Company Information for ESQUARE LIMITED
Villa House, 7 Herbert Terrace, Penarth, CF64 2AH,
|
Company Registration Number
05077485
Private Limited Company
Active |
Company Name | |
---|---|
ESQUARE LIMITED | |
Legal Registered Office | |
Villa House 7 Herbert Terrace Penarth CF64 2AH Other companies in CF64 | |
Company Number | 05077485 | |
---|---|---|
Company ID Number | 05077485 | |
Date formed | 2004-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-18 | |
Return next due | 2025-04-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-18 09:40:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESQUARE (BRISTOL) LIMITED | VILLA HOUSE 7 HERBERT TERRACE PENARTH CF64 2AH | Active | Company formed on the 1990-01-18 | |
ESQUARE (BRADLEY STOKE) LTD | 432 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX | Active - Proposal to Strike off | Company formed on the 2023-01-05 | |
ESQUARE (NEWPORT) LTD | 7 Herbert Terrace Penarth CF64 2AH | Active - Proposal to Strike off | Company formed on the 2021-04-27 | |
ESQUARE (PENARTH) LTD | 7 HERBERT TERRACE PENARTH VALE OF GLAMORGAN CF64 2AH | Active - Proposal to Strike off | Company formed on the 2009-03-24 | |
ESQUARE ACCOMODATION LTD | SKYTAX 37TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA | Active | Company formed on the 2022-01-21 | |
ESQUARE ARC LTD | ZUBAIDY & CO, SPACE HOUSE, SUITE 5-6 ABBEY ROAD SPACE HOUSE LONDON NW10 7SU | Active | Company formed on the 2022-06-22 | |
ESQUARE ASSOCIATES INC | Georgia | Unknown | ||
Esquare Auto, Inc. | 1550 The Alameda Ste 300 Campbell CA 95008 | FTB Suspended | Company formed on the 2012-08-14 | |
ESQUARE CONSULTING PVT LTD | 74 NORFOLK AVENUE WATFORD WD24 7DY | Active | Company formed on the 2009-10-15 | |
ESQUARE CONSULTING, LLC | 9900 SPECTRUM DR. AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-03-07 | |
ESQUARE CONSULTANTS | RIVER VALLEY CLOSE Singapore 238436 | Dissolved | Company formed on the 2008-09-12 | |
ESQUARE CORP | Delaware | Unknown | ||
ESQUARE CORP | Oklahoma | Unknown | ||
ESQUARE DIGITECH PRIVATE LIMITED | NO 22 VALLALAR SALAI 45 FEET ROAD PONDICHERRY Pondicherry 605011 | ACTIVE | Company formed on the 2008-02-19 | |
ESQUARE EDULINK | JALAN RAJA UDANG Singapore 329215 | Dissolved | Company formed on the 2012-05-19 | |
ESQUARE ENERGY EQUIPMENTS PRIVATE LIMITED | B60/D JAINAGAR TIRUVERUMBUR TRICHY TRICHY TRICHY Tamil Nadu 620013 | ACTIVE | Company formed on the 1999-03-22 | |
ESQUARE EVENTZ & PROMOS PRIVATE LIMITED | O-42 SRINIWASPURI NEW DELHI Delhi 110065 | ACTIVE | Company formed on the 2011-05-03 | |
ESQUARE FOOD PRODUCTS PRIVATE LIMITED | B4 KSSIDC INDL ESTATE DODDABALLAPPUR BANGALORE Karnataka 561203 | ACTIVE | Company formed on the 1986-11-10 | |
ESQUARE GLOBAL LIMITED | Active | Company formed on the 2003-10-06 | ||
ESQUARE GLOBAL OF FLORIDA, CORP | 16859 SW 49TH CT MIRAMAR FL 33027 | Inactive | Company formed on the 2019-05-13 |
Officer | Role | Date Appointed |
---|---|---|
DAMIAN JAMES EVANS |
||
LISA ANN EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAMIAN JAMES EVANS |
Company Secretary | ||
LISA ANN EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERMILION DIGITAL MARKETING LTD | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active - Proposal to Strike off | |
PREDICTORBET LTD | Director | 2017-06-22 | CURRENT | 2017-05-13 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (GATESHEAD) LTD | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (PLYMOUTH) LTD | Director | 2015-09-21 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (GLASGOW) LTD | Director | 2015-08-11 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (GRIMSBY) LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (NOTTINGHAM) LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (BARNSLEY) LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
WDW SOLUTIONS LTD | Director | 2015-04-06 | CURRENT | 2012-10-15 | Dissolved 2015-09-29 | |
ESQUARE (PENARTH) LTD | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
IC (PENARTH) LTD | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
ADQUIESCO LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Dissolved 2014-06-17 | |
ESQUARE (BRISTOL) LIMITED | Director | 2018-03-28 | CURRENT | 1990-01-18 | Active | |
PREDICTORBET LTD | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (GATESHEAD) LTD | Director | 2015-11-17 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
