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Estelle Ear Piercing Limited GRIMSBY

Founded in 2003, Estelle Ear Piercing, classified under reg no. 04968418 is an active company. Currently registered at Mccue House Wilton Road Industrial Estate DN36 4AW, Grimsby the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since October 8, 2004 Estelle Ear Piercing Limited is no longer carrying the name Mccue & Birch.

At present there are 2 directors in the the company, namely Lynsey M. and Sean M.. In addition one secretary - Sean M. - is with the firm. As of 29 April 2024, there was 1 ex director - Frank B.. There were no ex secretaries.

Estelle Ear Piercing Limited Address / Contact

Office Address Mccue House Wilton Road Industrial Estate
Office Address2 Humberston
Town Grimsby
Post code DN36 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04968418
Date of Incorporation Tue, 18th Nov 2003
Industry Manufacture of jewellery and related articles
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Lynsey M.

Position: Director

Appointed: 20 October 2007

Sean M.

Position: Director

Appointed: 24 November 2003

Sean M.

Position: Secretary

Appointed: 24 November 2003

Frank B.

Position: Director

Appointed: 24 November 2003

Resigned: 15 October 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2003

Resigned: 24 November 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 2003

Resigned: 24 November 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Quantum Turned Parts Limited from Hinckley, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sean M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gvim Ag, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Quantum Turned Parts Limited

Alan Bray Close Dodwells Bridge Industrial Estate, Hinckley, Leicestershire, LE10 3BP, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Sean M.

Notified on 18 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Gvim Ag

Treuhand Von Flue Ag Baarerstrasse 95, Zug, Switzerland

Legal authority Swiss Code Of Obligations
Legal form Limited Company
Notified on 18 November 2016
Ceased on 20 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mccue & Birch October 8, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth-36 522-160 322-150 868    
Balance Sheet
Cash Bank In Hand3 6605 2863 358    
Cash Bank On Hand  3 3583 7361352 3529 453
Current Assets238 247223 183332 818153 225159 937290 203316 178
Debtors54 97571 46485 67751 15789 741146 804211 633
Intangible Fixed Assets15 75014 25012 750    
Net Assets Liabilities  -304 141-389 614-311 266-238 884-197 302
Net Assets Liabilities Including Pension Asset Liability-36 522-160 322-150 868    
Other Debtors  18 081    
Property Plant Equipment  129 31285 31074 38972 28164 501
Stocks Inventory179 612146 433243 783    
Tangible Fixed Assets210 178160 692129 312    
Total Inventories  90 51098 33270 18391 04795 092
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve-36 622-160 422-150 968    
Shareholder Funds-36 522-160 322-150 868    
Other
Accrued Liabilities Deferred Income  70 48973 27630 39037 10752 605
Accumulated Amortisation Impairment Intangible Assets  17 25018 75020 25021 75023 250
Accumulated Depreciation Impairment Property Plant Equipment  370 105417 331429 702439 860449 096
Amounts Owed By Associates  29 70836 16647 926113 847192 304
Average Number Employees During Period   12101211
Bank Borrowings Overdrafts  22 50022 50022 50055 81930 288
Creditors  353 043343 394339 896410 005379 714
Creditors Due After One Year200 135222 576353 043    
Creditors Due Within One Year284 917310 551272 705    
Deferred Tax Asset Debtors  10 1332 3392 3392 33911 324
Fixed Assets225 928174 942142 06296 56084 13980 53171 251
Increase From Amortisation Charge For Year Intangible Assets   1 5001 5001 5001 500
Increase From Depreciation Charge For Year Property Plant Equipment   47 22612 37110 1589 236
Intangible Assets  12 75011 2509 7508 2506 750
Intangible Assets Gross Cost  30 00030 00030 00030 000 
Intangible Fixed Assets Aggregate Amortisation Impairment14 25015 75017 250    
Intangible Fixed Assets Amortisation Charged In Period 1 5001 500    
Intangible Fixed Assets Cost Or Valuation30 00030 000     
Merchandise    9 06210 51511 764
Net Current Assets Liabilities-46 670-87 368-93 160-142 780-55 50990 590111 161
Number Shares Allotted 100100    
Number Shares Issued Fully Paid     100100
Other Creditors  2 54329 33829 76131 63630 344
Other Remaining Borrowings  55 57554 22549 91114 996 
Other Taxation Social Security Payable  10 92816 61610 1881 2942 451
Par Value Share 11  11
Prepayments  7 2544 0784 7125 8963 818
Property Plant Equipment Gross Cost  499 417502 641504 091512 141513 597
Provisions For Liabilities Charges15 64525 320     
Raw Materials  27 96228 49332 27647 87135 384
Recoverable Value-added Tax  2 6092 3713 5504 3442 987
Share Capital Allotted Called Up Paid100100100    
Tangible Fixed Assets Additions 5 74413 963    
Tangible Fixed Assets Cost Or Valuation479 710485 454499 417    
Tangible Fixed Assets Depreciation269 532324 762370 105    
Tangible Fixed Assets Depreciation Charged In Period 55 23045 343    
Total Additions Including From Business Combinations Property Plant Equipment   3 2241 4508 0501 456
Total Assets Less Current Liabilities179 25887 574202 175-46 22028 630171 121182 412
Trade Creditors Trade Payables  142 205153 322171 713188 798205 170
Trade Debtors Trade Receivables  17 8926 20331 21420 378535
Work In Progress  62 54869 83928 84532 66147 944

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 3rd, November 2020 		Free Download (11 pages)

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