Esms (UK) Limited. Head office in Staines-upon-thames. Check Director.

Esms (UK) Limited, Staines-upon-thames

Esms (Uk) Limited is a private limited company. Located at Rourke House Watermans Business Park, The Causeway, Staines-Upon-Thames TW18 3BA, the above-mentioned 19 years old business was incorporated on 2004-08-09 and is classified as "other information technology service activities" (SIC: 62090).
1 director can be found in the firm: Wai L. (appointed on 29 June 2006). As for the secretaries (1 in total), we can name: Wai K. (appointed on 10 June 2008).

About
Name: Esms (UK) Limited
Number: 05201097
Incorporation date: 2004-08-09
End of financial year: 31 August


Address:	Rourke House Watermans Business Park The Causeway Staines-upon-thames TW18 3BA
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Wai L.

1 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	267,626	297,693	134,268	139,963	125,024	59,224	94,649	76,383	51,938	42,639	39,729	11,583
Total Assets Less Current Liabilities	-5,172	-41,318	-50,364	-79,051	-74,842	-120,805	-71,549	-76,490	-108,951	-102,747	-106,037	-114,121
Fixed Assets	3,120	565	91	-	330	330	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	-5,172	-41,318	-50,364	-79,051	-74,842	-120,805	-	-	-	-	-	-
Tangible Fixed Assets	3,120	565	91	-	330	330	-	-	-	-	-	-

The due date for Esms (Uk) Limited confirmation statement filing is 2024-08-23. The latest confirmation statement was sent on 2023-08-09. The deadline for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only person Wai L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 27th, May 2022 \| accounts	Free Download (8 pages)
AD01	New registered office address Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA. Change occurred on March 18, 2022. Company's previous address: 1 Bell Street Maidenhead Berkshire SL6 1BU. filed on: 18th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 30th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 29th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 15th, May 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 11th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2015 filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 27, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 17th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2014 filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 8, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 27th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2013 filed on: 14th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 14, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 22nd, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2012 filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2011 filed on: 21st, October 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on October 21, 2011. Old Address: Albany House Market Street Maidenhead Berkshire SL6 8BE filed on: 21st, October 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 9th, February 2011 \| accounts	Free Download (6 pages)
CH01	On August 9, 2010 director's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2010 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 18th, May 2010 \| accounts	Free Download (8 pages)
363a	Period up to September 14, 2009 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 21st, October 2008 \| accounts	Free Download (7 pages)
363s	Period up to September 30, 2008 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 25th, June 2008 \| accounts	Free Download (7 pages)
288a	On June 16, 2008 Secretary appointed filed on: 16th, June 2008 \| officers	Free Download (2 pages)
288b	On June 16, 2008 Appointment terminated secretary filed on: 16th, June 2008 \| officers	Free Download (1 page)
363s	Period up to September 1, 2007 - Annual return with full member list filed on: 1st, September 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 1, 2007 (Secretary resigned) annual return
363s	Period up to September 1, 2007 - Annual return with full member list filed on: 1st, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 3rd, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 3rd, July 2007 \| accounts	Free Download (7 pages)
287	Registered office changed on 07/01/07 from: gainsborough house 17-23 high street slough berkshire SL1 1DY filed on: 7th, January 2007 \| address	Free Download (1 page)
288a	On January 7, 2007 New secretary appointed filed on: 7th, January 2007 \| officers	Free Download (3 pages)
287	Registered office changed on 07/01/07 from: gainsborough house 17-23 high street slough berkshire SL1 1DY filed on: 7th, January 2007 \| address	Free Download (1 page)
288a	On January 7, 2007 New secretary appointed filed on: 7th, January 2007 \| officers	Free Download (3 pages)
363s	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (6 pages)
288a	On July 14, 2006 New director appointed filed on: 14th, July 2006 \| officers	Free Download (2 pages)
288b	On July 14, 2006 Director resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
288b	On July 14, 2006 Director resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
288a	On July 14, 2006 New director appointed filed on: 14th, July 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 19th, April 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 19th, April 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 19th, April 2006 \| accounts	Free Download (6 pages)
363s	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 18/05/05 from: 5 lodge way windsor berkshire SL4 4DS filed on: 18th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/05/05 from: 5 lodge way windsor berkshire SL4 4DS filed on: 18th, May 2005 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, September 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, September 2004 \| officers	Free Download (1 page)
288a	On August 24, 2004 New secretary appointed filed on: 24th, August 2004 \| officers	Free Download (2 pages)
288a	On August 24, 2004 New secretary appointed filed on: 24th, August 2004 \| officers	Free Download (2 pages)
288a	On August 24, 2004 New director appointed filed on: 24th, August 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 24th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 24th, August 2004 \| accounts	Free Download (1 page)
288a	On August 24, 2004 New director appointed filed on: 24th, August 2004 \| officers	Free Download (2 pages)
288b	On August 18, 2004 Secretary resigned filed on: 18th, August 2004 \| officers	Free Download (1 page)
288b	On August 18, 2004 Director resigned filed on: 18th, August 2004 \| officers	Free Download (1 page)
288b	On August 18, 2004 Director resigned filed on: 18th, August 2004 \| officers	Free Download (1 page)
288b	On August 18, 2004 Secretary resigned filed on: 18th, August 2004 \| officers	Free Download (1 page)
287	Registered office changed on 18/08/04 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH filed on: 18th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/08/04 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH filed on: 18th, August 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, August 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2004 \| incorporation	Free Download (12 pages)

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