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Company Information for ESTHER EVANS LTD
HEATHERWICK HOUSE GRAYSHOTT ROAD, HEADLEY DOWN, BORDON, GU35 8JQ,
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Company Registration Number
 05189272 Private Limited Company
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Company Overview
About Esther Evans Ltd
ESTHER EVANS LTD was founded on 2004-07-26 and has its registered office in Bordon. The organisation's status is listed as "Active". Esther Evans Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| ESTHER EVANS LTD | ||||
| Legal Registered Office | ||||
| HEATHERWICK HOUSE GRAYSHOTT ROAD HEADLEY DOWN BORDON GU35 8JQ Other companies in PL15 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05189272 | |
|---|---|---|
| Company ID Number | 05189272 | |
| Date formed | 2004-07-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 26/07/2015 | |
| Return next due | 23/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-06 09:40:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTHER EVANS LTD
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Company Officers of ESTHER EVANS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD FREDERICK HOPPER |
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ESTHER JOYCE EVANS |
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GARETH JOHN EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL ELIZABETH COCKRAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LETS PLAY LANGUAGES LTD | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
| HYSMARK LTD | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
| CONTINENTAL SPECIAL PROJECTS LTD | Company Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Dissolved 2014-05-06 | |
| JONES HOLDEN LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
| UFH DIRECT LTD | Company Secretary | 2003-03-04 | CURRENT | 2003-03-04 | Dissolved 2014-05-06 | |
| RISK ASSESSMENT AND MANAGEMENT ASSOCIATES LIMITED | Company Secretary | 2001-08-17 | CURRENT | 1994-07-11 | Active | |
| KUMQUAT CONSULTING LTD | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2017-04-25 |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/21 FROM Chinthurst, 30 st. Stephens Hill Launceston Cornwall PL15 8HN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| RES15 | CHANGE OF COMPANY NAME 09/10/19 | |
| CH01 | Director's details changed for Mr Gareth John Evans on 2019-06-30 | |
| PSC04 | Change of details for Mrs Esther Joyce Evans as a person with significant control on 2019-06-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| RES15 | CHANGE OF COMPANY NAME 15/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH01 | 09/03/16 STATEMENT OF CAPITAL GBP 1 | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Esther Joyce Evans on 2011-08-10 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Esther Joyce Evans on 2011-07-01 | |
| AP01 | DIRECTOR APPOINTED MR GARETH JOHN EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL COCKRAM | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Esther Joyce Cockram on 2010-09-04 | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER JOYCE COCKRAM / 26/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 143 DARWIN ROAD EALING LONDON W5 4BB | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
| 363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 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
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to ESTHER EVANS LTD 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 ESTHER EVANS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ESTHER EVANS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Filed Financial Reports
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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 ESTHER EVANS LTD
Income
Government Income
We have not found government income sources for ESTHER EVANS LTD. 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 (59113 - Television programme production activities) as ESTHER EVANS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ESTHER EVANS LTD 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 ESTHER EVANS LTD 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 ESTHER EVANS LTD 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. |
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