Active
Company Information for ESQUARE (BRISTOL) LIMITED
VILLA HOUSE, 7 HERBERT TERRACE, PENARTH, CF64 2AH,
|
Company Registration Number
02460722
Private Limited Company
Active |
Company Name | ||
---|---|---|
ESQUARE (BRISTOL) LIMITED | ||
Legal Registered Office | ||
VILLA HOUSE 7 HERBERT TERRACE PENARTH CF64 2AH Other companies in BS7 | ||
Previous Names | ||
|
Company Number | 02460722 | |
---|---|---|
Company ID Number | 02460722 | |
Date formed | 1990-01-18 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 08:47:17 |
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Officer | Role | Date Appointed |
---|---|---|
DAMIAN EVANS |
||
LISA ANN EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JARRETT |
Director | ||
LIAM KIRWAN |
Director | ||
WENDY HINTON |
Company Secretary | ||
KATHLEEN KIRWAN |
Company Secretary | ||
KEVIN SEAN D'ARCY KIRWAN |
Company Secretary | ||
NIGEL JARRETT |
Company Secretary | ||
LIAM PETER KIRWAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREDICTORBET LTD | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (GATESHEAD) LTD | Director | 2015-11-17 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
4J LEISURE LTD | Director | 2015-11-01 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
RIA SPORTS LTD | Director | 2015-11-01 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (GRIMSBY) LTD | Director | 2015-09-29 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (PLYMOUTH) LTD | Director | 2015-09-22 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (GLASGOW) LTD | Director | 2015-08-12 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (NOTTINGHAM) LTD | Director | 2015-08-11 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (SWANSEA) LTD | Director | 2015-06-26 | CURRENT | 2015-03-10 | In Administration/Administrative Receiver | |
AIR TRAMPOLINE (MANCHESTER) LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Liquidation | |
AIR TRAMPOLINE (BARNSLEY) LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
AIR TRAMPOLINE (CARDIFF) LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | In Administration/Administrative Receiver | |
ESQUARE LIMITED | Director | 2015-03-09 | CURRENT | 2004-03-18 | Active | |
LISA ENTWISTLE EVANS LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2016-07-12 | |
UPSC LTD | Director | 2013-03-21 | CURRENT | 2010-11-16 | Dissolved 2013-08-20 | |
ESQUARE (PENARTH) LTD | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
IC (PENARTH) LTD | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
ADQUIESCO LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Dissolved 2014-06-17 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/12/23 FROM 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM 432 Gloucester Road Horfield Bristol BS7 8TX | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024607220006 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/11/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024607220003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024607220005 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024607220004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
RP04AP01 | Second filing of director appointment of Damian Evans | |
PSC07 | CESSATION OF LIAM PETER KIRWAN AS A PSC | |
PSC07 | CESSATION OF NIGEL JONATHON JARRETT AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESQUARE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM KIRWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JARRETT | |
AP01 | DIRECTOR APPOINTED MRS LISA ANN EVANS | |
AP01 | DIRECTOR APPOINTED MR DAMIAN EVANS | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESQUARE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM KIRWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JARRETT | |
AP01 | DIRECTOR APPOINTED MRS LISA ANN EVANS | |
AP01 | DIRECTOR APPOINTED MR DAMIAN EVANS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024607220002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024607220003 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
TM02 | Termination of appointment of Wendy Hinton on 2018-01-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Jarrett on 2015-04-29 | |
TM02 | Termination of appointment of Kathleen Kirwan on 2015-03-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED WENDY HINTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN KIRWAN | |
AR01 | 18/01/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363a | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS | |
88(2)R | AD 16/01/95--------- £ SI 98@1=98 £ IC 2/100 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 11/13 HARBURY ROAD HENLEAZE BRISTOL BS9 4PN | |
363s | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/07/92 | |
363a | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
363a | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 114,106 |
---|---|---|
Creditors Due After One Year | 2012-10-31 | £ 121,505 |
Creditors Due After One Year | 2012-10-31 | £ 121,505 |
Creditors Due After One Year | 2011-10-31 | £ 138,905 |
Creditors Due Within One Year | 2013-10-31 | £ 125,632 |
Creditors Due Within One Year | 2012-10-31 | £ 131,827 |
Creditors Due Within One Year | 2012-10-31 | £ 131,827 |
Creditors Due Within One Year | 2011-10-31 | £ 158,269 |
Provisions For Liabilities Charges | 2013-10-31 | £ 2,872 |
Provisions For Liabilities Charges | 2012-10-31 | £ 3,546 |
Provisions For Liabilities Charges | 2012-10-31 | £ 3,546 |
Provisions For Liabilities Charges | 2011-10-31 | £ 3,732 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESQUARE (BRISTOL) LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 78,919 |
Cash Bank In Hand | 2012-10-31 | £ 72,038 |
Cash Bank In Hand | 2012-10-31 | £ 72,038 |
Cash Bank In Hand | 2011-10-31 | £ 88,740 |
Current Assets | 2013-10-31 | £ 226,155 |
Current Assets | 2012-10-31 | £ 212,437 |
Current Assets | 2012-10-31 | £ 212,437 |
Current Assets | 2011-10-31 | £ 248,805 |
Debtors | 2013-10-31 | £ 142,210 |
Debtors | 2012-10-31 | £ 134,517 |
Debtors | 2012-10-31 | £ 134,517 |
Debtors | 2011-10-31 | £ 154,631 |
Fixed Assets | 2013-10-31 | £ 226,487 |
Fixed Assets | 2012-10-31 | £ 232,662 |
Fixed Assets | 2012-10-31 | £ 232,662 |
Fixed Assets | 2011-10-31 | £ 236,617 |
Secured Debts | 2013-10-31 | £ 121,723 |
Secured Debts | 2012-10-31 | £ 128,957 |
Secured Debts | 2012-10-31 | £ 128,957 |
Secured Debts | 2011-10-31 | £ 135,735 |
Shareholder Funds | 2013-10-31 | £ 210,032 |
Shareholder Funds | 2012-10-31 | £ 188,221 |
Shareholder Funds | 2012-10-31 | £ 188,221 |
Shareholder Funds | 2011-10-31 | £ 184,516 |
Stocks Inventory | 2013-10-31 | £ 5,026 |
Stocks Inventory | 2012-10-31 | £ 5,882 |
Stocks Inventory | 2012-10-31 | £ 5,882 |
Stocks Inventory | 2011-10-31 | £ 5,434 |
Tangible Fixed Assets | 2013-10-31 | £ 226,487 |
Tangible Fixed Assets | 2012-10-31 | £ 232,662 |
Tangible Fixed Assets | 2012-10-31 | £ 232,662 |
Tangible Fixed Assets | 2011-10-31 | £ 236,617 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ESQUARE (BRISTOL) LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |