Esem Limited in Bishop's Stortford, CM22 7DG

Description

Data updated on: 01-11-2023

This Esem Limited business has been operating in this business field for at least 22 years, having started in 2002. Registered under the number 04606614, Esem was set up as a Private Limited Company with office in Chesterford House 14 Stansted Distribution Centre, Bishop's Stortford CM22 7DG. This company's classified under the NACE and SIC code 56103 - Take-away food shops and mobile food stands. Esem Ltd filed its latest accounts for the financial year up to 2022-06-30. Its most recent annual confirmation statement was filed on 2023-06-16.

This company owes its achievements and constant growth to exactly three directors, who are Hugh L., James L. and Paul G., who have been in the firm since 2023.

The companies with significant control over this firm are as follows: Fish 'N' Chick'N Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bishop's Stortford at Start Hill, Great Hallingbury, CM22 7DG and was registered as a PSC under the reg no 01018600.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-252 523	-212 585	-187 231	-156 372	-84 137	-2 081

Balance Sheet
Cash Bank On Hand						64 265	68 971	50 094	19 691	30 046	127 723	202 590
Current Assets	67 168	83 653	79 428	72 560	65 205	81 465	88 182	70 330	42 490	60 079	163 117	231 450
Debtors	12 589	17 795	10 826	10 572	11 030	11 299	12 556	12 587	14 440	21 674	27 120	24 413
Net Assets Liabilities						-2 081	16 583	-969		22 427	92 682
Property Plant Equipment						41 600	36 834	32 218	38 551	40 478	33 993	17 182
Total Inventories						5 901	6 655	7 649	8 359	8 359	8 274	4 447
Cash Bank In Hand	50 038	61 264	64 723	58 077	47 104	64 265
Intangible Fixed Assets	39 048	14 386
Net Assets Liabilities Including Pension Asset Liability	-252 523	-212 585	-187 231	-156 372	-84 137	-2 081
Stocks Inventory	4 541	4 594	3 879	3 911	7 071	5 901
Tangible Fixed Assets	62 283	38 889	55 863	46 008	46 928	41 600

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	2 000
Profit Loss Account Reserve	-253 523	-213 585	-188 231	-157 372	-85 137	-4 081
Shareholder Funds	-252 523	-212 585	-187 231	-156 372	-84 137	-2 081

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						174 138	182 264	190 080	189 127	197 988	208 273	208 996
Average Number Employees During Period							34	34	34	34	34	34
Creditors						119 412	103 187	103 517	90 717	78 130	104 428	126 344
Fixed Assets	101 331	53 275	55 863	46 008	46 928	41 600	36 834	32 218	38 551	40 478	33 993	17 182
Increase From Depreciation Charge For Year Property Plant Equipment							8 126	7 816	7 558	8 861	10 285	8 968
Net Current Assets Liabilities	-347 828	-258 294	-223 261	-193 007	-124 833	-37 947	-15 005	-33 187	-48 227	-18 051	58 689	105 106
Property Plant Equipment Gross Cost						215 738	219 098	222 298	227 678	238 466	242 266	226 178
Total Additions Including From Business Combinations Property Plant Equipment							3 360	3 200	14 565	10 788	3 800	450
Total Assets Less Current Liabilities	-246 497	-205 019	-167 398	-146 999	-77 905	3 653	21 829	-969	-9 676	22 427	92 682	122 288
Accrued Liabilities						15 910	23 844	20 883	19 108	6 904	3 737	2 194
Accumulated Amortisation Impairment Intangible Assets						246 625	246 625	246 625	246 625		246 625
Corporation Tax Payable						20 763	5 073		8 548	9 341	25 944	21 222
Creditors Due After One Year			13 351	4 018
Creditors Due Within One Year		344 686	302 689	265 567	190 038	119 412
Disposals Decrease In Depreciation Impairment Property Plant Equipment									8 511			8 245
Disposals Property Plant Equipment									9 185			16 538
Intangible Assets Gross Cost						246 625	246 625	246 625	246 625		246 625
Intangible Fixed Assets Aggregate Amortisation Impairment	207 577	232 239	246 625	246 625	246 625
Intangible Fixed Assets Amortisation Charged In Period		24 662	14 386
Intangible Fixed Assets Cost Or Valuation	246 625	246 625	246 625	246 625	246 625
Number Shares Allotted			1 000	1 000	1 000	666
Number Shares Issued Fully Paid							666	666	666	666		666
Other Taxation Social Security Payable						2 785	13 835	14 711	3 081	2 320	2 085	1 547
Par Value Share			1	1	1	1	1	1	1	1		1
Prepayments						11 299	12 556	12 587	14 440	13 095	17 947	18 603
Provisions						5 734	5 246
Provisions For Liabilities Balance Sheet Subtotal						5 734	5 246
Provisions For Liabilities Charges	0	4 827	6 482	5 355	6 232	5 734
Secured Debts		2 739	22 684	13 351	4 018
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000	666
Tangible Fixed Assets Additions			41 367	1 500	8 800	2 391
Tangible Fixed Assets Cost Or Valuation	161 680	161 680	203 047	204 547	213 347	215 738
Tangible Fixed Assets Depreciation	99 397	122 791	147 184	158 539	166 419	174 138
Tangible Fixed Assets Depreciation Charged In Period			24 393	11 355	7 880	7 719
Trade Creditors Trade Payables						17 845	19 813	28 669	20 691	34 758	39 705	33 099
Bank Borrowings Overdrafts											30 000	28 316
Trade Debtors Trade Receivables										8 579	9 173	5 751
Creditors Due After One Year Total Noncurrent Liabilities	6 026	2 739
Creditors Due Within One Year Total Current Liabilities	414 996	341 947
Tangible Fixed Assets Depreciation Charge For Period		23 394

