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Company Information for

ESTOCK LIMITED

4C NEW MART ROAD, EDINBURGH, EH14 1RL,
Company Registration Number
SC304356
Private Limited Company
Active

Company Overview

About Estock Ltd
ESTOCK LIMITED was founded on 2006-06-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Estock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESTOCK LIMITED
 
Legal Registered Office
4C NEW MART ROAD
EDINBURGH
EH14 1RL
Other companies in EH11
 
Previous Names
ESTOCK.CO.UK LTD.10/05/2016
Filing Information
Company Number SC304356
Company ID Number SC304356
Date formed 2006-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162584987  
Last Datalog update: 2024-01-09 06:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTOCK LIMITED
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Companies with same name ESTOCK LIMITED
The following companies were found which have the same name as ESTOCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESTOCK (HONGKONG) CO., LIMITED Active Company formed on the 2015-05-29
Estock Associates International, Inc. Delaware Unknown
ESTOCK BOOKS, LLC 27-28 THOMSON AVENUE, LOFT 628 Queens LONG ISLAND CITY NY 11101 Active Company formed on the 2011-05-06
ESTOCK CONSULTING LLC North Carolina Unknown
ESTOCK CONSTRUCTION MAINTENANCE LLC Tennessee Unknown
ESTOCK CORPORATION 2 N.W. 57TH AVENUE MIAMI FL 33126 Inactive Company formed on the 1977-10-04
ESTOCK CORPORATION 1111 BAYSHORE DR MIAMI FL 33131 Inactive Company formed on the 1989-03-23
ESTOCK DIRECT LIMITED OAK HOUSE SAMUEL BRUNTS WAY MANSFIELD NG18 2AH Active Company formed on the 2018-06-25
ESTOCK ENTERPRISES, INC. 1801 W 47TH ST - ASHTABULA OH 44004 Active Company formed on the 1997-04-14
ESTOCK EXPRESS LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-07-26
ESTOCK GALLERY LTD 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY Dissolved Company formed on the 2014-11-19
ESTOCK GLOBAL LIMITED 146 ST. MARGARETS BARKING ENGLAND IG11 7JL Dissolved Company formed on the 2014-07-24
ESTOCK INCORPORATED New Jersey Unknown
ESTOCK INVEST LTD 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY Dissolved Company formed on the 2015-02-05
ESTOCK LONDON LTD 41 STRODE ROAD LONDON NW10 2NN Active Company formed on the 2016-10-17
Estock Oy Active Company formed on the 1988-03-14
ESTOCK PHOTOGRAPHY, LLC 100 MERRICK ROAD New York ROCKVILLE CENTRE NY 11570 Active Company formed on the 2000-02-16
ESTOCK PIPING CO LLC New Jersey Unknown
ESTOCK PROPERTY SOLUTIONS LLC 222 STEEDLY AVE LAKE WALES FL 33853 Inactive Company formed on the 2018-07-20
ESTOCK SOFTWARE LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2020-11-30

