H.N. ESPLEY & SONS LIMITED
Overview
| Company Name | H.N. ESPLEY & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01354014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.N. ESPLEY & SONS LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is H.N. ESPLEY & SONS LIMITED located?
| Registered Office Address | Lynstock House Lynstock Way Lostock BL6 4SA Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.N. ESPLEY & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for H.N. ESPLEY & SONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for H.N. ESPLEY & SONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Lynstock House PO Box 2076 Lynstock Way Lostock Bolton Lancashire BL6 4SA to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on Feb 23, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jan 23, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of H.N. ESPLEY & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAUNCE, Colin | Secretary | 3 Croyd Close Hindley Green WN2 4NF Wigan Lancashire | British | 108326280001 | ||||||||||
| CAUNCE, Andrew John | Director | Lynstock Way Lostock BL6 4SA Bolton Lynstock House England | England | British | Accountant | 165879390001 | ||||||||
| GORGEMEAD LIMITED | Director | Lynstock Way Lostock BL6 4SA Bolton Lynstock House United Kingdom |
| 106507080001 | ||||||||||
| ESPLEY, Angela Mary | Secretary | Negila Billinge End Road BB2 6PT Blackburn Lancashire | British | 40022350001 | ||||||||||
| GORGEMEAD LIMITED | Secretary | PO BOX 2076 Lynstock House, Lynstock Way BL6 4SA Bolton Greater Manshester | 106507080001 | |||||||||||
| ESPLEY, Herbert Noel | Director | Balmoral Suite Ribby Hall Wrea Green PR4 2PA Preston Lancashire | British | Pharmacist | 13711130001 | |||||||||
| ESPLEY, Mary | Director | Manor House Bridge Road, Chatburn BB7 4AW Clitheroe Lancashire | British | Married Woman | 40401430003 | |||||||||
| ESPLEY, Peter David | Director | 4 Abbey Mews King St Whalley BB7 9SP Clitheroe Lancashire | British | Pharmacist | 6189680002 | |||||||||
| PATEL, Anwer Ibrahim Issa Ismail | Director | Lynstock House PO BOX 2076 Lynstock Way Lostock BL6 4SA Bolton Lancashire | England | British | Director | 98227610001 | ||||||||
| TATTERSALL, Peter | Director | 43 Whinney Lane BB2 7BX Blackburn Lancashire | British | Pharmacist | 6189700001 | |||||||||
| GORGEMEAD LIMITED | Director | PO BOX 2076 Lynstock House, Lynstock Way BL6 4SA Bolton Greater Manshester | 106507080001 |
Who are the persons with significant control of H.N. ESPLEY & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gorgemead Limited | Apr 06, 2016 | Lynstock Way Lostock BL6 4SA Bolton ;Ynstock House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0