ESH CONSTRUCTION LIMITED
Address
ESH CONSTRUCTION LIMITED
ESH HOUSE
BOWBURN NORTH INDUSTRIAL ESTATE
BOWBURN
DURHAM
DH6 5PF
Web:
www.eshconstruction.co.uk BOWBURN NORTH INDUSTRIAL ESTATE
BOWBURN
DURHAM
DH6 5PF
(80 companies also use this postcode)
Classification:
Construction of commercial buildings
Legal Information
Company Registration No.:
02529939
Incorporation Date:
10 Aug 1990
(27 Years old)
Financial Year End:
31 Dec
Capital:
£978,150.00
on 11 Aug 2016
For period ending:
31 Dec 2016
Filed on:
11 Sep 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
10 Aug 2015
Filed on:
27 Aug 2015
Purchase latest return for £4.99
Information correct as of: 6 Jun 2018 - Check for updates
Map
Recently Filed Documents - 181 available
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of secretary - £4.99
- Appointment of secretary - £4.99
- Annual Return As At 10 Aug 13 (not accounts) - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
Directors and Secretaries
| John Davies | |
| 1 Nov 1999 ⇒ Present ( 18 Years ) | Director |
| Andrew Gawthorpe | |
| 21 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| David Halfacre | |
| 17 May 2012 ⇒ Present ( 6 Years ) | Director |
| David Halfacre | |
| 17 May 2012 ⇒ Present ( 6 Years ) | Director |
| Alistair Law | |
| 1 Oct 2006 ⇒ Present ( 11 Years ) | Director |
| Stephen Leadbitter | |
| 17 May 2012 ⇒ Present ( 6 Years ) | Director |
| Brian Manning | |
| before 10 Aug 1991 ⇒ Present ( 26 Years ) | Director |
| Graham Morgan | |
| 17 May 2012 ⇒ Present ( 6 Years ) | Director |
| Graham Morgan | |
| 17 May 2012 ⇒ Present ( 6 Years ) | Director |
| Simon Phillips | |
| 21 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Andrew Radcliffe | |
| 25 Oct 2010 ⇒ Present ( 7 Years ) | Director |
| 25 Oct 2010 ⇒ Present ( 7 Years ) | Company Secretary |
| Mark Sowerby | |
| 29 Jan 2018 ⇒ Present ( 4 Months ) | Director |
| 29 Jan 2018 ⇒ Present ( 4 Months ) | Company Secretary |
| David Thompson | |
| 12 Feb 1998 ⇒ Present ( 20 Years ) | Director |
| Christopher Walker | |
| 1 May 2010 ⇒ Present ( 8 Years ) | Director |
| Paul Watson | |
| 1 Jan 2006 ⇒ Present ( 12 Years ) | Director |
| Stephen Wilkie | |
| 1 Jul 2004 ⇒ Present ( 13 Years ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC
-
OUTSTANDING
on
9 Dec 2015
Previous Company Names
LUMSDEN & CARROLL CONSTRUCTION LIMITED
Changed 6 Jan 2011
Previous Addresses
DURHAM ROAD, ESH WINNING, DURHAM, DH7 9NR
Changed 3 Jul 2003
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
149 | £11,879,770.65 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
13 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 11 Sep 2017 | 9 |
| 31 Dec 2015 | 25 Aug 2016 | 8 |
| 31 Dec 2014 | 19 Oct 2015 | 10 |
| 31 Dec 2013 | 6 Oct 2014 | 10 |
| 31 Dec 2012 | 23 Sep 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 36 times in the last few years