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Home > England & Wales Companies > 27 THE ESPLANADE (SCARBOROUGH) LIMITED
Company Information for

27 THE ESPLANADE (SCARBOROUGH) LIMITED

27 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ,
Company Registration Number
02712177
Private Limited Company
Active

Company Overview

About 27 The Esplanade (scarborough) Ltd
27 THE ESPLANADE (SCARBOROUGH) LIMITED was founded on 1992-05-06 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". 27 The Esplanade (scarborough) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
27 THE ESPLANADE (SCARBOROUGH) LIMITED
 
Legal Registered Office
27 ESPLANADE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AQ
Other companies in YO11
 
Filing Information
Company Number 02712177
Company ID Number 02712177
Date formed 1992-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:57:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 THE ESPLANADE (SCARBOROUGH) LIMITED
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Company Officers of 27 THE ESPLANADE (SCARBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET LONG
 Company Secretary 2000-04-01
GARY STEWART LONG
 Director 2000-04-01
MAUREEN SHARP
 Director 2004-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE REYNOLDS
 Director 2000-07-01 2010-05-06
ADAELLA MADGE MAPPIN
 Director 2004-05-08 2007-10-18
EDNA THELMA OSBORNE
 Director 2000-07-01 2004-05-08
KATHLEEN MARIE SIMMONITE
 Director 1992-07-08 2004-05-08
JOHN KENNETH ARMSTRONG
 Company Secretary 1994-01-27 2000-04-01
JOHN KENNETH ARMSTRONG
 Director 1992-07-08 2000-04-01
JOHN BERNARD
 Director 1997-04-01 2000-04-01
WALTER HAROLD OSBORNE
 Director 1998-01-08 2000-04-01
GEORGE ROBERT FOXTON
 Director 1992-07-08 1998-01-08
MICHAEL PHILIP QUICK
 Director 1994-09-02 1997-03-31
DEREK GEORGE NEWTON
 Director 1992-07-08 1994-09-01
KATHLEEN MARY FOXTON
 Director 1994-01-27 1994-02-27
CHRISTINE ELIZABETH NEWTON
 Company Secretary 1992-06-08 1994-01-27
ROGER GUY STEEL
 Director 1992-07-08 1994-01-22
L & A SECRETARIAL LIMITED
 Nominated Secretary 1992-05-06 1992-06-08
L & A REGISTRARS LIMITED
 Nominated Director 1992-05-06 1992-06-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-08-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-06-19AP03Appointment of Mr Rodger Timothy Hobson as company secretary on 2022-06-18
2022-06-19AP01DIRECTOR APPOINTED MR RODGER TIMOTHY HOBSON
2022-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEWART LONG
2022-06-19TM02Termination of appointment of Susan Margaret Long on 2022-06-18
2022-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-06-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-20AP01DIRECTOR APPOINTED MR MICHAEL WISHER
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-07-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-08-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 80
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 80
2016-05-18AR0106/05/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 80
2015-05-26AR0106/05/15 ANNUAL RETURN FULL LIST
2015-05-26CH01Director's details changed for Mr Gary Stewart Long on 2015-05-12
2015-05-26CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARGARET LONG on 2015-05-12
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 80
2014-05-08AR0106/05/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0106/05/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-06AR0106/05/12 ANNUAL RETURN FULL LIST
2011-05-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0106/05/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-19AR0106/05/10 ANNUAL RETURN FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SHARP / 06/05/2010
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE REYNOLDS
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART LONG / 06/05/2010
2009-07-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-02-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-05-26288bAPPOINTMENT TERMINATED DIRECTOR ADAELLA MAPPIN
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14363sRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-10363sRETURN MADE UP TO 06/05/06; NO CHANGE OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-13363sRETURN MADE UP TO 06/05/05; NO CHANGE OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-07363(288)DIRECTOR RESIGNED
2004-06-07363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-05-20288aNEW DIRECTOR APPOINTED
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-04363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-10363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-01363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-07-26288aNEW DIRECTOR APPOINTED
2000-07-26288aNEW DIRECTOR APPOINTED
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-06288aNEW DIRECTOR APPOINTED
2000-06-06288aNEW SECRETARY APPOINTED
2000-06-06288bSECRETARY RESIGNED
2000-06-06288bDIRECTOR RESIGNED
2000-06-06363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-06-06288bDIRECTOR RESIGNED
2000-06-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-07363sRETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-04363sRETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1998-07-04288aNEW DIRECTOR APPOINTED
1998-07-04363(288)DIRECTOR RESIGNED
1997-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-20288aNEW DIRECTOR APPOINTED
1997-05-20363(288)DIRECTOR RESIGNED
1997-05-20363sRETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
1996-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-17363sRETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
1996-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-07287REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 9 WALMER VILLAS BRADFORD WEST YORKSHIRE BD8 7ET
1996-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-16363sRETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS
1994-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-08363sRETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 27 THE ESPLANADE (SCARBOROUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 27 THE ESPLANADE (SCARBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 THE ESPLANADE (SCARBOROUGH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 27 THE ESPLANADE (SCARBOROUGH) LIMITED

Intangible Assets
Patents
We have not found any records of 27 THE ESPLANADE (SCARBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 THE ESPLANADE (SCARBOROUGH) LIMITED
Trademarks
We have not found any records of 27 THE ESPLANADE (SCARBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 THE ESPLANADE (SCARBOROUGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 27 THE ESPLANADE (SCARBOROUGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 27 THE ESPLANADE (SCARBOROUGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 THE ESPLANADE (SCARBOROUGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 27 THE ESPLANADE (SCARBOROUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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