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Ees Retail Distribution Limited ACCRINGTON


Ees Retail Distribution Limited is a private limited company situated at Oswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington BB5 0EY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-02-12, this 3-year-old company is run by 2 directors.
Director Bryan F., appointed on 23 March 2021. Director James A., appointed on 12 February 2021.
The company is classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789), "retail sale of audio and video equipment in specialised stores" (SIC: 47430).
The latest confirmation statement was filed on 2023-02-11 and the date for the next filing is 2024-02-25. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Ees Retail Distribution Limited Address / Contact

Office Address Oswaldtwistle Mills Business Centre, Clifton Mill
Office Address2 Pickup Street
Town Accrington
Post code BB5 0EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13199387
Date of Incorporation Fri, 12th Feb 2021
Industry Other retail sale in non-specialised stores
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Bryan F.

Position: Director

Appointed: 23 March 2021

James A.

Position: Director

Appointed: 12 February 2021

Andrew C.

Position: Director

Appointed: 12 February 2021

Resigned: 10 February 2024

Bryan F.

Position: Director

Appointed: 12 February 2021

Resigned: 23 March 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is James A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Bryan F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James A.

Notified on 12 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Bryan F.

Notified on 23 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew C.

Notified on 12 February 2021
Ceased on 10 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Bryan F.

Notified on 12 February 2021
Ceased on 23 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand203119
Current Assets203786
Debtors 667
Net Assets Liabilities-43063
Other
Corporation Tax Payable133350
Creditors633723
Net Current Assets Liabilities-43063
Other Creditors300180
Other Taxation Social Security Payable200193
Total Assets Less Current Liabilities-43063

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates February 11, 2024
filed on: 21st, February 2024
Free Download (4 pages)

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