4J LEISURE LTD | Director | 2015-11-01 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
RIA SPORTS LTD | Director | 2015-11-01 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (GRIMSBY) LTD | Director | 2015-09-29 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (PLYMOUTH) LTD | Director | 2015-09-22 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (GLASGOW) LTD | Director | 2015-08-12 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (NOTTINGHAM) LTD | Director | 2015-08-11 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (SWANSEA) LTD | Director | 2015-06-26 | CURRENT | 2015-03-10 | In Administration/Administrative Receiver | |
AIR TRAMPOLINE (MANCHESTER) LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Liquidation | |
AIR TRAMPOLINE (BARNSLEY) LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (CARDIFF) LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | In Administration/Administrative Receiver | |
LISA ENTWISTLE EVANS LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2016-07-12 | |
UPSC LTD | Director | 2013-03-21 | CURRENT | 2010-11-16 | Dissolved 2013-08-20 | |
ESQUARE (PENARTH) LTD | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
IC (PENARTH) LTD | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
ADQUIESCO LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Dissolved 2014-06-17 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARD | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050774850003 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050774850001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Damian James Evans on 2019-08-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050774850002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050774850001 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/15 FULL LIST | |
AR01 | 31/12/15 FULL LIST | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/16 FULL LIST | |
AR01 | 18/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LISA ANN EVANS | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Damian James Evans on 2014-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA ANN EVANS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM COPTIC HOUSE 4/5 MOUNTSTUART SQUARE CARDIFF CF10 5EE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM COPTIC HOUSE 4/5 MOUNT STUART SQUARE CARDIFF CF10 5EE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 142-144 THE COAL EXCHANGE MOUNTSTUART SQUARE CARDIFF CF10 5EB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 67 JOHN BATCHELOR WAY PENARTH MARINA PENARTH SOUTH GLAMORGAN CF64 1SD | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Bank Borrowings Overdrafts | 2012-12-31 | £ 75 |
---|---|---|
Creditors Due Within One Year | 2013-01-01 | £ 19,550 |
Creditors Due Within One Year | 2012-01-01 | £ 35,822 |
Other Creditors Due Within One Year | 2013-01-01 | £ 4,359 |
Other Creditors Due Within One Year | 2012-01-01 | £ 21,513 |
Taxation Social Security Due Within One Year | 2013-01-01 | £ 15,191 |
Taxation Social Security Due Within One Year | 2012-01-01 | £ 14,234 |
Creditors and other liabilities
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 ESQUARE LIMITED
Called Up Share Capital | 2013-01-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 100 |
Cash Bank In Hand | 2013-01-01 | £ 1,972 |
Cash Bank In Hand | 2012-01-01 | £ 3,108 |
Current Assets | 2013-01-01 | £ 21,624 |
Current Assets | 2012-01-01 | £ 45,838 |
Debtors | 2013-01-01 | £ 19,652 |
Debtors | 2012-01-01 | £ 42,730 |
Fixed Assets | 2013-01-01 | £ 101 |
Fixed Assets | 2012-01-01 | £ 191 |
Other Debtors | 2013-01-01 | £ 10,415 |
Shareholder Funds | 2013-01-01 | £ 2,175 |
Shareholder Funds | 2012-01-01 | £ 10,207 |
Debtors and other cash assets
ESQUARE LIMITED owns 2 domain names.
intcap.co.uk intellectualcapitalists.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ESQUARE LIMITED are:
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M & L ASSOCIATES LIMITED | £ 16,285 |
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VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE 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 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE 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 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE 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 |
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. |