| Company Name | Eskens Tinting Solutions UK Limited |
|---|---|
| Director | Bas Seijsener |
| Company Status | Active |
| Company Number | 05303036 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 4 months ago) |
| Previous Names | Stort Engineering Services Limited and Storteskens Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Bas Seijsener |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 July 2008(3 years, 7 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Toussainstraat 41 Aalphen Aan Der Rijn 2406xn Netherlands |
| Director Name | Mr Richard Kendrick Gilkes |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Chemical Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | Clayhanger Pine Grove Bishops Stortford Hertfordshire CM23 5NR |
| Secretary Name | Mr Kendrick Bernard Gilkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Hall Cottage Wincelow Hall Road Hempstead Saffron Walden Essex CB10 2PJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | storteskens.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 9175456 |
| Telephone region | Freephone |
Location
| Registered Address | 3 Colville Court Winwick Quay Warrington Cheshire WA2 8QT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Winwick |
| Ward | Poplars and Hulme |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Eskens Groep Bv 50.00% Ordinary |
|---|---|
| 1 at £1 | Stort Chemicals LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,226 |
| Cash | £39,624 |
| Current Liabilities | £340,904 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Charges
| 23 April 2019 | Delivered on: 26 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 19 March 2005 | Delivered on: 8 April 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 2 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 12 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 20 September 2022 | Satisfaction of charge 1 in full (1 page) |
| 2 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 8 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 11 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 3 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 28 May 2019 | Cessation of Richard Kendrick Gilkes as a person with significant control on 22 May 2019 (1 page) |
| 28 May 2019 | Termination of appointment of Richard Kendrick Gilkes as a director on 22 May 2019 (1 page) |
| 26 April 2019 | Registration of charge 053030360002, created on 23 April 2019 (23 pages) |
| 7 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 16 November 2018 | Registered office address changed from 6 Ducketts Wharf, South Street Bishops Stortford Hertfordshire CM23 3AR to 3 Colville Court Winwick Quay Warrington Cheshire WA2 8QT on 16 November 2018 (1 page) |
| 16 November 2018 | Termination of appointment of Kendrick Bernard Gilkes as a secretary on 5 November 2018 (1 page) |
| 14 November 2018 | Change of name notice (2 pages) |
| 14 November 2018 | Resolutions
|
| 8 November 2018 | Cessation of A Person with Significant Control as a person with significant control on 5 November 2018 (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 29 April 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 29 April 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 3 June 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 3 June 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 1 June 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 13 June 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 14 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Bas Seijsener on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Richard Kendrick Gilkes on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Richard Kendrick Gilkes on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Bas Seijsener on 14 December 2009 (2 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 7 January 2009 (6 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 7 January 2009 (6 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 7 January 2009 (6 pages) |
| 24 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 15 July 2008 | Director appointed bas seijsener (2 pages) |
| 15 July 2008 | Memorandum and Articles of Association (11 pages) |
| 15 July 2008 | Memorandum and Articles of Association (11 pages) |
| 15 July 2008 | Director appointed bas seijsener (2 pages) |
| 5 July 2008 | Company name changed stort engineering services LIMITED\certificate issued on 08/07/08 (2 pages) |
| 5 July 2008 | Company name changed stort engineering services LIMITED\certificate issued on 08/07/08 (2 pages) |
| 7 March 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 7 March 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 23 November 2007 | Ad 01/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 November 2007 | Ad 01/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 16 January 2006 | Return made up to 02/12/05; full list of members
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| 16 January 2006 | Return made up to 02/12/05; full list of members
|
| 8 April 2005 | Particulars of mortgage/charge (9 pages) |
| 8 April 2005 | Particulars of mortgage/charge (9 pages) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 13 December 2004 | New director appointed (2 pages) |
| 11 December 2004 | Director resigned (1 page) |
| 11 December 2004 | Secretary resigned (1 page) |
| 11 December 2004 | Director resigned (1 page) |
| 11 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Incorporation (16 pages) |
| 2 December 2004 | Incorporation (16 pages) |