Estuary Asset Sales Limited

Company Name	Estuary Asset Sales Limited
Director	Matthew Turner
Company Status	Active
Company Number	06527248
Category	Private Limited Company
Incorporation Date	7 March 2008(16 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Turner
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wellington Road Rayleigh Essex SS6 8EZ

Secretary Name	Miss Kerry Turner
Status	Current
Appointed	07 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Wellington Road Rayleigh Essex SS6 8EZ

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

9 at £1	Mr Matthew Turner 90.00% Ordinary
1 at £1	Kerry Turner 10.00% Ordinary

Financials

Year	2014
Net Worth	£4,515
Cash	£7,199
Current Liabilities	£2,684

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

8 January 2021	Secretary's details changed for Miss Kerry Turner on 1 January 2021 (1 page)
8 January 2021	Director's details changed for Mr Matthew Turner on 1 January 2021 (2 pages)
8 January 2021	Change of details for Mr Matthew Turner as a person with significant control on 1 January 2021 (2 pages)
29 June 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
13 March 2020	Confirmation statement made on 7 March 2020 with updates (5 pages)
27 February 2020	Cessation of Kerry Turner as a person with significant control on 31 January 2020 (1 page)
27 February 2020	Change of details for Mr Matthew Turner as a person with significant control on 31 January 2020 (2 pages)
17 December 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
21 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
25 February 2019	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
20 August 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
22 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
23 October 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10 (4 pages)
23 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 10 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10 (4 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10 (4 pages)
23 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10 (4 pages)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10 (4 pages)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 June 2013	Secretary's details changed for Miss Kerry Turner on 15 May 2013 (2 pages)
6 June 2013	Secretary's details changed for Miss Kerry Turner on 15 May 2013 (2 pages)
30 May 2013	Secretary's details changed for Miss Kerry Heinze-Smith on 14 May 2013 (1 page)
30 May 2013	Director's details changed for Mr Matthew Turner on 14 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Matthew Turner on 14 May 2013 (2 pages)
30 May 2013	Secretary's details changed for Miss Kerry Heinze-Smith on 14 May 2013 (1 page)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
28 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 April 2009	Return made up to 07/03/09; full list of members (3 pages)
2 April 2009	Return made up to 07/03/09; full list of members (3 pages)
15 May 2008	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 67D broadway west leigh on sea essex SS9 2BQ (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 67D broadway west leigh on sea essex SS9 2BQ (1 page)
15 May 2008	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
7 March 2008	Incorporation (6 pages)
7 March 2008	Incorporation (6 pages)

Estuary Asset Sales Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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