TN

THE NEW ESPERANTO LIMITED

Dissolved

Company number 02878550

Birmingham · Incorporated 8 December 1993

Cleres George Nott House, 119 Holloway Head, Birmingham, West Midlands, B1 1QP

Last updated on 19 September 2026

Unclassified activity · SIC 5190

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANEBADGE LIMITED · 8 December 1993 – 4 January 1994

BRIGHTON-BEST SOCKET SCREW MFG. LIMITED · 4 January 1994 – 23 July 2009

Company overview

THE NEW ESPERANTO LIMITED was a private limited company incorporated on 8 December 1993 and registered in England and Wales and dissolved on 30 October 2012. It has changed its name 2 times, most recently from BRIGHTON-BEST SOCKET SCREW MFG. LIMITED on 4 January 1994. Its registered office is at Cleres George Nott House, 119 Holloway Head, Birmingham, West Midlands, B1 1QP. Its principal activity is classified under SIC code 5190.

The board consists of three directors: ROSENSTEIN, Perry (appointed 17 December 1993), ROSENSTEIN, Neal (appointed 8 February 1994) and GRUENHUT, Stephen (appointed 1 June 1995). GRUENHUT, Stephen serves as company secretary (appointed 1 June 1995). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 30 September 2009, were filed on 17 March 2010. Companies House holds 80 filings for this company, most recently a gazette filing on 30 October 2012.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2009

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

Officers

GS
GRUENHUT, Stephen
Director
1 June 1995
RN
ROSENSTEIN, Neal
Director
8 February 1994
RP
ROSENSTEIN, Perry
Director
17 December 1993
PK
PATSON, Kevin
Director · Resigned
8 February 1994
SR
SOUTHAM, Raymond John
Director · Resigned
17 January 1994
AH
ADCOCK, Hedley John
Secretary · Resigned
17 December 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 December 1993
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 December 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
30 October 2012 View
Gazette Notice Compulsory
Gazette
17 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2012 View
Change Person Director Company With Change Date
Officers
31 October 2011 View
Restoration Order Of Court
Restoration
26 October 2011 View
Gazette Dissolved Voluntary
Gazette
15 February 2011 View
Gazette Notice Voluntary
Gazette
2 November 2010 View
Dissolution Application Strike Off Company
Dissolution
21 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2009 View
Memorandum Articles
Incorporation
25 July 2009 View
Certificate Change Of Name Company
Change Of Name
22 July 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Small
Accounts
24 June 2005 View
Resolution
Resolution
11 February 2005 View
Legacy
Capital
11 February 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Legacy
Annual Return
26 January 2005 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Legacy
Capital
24 August 2004 View
Legacy
Capital
24 August 2004 View
Accounts With Accounts Type Small
Accounts
16 July 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Small
Accounts
2 July 2003 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Small
Accounts
18 September 2002 View
Legacy
Annual Return
9 January 2002 View
Auditors Resignation Company
Auditors
28 September 2001 View
Accounts With Accounts Type Small
Accounts
12 July 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Small
Accounts
4 July 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Small
Accounts
20 September 1999 View
Legacy
Annual Return
14 January 1999 View
Accounts With Accounts Type Small
Accounts
7 October 1998 View
Legacy
Annual Return
7 January 1998 View
Accounts With Accounts Type Small
Accounts
31 July 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Small
Accounts
2 August 1996 View
Legacy
Annual Return
6 December 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
15 November 1995 View
Accounts With Accounts Type Small
Accounts
9 October 1995 View
Legacy
Address
3 October 1995 View
Legacy
Accounts
25 April 1995 View
Legacy
Address
20 February 1995 View
Legacy
Annual Return
8 February 1995 View
Legacy
Annual Return
8 February 1995 View
Legacy
Capital
19 April 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Address
24 March 1994 View
Legacy
Capital
2 March 1994 View
Legacy
Accounts
2 March 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Address
6 January 1994 View
Legacy
Capital
6 January 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Officers
6 January 1994 View
Resolution
Resolution
6 January 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Incorporation Company
Incorporation
8 December 1993 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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