Company number 03441362
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 255 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 1,000
. The most likely internet sites of ESDERS LIMITED are www.esders.co.uk, and www.esders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Esders Limited is a Private Limited Company.
The company registration number is 03441362. Esders Limited has been working since 29 September 1997.
The present status of the company is Active. The registered address of Esders Limited is 255 Green Lanes Palmers Green London N13 4xe. The company`s financial liabilities are £49.33k. It is £39.77k against last year. The cash in hand is £21.17k. It is £11.85k against last year. And the total assets are £55.84k, which is £-15.17k against last year. TERRONI, Paul Barry is a Secretary of the company. TERRONI, Caroline Anne is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director TERRONI, Michael Robert has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".
esders Key Finiance
LIABILITIES
£49.33k
+416%
CASH
£21.17k
+127%
TOTAL ASSETS
£55.84k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997
Persons With Significant Control
Mrs Caroline Anne Terroni
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ESDERS LIMITED Events
21 Oct 2016
Confirmation statement made on 29 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
23 Mar 2015
Total exemption small company accounts made up to 31 July 2014
05 Nov 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 42 more events
10 Mar 1999
Accounting reference date extended from 30/09/98 to 31/12/98
27 Oct 1998
Return made up to 29/09/98; full list of members
14 Oct 1998
Ad 30/09/97--------- £ si 99@1=99 £ ic 1/100
03 Oct 1997
Secretary resigned
29 Sep 1997
Incorporation
10 September 2004
Debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2004
Rent deposit deed
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Sifcon International PLC
Description: The interest in the deposit account in which the initial…
25 September 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…