Company staff

Hugh L.

Role: Director

Appointed: 19 May 2023

Latest update: 18 April 2024

James L.

Role: Director

Appointed: 19 May 2023

Latest update: 18 April 2024

Paul G.

Role: Director

Appointed: 19 May 2023

Latest update: 18 April 2024

William S.

Role: Director

Appointed: 06 August 2008

Resigned: 19 May 2023

Latest update: 18 April 2024

Shirley L.

Role: Secretary

Appointed: 22 September 2005

Resigned: 19 May 2023

Latest update: 18 April 2024

George E.

Role: Secretary

Appointed: 06 December 2002

Resigned: 22 September 2005

Latest update: 18 April 2024

Philip L.

Role: Director

Appointed: 06 December 2002

Resigned: 19 May 2023

Latest update: 18 April 2024

Blair B.

Role: Director

Appointed: 06 December 2002

Resigned: 31 December 2008

Latest update: 18 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 02 December 2002

Resigned: 06 December 2002

Address: London, N1 7JQ

Latest update: 18 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 02 December 2002

Resigned: 06 December 2002

Address: London, N1 7JQ

Latest update: 18 April 2024

People with significant control

Fish 'N' Chick'N Limited

Address: Chesterford House Start Hill, Great Hallingbury, Bishop's Stortford, CM22 7DG, England

Legal authority England & Wales

Legal form Limited Company

Country registered England

Place registered Companies Registry England

Registration number 01018600

Notified on 19 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

William S.

Notified on 6 April 2016

Ceased on 19 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Shirley L.

Notified on 6 April 2017

Ceased on 19 May 2023

Nature of control:

1/2 or less of shares

Philip L.

Notified on 6 April 2016

Ceased on 19 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jean S.

Notified on 6 April 2017

Ceased on 19 May 2023

Nature of control:

1/2 or less of shares

Blair B.

Notified on 6 April 2016

Ceased on 6 April 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	30 June 2024
Confirmation statement last made up date	16 June 2023

Annual Accounts 5 November 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	5 November 2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	7 October 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	4 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts 15 October 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	15 October 2013

Esem Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hugh L.

James L.

Paul G.

William S.

Shirley L.

George E.

Philip L.

Blair B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Fish 'N' Chick'N Limited

William S.

Shirley L.

Philip L.

Jean S.

Blair B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016