About

Registered Number: 02945571
Date of Incorporation: 05/07/1994 (30 years and 9 months ago)
Company Status: Active
Registered Address: Riverside, Newchurch Road, Bacup, Lancashire, OL13 0DT

 

Having been setup in 1994, E.S.A. Ltd has its registered office in Bacup, it has a status of "Active". The current directors of this organisation are listed as Butterworth, Mark Alan Foster, Butterworth, Mark Alan Foster, Richardson, Mark Keith at Companies House. Currently we aren't aware of the number of employees at the E.S.A. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERWORTH, Mark Alan Foster 13 December 2017 - 1
RICHARDSON, Mark Keith 27 August 2008 - 1
Secretary Name Appointed Resigned Total Appointments
BUTTERWORTH, Mark Alan Foster 29 March 2018 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 October 2020
TM01 - Termination of appointment of director 02 October 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 26 October 2019
AA01 - Change of accounting reference date 24 September 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 13 March 2019
AA01 - Change of accounting reference date 20 December 2018
AA01 - Change of accounting reference date 24 September 2018
AP03 - Appointment of secretary 25 April 2018
TM02 - Termination of appointment of secretary 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
CS01 - N/A 26 March 2018
AP01 - Appointment of director 21 December 2017
AP01 - Appointment of director 21 December 2017
AA - Annual Accounts 02 November 2017
CS01 - N/A 15 March 2017
AA01 - Change of accounting reference date 24 October 2016
AA - Annual Accounts 22 July 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 06 July 2012
TM01 - Termination of appointment of director 31 October 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
AA - Annual Accounts 07 July 2010
AP01 - Appointment of director 15 January 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 01 July 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
287 - Change in situation or address of Registered Office 17 November 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
363a - Annual Return 21 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
AA - Annual Accounts 04 July 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 19 July 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 18 July 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
AA - Annual Accounts 02 September 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
363s - Annual Return 25 July 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 27 July 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 26 July 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
288a - Notice of appointment of directors or secretaries 29 December 2000
AA - Annual Accounts 22 September 2000
363s - Annual Return 01 September 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 20 July 1997
363s - Annual Return 20 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 31 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 August 1994
288 - N/A 04 August 1994
288 - N/A 04 August 1994
288 - N/A 04 August 1994
288 - N/A 04 August 1994
288 - N/A 04 August 1994
288 - N/A 04 August 1994
287 - Change in situation or address of Registered Office 04 August 1994
NEWINC - New incorporation documents 05 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.