CompaniesInTheUK

ESL EXPORT LIMITED

Company number 02984718 ·

Active

104 filings

Date Filing
19 Aug 2026 Registered office address changed from 6-8 Salisbury Road Wrexham Clwyd LL13 7AS to Unit 2 Ashgate Park Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG on 2026-08-19 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
16 Jul 2024 Notification of Susan Goss as a person with significant control on 2024-07-01 · 2 pages View document
16 Jul 2024 Appointment of Mrs Susan Goss as a secretary on 2024-07-03 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Nov 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Oct 2022 Termination of appointment of Jonathan Michael Edwards as a director on 2022-10-20 · 1 page View document
20 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
14 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES View document
16 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
21 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
2 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
3 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
22 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
4 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
24 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
1 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
6 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
19 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
16 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
27 Sep 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN EDWARDS View document
9 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
3 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
10 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GAREY STEPHEN GOSS / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM HARRINGTON / 01/10/2009 View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MICHAEL EDWARDS / 01/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL EDWARDS / 01/10/2009 View document
5 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLOYD EVANS / 01/10/2009 View document
22 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
2 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
3 Oct 2007 SECRETARY RESIGNED View document
3 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Oct 2007 NEW DIRECTOR APPOINTED View document
29 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Nov 2006 COMPANY NAME CHANGED EUROPEAN SHEETING (EC) LIMITED CERTIFICATE ISSUED ON 30/11/06 View document
14 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
17 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Oct 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
31 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
28 Feb 2005 NEW DIRECTOR APPOINTED View document
8 Feb 2005 DIRECTOR RESIGNED View document
2 Dec 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
9 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
1 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
30 Oct 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
18 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 Dec 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
13 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Dec 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
28 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Nov 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
25 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Nov 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
1 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
10 Nov 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
2 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Dec 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
30 Apr 1995 287 · 1 page View document
30 Apr 1995 REGISTERED OFFICE CHANGED ON 30/04/95 FROM: UNIT 10 RIVERSIDE YARD 27A HIGHTOWN ROAD WREXHAM CLWYD LL13 8ED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
29 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Nov 1994 287 View document
29 Nov 1994 REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
31 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document