ESQUIRE RETAIL LIMITED

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ESQUIRE RETAIL LIMITED

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Key Data

Status

Active

Company No.

12338587

Incorporation date

28/11/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire NG22 8LSCopy
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Latest events (Record since 28/11/2019)
dot icon01/04/2026
Notice of agreement to exemption from audit of accounts for period ending 28/06/25
dot icon01/04/2026
Audit exemption statement of guarantee by parent company for period ending 28/06/25
dot icon01/04/2026
Audit exemption statement of guarantee by parent company for period ending 28/06/25
dot icon01/04/2026
Consolidated accounts of parent company for subsidiary company period ending 28/06/25
dot icon01/04/2026
Audit exemption subsidiary accounts made up to 2025-06-28
dot icon02/01/2026
Confirmation statement made on 2026-01-02 with updates
dot icon03/06/2025
Satisfaction of charge 123385870002 in full
dot icon03/06/2025
Satisfaction of charge 123385870001 in full
dot icon30/05/2025
Resolutions
dot icon30/05/2025
Solvency Statement dated 16/05/25
dot icon30/05/2025
Statement by Directors
dot icon30/05/2025
Statement of capital on 2025-05-30
dot icon29/05/2025
Memorandum and Articles of Association
dot icon29/05/2025
Resolutions
dot icon23/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon03/04/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon03/04/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon03/04/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon03/04/2025
Accounts made up to 2024-06-30
dot icon11/02/2025
Previous accounting period extended from 2024-05-25 to 2024-06-30
dot icon07/01/2025
Confirmation statement made on 2025-01-07 with updates
dot icon17/12/2024
Confirmation statement made on 2024-11-27 with updates
dot icon12/06/2024
Full accounts made up to 2023-05-27
dot icon23/05/2024
Previous accounting period shortened from 2023-05-26 to 2023-05-25
dot icon08/03/2024
Registered office address changed from 24-25 Medlicott Close Corby Northamptonshire NN18 9NF to Hexgreave Hall Upper Hexgreave Farnsfield Nottinghamshire NG22 8LS on 2024-03-08
dot icon08/03/2024
Termination of appointment of Jeffrey Weiss as a director on 2024-03-04
dot icon08/03/2024
Termination of appointment of Edward Michael Shepherd as a director on 2024-03-04
dot icon08/03/2024
Appointment of Mr James Taylor as a director on 2024-03-04
dot icon08/03/2024
Termination of appointment of Zev Weiss as a director on 2024-03-04
dot icon08/03/2024
Cessation of Dexter Esquire, Inc as a person with significant control on 2024-03-04
dot icon08/03/2024
Notification of Pillarbox Designs Limited as a person with significant control on 2024-03-04
dot icon08/03/2024
Appointment of Mr Paul Linley Taylor as a director on 2024-03-04
dot icon07/03/2024
Satisfaction of charge 123385870003 in full
dot icon27/02/2024
Previous accounting period shortened from 2023-05-31 to 2023-05-26
dot icon23/02/2024
Confirmation statement made on 2023-11-27 with updates
dot icon15/01/2024
Full accounts made up to 2022-05-28
dot icon11/01/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-21
dot icon04/01/2024
Statement of capital following an allotment of shares on 2023-12-21
dot icon07/09/2023
Court order
dot icon02/09/2023
Notification of Dexter Esquire, Inc as a person with significant control on 2023-08-26
dot icon31/08/2023
Statement of capital following an allotment of shares on 2023-08-26
dot icon04/08/2023
Resolutions
dot icon03/07/2023
Full accounts made up to 2020-11-28
dot icon26/05/2023
Cessation of Lakeshore Lending Limited as a person with significant control on 2020-10-28
dot icon15/05/2023
Second filing of Confirmation Statement dated 2020-11-27
dot icon09/02/2023
Confirmation statement made on 2022-11-27 with no updates
dot icon29/03/2021
Confirmation statement made on 2020-11-27 with no updates
dot icon28/11/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Paul Linley
Director
04/03/2024 - Present
37
Taylor, James
Director
04/03/2024 - Present
6
Shepherd, Edward Michael
Director
28/11/2019 - 04/03/2024
6
Weiss, Jeffrey
Director
28/11/2019 - 04/03/2024
1
Weiss, Zev
Director
28/11/2019 - 04/03/2024
3

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ESQUIRE RETAIL LIMITED

ESQUIRE RETAIL LIMITED is an(a) Active company incorporated on 28/11/2019 with the registered office located at Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire NG22 8LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESQUIRE RETAIL LIMITED?

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ESQUIRE RETAIL LIMITED is currently Active. It was registered on 28/11/2019 .

Where is ESQUIRE RETAIL LIMITED located?

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ESQUIRE RETAIL LIMITED is registered at Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire NG22 8LS.

What does ESQUIRE RETAIL LIMITED do?

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ESQUIRE RETAIL LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for ESQUIRE RETAIL LIMITED?

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The latest filing was on 01/04/2026: Notice of agreement to exemption from audit of accounts for period ending 28/06/25.