ESF REFURBISHMENT LIMITED

Key Data

Status

Dissolved

Company No.

01729161

Incorporation date

06/06/1983

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1983)

26/06/2025

Final Gazette dissolved following liquidation

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26/03/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

08/01/2025

Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-08

View PDF (1 pages)

04/04/2024

Liquidators' statement of receipts and payments to 2024-01-25

View PDF (13 pages)

13/03/2023

Liquidators' statement of receipts and payments to 2023-01-25

View PDF (22 pages)

12/10/2022

Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12

View PDF (2 pages)

21/03/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

18/03/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

03/02/2022

Registered office address changed from 2a the Quadrant Epsom Surrey KT17 4RH to 257B Croydon Road Beckenham Kent BR3 3PS on 2022-02-03

View PDF (2 pages)

03/02/2022

Statement of affairs

View PDF (12 pages)

03/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

03/02/2022

Resolutions

View PDF (1 pages)

10/01/2022

Certificate of change of name

View PDF (3 pages)

20/07/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (8 pages)

10/06/2021

Change of details for Mr Frank Robert Derek Bastow as a person with significant control on 2021-01-22

View PDF (2 pages)

03/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

02/03/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

16/02/2021

Termination of appointment of Andrew Raczinkaitis as a director on 2021-02-01

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (10 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

08/01/2020

Termination of appointment of Nimesh Bharadia as a director on 2019-12-03

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (8 pages)

24/04/2019

Director's details changed for Mr Andrew Raczinkaitis on 2019-04-24

View PDF (2 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

22/08/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (10 pages)

26/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

14/11/2017

Second filing of Confirmation Statement dated 17/07/2017

View PDF (46 pages)

27/07/2017

17/07/17 Statement of Capital gbp 100044.00

View PDF (9 pages)

06/02/2017

Statement of capital following an allotment of shares on 2016-03-31

View PDF (23 pages)

26/01/2017

Director's details changed for Nicola Rosenbaum on 2017-01-25

View PDF (2 pages)

25/01/2017

Director's details changed for Mr Andrew Raczinkaitis on 2017-01-25

View PDF (2 pages)

25/01/2017

Director's details changed for Mr Andrew Raymond Mildner on 2017-01-25

View PDF (2 pages)

25/01/2017

Director's details changed for Mr Nimesh Bharadia on 2017-01-25

View PDF (2 pages)

25/01/2017

Director's details changed for Mr Frank Robert Derek Bastow on 2017-01-25

View PDF (2 pages)

25/01/2017

Appointment of Mr Dan Philip James O'donoghue as a director on 2016-08-01

View PDF (2 pages)

16/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

15/12/2016

Resolutions

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (9 pages)

18/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

27/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (14 pages)

02/07/2015

Registered office address changed from 2 the Quadrant Upper High Street Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 2015-07-02

View PDF (1 pages)

01/06/2015

Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Upper High Street Epsom Surrey KT17 4RH on 2015-06-01

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

05/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (15 pages)

03/06/2014

Termination of appointment of David Brown as a director

View PDF (1 pages)

25/02/2014

Termination of appointment of Amanda Bastow as a director

View PDF (1 pages)

25/02/2014

Termination of appointment of Amanda Bastow as a secretary

View PDF (1 pages)

06/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (18 pages)

15/04/2013

Appointment of Mr Andrew Raymond Mildner as a director

View PDF (2 pages)

17/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

14/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (17 pages)

13/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

13/08/2012

Director's details changed for David Brown on 2012-07-17

View PDF (3 pages)

13/08/2012

Secretary's details changed for Mrs Amanda Bastow on 2012-07-13

View PDF (2 pages)

13/08/2012

Director's details changed for Nimesh Bharadia on 2012-07-13

View PDF (3 pages)

13/08/2012

Director's details changed for Frank Robert Derek Bastow on 2012-07-17

View PDF (3 pages)

13/08/2012

Register inspection address has been changed

View PDF (1 pages)

13/08/2012

Director's details changed for Amanda Bastow on 2012-07-13

View PDF (3 pages)

22/09/2011

Appointment of Mr Andrew Raczinkaitis as a director

View PDF (2 pages)

