About

Registered Number: 02702221
Date of Incorporation: 31/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: King Acre Forest Drive, Kingswood, Tadworth, Surrey, KT20 6LP

 

Founded in 1992, Esox Ltd are based in Surrey, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGNESS, Ian Gareth 31 March 1992 - 1
Secretary Name Appointed Resigned Total Appointments
MAGNESS, Wendy Jayne 31 March 1994 08 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 23 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2019
CH04 - Change of particulars for corporate secretary 17 September 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 02 January 2018
PSC09 - N/A 05 October 2017
CS01 - N/A 14 June 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 09 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2012
CH04 - Change of particulars for corporate secretary 19 June 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 31 March 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 03 April 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 31 March 2006
AA - Annual Accounts 26 January 2006
RESOLUTIONS - N/A 25 July 2005
RESOLUTIONS - N/A 25 July 2005
RESOLUTIONS - N/A 25 July 2005
RESOLUTIONS - N/A 25 July 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
363a - Annual Return 11 April 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
RESOLUTIONS - N/A 08 September 2004
RESOLUTIONS - N/A 08 September 2004
RESOLUTIONS - N/A 08 September 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 13 May 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 20 April 2001
RESOLUTIONS - N/A 06 April 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 22 April 2000
AA - Annual Accounts 07 January 2000
AAMD - Amended Accounts 07 January 2000
363s - Annual Return 28 April 1999
AA - Annual Accounts 15 April 1999
363s - Annual Return 15 April 1998
287 - Change in situation or address of Registered Office 19 March 1998
AA - Annual Accounts 13 March 1998
363s - Annual Return 25 May 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 28 April 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 15 May 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 05 May 1994
288 - N/A 05 May 1994
AA - Annual Accounts 25 February 1994
287 - Change in situation or address of Registered Office 08 February 1994
363s - Annual Return 23 August 1993
288 - N/A 04 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 June 1992
NEWINC - New incorporation documents 31 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.