Esque Limited. Head office in Leamington Spa. Check Director.

Esque Limited, Leamington Spa

Esque Limited is a private limited company. Situated at 36-38A Bedford Street, Leamington Spa CV32 5DY, the aforementioned 21 years old company was incorporated on 2002-07-14 and is classified as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
2 directors can be found in the company: Gurdip C. (appointed on 17 June 2010), Amy S. (appointed on 14 July 2002).

About
Name: Esque Limited
Number: 04485308
Incorporation date: 2002-07-14
End of financial year: 31 December


Address:	36-38a Bedford Street Leamington Spa CV32 5DY
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Gurdip C.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control

Amy S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Andrew S.

6 April 2016 - 28 July 2021

Nature of control:	75,01-100% shares significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	71,558	137,325	132,926	140,628	93,136	97,643	70,984	78,275	60,637	109,817	43,527
Total Assets Less Current Liabilities	118,734	123,637	112,828	84,908	48,849	60,146	65,838	59,796	47,348	91,996	46,662
Fixed Assets	75,666	39,347	21,048	15,934	23,143	-	-	-	-	-	-
Intangible Fixed Assets	1,000	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	94,950	123,637	112,828	109,014	48,849	-	-	-	-	-	-
Tangible Fixed Assets	74,666	39,347	21,048	23,222	23,143	-	-	-	-	-	-

The deadline for Esque Limited confirmation statement filing is 2024-01-06. The last confirmation statement was submitted on 2022-12-23. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Gurdip C. that owns 1/2 or less of voting rights, has substantial control or influence. Amy S. that owns over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
CH01	On 2021/05/18 director's details were changed filed on: 19th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (9 pages)
CH01	On 2020/08/05 director's details were changed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (9 pages)
CH01	On 2019/08/05 director's details were changed filed on: 5th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019/08/05 director's details were changed filed on: 5th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (8 pages)
AD01	Address change date: 2018/08/28. New Address: 36-38a Bedford Street Leamington Spa CV32 5DY. Previous address: 34-38a Bedford Street Leamington Spa Warwickshire CV32 5DY filed on: 28th, August 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, August 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, February 2015 \| accounts	Free Download (3 pages)
CH01	On 2012/07/05 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (3 pages)
CH01	On 2012/07/01 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
TM01	2014/06/19 - the day director's appointment was terminated filed on: 19th, June 2014 \| officers	Free Download (1 page)
TM02	2014/06/19 - the day secretary's appointment was terminated filed on: 19th, June 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/30 filed on: 5th, December 2013 \| annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/30 filed on: 17th, October 2012 \| annual return	Free Download (15 pages)
TM01	2012/06/06 - the day director's appointment was terminated filed on: 6th, June 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
TM01	2012/03/20 - the day director's appointment was terminated filed on: 20th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/05 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2010/07/05. filed on: 5th, July 2010 \| officers	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, May 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (10 pages)
288c	Director's change of particulars filed on: 14th, September 2009 \| officers	Free Download (1 page)
363s	Annual return up to 2008/09/24 with shareholders record filed on: 24th, September 2008 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/11 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 10th, July 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, April 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 01/08/06 from: 36A bedford street leamington spa warwickshire CV32 5DY filed on: 1st, August 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 1st, August 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, May 2005 \| accounts	Free Download (7 pages)
88(2)R	Alloted 117250 shares on 2004/12/31. Value of each share 1 £, total number of shares: 142500. filed on: 23rd, February 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, February 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 31/12/04 filed on: 16th, February 2005 \| capital	Free Download (1 page)
363s	Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004 \| annual return	Free Download (9 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, May 2004 \| resolution	Free Download (1 page)
123	£ nc 20000/70000 20/04/04 filed on: 26th, May 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 20000 shares on 2004/04/20. Value of each share 1 £, total number of shares: 35250. filed on: 26th, May 2004 \| capital	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, May 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, May 2004 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, April 2004 \| accounts	Free Download (6 pages)
287	Registered office changed on 20/04/04 from: pavilion house 15 mercia business village westwood business park coventry CV4 8HX filed on: 20th, April 2004 \| address	Free Download (1 page)
363s	Annual return up to 2003/07/25 with shareholders record filed on: 25th, July 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 14999 shares on 2002/08/13. Value of each share 1 £, total number of shares: 15000. filed on: 2nd, September 2002 \| capital	Free Download (2 pages)
288a	On 2002/08/22 New director appointed filed on: 22nd, August 2002 \| officers	Free Download (2 pages)
288a	On 2002/08/22 New director appointed filed on: 22nd, August 2002 \| officers	Free Download (2 pages)
288a	On 2002/08/22 New secretary appointed;new director appointed filed on: 22nd, August 2002 \| officers	Free Download (2 pages)
288a	On 2002/08/22 New director appointed filed on: 22nd, August 2002 \| officers	Free Download (2 pages)
288b	On 2002/08/22 Secretary resigned filed on: 22nd, August 2002 \| officers	Free Download (1 page)
288b	On 2002/08/22 Director resigned filed on: 22nd, August 2002 \| officers	Free Download (1 page)
287	Registered office changed on 22/08/02 from: nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY filed on: 22nd, August 2002 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 22nd, August 2002 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, August 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, July 2002 \| incorporation

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