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ESSENTRA (NORTHAMPTON) LTD.

Active

Company number 03088793

Kidlington, England · Incorporated 8 August 1995

Langford Locks, Kidlington, Oxford, OX5 1HX, England

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 September 2014

Company history

Previous company names

OLDWISH LIMITED · 8 August 1995 – 23 August 1995

PRESTIGE CARTONS LIMITED · 23 August 1995 – 24 December 1996

BOXES (PRESTIGE) LIMITED · 24 December 1996 – 3 June 2011

CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. · 3 June 2011 – 8 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Esnt International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Accounts With Accounts Type Dormant
Accounts
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Legacy
Other
24 May 2024 View
Legacy
Other
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Legacy
Other
17 April 2023 View
Legacy
Other
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Change Person Director Company With Change Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2021 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Legacy
Insolvency
28 September 2020 View
Legacy
Capital
28 September 2020 View
Resolution
Resolution
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2016 View
Auditors Resignation Company
Auditors
14 April 2016 View
Accounts With Accounts Type Full
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Change Of Name Notice
Change Of Name
8 June 2015 View
Certificate Change Of Name Company
Change Of Name
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Accounts With Accounts Type Full
Accounts
6 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2014 View
Capital Allotment Shares
Capital
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Resolution
Resolution
12 June 2013 View
Memorandum Articles
Incorporation
12 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Certificate Change Of Name Company
Change Of Name
3 June 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Annual Return
12 October 2007 View
Legacy
Mortgage
24 August 2007 View
Legacy
Mortgage
30 July 2007 View
Legacy
Capital
27 July 2007 View
Legacy
Capital
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Accounts With Accounts Type Full
Accounts
16 November 2006 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
28 October 2004 View
Legacy
Address
10 September 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Mortgage
31 March 2004 View
Legacy
Mortgage
29 March 2004 View
Auditors Resignation Company
Auditors
24 February 2004 View
Auditors Resignation Company
Auditors
23 February 2004 View
Resolution
Resolution
12 February 2004 View
Resolution
Resolution
12 February 2004 View
Legacy
Capital
12 February 2004 View
Legacy
Capital
12 February 2004 View
Auditors Resignation Company
Auditors
12 February 2004 View
Legacy
Officers
29 December 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
4 November 2002 View
Legacy
Officers
29 October 2001 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Officers
16 May 2001 View
Auditors Resignation Company
Auditors
4 December 2000 View
Legacy
Annual Return
1 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Resolution
Resolution
20 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Mortgage
7 December 1999 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
21 February 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
29 October 1998 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Annual Return
30 October 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Resolution
Resolution
12 May 1997 View
Resolution
Resolution
12 May 1997 View
Resolution
Resolution
12 May 1997 View
Resolution
Resolution
12 May 1997 View
Memorandum Articles
Incorporation
12 May 1997 View
Legacy
Officers
4 April 1997 View
Certificate Change Of Name Company
Change Of Name
23 December 1996 View
Legacy
Mortgage
7 December 1996 View
Legacy
Annual Return
10 November 1996 View
Legacy
Annual Return
27 August 1996 View
Legacy
Officers
14 December 1995 View
Legacy
Accounts
13 December 1995 View
Legacy
Mortgage
20 September 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Address
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Accounts
7 September 1995 View
Legacy
Officers
7 September 1995 View
Certificate Change Of Name Company
Change Of Name
23 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Resolution
Resolution
21 August 1995 View
Legacy
Address
16 August 1995 View
Incorporation Company
Incorporation
8 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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