Essenden Limited

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Micro

Essenden Limited

06838368•Private Limited With Share Capital

Aragon House, Cranfield Technology Park, Bedford, MK430EQ
02088793932

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Incorporated

05/03/2009

Company Age

17 years

Directors

5

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Essenden Limited (06838368) is a private limited with share capital incorporated on 05/03/2009 (17 years old) and registered in bedford, MK430EQ. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/03/2009
MK430EQ

Financial Overview

Total Assets

£334.0K

Liabilities

£321.0K

Net Assets

£13.0K

Cash

£113.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
B
bret astle
director
R
rachel marie braybrook
director
M
mark simon willis
director
G
george jason sheppard
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2020
Legacy
Category:Insolvency
Date:18-11-2020
Legacy
Category:Capital
Date:18-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Court Order
Category:Miscellaneous
Date:14-08-2015
Resolution
Category:Resolution
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-08-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2015
Resolution
Category:Resolution
Date:12-06-2015
Resolution
Category:Resolution
Date:12-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-04-2015
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2014
Resolution
Category:Resolution
Date:17-06-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Resolution
Category:Resolution
Date:23-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2013
Resolution
Category:Resolution
Date:12-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-04-2013
Resolution
Category:Resolution
Date:22-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2012
Legacy
Category:Mortgage
Date:04-04-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2011
Resolution
Category:Resolution
Date:20-06-2011
Resolution
Category:Resolution
Date:20-06-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts29/12/2024

Trading Addresses

42-50 High Street, Esher, Surrey, KT109QY
Aragon House, University Way, Cranfield Technology Park, Cranfiel, Bedford, MK430EQRegistered

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Contact

02088793932
Aragon House, Cranfield Technology Park, Bedford, MK430EQ