1
 
Filing Information
Company Number 01306568
Company ID Number 01306568
Date formed 1977-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224915174  
Last Datalog update: 2024-01-09 06:00:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESS TEE UNITED TRADERS (LONDON) LIMITED
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Company Officers of ESS TEE UNITED TRADERS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MANJU RAMESH BHOJWANI
Company Secretary 1991-12-31
MANJU RAMESH BHOJWANI
Director 1991-12-31
RAMESH RAMCHAND BHOJWANI
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SATI TECKCHAND VASWANI
Director 1991-12-31 2016-09-02
TECKCHAND HOONDAMAL VASWANI
Director 1991-12-31 2015-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-1930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-08CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2018 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2018 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-09-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 200000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SATI TECKCHAND VASWANI
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 200000
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 200000
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR TECKCHAND HOONDAMAL VASWANI
2014-10-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 200000
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0131/12/09 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SATI TECKCHAND VASWANI / 01/12/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TECKCHAND HOONDAMAL VASWANI / 01/12/2009
2009-10-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-03353LOCATION OF REGISTER OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-01-18363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-14363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-14288cDIRECTOR'S PARTICULARS CHANGED
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-03-03363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-19AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-27363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-10AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-23AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-08363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-12363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-21AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-12363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/94
1993-05-05AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-14363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-04-30395PARTICULARS OF MORTGAGE/CHARGE
1992-04-29AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-02-13363xRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-04-10AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-01-23363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-04-27SRES04NC INC ALREADY ADJUSTED 31/03/90
1990-04-27123£ NC 100000/500000 31/03/90
1990-03-16AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-02-26363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-14AAFULL ACCOUNTS MADE UP TO 30/06/88
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESS TEE UNITED TRADERS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESS TEE UNITED TRADERS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF LIEN 1992-04-30 Satisfied CANARA BANK
LETTER OF HYPOTHECATION 1992-04-30 Satisfied CANARA BANK
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESS TEE UNITED TRADERS (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of ESS TEE UNITED TRADERS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESS TEE UNITED TRADERS (LONDON) LIMITED
Trademarks
We have not found any records of ESS TEE UNITED TRADERS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESS TEE UNITED TRADERS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ESS TEE UNITED TRADERS (LONDON) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ESS TEE UNITED TRADERS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ESS TEE UNITED TRADERS (LONDON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0069109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2018-10-0069109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2018-09-0069109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2018-06-0069109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2018-05-0069109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2018-01-0069109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2017-04-0069109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2017-03-0069109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2017-02-0069109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2016-11-0069109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2016-04-0069109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2016-01-0069109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESS TEE UNITED TRADERS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESS TEE UNITED TRADERS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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