ESSENDEN LIMITED

Active - Accounts Filed

General Information

NAME
ESSENDEN LIMITED

COMPANY NUMBER
06838368

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
05/03/2009 (15 years and 9 months old)

WEBSITE
www.essenden.com

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/03/2009 11/08/2015
ESSENDEN PUBLIC LIMITED COMPANY

REGISTERED ADDRESS

ARAGON HOUSE, CRANFIELD TECHNOLOGY PARK
BEDFORD
MK43 0EQ

Telephone: 02088793932
TPS: No

TRADING ADDRESSES

Aragon House
University Way
Cranfield Technology Park, Cranfiel
BEDFORD
MK43 0EQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£42k

100.00%

NET WORTH

£13k

TOTAL LIABILITIES

£301k

77.06%

NET ASSETS

£13k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INDOOR BOWLING ACQUISITIONS LIMITED	Non-Trading	View Report
ESSENDEN LIMITED	Active - Accounts Filed	View Report
GEORGICA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 03/08/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: Antony David Smith (925701573) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ESSENDEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£42k

100.00%

NET WORTH

£13k

TOTAL LIABILITIES

£301k

77.06%

NET ASSETS

£13k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INDOOR BOWLING ACQUISITIONS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Edwin Blackwell 12/04/2017 - Present (7 years and 8 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Rachel Marie Braybrook 03/05/2024 - Present (7 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report
George Jason Sheppard 03/05/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bret Astle 03/05/2024 - Present (7 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
George Jason Sheppard 03/05/2024 - Present (7 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TEN ENTERTAINMENT GROUP PLC	Active - Accounts Filed	View Report
TEG HOLDINGS LIMITED	Active - Accounts Filed	View Report
INDOOR BOWLING EQUITY LIMITED	Non-Trading	View Report
INDOOR BOWLING ACQUISITIONS LIMITED	Non-Trading	View Report
ESSENDEN LIMITED	Active - Accounts Filed	View Report
GEORGICA LIMITED	Active - Accounts Filed	View Report
GEORGICA HOLDINGS LIMITED	Non-Trading	View Report
GEORGICA (LEWISHAM) LIMITED	Non-Trading	View Report
GNU 5 LIMITED	Non-Trading	View Report
TENPIN LIMITED	Active - Accounts Filed	View Report
QUATTROLEISURE LIMITED	Active - Accounts Filed	View Report
TENPIN (HALIFAX) LIMITED	Non-Trading	View Report
TENPIN (SUNDERLAND) LIMITED	Non-Trading	View Report
TENPIN FIVE LIMITED	Active - Accounts Filed	View Report
TENPIN ONE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 03/08/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: Antony David Smith (925701573) has left the board
Date: 09/05/2024	Event: Antony David Smith (914772516) has left the board
Date: 09/05/2024	Event: New Board Member Rachel Marie Braybrook (932274598) Appointed
Date: 08/05/2024	Event: New Company Secretary George Jason Sheppard (932270833) Appointed
Date: 08/05/2024	Event: New Board Member Bret Astle (932270771) Appointed
Date: 08/05/2024	Event: New Board Member George Jason Sheppard (932270826) Appointed
Date: 25/07/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 25/06/2022	Event: New Accounts filed
Date: 13/10/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 09/09/2020	Event: Duncan Steven Garrood (925349961) has left the board
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 03/04/2019	Event: Mark Willis (922901003) has left the board
Date: 03/04/2019	Event: Mark Simon Willis (922901061) has left the board
Date: 03/04/2019	Event: New Company Secretary Antony David Smith (925701573) Appointed
Date: 03/04/2019	Event: New Board Member Antony David Smith (914772516) Appointed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: Duncan Steven Garrood (925349981) has left the board
Date: 28/12/2018	Event: New Board Member Duncan Steven Garrood (925349961) Appointed
Date: 19/12/2018	Event: New Board Member Duncan Steven Garrood (925349981) Appointed
Date: 18/12/2018	Event: Alan Michael Hand (922965812) has left the board
Date: 19/08/2018	Event: New Accounts filed
Date: 22/03/2018	Event: Change in Reg. Office
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 21/09/2017	Event: New Accounts filed
Date: 05/05/2017	Event: James Douglas Agnew (911127021) has left the board
Date: 05/05/2017	Event: Christopher Harwood Bernard Mills (903555705) has left the board
Date: 05/05/2017	Event: New Board Member Alan Michael Hand (922965812) Appointed
Date: 05/05/2017	Event: New Board Member Graham Edwin Blackwell (919745157) Appointed
Date: 13/04/2017	Event: New Board Member Mark Simon Willis (922901061) Appointed
Date: 13/04/2017	Event: Mark Willis (922900992) has left the board
Date: 12/04/2017	Event: New Company Secretary Mark Willis (922901003) Appointed
Date: 12/04/2017	Event: New Board Member Mark Willis (922900992) Appointed
Date: 16/03/2017	Event: New Annual Return filed
Date: 15/03/2017	Event: Charles Truscott Freeman (919742732) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 18/03/2016	Event: New Annual Return filed
Date: 28/08/2015	Event: Change in Reg. Office
Date: 13/08/2015	Event: James Nicholas Oppenheim (902693345) has left the board
Date: 13/08/2015	Event: Rory Patrick MacNamara (900370225) has left the board
Date: 12/08/2015	Event: New Accounts filed
Date: 12/08/2015	Event: New Board Member James Douglas Agnew (911127021) Appointed
Date: 08/05/2015	Event: Richard Darwin (915532368) has left the board
Date: 08/05/2015	Event: Richard James Darwin (914807991) has left the board

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ESSENDEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£42k

£13k

£301k

£13k

People Overview

4

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£42k

£13k

£301k

£13k

Accounts

People Overview

4

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™