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Home > England & Wales Companies > ESW LIMITED
Company Information for

ESW LIMITED

162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS,
Company Registration Number
03216855
Private Limited Company
Active

Company Overview

About Esw Ltd
ESW LIMITED was founded on 1996-06-26 and has its registered office in Rayleigh. The organisation's status is listed as "Active". Esw 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
Company Name
ESW LIMITED
 
Legal Registered Office
162-164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS
Other companies in SS6
 
Filing Information
Company Number 03216855
Company ID Number 03216855
Date formed 1996-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681540435  
Last Datalog update: 2024-09-08 19:50:09
Primary Source:Companies House
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Companies with same name ESW LIMITED
The following companies were found which have the same name as ESW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESW (ENERGY SAVING WINDOWS) LIMITED KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2017-11-16
ESW (ENTHEO SOCIETY OF WA) 80 S MAIN ST APT 604 SEATTLE WA 981043783 Active Company formed on the 2020-12-11
ESW ACCOUNTING SERVICES LLC 9845 SW 123RD TER MIAMI FL 33176 Active Company formed on the 2018-01-19
ESW AIRCRAFT LLC Delaware Unknown
ESW ALLIANCE LIMITED Unknown Company formed on the 2016-09-12
Esw America Inc. Delaware Unknown
ESW AMERICA, INC. 2335 TAMIAMI TRAIL N NAPLES FL 34103 Active Company formed on the 2004-02-10
ESW AND ASSOCIATES INCORPORATED California Unknown
ESW AND ASSOCIATES INCORPORATED Michigan UNKNOWN
ESW APARTMENTS, LLC 48 EAST FLAGLER STREET MIAMI FL 33131 Inactive Company formed on the 2012-07-23
ESW ARMORY LLC 5360 GOLDEN GATE BLVD POLK CITY FL 33868 Inactive Company formed on the 2009-10-22
ESW ASSET 1 LLC 17617 SHADOW VALLEY DR SPRING TX 77379 Active Company formed on the 2023-06-13
ESW ASSETS, LLC 17617 SHADOW VALLEY DR SPRING TX 77379 Active Company formed on the 2018-09-14
ESW ASSOCIATES LIMITED 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL Active Company formed on the 2015-06-16
Esw Associates L L C Maryland Unknown
ESW AUDIT SERVICES LIMITED 6 KENILWORTH DRIVE LIGHTCLIFFE HALIFAX HX3 8XP Active Company formed on the 2013-04-29
ESW AUSTRALIA PTY LTD NSW 2000 Active Company formed on the 2014-01-21
ESW AUTO SALES LLC Georgia Unknown
ESW AUTO SALES LLC Georgia Unknown
ESW AUTOMATION PTE. LTD. UBI ROAD 2 Singapore 408538 Active Company formed on the 2015-08-13

Company Officers of ESW LIMITED

Current Directors
Officer Role Date Appointed
BRENDA MARY WILLS
 Company Secretary 2014-04-01
STEPHEN JAMES CRACKNELL
 Director 2007-11-01
SHANE WILLS
 Director 1996-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES CRACKNELL
 Company Secretary 2007-11-01 2014-03-31
BRENDA MARY WILLS
 Company Secretary 2003-08-27 2007-11-01
JUSTIN PAUL BAPTIE
 Company Secretary 1998-04-10 2003-08-27
BRENDA MARY WILLS
 Company Secretary 1997-07-25 1998-04-10
ADRIAN CLIVE ELVEN
 Company Secretary 1996-06-27 1997-07-25
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1996-06-26 1996-06-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 1996-06-26 1996-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES CRACKNELL ABS PROPERTY LIMITED Director 2016-12-14 CURRENT 2003-02-27 Active
STEPHEN JAMES CRACKNELL ACORN BOOK-KEEPING LIMITED Director 2016-09-01 CURRENT 2001-03-23 Active - Proposal to Strike off
STEPHEN JAMES CRACKNELL ESWCA LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
STEPHEN JAMES CRACKNELL ESW LEGAL LIMITED Director 2016-03-11 CURRENT 2014-12-16 Active
STEPHEN JAMES CRACKNELL ESW RESIDENTIAL PROPERTIES LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
STEPHEN JAMES CRACKNELL ESW TEAM MANAGEMENT LIMITED Director 2012-04-30 CURRENT 2011-10-03 Active
STEPHEN JAMES CRACKNELL SOLUS PROPERTY SOLUTIONS LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active - Proposal to Strike off
SHANE WILLS ABS PROPERTY LIMITED Director 2017-01-16 CURRENT 2003-02-27 Active
SHANE WILLS ACORN BOOK-KEEPING LIMITED Director 2016-09-01 CURRENT 2001-03-23 Active - Proposal to Strike off
SHANE WILLS ESWCA LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
SHANE WILLS ESW LEGAL LIMITED Director 2016-03-11 CURRENT 2014-12-16 Active
SHANE WILLS ESW TEAM MANAGEMENT LIMITED Director 2012-04-30 CURRENT 2011-10-03 Active
SHANE WILLS CONWAY COURT (SOUTHEND ON SEA) MANAGEMENT COMPANY LIMITED Director 2009-04-13 CURRENT 2009-04-13 Active
SHANE WILLS SAMEASYOU.COM LIMITED Director 2002-07-26 CURRENT 2002-07-26 Dissolved 2015-08-04
SHANE WILLS KITCHEN KAPERS LIMITED Director 1999-12-22 CURRENT 1999-12-22 Dissolved 2015-08-04
SHANE WILLS WILLS LIMITED Director 1997-09-22 CURRENT 1997-09-18 Active

