E.S. (North) Limited

Company Name	E.S. (North) Limited
Directors	Michael Leonard Pattison and Christine Pattison
Company Status	Active
Company Number	04817264
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 5 months ago)
Previous Name	Enigma Systems Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Michael Leonard Pattison
Nationality	British
Status	Current
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Southfield Road Pocklington East Yorkshire YO42 2XE

Director Name	Mr Michael Leonard Pattison
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 July 2013(10 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Southfield Road Pocklington York YO42 2XE

Director Name	Mrs Christine Pattison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Southfield Road Pocklington York East Yorkshire YO42 2XE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Christine Pattison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Southfield Road Pocklington North Yorkshire YO42 2XE

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	www.enigsys.com

Location

Registered Address	6 George Street Driffield YO25 6RA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christine Pattison 50.00% Ordinary
1 at £1	Michael Leonard Pattison 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,734
Cash	£370
Current Liabilities	£93,104

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (5 months, 1 week ago)
Next Return Due	16 July 2024 (7 months, 1 week from now)

Filing History

23 February 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
6 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
20 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
2 April 2020	Appointment of Mrs. Christine Pattison as a director on 2 April 2020 (2 pages)
16 March 2020	Change of details for Mr Michael Leonard Pattison as a person with significant control on 16 March 2020 (2 pages)
16 March 2020	Cessation of Christine Pattison as a person with significant control on 6 April 2017 (1 page)
3 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
3 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
19 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
15 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
15 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
31 July 2013	Appointment of Mr Michael Leonard Pattison as a director (2 pages)
31 July 2013	Appointment of Mr Michael Leonard Pattison as a director (2 pages)
31 July 2013	Termination of appointment of Christine Pattison as a director (1 page)
31 July 2013	Termination of appointment of Christine Pattison as a director (1 page)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
20 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
3 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
3 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
3 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Christine Pattison on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Christine Pattison on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Christine Pattison on 2 July 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
24 July 2009	Return made up to 02/07/09; full list of members (3 pages)
24 July 2009	Return made up to 02/07/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 July 2008	Return made up to 02/07/08; full list of members (3 pages)
2 July 2008	Return made up to 02/07/08; full list of members (3 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 August 2007	Return made up to 02/07/07; full list of members (2 pages)
28 August 2007	Return made up to 02/07/07; full list of members (2 pages)
8 June 2007	Ad 01/03/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 June 2007	Ad 01/03/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 November 2006	Return made up to 02/07/06; full list of members 363(287) ‐ Registered office changed on 22/11/06 (6 pages)
22 November 2006	Return made up to 02/07/06; full list of members 363(287) ‐ Registered office changed on 22/11/06 (6 pages)
24 October 2006	Registered office changed on 24/10/06 from: 30 market place pocklington york east yorkshire YO42 2AR (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 30 market place pocklington york east yorkshire YO42 2AR (1 page)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 September 2005	Return made up to 02/07/05; full list of members (6 pages)
16 September 2005	Return made up to 02/07/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 June 2004	Return made up to 02/07/04; full list of members (6 pages)
29 June 2004	Return made up to 02/07/04; full list of members (6 pages)
29 August 2003	Ad 02/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 August 2003	Ad 02/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 August 2003	Company name changed enigma systems LIMITED\certificate issued on 13/08/03 (2 pages)
13 August 2003	Company name changed enigma systems LIMITED\certificate issued on 13/08/03 (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New director appointed (2 pages)
2 July 2003	Incorporation (18 pages)
2 July 2003	Incorporation (18 pages)

E.S. (North) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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