E.s.s. Engineering Service Solution Ltd in London, W9 1LQ

Description

Data updated on: 06-07-2022

Based in 25 Leith Mansions, London W9 1LQ E.s.s. Engineering Service Solution Ltd was a Private Limited Company registered under the 08296256 Companies House Reg No. It was established on 2012-11-16. E.s.s. Engineering Service Solution Ltd had been in the UK for at least 10 years. Started as Maddaluno Impianti, this business used the name until 2013-10-14, when it was changed to E.s.s. Engineering Service Solution Ltd.

Franco M. was the firm's managing director, appointed 12 years ago.

Executives who had control over this firm were as follows: Franco M. owned 1/2 or less of company shares. Francesca M. owned 1/2 or less of company shares. Raffaele M. owned 1/2 or less of company shares.

Previous company's names
E.s.s. Engineering Service Solution Ltd 2013-10-14
Maddaluno Impianti Limited 2012-11-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-03-31	2018-03-31	2018-12-31
Currency
Net Worth	2	81 300	81 300	69 210	38 685

Balance Sheet
Current Assets				918	89 275	512 450	495 099
Net Assets Liabilities						177 392	83 546
Net Assets Liabilities Including Pension Asset Liability	2	81 300	81 300	69 210	38 685
Tangible Fixed Assets		81 300	81 300

Capital & Reserves
Called Up Share Capital	2	100	100
Shareholder Funds	2	81 300	81 300	69 210	38 685

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						17 995	608 040
Creditors						446 864	275 716
Fixed Assets		81 300	81 300	69 105	58 739	126 383	363 884
Net Current Assets Liabilities				918	-3 809	69 004	327 702
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						3 418	108 319
Total Assets Less Current Liabilities	2	81 300	81 300	70 023	54 930	195 387	691 586
Accruals Deferred Income				813	16 245
Called Up Share Capital Not Paid Not Expressed As Current Asset	2
Creditors Due Within One Year					93 084
Number Shares Allotted	2	100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	100	100
Share Premium Account		81 200	81 200
Tangible Fixed Assets Additions		81 300
Tangible Fixed Assets Cost Or Valuation		81 300	81 300

Company staff

Peter T.

Role: Secretary

Appointed: 16 November 2012

Latest update: 9 November 2023

Franco M.

Role: Director

Appointed: 16 November 2012

Latest update: 9 November 2023

People with significant control

Franco M.

Notified on 5 March 2018

Nature of control:

1/2 or less of shares

Francesca M.

Notified on 5 March 2018

Nature of control:

1/2 or less of shares

Raffaele M.

Notified on 5 March 2018

Nature of control:

1/2 or less of shares

Raffaele M.

Notified on 5 March 2018

Ceased on 26 March 2018

Nature of control:

1/2 or less of shares

Salvatore M.

Notified on 6 April 2016

Ceased on 5 March 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	09 April 2022
Confirmation statement last made up date	26 March 2021

Annual Accounts 9 June 2014
Start Date For Period Covered By Report	2012-11-16
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	9 June 2014
Annual Accounts 10 June 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	10 June 2014
Annual Accounts 26 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	26 February 2016
Annual Accounts 25 May 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	25 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2018-12-31

E.s.s. Engineering Service Solution Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter T.

Franco M.

Salvatore M.

People with significant control

Franco M.

Francesca M.

Raffaele M.

Raffaele M.

Salvatore M.

Accounts Documents

Company filings

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