14/09/2011

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

07/09/2011

Termination of appointment of Nancy Ann Baker as a director

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (16 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/11/2010

Certificate of change of name

View PDF (2 pages)

30/11/2010

Change of name notice

View PDF (2 pages)

05/10/2010

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

29/09/2010

Appointment of Nicola Rosenbaum as a director

View PDF (2 pages)

29/09/2010

Appointment of Nancy Ann Baker as a director

View PDF (2 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (13 pages)

18/09/2009

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

05/08/2009

Return made up to 17/07/09; full list of members

View PDF (11 pages)

16/07/2009

Director and secretary's change of particulars / amanda bastow / 01/07/2009

View PDF (1 pages)

14/07/2009

Director's change of particulars / frank bastow / 01/07/2009

View PDF (1 pages)

14/07/2009

Director and secretary's change of particulars / amanda bastow / 01/07/2009

View PDF (1 pages)

14/07/2009

Registered office changed on 14/07/2009 from 2ND floor no.12 Fife road kingston upon thames surrey KT1 1SZ

View PDF (1 pages)

17/12/2008

Director appointed nimesh bharadia

View PDF (2 pages)

17/12/2008

Ad 11/12/08\gbp si 87387@1=87387\gbp ic 12656/100043\

View PDF (2 pages)

17/12/2008

Nc inc already adjusted 11/12/08

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17/12/2008

Resolutions

View PDF (1 pages)

18/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

18/08/2008

Return made up to 17/07/08; full list of members

View PDF (11 pages)

21/04/2008

Appointment terminated director derek bastow

View PDF (1 pages)

21/04/2008

Appointment terminated director james carter

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21/04/2008

Resolutions

View PDF (1 pages)

21/04/2008

Ad 31/03/08\gbp si 1@1=1\gbp ic 12656/12657\

View PDF (2 pages)

21/04/2008

Ad 31/03/08\gbp si 1@1=1\gbp ic 12655/12656\

View PDF (2 pages)

21/04/2008

Ad 31/03/08\gbp si 1@1=1\gbp ic 12654/12655\

View PDF (2 pages)

21/04/2008

Ad 31/03/08\gbp si 1@1=1\gbp ic 12653/12654\

View PDF (2 pages)

21/04/2008

Ad 31/03/08\gbp si 1@1=1\gbp ic 12652/12653\

View PDF (2 pages)

21/04/2008

Ad 31/03/08\gbp si 1@1=1\gbp ic 12651/12652\

View PDF (2 pages)

21/04/2008

Ad 31/03/08\gbp si 1@1=1\gbp ic 12650/12651\

View PDF (2 pages)

21/04/2008

Ad 31/03/08\gbp si 1@1=1\gbp ic 12649/12650\

View PDF (2 pages)

26/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

16/08/2007

Return made up to 17/07/07; full list of members

View PDF (6 pages)

16/08/2007

Registered office changed on 16/08/07 from: 12 abbotsbury road morden surrey SM4 5LQ

View PDF (1 pages)

05/12/2006

Total exemption full accounts made up to 2006-06-30

View PDF (13 pages)

07/09/2006

Return made up to 17/07/06; full list of members

View PDF (6 pages)

07/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2006

Location of register of members

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14/02/2006

New secretary appointed

View PDF (2 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

02/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

02/08/2005

Return made up to 17/07/05; full list of members

View PDF (21 pages)

03/06/2005

New director appointed

View PDF (2 pages)

18/05/2005

Ad 06/04/05--------- £ si 1@1=1 £ ic 12648/12649

View PDF (2 pages)

23/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

17/08/2004

Return made up to 17/07/04; full list of members

View PDF (19 pages)

25/05/2004

Accounts made up to 2003-06-30

View PDF (12 pages)

17/09/2003

Return made up to 17/07/03; full list of members

View PDF (19 pages)

24/06/2003

Ad 30/05/03--------- £ si 1@1=1 £ ic 12647/12648

View PDF (2 pages)

07/02/2003

Accounts made up to 2002-06-30

View PDF (12 pages)

11/10/2002

Return made up to 17/07/02; full list of members

View PDF (18 pages)

