E.S.T.S. LTD

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

    Company NameE.S.T.S. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03676959
    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 E.S.T.S. LTD?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is E.S.T.S. LTD located?

    Registered Office Address
    Unit 8
    Guardian Road Industrial Estate
    NR5 8PF Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.S.T.S. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for E.S.T.S. LTD?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for E.S.T.S. LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Notification of Donna Michelle Andrews as a person with significant control on Jan 01, 2023

    2 pagesPSC01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    SH01

    Appointment of Ms Donna Michelle Andrews as a director on Nov 30, 2015

    2 pagesAP01

    Appointment of Mr Martin Gary Thacker as a director on Nov 30, 2015

    2 pagesAP01

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

    4 pagesAA

    Who are the officers of E.S.T.S. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Elaine Anne
    278 Norwich Road
    New Costessey
    NR5 0LG Norwich
    Secretary
    278 Norwich Road
    New Costessey
    NR5 0LG Norwich
    British61590410002
    ANDREWS, Donna Michelle
    Unit 8
    Guardian Road Industrial Estate
    NR5 8PF Norwich
    Director
    Unit 8
    Guardian Road Industrial Estate
    NR5 8PF Norwich
    EnglandBritish203268170001
    EDWARDS, David
    278 Norwich Road
    New Costessey
    NR5 0LG Norwich
    Director
    278 Norwich Road
    New Costessey
    NR5 0LG Norwich
    EnglandBritish61754070002
    EDWARDS, Elaine Anne
    278 Norwich Road
    New Costessey
    NR5 0LG Norwich
    Director
    278 Norwich Road
    New Costessey
    NR5 0LG Norwich
    EnglandBritish61590410002
    THACKER, Martin Gary
    Unit 8
    Guardian Road Industrial Estate
    NR5 8PF Norwich
    Director
    Unit 8
    Guardian Road Industrial Estate
    NR5 8PF Norwich
    EnglandBritish203268160001
    COOK, Jacqueline Wendy
    Marigolds Mill Lane
    Rockland
    NR17 1TX Attleborough
    Norfolk
    Secretary
    Marigolds Mill Lane
    Rockland
    NR17 1TX Attleborough
    Norfolk
    British61590470001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of E.S.T.S. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Donna Michelle Andrews
    Springdale Road
    Brundall
    NR13 5QZ Norwich
    4 Springdale Road Brundall
    England
    Jan 01, 2023
    Springdale Road
    Brundall
    NR13 5QZ Norwich
    4 Springdale Road Brundall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Edwards
    Unit 8
    Guardian Road Industrial Estate
    NR5 8PF Norwich
    Apr 06, 2016
    Unit 8
    Guardian Road Industrial Estate
    NR5 8PF Norwich
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Elaine Anne Edwards
    Unit 8
    Guardian Road Industrial Estate
    NR5 8PF Norwich
    Apr 06, 2016
    Unit 8
    Guardian Road Industrial Estate
    NR5 8PF Norwich
    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