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Company Information for

ESTERLING LIMITED

48 FLOODGATE STREET, BIRMINGHAM, B5 5SL,

Company Registration Number

02498079

Private Limited Company

Active

Company Overview

About Esterling Ltd

ESTERLING LIMITED was founded on 1990-05-02 and has its registered office in . The organisation's status is listed as "Active". Esterling Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ESTERLING LIMITED

48 FLOODGATE STREET BIRMINGHAM B5 5SL Other companies in B5

Filing Information

Company Number		02498079
Company ID Number		02498079
Date formed		1990-05-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB614101206

Last Datalog update:	2024-01-09 07:22:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTERLING LIMITED

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Companies with same name ESTERLING LIMITED

The following companies were found which have the same name as ESTERLING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ESTERLING RESOURCES LIMITED	59 VICTORIA ROAD SURBITON SURREY KT6 4NQ	Active	Company formed on the 2013-11-07
ESTERLING TRUCKING LLC	Michigan	UNKNOWN
ESTERLING DEVELOPMENTS LIMITED	Esterling House Common Road Pontypridd RHONDDA CYNON TAFF CF37 4AF	Active	Company formed on the 2022-07-28

Company Officers of ESTERLING LIMITED

Current Directors

Officer	Role	Date Appointed
JANE DENISE BARNSLEY	Company Secretary	2018-04-17
ADAM DANIEL EGGINTON	Director	2016-05-01
ADRIAN JONES	Director	2005-08-01
ANTONIO DANIEL PARDO	Director	2005-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IVAN COLIN BARNSLEY	Director	1999-05-01	2018-04-20
IVAN COLIN BARNSLEY	Company Secretary	2009-12-31	2018-04-14
GURPAUL SINGH HAYER	Company Secretary	2005-08-01	2009-12-31
GURPAUL SINGH HAYER	Director	2005-08-01	2009-12-31
IVAN COLIN BARNSLEY	Company Secretary	1999-05-01	2005-08-01
JANE DENISE BARNSLEY	Director	2000-12-31	2005-08-01
DAVID JOHN BOYES	Director	1997-08-01	2000-12-31
ANDREW HAMILTON NEWMAN	Director	1998-05-01	2000-12-31
PETER GREY LOTON PARRY	Director	1998-05-01	2000-12-31
PETER GREY LOTON PARRY	Company Secretary	1998-05-01	1999-05-01
DAVID JOHN BOYES	Company Secretary	1991-05-02	1998-05-01
PAUL ANDREW TUTHILL	Director	1991-05-02	1998-05-01
WILLIAM JOSEPH PARSONS	Director	1991-05-02	1997-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTONIO DANIEL PARDO	MONITORED SECURITY SERVICES LIMITED	Director	2016-03-08	CURRENT	2016-03-08	Dissolved 2017-08-15
ANTONIO DANIEL PARDO	PURELINE SERVICES LIMITED	Director	2016-02-27	CURRENT	2016-02-27	Liquidation
ANTONIO DANIEL PARDO	MIDLANDS ENERGY SEAL COATINGS LIMITED	Director	2016-02-24	CURRENT	2016-02-24	Dissolved 2017-08-08
ANTONIO DANIEL PARDO	STORM MONITORED SECURITY LTD	Director	2015-03-05	CURRENT	2012-02-16	Active - Proposal to Strike off
ANTONIO DANIEL PARDO	DIRECT SECURITY MARKETING LIMITED	Director	2014-12-01	CURRENT	2014-12-01	Liquidation
ANTONIO DANIEL PARDO	ADVANCED INTELLIGENT SECURITY SOLUTIONS LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Dissolved 2016-11-08

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Telesales Executive	Birmingham	A fantastic opportunity has arisen for Telesales Executives to join a friendly professional team based in Digbeth, Birmingham. You will predominantly be	2016-06-17

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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.

