ESSELL LONDON LIMITED - Combined facilities support activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Essell London Ltd

ESSELL LONDON LIMITED was founded on 1996-09-02 and has its registered office in St. Albans. The organisation's status is listed as "Active". Essell London Limited is a Private Limited Company registered in UNITED KINGDOM 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
ESSELL LONDON LIMITED

WINDFALL HOUSE D1 THE COURTYARD ALBAN PARK ST. ALBANS HERTFORDSHIRE AL4 0LA Other companies in HA0

Filing Information

Company Number		03244875
Company ID Number		03244875
Date formed		1996-09-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		29/06/2025
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB680958686

Last Datalog update:	2024-07-06 03:38:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSELL LONDON LIMITED
The accountancy firm based at this address is IAC OUTSOURCING SOLUTIONS LIMITED

Menu

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.

Company Officers of ESSELL LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN PATRICK LOGAN	Company Secretary	1996-09-02
SEAN DAVID LOGAN	Director	1996-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE BREWER	Nominated Secretary	1996-09-02	1996-09-02
KEVIN BREWER	Nominated Director	1996-09-02	1996-09-02

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.

Date	Document Type	Document Description
2024-06-29		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29		CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-06-24		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16		CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-06-13	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-06-22	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/20 FROM Unit 35 Ashville Way Whetstone Leicester LE8 6NU England
2020-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/20 FROM Unit 25 Wharfside Rosemont Road Alperton HA0 4PE
2020-06-26	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-12-01	RP04CS01	Second filing of Confirmation Statement dated 02/05/2019
2019-09-16	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16	SH01	10/04/18 STATEMENT OF CAPITAL GBP 100
2019-06-25	AA01	Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2018-05-07	LATEST SOC	07/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-07	CS01	Clarification A second filed CS01 (Statement of capital change/Shareholder information change) was registered on 01/12/2019.
2018-05-07	PSC04	Change of details for Mr Sean David Logan as a person with significant control on 2018-05-07
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04	AR01	02/09/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02	AR01	02/09/14 ANNUAL RETURN FULL LIST
2014-06-16	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	AR01	02/09/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	02/09/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08	AR01	02/09/11 ANNUAL RETURN FULL LIST
2011-06-28	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27	AR01	02/09/10 ANNUAL RETURN FULL LIST
2010-09-27	CH01	Director's details changed for Sean David Logan on 2010-09-02
2010-06-24	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07	363a	Return made up to 02/09/09; full list of members
2009-06-24	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05	363a	Return made up to 02/09/08; full list of members
2008-07-30	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-06	363a	RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-08	363a	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-29	363a	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-05	363(287)	REGISTERED OFFICE CHANGED ON 05/10/04
2004-10-05	363s	RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-29	363s	RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-07-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-05	363s	RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-07-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-11	363s	RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-18	363s	RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-19	363s	RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
2000-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/00 FROM: PLANTAGANENT HOUSE THE ROYALS 58 VICTORIA ROAD LONDON NW10 6NA
1999-08-18	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-05	363s	RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
1998-06-15	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-20	363(287)	REGISTERED OFFICE CHANGED ON 20/10/97
1997-10-20	363s	RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
1996-09-19	288	DIRECTOR RESIGNED
1996-09-19	288	SECRETARY RESIGNED
1996-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/96 FROM: KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2NP
1996-09-19	88(2)R	AD 02/09/96--------- £ SI 1@1=1 £ IC 1/2
1996-09-17	288	NEW SECRETARY APPOINTED
1996-09-17	288	NEW DIRECTOR APPOINTED
1996-09-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to ESSELL LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ESSELL LONDON LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.70	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.25	9

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors

Creditors Due Within One Year	2012-09-30	£ 69,127
Creditors Due Within One Year	2011-09-30	£ 61,338

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 ESSELL LONDON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 33,591
Cash Bank In Hand	2011-09-30	£ 38,531
Current Assets	2012-09-30	£ 131,494
Current Assets	2011-09-30	£ 121,880
Debtors	2012-09-30	£ 97,903
Debtors	2011-09-30	£ 83,349
Shareholder Funds	2012-09-30	£ 62,367
Shareholder Funds	2011-09-30	£ 61,804
Tangible Fixed Assets	2011-09-30	£ 1,262

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ESSELL LONDON LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ESSELL 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 (81100 - Combined facilities support activities) as ESSELL LONDON LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where ESSELL 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 ESSELL LONDON LIMITED

Date	Import Code	Imported Goods classification description
2011-04-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-03-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

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 ESSELL 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 ESSELL LONDON 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.