About

Registered Number: 04878723
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 19 Westminster Street Alvaston, Derby, Derbyshire, DE24 8RR

 

Essence Computing Ltd was registered on 27 August 2003 and has its registered office in Derbyshire, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of this company are listed as Chapple, Kathleen, Chapple, James Sylvanus.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPPLE, James Sylvanus 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CHAPPLE, Kathleen 27 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Sylvanus Chapple/
1964-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 27/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 15/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 17/11/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.