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Company Information for

ESL SMART SOLUTIONS LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
04045201
Private Limited Company
Active

Company Overview

About Esl Smart Solutions Ltd
ESL SMART SOLUTIONS LIMITED was founded on 2000-08-02 and has its registered office in Woking. The organisation's status is listed as "Active". Esl Smart Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ESL SMART SOLUTIONS LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Previous Names
EUROSOFT SYSTEMS (SOLUTIONS) LIMITED16/07/2013
Filing Information
Company Number 04045201
Company ID Number 04045201
Date formed 2000-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB174782866  
Last Datalog update: 2017-04-05 16:30:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ESL SMART SOLUTIONS LIMITED

Company Officers of ESL SMART SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL NICHOLAS COLE
Director 2000-08-02
JULIE ANNE COLE
Company Secretary 2000-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HULL
Director 2000-08-02 2002-02-28
SIMON HULL
Director 2000-08-02 2002-02-28
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2000-08-02 2000-08-02
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2000-08-02 2000-08-02
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2000-08-02 2000-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL NICHOLAS COLE ESL DISTRIBUTION LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
RUSSELL NICHOLAS COLE ESL FINANCIAL SOLUTIONS LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
RUSSELL NICHOLAS COLE KERNOW ENTERPRISES LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
RUSSELL NICHOLAS COLE ESL CLOUD SOLUTIONS LIMITED Director 2000-08-02 CURRENT 2000-08-02 Active
RUSSELL NICHOLAS COLE EUROSOFT SYSTEMS LIMITED Director 1993-06-30 CURRENT 1993-06-30 Active
JULIE ANNE COLE ESL CLOUD SOLUTIONS LIMITED Company Secretary 2000-08-02 CURRENT 2000-08-02 Active
JULIE ANNE COLE EUROSOFT SYSTEMS LIMITED Company Secretary 1996-07-05 CURRENT 1993-06-30 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
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0101/08/15 FULL LIST
2015-06-10AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0101/08/14 FULL LIST
2013-10-25SH0125/10/13 STATEMENT OF CAPITAL GBP 100
2013-08-12AR0101/08/13 FULL LIST
2013-07-17AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-07-16RES15CHANGE OF NAME 28/06/2013
2013-07-16CERTNMCOMPANY NAME CHANGED EUROSOFT SYSTEMS (SOLUTIONS) LIMITED CERTIFICATE ISSUED ON 16/07/13
2013-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-06AR0101/08/12 FULL LIST
2012-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-05AR0101/08/11 FULL LIST
2011-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR
2010-08-10AR0101/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL NICHOLAS COLE / 01/10/2009
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-17363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-01363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-13363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-21363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR
2005-09-16363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-09-16353LOCATION OF REGISTER OF MEMBERS
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-15363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-12363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-23363(288)DIRECTOR RESIGNED
2002-08-23363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-21363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-05-18225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01
2000-08-25288aNEW DIRECTOR APPOINTED
2000-08-25288aNEW DIRECTOR APPOINTED
2000-08-18288bSECRETARY RESIGNED
2000-08-18288bDIRECTOR RESIGNED
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-08-18288aNEW SECRETARY APPOINTED
2000-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ESL SMART SOLUTIONS 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 ESL SMART SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESL SMART SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 ESL SMART SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESL SMART SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESL SMART SOLUTIONS LIMITED
Trademarks
We have not found any records of ESL SMART SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESL SMART SOLUTIONS 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 (99999 - Dormant Company) as ESL SMART SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where ESL SMART SOLUTIONS 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 ESL SMART SOLUTIONS 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 ESL SMART SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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