Date	Document Type	Document Description
2023-12-06		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-11-28	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-10-14	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-18	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-12-05	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO DANIEL PARDO
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-23	PSC04	Change of details for Mr Adrian Stafford Jones as a person with significant control on 2019-05-15
2019-01-07	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	CH01	Director's details changed for Mr Adrian Jones on 2018-10-10
2018-10-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN STAFFORD JONES
2018-10-22	CH01	Director's details changed for Mr Adam Daniel Egginton on 2018-10-10
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN COLIN BARNSLEY
2018-05-03	TM02	Termination of appointment of a secretary
2018-05-01	TM02	Termination of appointment of Ivan Colin Barnsley on 2018-04-14
2018-05-01	PSC07	CESSATION OF IVAN COLIN BARNSLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01	LATEST SOC	01/05/18 STATEMENT OF CAPITAL;GBP 1400
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-30	AP03	Appointment of Mrs Jane Denise Barnsley as company secretary on 2018-04-17
2017-12-11	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 1400
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-14	CH01	Director's details changed for Mr Adam David Egginton on 2016-11-11
2016-11-11	AP01	DIRECTOR APPOINTED MR ADAM DAVID EGGINTON
2016-09-05	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 1400
2016-05-05	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	CC04	Statement of company's objects
2015-06-04	RES01	ADOPT ARTICLES 04/06/15
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 1400
2015-05-26	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-10-15	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 1400
2014-04-30	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-08-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	30/04/13 FULL LIST
2012-12-06	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-01	AR01	30/04/12 FULL LIST
2011-12-30	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-04	AR01	30/04/11 FULL LIST
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JONES / 30/04/2011
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN COLIN BARNSLEY / 30/04/2011
2010-08-26	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-30	AR01	30/04/10 FULL LIST
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PARDO / 30/04/2010
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 30/04/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IVAN COLIN BARNSLEY / 31/12/2009
2010-03-29	AP03	SECRETARY APPOINTED MR IVAN COLIN BARNSLEY
2010-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GURPAUL HAYER
2010-03-29	TM02	APPOINTMENT TERMINATED, SECRETARY GURPAUL HAYER
2009-12-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-05-05	RES01	ALTER ARTICLES 20/04/2009
2009-05-05	RES12	VARYING SHARE RIGHTS AND NAMES
2009-05-05	88(2)	AD 21/04/09 GBP SI 100@1=100 GBP IC 1300/1400
2009-05-05	88(2)	AD 21/04/09 GBP SI 300@1=300 GBP IC 1000/1300
2009-03-02	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-02	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-12	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-16	88(2)R	AD 30/04/07--------- £ SI 990@1=990 £ IC 10/1000
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-31	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-26	288b	SECRETARY RESIGNED
2005-10-26	288a	NEW DIRECTOR APPOINTED
2005-10-26	288a	NEW DIRECTOR APPOINTED
2005-10-26	288b	DIRECTOR RESIGNED
2005-10-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-28	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-08	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-10	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-09	288b	DIRECTOR RESIGNED
2002-06-06	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 130/134 HIGH STREET SOLIHULL WEST MIDLANDS B91 3SX
2001-07-13	288a	NEW DIRECTOR APPOINTED
2001-07-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-13	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-07-13	88(2)R	AD 31/12/00--------- £ SI 8@1=8 £ IC 2/10
2001-03-23	288b	DIRECTOR RESIGNED
2001-03-23	288b	DIRECTOR RESIGNED
2001-03-23	288b	DIRECTOR RESIGNED
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-19	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-17	CERTNM	COMPANY NAME CHANGED STERLING ADVICE LIMITED CERTIFICATE ISSUED ON 18/04/00
2000-04-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-14	288b	SECRETARY RESIGNED
2000-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-11	363s	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-05-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-11	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-10	288a	NEW DIRECTOR APPOINTED
1999-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63120 - Web portals

Licences & Regulatory approval

We could not find any licences issued to ESTERLING 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 ESTERLING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ESTERLING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.07	8
MortgagesNumMortOutstanding	0.05	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.02	5

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

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 ESTERLING LIMITED

Intangible Assets

Patents

We have not found any records of ESTERLING LIMITED registering or being granted any patents

Domain Names

ESTERLING LIMITED owns 7 domain names.

cmfed.co.uk esterling.co.uk milvermetal.co.uk birminghamnewstreetstation.co.uk birminghamrotunda.co.uk portandquarrysupplies.co.uk west-midlands.co.uk

Trademarks

We have not found any records of ESTERLING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESTERLING 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 (63120 - Web portals) as ESTERLING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ESTERLING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESTERLING 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 ESTERLING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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