Company NameEquipment Supplies & Consultancy Services Limited
DirectorShaun McDonald
Company StatusActive
Company Number08086000
CategoryPrivate Limited Company
Incorporation Date28 May 2012(11 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameMr Shaun McDonald
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Tennyson Avenue
Grangetown
Middlesbrough
TS6 7ND
Director NameMr Keith Miller
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Wallington Road
High Grange
Billingham
TS23 2XQ

Contact

Websitewww.es-cs.com/
Email address[email protected]
Telephone01763 320027
Telephone regionRoyston

Location

Registered AddressLindholme House 2 South Tees Freight Park
Middlesbrough Road East
Middlesbrough
TS6 6TZ
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardSouth Bank
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Keith Miller
50.00%
Ordinary
50 at £1Shaun McDonald
50.00%
Ordinary

Financials

Year2014
Net Worth£67,629
Cash£105,458
Current Liabilities£143,335

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return28 May 2023 (10 months, 3 weeks ago)
Next Return Due11 June 2024 (1 month, 3 weeks from now)

Filing History

25 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
28 May 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
30 June 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
28 June 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
5 June 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
30 June 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
30 June 2017Notification of a person with significant control statement (2 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
30 June 2017Notification of a person with significant control statement (2 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 June 2017Registered office address changed from Unit 2 South Tees Freight Park Middlesbrough Road East Middlesbrough TS6 6TZ to Lindholme House 2 South Tees Freight Park Middlesbrough Road East Middlesbrough TS6 6TZ on 5 June 2017 (1 page)
5 June 2017Registered office address changed from Unit 2 South Tees Freight Park Middlesbrough Road East Middlesbrough TS6 6TZ to Lindholme House 2 South Tees Freight Park Middlesbrough Road East Middlesbrough TS6 6TZ on 5 June 2017 (1 page)
2 December 2016Cancellation of shares. Statement of capital on 12 October 2016
  • GBP 50
(4 pages)
2 December 2016Purchase of own shares. (3 pages)
2 December 2016Cancellation of shares. Statement of capital on 12 October 2016
  • GBP 50
(4 pages)
2 December 2016Purchase of own shares. (3 pages)
7 July 2016Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
7 July 2016Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(3 pages)
13 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(3 pages)
4 September 2015Termination of appointment of Keith Miller as a director on 26 June 2015 (2 pages)
4 September 2015Termination of appointment of Keith Miller as a director on 26 June 2015 (2 pages)
10 July 2015Registered office address changed from Unit 6 Letitia Industrial Estate Middlesbrough TS5 4BE to Unit 2 South Tees Freight Park Middlesbrough Road East Middlesbrough TS6 6TZ on 10 July 2015 (2 pages)
10 July 2015Registered office address changed from Unit 6 Letitia Industrial Estate Middlesbrough TS5 4BE to Unit 2 South Tees Freight Park Middlesbrough Road East Middlesbrough TS6 6TZ on 10 July 2015 (2 pages)
26 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(4 pages)
26 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(4 pages)
15 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
16 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(4 pages)
20 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 July 2013Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
11 July 2013Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
3 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
28 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)