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Company Information for

E - SUCCESS LIMITED

MUIR WOOD, 21 CALIFORNIA, WOODBRIDGE, SUFFOLK, IP12 4DE,
Company Registration Number
04526324
Private Limited Company
Active

Company Overview

About E - Success Ltd
E - SUCCESS LIMITED was founded on 2002-09-04 and has its registered office in Woodbridge. The organisation's status is listed as "Active". E - Success 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
E - SUCCESS LIMITED
 
Legal Registered Office
MUIR WOOD
21 CALIFORNIA
WOODBRIDGE
SUFFOLK
IP12 4DE
Other companies in IP12
 
Filing Information
Company Number 04526324
Company ID Number 04526324
Date formed 2002-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2025
Account next due 31/05/2027
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2026-05-05 06:14:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E - SUCCESS LIMITED
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Company Officers of E - SUCCESS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BUTCHER
 Company Secretary 2002-09-04
NADIA HANAFI
 Director 2011-04-01
PHILIPPE KERAMPRAN
 Director 2002-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2002-09-04 2002-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BUTCHER GENTRY-BROWN LANDSCAPES LIMITED Company Secretary 2009-05-26 CURRENT 2009-05-26 Dissolved 2023-10-03
MICHAEL BUTCHER BINARY I.T. LIMITED Company Secretary 2009-05-08 CURRENT 2009-03-12 Dissolved 2022-01-25
MICHAEL BUTCHER DEBEN CAPITAL PARTNERS LIMITED Company Secretary 2009-01-23 CURRENT 2009-01-23 Active
MICHAEL BUTCHER THE PENSION REVIEW SERVICE LIMITED Company Secretary 2008-11-24 CURRENT 2008-11-24 Dissolved 2018-01-16
MICHAEL BUTCHER CRUISE SERVICES ( EUROPE ) LIMITED Company Secretary 2008-08-20 CURRENT 2008-08-20 Dissolved
MICHAEL BUTCHER IPSWICH MORTGAGE SERVICES LIMITED Company Secretary 2008-07-23 CURRENT 2005-06-13 Active - Proposal to Strike off
MICHAEL BUTCHER P F DIXON & SONS ELECTRICAL CONTRACTORS LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 Dissolved
MICHAEL BUTCHER MR COMMUNICATIONS LIMITED Company Secretary 2007-05-31 CURRENT 2000-05-26 Dissolved 2014-07-22
MICHAEL BUTCHER GLENNTRADE LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Active
MICHAEL BUTCHER OVATION (EA) LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved
MICHAEL BUTCHER LITHIUM7 LTD Company Secretary 2006-06-01 CURRENT 2000-04-18 Dissolved 2015-04-28
MICHAEL BUTCHER SHIPSERVER LIMITED Company Secretary 2005-10-01 CURRENT 2002-08-19 Dissolved 2015-03-24
MICHAEL BUTCHER B.M.S. LIGHT HAULIER LTD Company Secretary 2005-08-01 CURRENT 2003-03-02 Dissolved 2018-06-12
MICHAEL BUTCHER VICTORIA HAULAGE LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active
MICHAEL BUTCHER KESGRAVE GLASS AND WINDOWS LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Dissolved 2019-11-12
MICHAEL BUTCHER D A SPINK HAULAGE LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Active
MICHAEL BUTCHER DEBEN PLUMBING AND HEATING LIMITED Company Secretary 2003-02-19 CURRENT 2003-02-19 Active
MICHAEL BUTCHER PEVEX ENTERPRISES LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
MICHAEL BUTCHER JJ DESIGNS (EA) LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-14 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
2026-09-21CONFIRMATION STATEMENT MADE ON 05/09/26, WITH UPDATES
2026-02-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/25
2025-09-05CONFIRMATION STATEMENT MADE ON 05/09/25, WITH UPDATES
2025-05-16MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-09-08CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-15TM01APPOINTMENT TERMINATED, DIRECTOR NADIA HANAFI
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-10-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-10-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-29AR0105/09/15 ANNUAL RETURN FULL LIST
2015-04-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0105/09/14 ANNUAL RETURN FULL LIST
2013-10-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0105/09/13 ANNUAL RETURN FULL LIST
2012-11-09AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE KERAMPRAN / 01/09/2012
2012-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NADIA HANAFI / 01/09/2012
2011-11-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0105/09/11 ANNUAL RETURN FULL LIST
2011-04-18AP01DIRECTOR APPOINTED MISS NADIA HANAFI
2011-04-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0105/09/10 ANNUAL RETURN FULL LIST
2010-03-20AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 05/09/09; full list of members
2009-04-08AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05363aReturn made up to 05/09/08; full list of members
2008-09-05288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL BUTCHER / 14/08/2008
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-06363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-05288cSECRETARY'S PARTICULARS CHANGED
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-19363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-28363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-22363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-17225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2003-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-22363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-09-16288bSECRETARY RESIGNED
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 5,484
Creditors Due Within One Year 2012-08-31 £ 3,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 E - SUCCESS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 6,591
Cash Bank In Hand 2012-08-31 £ 3,968
Current Assets 2013-08-31 £ 6,616
Current Assets 2012-08-31 £ 3,968
Shareholder Funds 2013-08-31 £ 1,132

Debtors and other cash assets

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

E - SUCCESS LIMITED owns 5 domain names.

avenue-taxis.co.uk   ipswich-taxis.co.uk   touchstoneconsultinglimited.co.uk   touchstoneconsultingltd.co.uk   topnotchhealthcare.co.uk  

Trademarks
We have not found any records of E - SUCCESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E - SUCCESS 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 (62090 - Other information technology service activities) as E - SUCCESS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where E - SUCCESS 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 E - SUCCESS 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 E - SUCCESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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