Active
Company Information for ESAY SOLUTIONS LTD
SUITE 18, LOWRY MILL LEES STREET, SWINTON, MANCHESTER, M27 6DB,
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Company Registration Number
04195865
Private Limited Company
Active |
Company Name | |
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ESAY SOLUTIONS LTD | |
Legal Registered Office | |
SUITE 18, LOWRY MILL LEES STREET SWINTON MANCHESTER M27 6DB Other companies in M27 | |
Company Number | 04195865 | |
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Company ID Number | 04195865 | |
Date formed | 2001-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB775275006 |
Last Datalog update: | 2024-06-06 02:07:56 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM RONALD STANLEY |
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COLIN FRANCIS YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMAD MONEEB AWAN |
Company Secretary | ||
MOHAMMAD MONEEB AWAN |
Director | ||
GRAHAM RONALD STANLEY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESAY GLOBAL SOLUTIONS LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
WORKMOBILE LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
ESAY GLOBAL SOLUTIONS LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
WORKMOBILE LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM Suite 14 Lowry Mill Lees Street Swinton Manchester M27 6DB | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from C/O Arthur Bibby 1 Snow Hill Queensway Birmingham B4 6GH England to Bedford House 60 Chorley New Road Bolton BL1 4DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MONEEB AWAN | |
TM02 | Termination of appointment of Mohammad Moneeb Awan on 2017-06-15 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS YATES / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RONALD STANLEY / 01/01/2016 | |
AD02 | Register inspection address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to C/O Arthur Bibby 1 Snow Hill Queensway Birmingham B4 6GH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD MONEEB AWAN / 01/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MOHAMMAD MONEEB AWAN on 2016-01-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/14 FROM The Landing Blue Tower 5Th Floor, Media City Uk Salford M50 2ST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041958650002 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS YATES / 07/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RONALD STANLEY / 07/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD MONEEB AWAN / 07/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD MONEEB AWAN / 07/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM SECOND FLOOR INNOVATION FORUM SALFORD UNIVERSITY BUSINESS PARK FREDERICK ROAD SALFORD MANCHESTER M6 6FP | |
AR01 | 01/05/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD MONEEB AWAN / 30/04/2012 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS YATES / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RONALD STANLEY / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD MONEEB AWAN / 30/04/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 38 WINDERS WAY SALFORD UNIVERSITY BUSINESS PARK MANCHESTER M6 6AR | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/02/06--------- £ SI 2@1=2 £ IC 100/102 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/05/05 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
88(2)R | AD 01/05/01-30/04/02 £ SI 97@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 34 GREENLAND ROAD BOLTON LANCASHIRE BL3 2EG | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/01--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 ESAY SOLUTIONS LTD
ESAY SOLUTIONS LTD owns 4 domain names.
esayworkmobile.co.uk eworkmobile.co.uk iworkmobile.co.uk esay-ltd.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ESAY SOLUTIONS LTD are:
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. |