Eshton Thirty One Limited in Guiseley LEEDS - LS20 9AA

You are here: bizstats.co.uk > a-z index > E list > ES list > ESH list

Eshton Thirty One Limited LEEDS

Founded in 2006, Eshton Thirty One, classified under reg no. 05966744 is an active company. Currently registered at Oxford House Oxford Road LS20 9AA, Leeds the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2018/05/30 Eshton Thirty One Limited is no longer carrying the name Eshton Gregory (birstall).

The firm has 2 directors, namely James C., Jonathan C.. Of them, James C., Jonathan C. have been with the company the longest, being appointed on 9 November 2006. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Marjorie R. who worked with the the firm until 9 December 2015.

Eshton Thirty One Limited Address / Contact

Office Address	Oxford House Oxford Road
Office Address2	Guiseley
Town	Leeds
Post code	LS20 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05966744
Date of Incorporation	Fri, 13th Oct 2006
Industry	Development of building projects
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

James C.

Position: Director

Appointed: 09 November 2006

Jonathan C.

Position: Director

Appointed: 09 November 2006

Marjorie R.

Position: Secretary

Appointed: 09 November 2006

Resigned: 09 December 2015

David B.

Position: Director

Appointed: 09 November 2006

Resigned: 23 July 2013

Richard T.

Position: Director

Appointed: 09 November 2006

Resigned: 23 July 2013

Gweco Directors Limited

Position: Corporate Director

Appointed: 13 October 2006

Resigned: 09 November 2006

Gweco Secretaries Limited

Position: Corporate Secretary

Appointed: 13 October 2006

Resigned: 09 November 2006

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Eshton Developments Limited from Leeds, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Eshton Gregory Limited that put Leeds, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Eshton Developments Limited

Oxford House Oxford Road, Guiseley, Leeds, West Yorkshire, LS20 9AA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	09301319
Notified on	24 May 2018
Nature of control:	75,01-100% shares

Eshton Gregory Limited

15 St. Pauls Street, Leeds, LS1 2JG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	05717198
Notified on	14 April 2016
Ceased on	24 May 2018
Nature of control:	75,01-100% shares

Company previous names

Eshton Gregory (birstall)	May 30, 2018
Eshton Gregory (springwell 27)	December 29, 2006
Gweco 325	November 15, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-574 707	-621 820	-622 703

Balance Sheet
Cash Bank In Hand	37	113	1 374
Cash Bank On Hand			1 374	46 884	4 078	214 434	863 521	831 568	88 565	242 415
Current Assets	718 124	716 141	727 177	54 631	4 078	236 327	1 658 700	1 611 134	892 149	242 415
Debtors	6 201	4 142	3 733	7 747		21 893	17 812	1 223
Other Debtors			1 837	1 896		21 893	2 944	1 223
Stocks Inventory	711 886	711 886	722 070
Total Inventories			722 070				777 367	778 343	803 584

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-574 708	-621 821	-622 704
Shareholder Funds	-574 707	-621 820	-622 703

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model						1 738 397	94 936
Amounts Owed To Group Undertakings			1 209 109	640 495	4 077	1 992 432	2 858 844	2 729 788	1 923 732	10 570
Average Number Employees During Period				2	2	2	2	2	2	2
Creditors			1 349 880	693 044	4 077	1 998 410	2 902 995	2 760 974	1 960 687	242 414
Creditors Due Within One Year	1 292 831	1 337 961	1 349 880
Investment Property						1 738 397	1 283 333	1 283 333	1 283 333
Investment Property Fair Value Model						1 738 397	1 283 333	1 283 333	1 283 333
Net Current Assets Liabilities	-574 707	-621 820	-622 703	-638 413	1	-1 762 083	-1 244 295	-1 149 840	-1 068 538	1
Number Shares Allotted		1	1
Other Creditors			129 415	37 926			21 833	21 833	18 330
Par Value Share		1	1
Secured Debts	1 200 305	1 199 896	1 209 109
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	-574 707	-621 820	-622 703	-638 413	1	-23 686	39 038	133 493	214 795	1
Trade Creditors Trade Payables			11 356	14 623		5 978	22 318
Trade Debtors Trade Receivables			1 896	5 851			14 868
Disposals Investment Property Fair Value Model							550 000			1 283 333
Fixed Assets						1 738 397	1 283 333
Investments In Associates							-5
Other Taxation Social Security Payable								9 353	18 625	231 844

