ESSENTIALS 99 LIMITED

Company Name
ESSENTIALS 99 LIMITED

Legal Registered Office
5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA Other companies in CV1

Company Number		05883126
Company ID Number		05883126
Date formed		2006-07-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		MICRO ENTITY

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Companies with same name ESSENTIALS 99 LIMITED

The following companies were found which have the same name as ESSENTIALS 99 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Essentials 99 Ltd.	4 Strathmore Drive Markham Ontario L3P 6H7	Active - Dissolution Pending (Non-compliance)	Company formed on the 2022-01-10

Company Officers of ESSENTIALS 99 LIMITED

Current Directors

Officer	Role	Date Appointed
ALI EHSAN	Company Secretary	2006-07-20
ALI EHSAN	Director	2006-07-20
ZAHID RASHID SOORTY	Director	2011-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADNAN AZIZ	Director	2006-07-20	2009-08-20
SYED SHAHID HUSSAIN BUKHARI	Director	2006-07-20	2009-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALI EHSAN	BOOMBOOMCRICKET LIMITED	Director	2013-03-08	CURRENT	2013-03-08	Dissolved 2014-10-21
ALI EHSAN	BOOMBOOM SPORTS LIMITED	Director	2013-03-08	CURRENT	2013-03-08	Dissolved 2014-10-21
ALI EHSAN	BOOMBOOM FOOTBALL LIMITED	Director	2013-03-08	CURRENT	2013-03-08	Dissolved 2014-10-21

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.

Date	Document Type	Document Description
2024-08-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-08-08		CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-01-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-07		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-12		Compulsory strike-off action has been discontinued
2022-10-12	DISS40	Compulsory strike-off action has been discontinued
2022-10-11		CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-09-20		FIRST GAZETTE notice for compulsory strike-off
2022-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHID RASHID SOORTY
2021-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/21 FROM Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2021-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2021-05-25	RT01	Administrative restoration application
2019-12-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-13	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2019-03-13	AR01	01/07/14 ANNUAL RETURN FULL LIST
2019-03-12	RT01	Administrative restoration application
2016-02-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-10-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-14	1.4	Notice of completion of liquidation voluntary arrangement
2014-09-05	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-05-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-28	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-11-02	DISS40	Compulsory strike-off action has been discontinued
2013-10-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-07-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALI EHSAN on 2013-06-30
2013-07-16	CH01	Director's details changed for Mr Ali Ehsan on 2013-06-30
2013-05-01	DISS40	Compulsory strike-off action has been discontinued
2013-04-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-11	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 1A STATION STREET EAST, FOLESHILL, COVENTRY WEST MIDLANDS CV6 5FL
2012-08-09	AR01	01/07/12 FULL LIST
2012-04-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID RASHID SOORTY / 29/02/2012
2012-01-26	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-12-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALI ESHAN / 14/12/2011
2011-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALI ESHAN / 14/12/2011
2011-11-16	AP01	DIRECTOR APPOINTED MR ZAHID RASHID SOORTY
2011-08-04	AR01	01/07/11 FULL LIST
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-15	AR01	01/07/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALI ESHAN / 25/06/2010
2010-07-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALI ESHAN / 25/06/2010
2010-04-29	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-04	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-09-03	288b	APPOINTMENT TERMINATED DIRECTOR ADNAN AZIZ
2009-03-28	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-03-19	288b	APPOINTMENT TERMINATED DIRECTOR SYED BUKHARI
2008-08-26	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALI ESHAN / 19/08/2008
2008-08-26	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-21	225	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07
2007-09-13	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-07-20	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

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to ESSENTIALS 99 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2014-10-08
Proposal to Strike Off	2014-05-06
Proposal to Strike Off	2013-10-29
Proposal to Strike Off	2013-04-30

Fines / Sanctions

No fines or sanctions have been issued against ESSENTIALS 99 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-04-05	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Creditors

Creditors Due After One Year	2012-04-30	£ 1,431,461
Creditors Due After One Year	2011-04-30	£ 1,219,044
Creditors Due Within One Year	2012-04-30	£ 154,536
Creditors Due Within One Year	2011-04-30	£ 39,207

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2021-04-30

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 ESSENTIALS 99 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-30	£ 33,463
Cash Bank In Hand	2011-04-30	£ 233,457
Current Assets	2012-04-30	£ 182,605
Current Assets	2011-04-30	£ 301,560
Debtors	2012-04-30	£ 126,693
Debtors	2011-04-30	£ 62,776
Fixed Assets	2012-04-30	£ 165,602
Fixed Assets	2011-04-30	£ 182,045
Stocks Inventory	2012-04-30	£ 22,449
Stocks Inventory	2011-04-30	£ 5,327
Tangible Fixed Assets	2012-04-30	£ 16,620
Tangible Fixed Assets	2011-04-30	£ 16,510

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ESSENTIALS 99 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ESSENTIALS 99 LIMITED

Trademarks

We have not found any records of ESSENTIALS 99 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESSENTIALS 99 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 (46900 - Non-specialised wholesale trade) as ESSENTIALS 99 LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where ESSENTIALS 99 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.

Import/Export of Goods

Goods imported/exported by ESSENTIALS 99 LIMITED

Date	Import Code	Imported Goods classification description
2013-03-01	95069910	Cricket and polo equipment (excl. balls)
2013-01-01	65069910	Hats and other headgear, of fur felt or of felt of wool and fur, made from the hat bodies, hoods or plateaux of heading 6501, whether or not lined or trimmed (excl. knitted or crocheted or made up from lace, made by assembling strips or pieces of felt, and toy and carnival headgear)
2012-12-01	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2012-12-01	42032100	Specially designed gloves for use in sport, of leather or composition leather
2012-12-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2012-12-01	95069910	Cricket and polo equipment (excl. balls)
2012-12-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-07-01	95069910	Cricket and polo equipment (excl. balls)
2012-06-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2012-04-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2012-04-01	95069910	Cricket and polo equipment (excl. balls)
2012-04-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ESSENTIALS 99 LIMITED	Event Date	2014-10-02
Principal Trading Address: Non Trading Notice is hereby given, in accordance with the terms of the CVA proposal, that the Joint Supervisors intend to declare a first and final dividend to the unsecured Creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Supervisors at ReSolve, One America Square, Crosswall, London, EC3N 2LB by no later than 28 October 2014 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 1 May 2014 Office Holder details: Cameron Gunn, Mark Supperstone and Simon Harris (IP Nos. 9362, 9734 and 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB Further details contact: The Joint Supervisors, Tel: 020 7702 9775. Alternative contact: Andrew Nestorovic

Initiating party		Event Type	Proposal to Strike Off
Defending party	ESSENTIALS 99 LIMITED	Event Date	2014-05-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	ESSENTIALS 99 LIMITED	Event Date	2013-10-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	ESSENTIALS 99 LIMITED	Event Date	2013-04-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESSENTIALS 99 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 ESSENTIALS 99 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-09-08 19:48:07
Primary Source:	Companies House

Company Overview

Company Officers of ESSENTIALS 99 LIMITED

Related Directorships