26/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

Ad 28/06/02--------- £ si 1@1=1 £ ic 12646/12647

View PDF (2 pages)

29/07/2002

Ad 28/06/02--------- £ si 12500@1=12500 £ ic 146/12646

View PDF (2 pages)

29/07/2002

Resolutions

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29/07/2002

Resolutions

View PDF (1 pages)

29/07/2002

£ nc 1000/50000 27/06/02

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27/05/2002

Resolutions

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27/05/2002

Resolutions

View PDF (1 pages)

27/05/2002

Resolutions

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18/03/2002

Accounts made up to 2001-06-30

View PDF (12 pages)

25/07/2001

Return made up to 17/07/01; full list of members

View PDF (9 pages)

02/07/2001

Resolutions

View PDF (1 pages)

02/07/2001

Ad 14/06/01--------- £ si 1@1=1 £ ic 145/146

View PDF (2 pages)

02/05/2001

Accounts made up to 2000-06-30

View PDF (12 pages)

10/11/2000

Ad 27/10/00--------- £ si 32@1=32 £ ic 113/145

View PDF (4 pages)

10/11/2000

Resolutions

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10/11/2000

Resolutions

View PDF (15 pages)

28/07/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

12/01/2000

Accounts made up to 1999-06-30

View PDF (13 pages)

29/11/1999

Return made up to 17/07/99; full list of members; amend

View PDF (7 pages)

11/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

05/07/1999

Director resigned

View PDF (1 pages)

21/06/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1999

Return made up to 17/07/98; full list of members; amend

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

12/08/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

09/03/1998

New director appointed

View PDF (2 pages)

28/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

27/07/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

21/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

05/08/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

24/03/1996

Resolutions

View PDF (1 pages)

24/03/1996

Ad 18/12/95--------- £ si 13@1=13 £ ic 100/113

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24/03/1996

£ nc 100/1000 18/12/95

View PDF (1 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

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26/07/1995

Return made up to 17/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Accounts for a small company made up to 1993-12-31

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28/07/1994

Return made up to 17/07/94; full list of members

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15/11/1993

Director resigned

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09/11/1993

Accounts for a small company made up to 1992-12-31

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27/07/1993

Return made up to 17/07/93; no change of members

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29/10/1992

Accounts for a small company made up to 1991-12-31

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31/07/1992

Return made up to 17/07/92; full list of members

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26/06/1992

Particulars of mortgage/charge

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03/12/1991

Accounting reference date extended from 30/09 to 31/12

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29/10/1991

Director resigned

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25/09/1991

Accounts made up to 1990-09-30

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28/07/1991

Return made up to 17/07/91; no change of members

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17/10/1990

Accounts made up to 1989-09-30

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02/08/1990

Return made up to 17/07/90; full list of members

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26/06/1990

New director appointed

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02/11/1989

Return made up to 29/09/89; full list of members

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11/07/1989

Accounts made up to 1988-09-30

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17/03/1989

Certificate of change of name

View PDF (2 pages)

20/02/1989

Accounting reference date shortened from 31/10 to 30/09

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05/02/1989

Return made up to 28/12/88; full list of members

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09/12/1988

Accounts made up to 1987-09-30

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17/11/1988

Registered office changed on 17/11/88 from: 1-3 shenley avenue ruislip manor middlesex HA4 6BP

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28/01/1988

Return made up to 28/12/87; full list of members

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14/12/1987

Accounts made up to 1986-09-30

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15/09/1987

Return made up to 31/12/86; full list of members

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06/06/1983

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

17/07/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ESF REFURBISHMENT LIMITED

ESF REFURBISHMENT LIMITED is an(a) Dissolved company incorporated on 06/06/1983 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESF REFURBISHMENT LIMITED?

ESF REFURBISHMENT LIMITED is currently Dissolved. It was registered on 06/06/1983 and dissolved on 26/06/2025.

Where is ESF REFURBISHMENT LIMITED located?

ESF REFURBISHMENT LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB.

What does ESF REFURBISHMENT LIMITED do?

ESF REFURBISHMENT LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ESF REFURBISHMENT LIMITED?

The latest filing was on 26/06/2025: Final Gazette dissolved following liquidation.