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M.a. Eshelby Limited SOUTH YORKSHIRE


Founded in 2000, M.a. Eshelby, classified under reg no. 04013041 is an active company. Currently registered at 5 Hollindale Drive S12 2EP, South Yorkshire the company has been in the business for 24 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30. Since 2000/07/19 M.a. Eshelby Limited is no longer carrying the name M.a. Eschelby.

There is a single director in the firm at the moment - Mark E., appointed on 12 June 2000. In addition, a secretary was appointed - Carol E., appointed on 12 June 2000. As of 29 April 2024, our data shows no information about any ex officers on these positions.

M.a. Eshelby Limited Address / Contact

Office Address 5 Hollindale Drive
Office Address2 Sheffield
Town South Yorkshire
Post code S12 2EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04013041
Date of Incorporation Mon, 12th Jun 2000
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th June
Company age 24 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Carol E.

Position: Secretary

Appointed: 12 June 2000

Mark E.

Position: Director

Appointed: 12 June 2000

Energize Secretary Limited

Position: Corporate Secretary

Appointed: 07 July 2000

Resigned: 20 July 2000

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2000

Resigned: 28 June 2000

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 12 June 2000

Resigned: 28 June 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Mark E. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Carol E. This PSC owns 25-50% shares.

Mark E.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Carol E.

Notified on 1 June 2016
Ceased on 28 November 2022
Nature of control: 25-50% shares

Company previous names

M.a. Eschelby July 19, 2000
M.a. Eshelby June 28, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2 1092 9142 6201 9675 561
Current Assets10 8527 5103 2242 29210 497
Debtors8 7434 5966043254 936
Net Assets Liabilities9 9729 7048 22913 40318 370
Other Debtors8 7434 596217 4 591
Property Plant Equipment5 0294 41322 62117 37713 846
Other
Version Production Software 2 0202 0212 0222 024
Accrued Liabilities1 5607997311 0841 014
Accumulated Depreciation Impairment Property Plant Equipment16 99918 13513 91719 36223 648
Additions Other Than Through Business Combinations Property Plant Equipment 52025 832201755
Average Number Employees During Period11111
Creditors5 9092 21921 8966 2665 973
Increase From Depreciation Charge For Year Property Plant Equipment 1 1367 1245 4454 286
Loans From Directors4202521 1659683
Net Current Assets Liabilities4 9435 291-18 672-3 9744 524
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  11 342  
Other Disposals Property Plant Equipment  11 842  
Prepayments Accrued Income  387325345
Property Plant Equipment Gross Cost22 02822 54836 53836 73937 494
Taxation Social Security Payable3 9291 395-4 2805 0864 876

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 2nd, October 2023
Free Download (7 pages)

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