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
2024-08-0531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2022-10-20AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2020-11-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2019-07-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-07-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 180
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 180
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-28PSC04PSC'S CHANGE OF PARTICULARS / MR SHANE WILLS / 01/06/2017
2017-07-28PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CRACKNELL / 01/06/2017
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES CRACKNELL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE WILLS
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 180
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 180
2015-06-30AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE WILLS / 26/06/2015
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CRACKNELL / 26/06/2015
2014-07-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 180
2014-07-08AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-08AP03Appointment of Ms Brenda Mary Wills as company secretary
2014-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN CRACKNELL
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0126/06/13 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0126/06/12 ANNUAL RETURN FULL LIST
2011-09-14CH01Director's details changed for Stephen James Cracknell on 2011-09-01
2011-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CRACKNELL / 01/09/2011
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-27AR0126/06/11 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CRACKNELL / 22/10/2010
2010-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES CRACKNELL / 22/10/2010
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-01AR0126/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CRACKNELL / 26/06/2010
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP
2009-08-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-31123NC INC ALREADY ADJUSTED 01/11/07
2008-07-31RES04GBP NC 100/600 01/11/2007
2008-07-3088(2)CAPITALS NOT ROLLED UP
2008-07-29363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 1ST FLOOR, VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP
2008-07-29353LOCATION OF REGISTER OF MEMBERS
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / SHANE WILLS / 01/07/2008
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS
2007-12-29288bSECRETARY RESIGNED
2007-12-29288aNEW SECRETARY APPOINTED
2007-12-29288aNEW DIRECTOR APPOINTED
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-26363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-27363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-27353LOCATION OF REGISTER OF MEMBERS
2005-07-27363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-23363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-23225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND ON SEA ESSEX SS3 9QE
2003-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-30CERTNMCOMPANY NAME CHANGED WILLS BAPTIE LIMITED CERTIFICATE ISSUED ON 30/10/03
2003-09-04288aNEW SECRETARY APPOINTED
2003-09-04288bSECRETARY RESIGNED
2003-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-27363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-22CERTNMCOMPANY NAME CHANGED EW AUDIT LTD CERTIFICATE ISSUED ON 18/04/03
2002-08-05363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-04363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-06363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-14363(288)SECRETARY'S PARTICULARS CHANGED
1999-07-14363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-22287REGISTERED OFFICE CHANGED ON 22/04/99 FROM: SOVEREIGN HOUSE 9 TOWERFIELD ROAD SHOEBURYNESS ESSEX SS3 9QE
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ESW 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 ESW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-06-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-05-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 ESW LIMITED

Intangible Assets
Patents
We have not found any records of ESW LIMITED registering or being granted any patents
Domain Names

ESW LIMITED owns 1 domain names.

esw.co.uk  

Trademarks
We have not found any records of ESW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESW 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 (69201 - Accounting and auditing activities) as ESW LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ESW 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 ESW 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 ESW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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