Eccleshill Ltd

Company Name	Eccleshill Ltd
Directors	Yasar Hanif and Summeera Couser Asghar-Hanif
Company Status	Active
Company Number	07069134
Category	Private Limited Company
Incorporation Date	6 November 2009(14 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Yasar Hanif
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 November 2009(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	J Robertson & Son 5-7 Institute Road Eccleshill Bradford West Yorkshire BD2 2HY

Secretary Name	Ms Summeera Couser Asghar-Hanif
Status	Current
Appointed	06 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	J Robertson & Son 5-7 Institute Road Eccleshill Bradford West Yorkshire BD2 2HY

Director Name	Ms Summeera Couser Asghar-Hanif
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 December 2010(1 year, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	J Robertson & Son 5-7 Institute Road Eccleshill Bradford West Yorkshire BD2 2HY

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Summeera Couser Asghar 50.00% Ordinary B
50 at £1	Yasar Hanif 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£167,550
Cash	£260,403
Current Liabilities	£325,451

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

30 November 2010	Delivered on: 10 December 2010 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5-7 institute road eccleshill bradford together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon. Outstanding
15 January 2010	Delivered on: 19 January 2010 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

30 November 2010

Delivered on: 10 December 2010
Persons entitled: Santander UK PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5-7 institute road eccleshill bradford together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon.
Outstanding

15 January 2010

Delivered on: 19 January 2010
Persons entitled: Alliance & