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E.S.L.ENGINEERS(BASILDON)LIMITED

Learn more about E.S.L.ENGINEERS(BASILDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

255 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE

E.S.L.ENGINEERS(BASILDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00723927
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.15
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25620 - Machining

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE ON BUILDING AGREEMENT - Outstanding on 1971.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.30
BARCLAYS BANK PLC
- Outstanding on 2014.07.03

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 4467
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APPOINTMENT TERMINATED, DIRECTOR LINDA TOWNSEND
Form type: TM01
Date: 2015.09.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007239270007
Form type: MR01
Date: 2014.07.03
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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30/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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30/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE LYNNE KEYS / 30/11/2011
Form type: CH03
Date: 2012.03.26
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SECRETARY APPOINTED CAROLE LYNNE KEYS
Form type: AP03
Date: 2012.01.16
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DIRECTOR APPOINTED MRS JOANNA CLAIRE TOWNSEND
Form type: AP01
Date: 2011.12.22
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APPOINTMENT TERMINATED, SECRETARY JOANNA TOWNSEND
Form type: TM02
Date: 2011.12.22
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30/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID TOWNSEND
Form type: TM01
Date: 2011.02.28
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30/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH TOWNSEND / 01/10/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES TOWNSEND / 01/10/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID TOWNSEND / 01/10/2009
Form type: CH01
Date: 2010.03.16
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30/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED SECRETARY LINDA TOWNSEND
Form type: 288b
Date: 2009.03.25
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SECRETARY APPOINTED MRS JOANNA CLAIRE TOWNSEND
Form type: 288a
Date: 2008.10.16
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30/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY TOWNSEND / 01/03/2007
Form type: 288c
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/04
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/01
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/00
Form type: AA
Date: 2001.05.22
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/12/00
Form type: 225
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
AD 11/01/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.04.27

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Company directors and board members:

CAROLE LYNNE WELSFORD (current)
Secretary, 2011.11.01
ESL ENGINEERS WOLLASTON WAY , BASILDON
SS13 1DJ, ESSEX
BARRY DAVID TOWNSEND (current)
Director, ENGINEER, 1998.01.26
88 PARK LANE RAMSDEN HEATH , BILLERICAY
CM11 1NH, ESSEX
JOANNA CLAIRE TOWNSEND (current)
Director, NONE, 2011.11.01
88 PARK LANE RAMSDEN HEATH , BILLERICAY
CM11 1NH, ESSEX
UK
JOANNA CLAIRE TOWNSEND (resigned)
Secretary, 2008.09.01 - 2011.11.01
88 PARK LANE RAMSDEN HEATH , BILLERICAY
CM11 1NH, ESSEX
LINDA ELIZABETH TOWNSEND (resigned)
Secretary, 1992.02.28 - 2009.03.20
37 HILLHOUSE DRIVE , BILLERICAY
CM12 0BA, ESSEX
DAVID CHARLES TOWNSEND (resigned)
Director, MANAGING DIRECTOR, 1992.02.28 - 2010.11.07
37 HILLHOUSE DRIVE , BILLERICAY
CM12 0BA, ESSEX
LINDA ELIZABETH TOWNSEND (resigned)
Director, COMPANY SECRETARY, 1992.02.28 - 2015.09.07
37 HILLHOUSE DRIVE , BILLERICAY
CM12 0BA, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 829,931
Current Assets £ 793,850
Tangible Fixed Assets Depreciation £ 1,367,868
Provisions For Liabilities Charges £ 94,287
Debtors £ 698,374
Shareholder Funds £ 520,362
Profit Loss Account Reserve £ 515,895
Called Up Share Capital £ 4,467
Net Assets Liabilities Including Pension Asset Liability £ 520,362
Total Assets Less Current Liabilities £ 830,421
Net Current Assets Liabilities £ 490
Creditors Due Within One Year £ 793,360
Cash Bank In Hand £ 69,022
Stocks Inventory £ 26,454
Share Capital Allotted Called Up Paid £ 4,467
Number Shares Allotted £ 4,467
Tangible Fixed Assets Additions £ 14,451
Tangible Fixed Assets Cost Or Valuation £ 2,083,709
Tangible Fixed Assets Depreciation Charged In Period £ 128,541
Creditors Due After One Year £ 215,772

Companies near to E.S.L.ENGINEERS(BASILDON)ltd.

Information about the Private Limited Company E.S.L.ENGINEERS(BASILDON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data