Eshton Thirty One Limited. net worth, address, company information. Free

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Eshton Thirty One Limited (reg no 05966744) is a private limited company legally formed on 2006-10-13 in England. This enterprise is situated at Oxford House Oxford Road, Guiseley, Leeds LS20 9AA. Changed on 2018-05-30, the previous name this company utilized was Eshton Gregory (Birstall) Limited. Eshton Thirty One Limited is operating under SIC code: 41100 which stands for "development of building projects".

Company details

Name	Eshton Thirty One Limited
Number	05966744
Date of Incorporation:	2006-10-13
End of financial year:	31 March
Address:	Oxford House Oxford Road, Guiseley, Leeds, LS20 9AA
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the firm, we can name: James C. (appointed on 09 November 2006), Jonathan C. (appointment date: 09 November 2006). The Companies House lists 2 persons of significant control, namely: Eshton Developments Limited is located at Oxford Road, Guiseley, LS20 9AA Leeds, West Yorkshire. This corporate PSC owns over 3/4 of shares,. Eshton Gregory Limited is located at St. Pauls Street, LS1 2JG Leeds. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	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
Current Assets	718,124	716,141	727,177	54,631	4,078	236,327	1,658,700	1,611,134	892,149	242,415
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	-574,707	-621,820	-622,703	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-574,707	-621,820	-622,703	-638,413	1	-23,686	39,038	133,493	214,795	1
Fixed Assets	-	-	-	-	-	1,738,397	1,283,333	-	-	-

People with significant control

Eshton Developments Limited

24 May 2018

Address	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
Nature of control:	75,01-100% shares

Eshton Gregory Limited

14 April 2016 - 24 May 2018

Address	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
Nature of control:	75,01-100% shares

Filings

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(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)

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(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)

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