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Ese Systems Ltd

Ese Systems Ltd is an active company incorporated on 18 June 2013 with the registered office located in Cardiff, South Glamorgan. Ese Systems Ltd was registered 12 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
08573187
Private limited company
Age
12 years
Incorporated 18 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 851 days
Dated 18 June 2022 (3 years ago)
Next confirmation dated 18 June 2023
Was due on 2 July 2023 (2 years 4 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1279 days
For period 31 Jul30 Jul 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 July 2021
Was due on 30 April 2022 (3 years ago)
Address
4385
08573187: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 6 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Aug 1974
Heatwise Holdings Ltd
PSC
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Mutual Companies
Earth Source Energy Limited
Mr Mark Paul Schofield is a mutual person.
Liquidation
Heatwise Holdings Ltd
Mr Mark Paul Schofield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Jul 2020
For period 30 Jul30 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Decreased by £53 (-100%)
Net Assets
£100
Increased by £53 (+113%)
Debt Ratio (%)
0%
Decreased by 53% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Inspection Address Changed
3 Years Ago on 6 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Micro Accounts Submitted
4 Years Ago on 30 Apr 2021
Registered Address Changed
4 Years Ago on 21 Jan 2021
Micro Accounts Submitted
5 Years Ago on 9 Oct 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Confirmation statement made on 18 June 2022 with no updates
Submitted on 30 Jun 2023
Register inspection address has been changed to Unit 3 Stockwood Business Park Stockwood Redditch B96 6SX
Submitted on 6 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Submitted on 28 Apr 2022
Confirmation statement made on 18 June 2021 with no updates
Submitted on 18 Jun 2021
Micro company accounts made up to 30 July 2020
Submitted on 30 Apr 2021
Registered office address changed from 2 Warwick Court Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AD United Kingdom to Suite 2a, Blackthorn House Mary Ann Street Birmingham B3 1RL on 21 January 2021
Submitted on 21 Jan 2021
Repayment History
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