About

Registered Number: 02152106
Date of Incorporation: 31/07/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: 153 Eastern Esplanade, Canvey Island, Essex, SS8 7HY,

 

Founded in 1987, Esplanade Business Consultants Ltd have registered office in Canvey Island, Essex, it's status is listed as "Active". Bastin, Paula Ann, Ebc Asset Management Limited, Malde, Vipul, Seakens, Paul Michael, West, Martin are listed as the directors of this business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASTIN, Paula Ann 10 March 2016 - 1
MALDE, Vipul N/A 14 August 2006 1
SEAKENS, Paul Michael N/A 20 November 1992 1
WEST, Martin 26 November 1992 07 April 1994 1
Secretary Name Appointed Resigned Total Appointments
EBC ASSET MANAGEMENT LIMITED 20 May 1992 10 January 2007 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 08 April 2018
CS01 - N/A 28 March 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 04 May 2017
AD01 - Change of registered office address 21 March 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 08 April 2016
AP01 - Appointment of director 19 March 2016
AA01 - Change of accounting reference date 19 March 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 24 April 2015
CERTNM - Change of name certificate 25 March 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 19 June 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 08 August 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 14 August 2006
363s - Annual Return 06 July 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 04 May 2004
363s - Annual Return 28 March 2003
AA - Annual Accounts 09 March 2003
AA - Annual Accounts 22 April 2002
363s - Annual Return 28 March 2002
363s - Annual Return 21 March 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 16 April 2000
AA - Annual Accounts 14 February 2000
363s - Annual Return 14 April 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 15 April 1998
AA - Annual Accounts 17 March 1998
AA - Annual Accounts 26 March 1997
363s - Annual Return 20 March 1997
363s - Annual Return 12 April 1996
AA - Annual Accounts 01 April 1996
363s - Annual Return 15 March 1995
AA - Annual Accounts 10 February 1995
288 - N/A 18 July 1994
363s - Annual Return 20 March 1994
AA - Annual Accounts 07 March 1994
287 - Change in situation or address of Registered Office 20 February 1994
288 - N/A 07 November 1993
AA - Annual Accounts 25 June 1993
363s - Annual Return 15 April 1993
288 - N/A 15 December 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
AA - Annual Accounts 13 May 1992
363s - Annual Return 25 April 1992
363a - Annual Return 07 April 1991
AA - Annual Accounts 05 April 1991
RESOLUTIONS - N/A 29 November 1990
RESOLUTIONS - N/A 29 November 1990
RESOLUTIONS - N/A 05 November 1990
AA - Annual Accounts 05 November 1990
288 - N/A 10 October 1990
363 - Annual Return 31 July 1990
CERTNM - Change of name certificate 10 January 1990
288 - N/A 03 January 1990
288 - N/A 03 January 1990
288 - N/A 03 January 1990
288 - N/A 08 November 1989
288 - N/A 24 July 1989
288 - N/A 16 March 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 23 February 1989
288 - N/A 27 January 1989
288 - N/A 27 January 1989
288 - N/A 29 April 1988
CERTNM - Change of name certificate 20 April 1988
RESOLUTIONS - N/A 29 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 October 1987
MEM/ARTS - N/A 23 September 1987
RESOLUTIONS - N/A 08 September 1987
288 - N/A 08 September 1987
287 - Change in situation or address of Registered Office 08 September 1987
288 - N/A 08 September 1987
CERTNM - Change of name certificate 28 August 1987
NEWINC - New incorporation documents 31 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.