Company number 07721414
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
GBP 100
. The most likely internet sites of ESTUARY SYSTEMS LTD are www.estuarysystems.co.uk, and www.estuary-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estuary Systems Ltd is a Private Limited Company.
The company registration number is 07721414. Estuary Systems Ltd has been working since 28 July 2011.
The present status of the company is Active. The registered address of Estuary Systems Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £0.47k. It is £-1.08k against last year. The cash in hand is £0.07k. It is £-9.62k against last year. And the total assets are £16.9k, which is £16.9k against last year. WADDINGTON, Helen is a Secretary of the company. WADDINGTON, David Aretas is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".
estuary systems Key Finiance
LIABILITIES
£0.47k
-70%
CASH
£0.07k
-100%
TOTAL ASSETS
£16.9k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
David Aretas Waddington
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Waddington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESTUARY SYSTEMS LTD Events
02 Aug 2016
Confirmation statement made on 14 July 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
12 Feb 2015
Total exemption small company accounts made up to 31 August 2014
30 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
...
... and 6 more events
21 Oct 2011
Appointment of Helen Waddington as a secretary
04 Oct 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 October 2011
04 Oct 2011
Statement of capital following an allotment of shares on 3 October 2011
04 Oct 2011
Termination of appointment of Yomtov Jacobs as a director
28 Jul 2011
Incorporation