Company NameEssential Book-Keeping Services Limited
DirectorGerrard Caine
Company StatusActive
Company Number04118605
CategoryPrivate Limited Company
Incorporation Date1 December 2000(23 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Gerrard Caine
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2005(4 years, 11 months after company formation)
Appointment Duration18 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Firemans Cottages
Chester
Cheshire
CH1 2JA
Wales
Director NameDavid Harold Pearson
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleHealth Foods Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Towers
Church Road
Chester
CH1 6EP
Wales
Secretary NameMichael Davies
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address63 Bidston Avenue
Birkenhead
Merseyside
CH41 0EN
Wales
Director NameMrs Joanne Lark
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2003(2 years, 11 months after company formation)
Appointment Duration6 years (resigned 17 November 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Charles Road
Chester
CH2 4AQ
Wales
Secretary NameMrs Joanne Lark
NationalityBritish
StatusResigned
Appointed13 November 2003(2 years, 11 months after company formation)
Appointment Duration6 years (resigned 17 November 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Charles Road
Chester
CH2 4AQ
Wales

Contact

Telephone01244 881116
Telephone regionChester

Location

Registered Address8 St John Street
Chester
CH1 1DA
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Gerrard Caine
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,801
Cash£100
Current Liabilities£10,685

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 3 weeks from now)

Filing History

30 January 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
29 January 2020Confirmation statement made on 1 December 2019 with no updates (3 pages)
6 February 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
5 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
9 March 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
22 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
9 January 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
21 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
28 January 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 January 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
30 March 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 March 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 August 2010Termination of appointment of David Pearson as a director (1 page)
9 August 2010Termination of appointment of David Pearson as a director (1 page)
17 December 2009Director's details changed for Gerrard Caine on 1 December 2009 (2 pages)
17 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
17 December 2009Director's details changed for Gerrard Caine on 1 December 2009 (2 pages)
17 December 2009Director's details changed for David Harold Pearson on 1 December 2009 (2 pages)
17 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
17 December 2009Director's details changed for Gerrard Caine on 1 December 2009 (2 pages)
17 December 2009Director's details changed for David Harold Pearson on 1 December 2009 (2 pages)
17 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
17 December 2009Director's details changed for David Harold Pearson on 1 December 2009 (2 pages)
23 November 2009Termination of appointment of Joanne Lark as a secretary (2 pages)
23 November 2009Termination of appointment of Joanne Lark as a secretary (2 pages)
23 November 2009Termination of appointment of Joanne Lark as a director (2 pages)
23 November 2009Termination of appointment of Joanne Lark as a director (2 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 February 2009Return made up to 01/12/08; full list of members (4 pages)
12 February 2009Return made up to 01/12/08; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 January 2008Return made up to 01/12/07; full list of members (2 pages)
4 January 2008Return made up to 01/12/07; full list of members (2 pages)
27 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 January 2007Return made up to 01/12/06; full list of members (7 pages)
19 January 2007Return made up to 01/12/06; full list of members (7 pages)
6 September 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 September 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 July 2006Secretary's particulars changed;director's particulars changed (1 page)
6 July 2006Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005Return made up to 01/12/05; full list of members (7 pages)
12 December 2005Return made up to 01/12/05; full list of members (7 pages)
30 November 2005New director appointed (2 pages)
30 November 2005New director appointed (2 pages)
15 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 December 2004Return made up to 01/12/04; full list of members (7 pages)
7 December 2004Return made up to 01/12/04; full list of members (7 pages)
30 July 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 July 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 March 2004Registered office changed on 30/03/04 from: the towers church road saughall chester CH1 6EP (1 page)
30 March 2004Registered office changed on 30/03/04 from: the towers church road saughall chester CH1 6EP (1 page)
23 December 2003Return made up to 01/12/03; full list of members (8 pages)
23 December 2003Return made up to 01/12/03; full list of members (8 pages)
20 November 2003New secretary appointed;new director appointed (2 pages)
20 November 2003New secretary appointed;new director appointed (2 pages)
20 November 2003Secretary resigned (1 page)
20 November 2003Secretary resigned (1 page)
4 July 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 July 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 December 2002Return made up to 01/12/02; full list of members (6 pages)
11 December 2002Return made up to 01/12/02; full list of members (6 pages)
29 July 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 July 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
17 December 2001Return made up to 01/12/01; full list of members (6 pages)
17 December 2001Return made up to 01/12/01; full list of members (6 pages)
1 December 2000Incorporation (15 pages)
1 December 2000Incorporation (15 pages)