ESW LIMITED

Overview

Company Name	ESW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03216855
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESW LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is ESW LIMITED located?

Registered Office Address	162-164 High Street SS6 7BS Rayleigh Essex
Undeliverable Registered Office Address	No

What were the previous names of ESW LIMITED?

Previous Company Names
Company Name	From	Until
WILLS BAPTIE LIMITED	Apr 18, 2003	Apr 18, 2003
EW AUDIT LTD	Jul 25, 1997	Jul 25, 1997
ELVEN, WILLS & CO LTD	Jun 26, 1996	Jun 26, 1996

What are the latest accounts for ESW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ESW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for ESW LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Appointment of Mrs Elaine Margaret Wills as a secretary on Oct 30, 2023	2 pages	AP03

Oct 30, 2023	Termination of appointment of Brenda Mary Wills as a secretary on Oct 30, 2023	1 pages	TM02

Aug 01, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 26, 2023 with updates	4 pages	CS01

Oct 20, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 26, 2022 with updates	4 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 26, 2021 with updates	pages	CS01

Nov 03, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 26, 2020 with updates	4 pages	CS01

Jul 23, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 26, 2019 with updates	4 pages	CS01

Jul 11, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Jul 11, 2018	Confirmation statement made on Jun 26, 2018 with updates	4 pages	CS01

Jul 28, 2017	Confirmation statement made on Jun 26, 2017 with updates	4 pages	CS01

Jul 28, 2017	Change of details for Mr Shane Wills as a person with significant control on Jun 01, 2017	2 pages	PSC04

Jul 28, 2017	Change of details for Mr Stephen James Cracknell as a person with significant control on Jun 01, 2017	2 pages	PSC04

Jul 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

Jul 17, 2017	Notification of Stephen James Cracknell as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 17, 2017	Notification of Shane Wills as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 18, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

View All Filings

Who are the officers of ESW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLS, Elaine Margaret SS6 7BS Rayleigh 162-164 High Street Essex England	Oct 30, 2023		Secretary	SS6 7BS Rayleigh 162-164 High Street Essex England				315285720001
CRACKNELL, Stephen James High Street SS6 7BS Rayleigh 162-164 Essex	Nov 01, 2007		Director	High Street SS6 7BS Rayleigh 162-164 Essex	United Kingdom	British	1964-7	114240900003
WILLS, Shane High Street SS6 7BS Rayleigh 162-164 Essex	Jun 27, 1996		Director	High Street SS6 7BS Rayleigh 162-164 Essex	United Kingdom	British	1966-1	40359830003
BAPTIE, Justin Paul 7 Palmeira Court 98-100 Station Road SS0 7RU Westcliff On Sea Essex	Apr 10, 1998	Aug 27, 2003	Secretary	7 Palmeira Court 98-100 Station Road SS0 7RU Westcliff On Sea Essex		British		96110130001
CRACKNELL, Stephen James Nore Road SS9 5DD Leigh-On-Sea 30 Essex United Kingdom	Nov 01, 2007	Mar 31, 2014	Secretary	Nore Road SS9 5DD Leigh-On-Sea 30 Essex United Kingdom		British		114240900001
ELVEN, Adrian Clive 298 Maplin Way North SS1 3NE Southend On Sea Essex	Jun 27, 1996	Jul 25, 1997	Secretary	298 Maplin Way North SS1 3NE Southend On Sea Essex		British		51220830001
WILLS, Brenda Mary High Street SS6 7BS Rayleigh 162-164 Essex	Apr 01, 2014	Oct 30, 2023	Secretary	High Street SS6 7BS Rayleigh 162-164 Essex				189190110001
WILLS, Brenda Mary 62 Tickfield Avenue SS2 6LL Southend On Sea Essex	Aug 27, 2003	Nov 01, 2007	Secretary	62 Tickfield Avenue SS2 6LL Southend On Sea Essex		British		92168970001
WILLS, Brenda Mary 53 Trinity Road SS2 4HL Southend On Sea Essex	Jul 25, 1997	Apr 10, 1998	Secretary	53 Trinity Road SS2 4HL Southend On Sea Essex		British		54122010001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 26, 1996	Jun 27, 1996	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jun 26, 1996	Jun 27, 1996	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen James Cracknell SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom	Apr 06, 2016	SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Shane Wills SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom	Apr 06, 2016	SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0