ESK DAIRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESK DAIRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03671326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESK DAIRY LIMITED?

    • Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ESK DAIRY LIMITED located?

    Registered Office Address
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESK DAIRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ESK DAIRY LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for ESK DAIRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    7 pagesCS01

    Appointment of Mrs Frances Mary Benson as a director on Sep 28, 2016

    2 pagesAP01

    Appointment of Mr Thomas Frederick Benson as a director on Sep 28, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 3
    SH01

    Who are the officers of ESK DAIRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, David Andrew
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    Secretary
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    British61490940001
    BENSON, David Andrew
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    Director
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    EnglandBritishCompany Director61490940002
    BENSON, Frances Mary
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    Director
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    EnglandBritishFarmer215166980001
    BENSON, Martin
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    Director
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    EnglandBritishDirector73533600001
    BENSON, Stephen John
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    Director
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    EnglandBritishDirector61387840003
    BENSON, Thomas Frederick
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    Director
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    EnglandBritishFarmer215166850001
    BENSON, Stephen John
    Wickerthwaite Farm
    Roweltown
    CA6 6LX Carlisle
    Secretary
    Wickerthwaite Farm
    Roweltown
    CA6 6LX Carlisle
    BritishMilk Processor61387840001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of ESK DAIRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Benson
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    Nov 20, 2016
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Robert Benson
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    Nov 20, 2016
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Benson
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    Nov 20, 2016
    Unit 3a Longtown Industrial
    Estate Longtown
    CA6 5TJ Carlisle
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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