Estomax Ltd

Company Name	Estomax Ltd
Company Status	Active
Company Number	05517732
Category	Private Limited Company
Incorporation Date	25 July 2005(18 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Edward Douglas Sanderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 July 2005(same day as company formation)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	26 Viking House 13 Micklegate York North Yorkshire YO1 6RA

Director Name	Mr Thomas Stanley Sanderson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 July 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Viking House 13 Micklegate York North Yorkshire YO1 6RA

Secretary Name	Mr Edward Douglas Sanderson
Nationality	British
Status	Current
Appointed	25 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Viking House 13 Micklegate York North Yorkshire YO1 6RA

Director Name	Mr Maxwell William Sanderson
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2010(4 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Creative Director
Country of Residence	Thailand
Correspondence Address	26 Viking House 13 Micklegate York North Yorkshire YO1 6RA

Director Name	Mr Jacob Frederick Sanderson
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(5 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2017)
Role	Music Composer And Producer
Country of Residence	China
Correspondence Address	26 Clifford House 7-9 Clifford Street York North Yorkshire YO1 9RA

Contact

Website	estomax.co.uk

Location

Registered Address	26 Viking House 13 Micklegate York North Yorkshire YO1 6RA

Shareholders

1 at £1	Edward Sanderson 25.00% Ordinary
1 at £1	Jacob Sanderson 25.00% Ordinary
1 at £1	Max Sanderson 25.00% Ordinary
1 at £1	Thomas Sanderson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£64,202
Current Liabilities	£72,664

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	27 July 2023 (9 months, 2 weeks ago)
Next Return Due	10 August 2024 (3 months from now)

Filing History

25 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
8 July 2020	Micro company accounts made up to 31 January 2020 (8 pages)
27 October 2019	Micro company accounts made up to 31 January 2019 (6 pages)
27 August 2019	Confirmation statement made on 25 July 2019 with updates (5 pages)
2 June 2019	Registered office address changed from PO Box YO1 9RA 26 Clifford House 7-9 Clifford Street York North Yorkshire YO1 9RA England to PO Box YO1 6RA 26 Viking House 13 Micklegate York North Yorkshire YO1 6RA on 2 June 2019 (1 page)
27 October 2018	Micro company accounts made up to 31 January 2018 (7 pages)
7 August 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
7 August 2018	Termination of appointment of Jacob Frederick Sanderson as a director on 31 December 2017 (1 page)
30 October 2017	Micro company accounts made up to 31 January 2017 (7 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (7 pages)
16 August 2017	Secretary's details changed for Mr Edward Douglas Sanderson on 7 April 2017 (1 page)
16 August 2017	Secretary's details changed for Mr Edward Douglas Sanderson on 7 April 2017 (1 page)
25 July 2017	Director's details changed for Mr Edward Douglas Sanderson on 7 April 2017 (2 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Director's details changed for Mr Edward Douglas Sanderson on 7 April 2017 (2 pages)
24 July 2017	Director's details changed for Mr Thomas Stanley Sanderson on 7 April 2017 (2 pages)
24 July 2017	Director's details changed for Mr Thomas Stanley Sanderson on 7 April 2017 (2 pages)
24 July 2017	Change of details for Mr Edward Douglas Sanderson as a person with significant control on 7 April 2017 (2 pages)
24 July 2017	Change of details for Mr Edward Douglas Sanderson as a person with significant control on 7 April 2017 (2 pages)
29 May 2017	Registered office address changed from Apartment 4 Rome House Eboracum Way York North Yorkshire YO31 7st to PO Box YO1 9RA 26 Clifford House 7-9 Clifford Street York North Yorkshire YO1 9RA on 29 May 2017 (1 page)
29 May 2017	Registered office address changed from Apartment 4 Rome House Eboracum Way York North Yorkshire YO31 7st to PO Box YO1 9RA 26 Clifford House 7-9 Clifford Street York North Yorkshire YO1 9RA on 29 May 2017 (1 page)
18 September 2016	Micro company accounts made up to 31 January 2016 (4 pages)
18 September 2016	Micro company accounts made up to 31 January 2016 (4 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
25 April 2016	Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
25 April 2016	Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
26 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 4 (6 pages)
26 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 4 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 4 (6 pages)
27 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 4 (6 pages)
27 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Director's details changed for Mr Edward Douglas Sanderson on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Jacob Frederick Sanderson on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Jacob Frederick Sanderson on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Thomas Stanley Sanderson on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Maxwell William Sanderson on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Edward Douglas Sanderson on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Thomas Stanley Sanderson on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Maxwell William Sanderson on 26 July 2012 (2 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 4 (3 pages)
18 July 2011	Appointment of Mr Jacob Frederick Sanderson as a director (2 pages)
18 July 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 4 (3 pages)
18 July 2011	Appointment of Mr Jacob Frederick Sanderson as a director (2 pages)
20 May 2011	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
19 May 2011	Statement of capital following an allotment of shares on 8 August 2010 GBP 3 (3 pages)
19 May 2011	Statement of capital following an allotment of shares on 8 August 2010 GBP 3 (3 pages)
19 May 2011	Statement of capital following an allotment of shares on 8 August 2010 GBP 3 (3 pages)
18 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 August 2010	Appointment of Mr Maxwell William Sanderson as a director (2 pages)
8 August 2010	Director's details changed for Mr Edward Douglas Sanderson on 25 July 2010 (2 pages)
8 August 2010	Appointment of Mr Maxwell William Sanderson as a director (2 pages)
8 August 2010	Director's details changed for Mr Edward Douglas Sanderson on 25 July 2010 (2 pages)
8 August 2010	Secretary's details changed for Edward Douglas Sanderson on 25 July 2010 (1 page)
8 August 2010	Secretary's details changed for Edward Douglas Sanderson on 25 July 2010 (1 page)
8 August 2010	Director's details changed for Thomas Stanley Sanderson on 25 July 2010 (2 pages)
8 August 2010	Director's details changed for Thomas Stanley Sanderson on 25 July 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 August 2009	Return made up to 25/07/09; full list of members (4 pages)
6 August 2009	Return made up to 25/07/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 August 2008	Return made up to 25/07/08; full list of members (4 pages)
26 August 2008	Return made up to 25/07/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
23 January 2008	Registered office changed on 23/01/08 from: apt 12 merchant exchange 2 bridge street york north yorkshire YO1 6LT (1 page)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008	Registered office changed on 23/01/08 from: apt 12 merchant exchange 2 bridge street york north yorkshire YO1 6LT (1 page)
27 July 2007	Return made up to 25/07/07; full list of members (3 pages)
27 July 2007	Return made up to 25/07/07; full list of members (3 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 August 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2005	Incorporation (12 pages)
25 July 2005	Incorporation (12 pages)

Estomax Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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