ESQUIRE RETAIL LIMITED
Overview
| Company Name | ESQUIRE RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12338587 |
| 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 ESQUIRE RETAIL LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESQUIRE RETAIL LIMITED located?
| Registered Office Address | Hexgreave Hall Upper Hexgreave NG22 8LS Farnsfield Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESQUIRE RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ESQUIRE RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for ESQUIRE RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 123385870002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 123385870001 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on May 30, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 28 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Previous accounting period extended from May 25, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to May 27, 2023 | 37 pages | AA | ||||||||||||||
Previous accounting period shortened from May 26, 2023 to May 25, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Paul Linley Taylor as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Pillarbox Designs Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Dexter Esquire, Inc as a person with significant control on Mar 04, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Zev Weiss as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Taylor as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Michael Shepherd as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeffrey Weiss as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ESQUIRE RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, James | Director | Upper Hexgreave NG22 8LS Farnsfield Hexgreave Hall Nottinghamshire United Kingdom | England | British | Director | 320295340001 | ||||
| TAYLOR, Paul Linley | Director | Upper Hexgreave NG22 8LS Farnsfield Hexgreave Hall Nottinghamshire United Kingdom | United Kingdom | British | Director | 211181880002 | ||||
| SHEPHERD, Edward Michael | Director | Upper Hexgreave NG22 8LS Farnsfield Hexgreave Hall Nottinghamshire United Kingdom | United Kingdom | English | Chief Executive Officer | 229887810001 | ||||
| WEISS, Jeffrey | Director | Upper Hexgreave NG22 8LS Farnsfield Hexgreave Hall Nottinghamshire United Kingdom | United States | American | Company Director | 264833290001 | ||||
| WEISS, Zev | Director | Upper Hexgreave NG22 8LS Farnsfield Hexgreave Hall Nottinghamshire United Kingdom | Israel | American | Company Director | 264833280001 |
Who are the persons with significant control of ESQUIRE RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pillarbox Designs Limited | Mar 04, 2024 | Pelham Road NG5 1AP Nottingham Newstead House England | No | ||||||||||
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Natures of Control
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| Dexter Esquire, Inc | Aug 26, 2023 | Circle Drive Ste. B Cleveland 1999 Oh 44106 United States | Yes | ||||||||||
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Natures of Control
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| Lakeshore Lending Limited | Nov 28, 2019 | High Road Loughton 204 United Kingdom | Yes | ||||||||||
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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