Company Officers of ESTOCK LIMITED

Current Directors
Officer Role Date Appointed
SUSANA GARCIA
 Company Secretary 2011-03-28
SUSANA GARCIA
 Director 2006-06-27
SHAFQAT RASUL
 Director 2009-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE WALTER GELLATLY
 Company Secretary 2009-09-30 2011-03-28
MICHAEL EAMONN WARD
 Company Secretary 2009-01-09 2009-09-30
SUSANA GARCIA
 Company Secretary 2006-06-27 2009-01-09
CHERYL LEANNE TARBET
 Director 2006-06-27 2009-01-09
CHARLOTTE SECRETARIES LIMITED
 Nominated Secretary 2006-06-21 2006-06-27
IAIN MAURY CAMPBELL MEIKLEJOHN
 Nominated Director 2006-06-21 2006-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANA GARCIA PHARMAQUIPE LIMITED Director 2017-08-02 CURRENT 2008-10-03 Active
SUSANA GARCIA E-NET HOLDINGS LTD. Director 2015-07-29 CURRENT 2006-03-28 Active
SUSANA GARCIA SHASTRA PROPERTY & DEVELOPMENT LTD. Director 2014-07-01 CURRENT 1999-06-03 Active
SUSANA GARCIA SLIMMING PRODUCTS.CO.UK LIMITED Director 2007-01-01 CURRENT 2006-06-23 Dissolved 2018-04-03
SUSANA GARCIA SRA VENTURES LTD. Director 2006-11-05 CURRENT 2000-10-30 Active
SHAFQAT RASUL PHARMAQUIPE LIMITED Director 2017-05-22 CURRENT 2008-10-03 Active
SHAFQAT RASUL TODAYS GREAT DEAL LTD Director 2013-10-31 CURRENT 2010-10-06 Dissolved 2015-05-29
SHAFQAT RASUL PAYFFICIENCY LIMITED Director 2011-06-14 CURRENT 2011-06-13 Active - Proposal to Strike off
SHAFQAT RASUL BOFFER LIMITED Director 2009-04-30 CURRENT 2006-01-25 Dissolved 2017-01-24
SHAFQAT RASUL E-NET DISTRIBUTION LIMITED Director 2008-10-30 CURRENT 2008-10-17 Active
SHAFQAT RASUL SR VENTURE CAPITAL LIMITED Director 2008-01-07 CURRENT 2007-12-05 Dissolved 2017-01-24
SHAFQAT RASUL SHASTRA PROPERTY & DEVELOPMENT LTD. Director 2007-03-01 CURRENT 1999-06-03 Active
SHAFQAT RASUL MSZ PROPERTY LTD Director 2006-11-29 CURRENT 2006-11-17 Active
SHAFQAT RASUL E.COAST (2) PROPERTY & DEVELOPMENT LTD Director 2006-10-06 CURRENT 2006-09-26 Active - Proposal to Strike off
SHAFQAT RASUL EXCELET LTD. Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2017-06-13
SHAFQAT RASUL SLIMMING PRODUCTS.CO.UK LIMITED Director 2006-06-27 CURRENT 2006-06-23 Dissolved 2018-04-03
SHAFQAT RASUL E-NET HOLDINGS LTD. Director 2006-03-31 CURRENT 2006-03-28 Active
SHAFQAT RASUL E.COAST PROPERTY & DEVELOPMENT LIMITED Director 2005-11-09 CURRENT 2005-11-09 Active - Proposal to Strike off
SHAFQAT RASUL 3S INVESTMENT PROPERTIES LIMITED Director 2001-07-25 CURRENT 2001-07-25 Liquidation
SHAFQAT RASUL SRA VENTURES LTD. Director 2000-10-30 CURRENT 2000-10-30 Active
SHAFQAT RASUL E-NET COMPUTERS LTD. Director 2000-04-01 CURRENT 2000-03-07 Liquidation

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
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-07-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-11-18PSC04Change of details for Mr Shafqat Rasul as a person with significant control on 2019-11-11
2019-11-18CH01Director's details changed for Mr Shafqat Rasul on 2019-11-11
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-01-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAFQAT RASUL
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14AR0121/06/16 ANNUAL RETURN FULL LIST
2016-07-14CH01Director's details changed for Susana Garcia on 2016-04-01
2016-05-10RES15CHANGE OF COMPANY NAME 10/05/16
2016-05-10CERTNMCOMPANY NAME CHANGED ESTOCK.CO.UK LTD. CERTIFICATE ISSUED ON 10/05/16
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM . Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0121/06/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM Unit 2 24 Orwell Terrace Edinburgh EH11 2DY Scotland
2013-11-28CH01Director's details changed for Mr Shafqat Rasul on 2013-04-01
2013-06-24AR0121/06/13 ANNUAL RETURN FULL LIST
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM Terston House Huly Hill Road Newbridge Midlothian EH28 8PH United Kingdom
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-21AR0121/06/12 ANNUAL RETURN FULL LIST
2011-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-28AR0121/06/11 ANNUAL RETURN FULL LIST
2011-03-31AP03Appointment of Ms Susana Garcia as company secretary
2011-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRUCE GELLATLY
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-22AR0121/06/10 FULL LIST
2009-11-16AP03SECRETARY APPOINTED BRUCE WALTER GELLATLY
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD
2009-06-29363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-20288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARD / 10/04/2009
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 2/10 HAWKHILL CLOSE EDINBURGH EH7 6AB
2009-01-09225CURRSHO FROM 30/06/2009 TO 31/03/2009
2009-01-09288aDIRECTOR APPOINTED MR SHAFQAT RASUL
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR CHERYL TARBET
2009-01-09288bAPPOINTMENT TERMINATED SECRETARY SUSANA GARCIA
2009-01-09288aSECRETARY APPOINTED MR MICHAEL EAMONN WARD
2008-08-01363sRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-27363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-08-15288bSECRETARY RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET
2006-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ESTOCK LIMITED

Intangible Assets
Patents
We have not found any records of ESTOCK LIMITED registering or being granted any patents
Domain Names

ESTOCK LIMITED owns 2 domain names.

bigofferstrade.co.uk   megabots.co.uk  

Trademarks
We have not found any records of ESTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTOCK 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 (47990 - Other retail sale not in stores, stalls or markets) as ESTOCK LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ESTOCK 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 ESTOCK 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 ESTOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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