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Company Information for

ESGL LIMITED

PB ASSOCIATES, 2 Castle Business Village, Station Road, Hampton, MIDDLESEX, TW12 2BX,
Company Registration Number
04402294
Private Limited Company
Active

Company Overview

About Esgl Ltd
ESGL LIMITED was founded on 2002-03-25 and has its registered office in Hampton. The organisation's status is listed as "Active". Esgl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESGL LIMITED
 
Legal Registered Office
PB ASSOCIATES
2 Castle Business Village
Station Road
Hampton
MIDDLESEX
TW12 2BX
Other companies in TW12
 
Filing Information
Company Number 04402294
Company ID Number 04402294
Date formed 2002-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-24
Return next due 2024-04-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-18 11:43:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESGL LIMITED
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Companies with same name ESGL LIMITED
The following companies were found which have the same name as ESGL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESGLAD ASSOCIATES, LLC 300 PARK AVENUE, 17TH FL New York NEW YORK NY 10022 Active Company formed on the 2003-04-14
ESGLAD HOUSING DEVELOPMENT FUND CORPORATION 300 PARK AVENUE New York NEW YORK NY 10022 Active Company formed on the 2003-05-13
ESGLAIART LTD 21 GREENSIDE ROAD LONDON ENGLAND W12 9JQ Dissolved Company formed on the 2012-03-19
ESGLI2015 LLP 5 RIBBLESDALE PLACE PRESTON LANCASHIRE UNITED KINGDOM PR1 8BZ Dissolved Company formed on the 2015-03-10
ESGLOBAL INC. 302 LAGO VERDE RD AUSTIN TX 78734 Active Company formed on the 2021-10-21
ESGLOBAL LLC Georgia Unknown
ESGLOBAL PRODUCTS LLC 231 Steuben St., Apt. 7M Richmond Staten Island NY 10304 Active Company formed on the 2022-03-03
ESGLORY ENTERPRISE Singapore Dissolved Company formed on the 2008-09-09
ESGLOW SERVICES LLC. 3308 WEST LOUSIANA AVE TAMPA FL 33614 Active Company formed on the 2020-10-09

Company Officers of ESGL LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ORD LLOYD
 Company Secretary 2014-11-03
ERIC SAMUEL GRIFFITHS LLOYD
 Director 2002-03-25
RICHARD SAMUEL GRIFFITHS LLOYD
 Director 2007-12-13
SUSAN ORD LLOYD
 Director 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LLOYD
 Company Secretary 2011-04-14 2014-11-03
ALAN STEPHEN CHILDS
 Company Secretary 2002-03-25 2011-04-14
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2002-03-25 2002-03-25
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2002-03-25 2002-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC SAMUEL GRIFFITHS LLOYD EAGR LIMITED Director 2003-04-01 CURRENT 2002-03-25 Active
ERIC SAMUEL GRIFFITHS LLOYD FRGL LIMITED Director 2002-03-25 CURRENT 2002-03-22 Active
ERIC SAMUEL GRIFFITHS LLOYD KNIGHTSBRIDGE & GENERAL INVESTMENTS LIMITED Director 1991-10-22 CURRENT 1980-06-23 Active
ERIC SAMUEL GRIFFITHS LLOYD ABBOTTS COURT INVESTMENTS LIMITED Director 1991-10-22 CURRENT 1920-10-28 Active
ERIC SAMUEL GRIFFITHS LLOYD ALDERSHOT TRUST ESTATES LIMITED Director 1991-10-22 CURRENT 1934-08-25 Active
RICHARD SAMUEL GRIFFITHS LLOYD KNIGHTSBRIDGE & GENERAL INVESTMENTS LIMITED Director 2011-04-17 CURRENT 1980-06-23 Active
RICHARD SAMUEL GRIFFITHS LLOYD ABBOTTS COURT INVESTMENTS LIMITED Director 2011-04-17 CURRENT 1920-10-28 Active
RICHARD SAMUEL GRIFFITHS LLOYD ALDERSHOT TRUST ESTATES LIMITED Director 2011-04-17 CURRENT 1934-08-25 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
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-05ANNOTATIONClarification
2018-04-27RP04AP01Second filing of director appointment of Susan Ord Lloyd
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 18701
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 18701
2016-04-13AR0125/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25RES01ADOPT ARTICLES 25/09/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 18701
2015-04-22AR0125/03/15 ANNUAL RETURN FULL LIST
2015-04-22AP01DIRECTOR APPOINTED MRS SUSAN ORD LLOYD
2015-04-22AP03Appointment of Mrs Susan Ord Lloyd as company secretary on 2014-11-03
2015-04-22TM02Termination of appointment of Richard Lloyd on 2014-11-03
2015-04-22AP01DIRECTOR APPOINTED MRS SUSAN ORD LLOYD
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 18701
2014-03-27AR0125/03/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0125/03/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0125/03/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/11 FROM 20 Greyfriars Road Reading Berkshire RG1 1NL
2011-04-14AP03Appointment of Mr Richard Lloyd as company secretary
2011-04-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN CHILDS
2011-03-30AR0125/03/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AR0125/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAMUEL GRIFFITHS LLOYD / 07/04/2010
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29AUDAUDITOR'S RESIGNATION
2007-05-16363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-01-2288(2)RAD 29/09/03--------- £ SI 18700@1=18700 £ IC 1/18701
2003-10-05RES04£ NC 10000/50000 15/09/
2003-10-05123NC INC ALREADY ADJUSTED 15/09/03
2003-10-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/03
2003-05-13363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-04-25288bSECRETARY RESIGNED
2002-04-25288bDIRECTOR RESIGNED
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24288aNEW SECRETARY APPOINTED
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2002-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ESGL LIMITED

Intangible Assets
Patents
We have not found any records of ESGL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESGL LIMITED
Trademarks
We have not found any records of ESGL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESGL 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 (68209 - Other letting and operating of own or leased real estate) as ESGL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ESGL 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 ESGL 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 ESGL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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