| Company Name | Esquire (Hull) Limited |
|---|---|
| Director | Darren Thomas Glover |
| Company Status | Active |
| Company Number | 05983906 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2006(17 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Darren Thomas Glover |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 23 Princes Avenue Hull East Yorkshire HU5 3RX |
| Director Name | Nigel Alan Glover |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 11 Birnam Court Hull North Humberside HU6 7WA |
| Director Name | Philip Leslie Glover |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 6 Forbes Avenue Hull North Humberside HU6 7AJ |
| Secretary Name | Nigel Alan Glover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 11 Birnam Court Hull North Humberside HU6 7WA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | esquiresalon.co.uk |
|---|---|
| Telephone | 01482 449624 |
| Telephone region | Hull |
Location
| Registered Address | 900 Spring Bank West Hull East Yorkshire HU5 5BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
Shareholders
| 999 at £1 | Darran Thomas Glover 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,299 |
| Cash | £1,216 |
| Current Liabilities | £9,295 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 1 week from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 22 November 2022 | Director's details changed for Darren Thomas Glover on 21 November 2022 (2 pages) |
| 21 November 2022 | Change of details for Mr Darran Thomas Glover as a person with significant control on 21 November 2022 (2 pages) |
| 21 November 2022 | Registered office address changed from 23 Princes Avenue Hull East Yorkshire HU5 3RX to 900 Spring Bank West Hull East Yorkshire HU5 5BL on 21 November 2022 (1 page) |
| 10 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 27 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
| 11 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 4 November 2021 | Change of details for Mr Darran Thomas Glover as a person with significant control on 10 September 2021 (2 pages) |
| 4 November 2021 | Director's details changed (2 pages) |
| 4 November 2021 | Director's details changed for Darren Thomas Glover on 10 September 2021 (2 pages) |
| 4 November 2021 | Director's details changed (2 pages) |
| 4 November 2021 | Change of details for Mr Darran Thomas Glover as a person with significant control on 10 September 2021 (2 pages) |
| 3 November 2021 | Change of details for Mr Darran Thomas Glover as a person with significant control on 10 September 2021 (2 pages) |
| 3 March 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 4 August 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 31 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 26 February 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 5 November 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 16 March 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 21 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 17 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 13 May 2010 | Director's details changed for Darren Thomas Glover on 1 October 2009 (1 page) |
| 13 May 2010 | Director's details changed for Darren Thomas Glover on 1 October 2009 (1 page) |
| 13 May 2010 | Director's details changed for Darren Thomas Glover on 1 October 2009 (1 page) |
| 5 May 2010 | Termination of appointment of Nigel Glover as a secretary (1 page) |
| 5 May 2010 | Termination of appointment of Nigel Glover as a secretary (1 page) |
| 19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 March 2009 | Appointment terminated director nigel glover (1 page) |
| 16 March 2009 | Appointment terminated director philip glover (1 page) |
| 16 March 2009 | Appointment terminated director nigel glover (1 page) |
| 16 March 2009 | Appointment terminated director philip glover (1 page) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 54 grammar school yard hull HU1 1SE (1 page) |
| 27 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 54 grammar school yard hull HU1 1SE (1 page) |
| 27 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 27 November 2006 | Ad 17/11/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 November 2006 | Ad 17/11/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 November 2006 | New director appointed (2 pages) |
| 17 November 2006 | New director appointed (2 pages) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | Director resigned (1 page) |
| 17 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2006 | New director appointed (2 pages) |
| 17 November 2006 | New director appointed (2 pages) |
| 17 November 2006 | Director resigned (1 page) |
| 31 October 2006 | Incorporation (12 pages) |
| 31 October 2006 | Incorporation (12 pages) |