Es Realisations 2023 Limited
Company Profile
dissolved
UnknownEs Realisations 2023 Limited
04730113•Private Limited With Share Capital
Suite 3 Regency House, 91 Western Road, Brighton, BN12NW
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Incorporated
10/04/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
47910
Risk
not scored
Company Overview
Registration, classification & business activity
Es Realisations 2023 Limited (04730113) is a private limited with share capital incorporated on 10/04/2003 (23 years old) and registered in brighton, BN12NW. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Since launching in 2003, at espares we have grown into the uk\u00e2\u20ac\u2122s leading spare parts retailer, selling spare parts, accessories and consumables for household and garden appliances, direct to the public. through our experience we have identified three key types of consumers when it co...
Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 10/04/2003
BN12NW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-06-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:29-03-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-10-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2023
Change Of Name Notice
Category:Change Of Name
Date:31-05-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:28-04-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:06-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2018
Memorandum Articles
Category:Incorporation
Date:19-11-2018
Resolution
Category:Resolution
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Termination Secretary Company With Name
Category:Officers
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Resolution
Category:Resolution
Date:17-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-08-2011
Resolution
Category:Resolution
Date:15-08-2011
Resolution
Category:Resolution
Date:15-08-2011
Legacy
Category:Mortgage
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2011
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Termination Secretary Company With Name
Category:Officers
Date:29-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Legacy
Category:Mortgage
Date:23-02-2011
Legacy
Category:Mortgage
Date:23-02-2011
Legacy
Category:Mortgage
Date:23-02-2011
Legacy
Category:Mortgage
Date:23-02-2011
Legacy
Category:Mortgage
Date:23-02-2011
Legacy
Category:Mortgage
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Address
Date:16-04-2009
Legacy
Category:Address
Date:16-04-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/10/2022
Filing Date24/12/2021
Latest Accounts31/10/2020
Trading Addresses
Talbot Way, Birmingham, West Midlands, B100HJ
91 Western Road, Brighton, BN12NWRegistered
Related Companies
3
Contact
08452306230careers@espares.co.ukespares.co.uk
Suite 3 Regency House, 91 Western Road, Brighton, BN12NW