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 24th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, March 2021	accounts	Free Download (10 pages)
AD01	Address change date: 2020/08/24. New Address: Oxford House Oxford Road Guiseley Leeds LS20 9AA. Previous address: 15 First Floor St. Paul's Street Leeds LS1 2JG England filed on: 24th, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, December 2019	accounts	Free Download (8 pages)
CH01	On 2019/01/30 director's details were changed filed on: 30th, January 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/05/30 filed on: 30th, May 2018	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, December 2016	accounts	Free Download (7 pages)
CH01	On 2016/02/11 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/11 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/11 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 22nd, January 2016	auditors	Free Download (1 page)
TM02	2015/12/09 - the day secretary's appointment was terminated filed on: 8th, January 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/01/05. New Address: 15 First Floor St. Paul's Street Leeds LS1 2JG. Previous address: 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4GP filed on: 5th, January 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/13 with full list of members filed on: 16th, October 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/16	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 2nd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/13 with full list of members filed on: 16th, October 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/16	capital
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/12/31 filed on: 10th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/13 with full list of members filed on: 28th, October 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/08/30 from Oxford House Oxford Road Guiseley Leeds LS20 9AA filed on: 30th, August 2013	address	Free Download (2 pages)
CH01	On 2010/07/31 director's details were changed filed on: 28th, August 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/07/30 from 2 the Embankment Sovereign Street Leeds LS1 4GP filed on: 30th, July 2013	address	Free Download (2 pages)
TM01	2013/07/30 - the day director's appointment was terminated filed on: 30th, July 2013	officers	Free Download (2 pages)
TM01	2013/07/30 - the day director's appointment was terminated filed on: 30th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/13 with full list of members filed on: 13th, November 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/13 with full list of members filed on: 20th, October 2011	annual return	Free Download (7 pages)
CH01	On 2010/07/10 director's details were changed filed on: 20th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 26th, April 2011	auditors	Free Download (2 pages)
CH01	On 2011/03/16 director's details were changed filed on: 5th, April 2011	officers	Free Download (3 pages)
CH01	On 2010/10/01 director's details were changed filed on: 27th, January 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/13 with full list of members filed on: 15th, November 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (15 pages)
CH01	On 2010/07/10 director's details were changed filed on: 8th, September 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2009/10/13 filed on: 6th, November 2009	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 20th, May 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2007	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2007	incorporation	Free Download (8 pages)
CERTNM	Company name changed eshton gregory (springwell 27) l imitedcertificate issued on 29/12/06 filed on: 29th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed eshton gregory (springwell 27) l imitedcertificate issued on 29/12/06 filed on: 29th, December 2006	change of name	Free Download (2 pages)
288b	On 2006/11/30 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/30 Secretary resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/30 New secretary appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/30 New secretary appointed filed on: 30th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (3 pages)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (3 pages)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (3 pages)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (3 pages)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (3 pages)
288b	On 2006/11/30 Secretary resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/30 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (3 pages)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (3 pages)
288a	On 2006/11/30 New director appointed filed on: 30th, November 2006	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/07 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 30/11/06 from: 14 piccadilly bradford west yorkshire BD1 3LX filed on: 30th, November 2006	address	Free Download (1 page)
287	Registered office changed on 30/11/06 from: 14 piccadilly bradford west yorkshire BD1 3LX filed on: 30th, November 2006	address	Free Download (1 page)
CERTNM	Company name changed gweco 325 LIMITEDcertificate issued on 15/11/06 filed on: 15th, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed gweco 325 LIMITEDcertificate issued on 15/11/06 filed on: 15th, November 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, October 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 13th, October 2006	incorporation	Free Download (12 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.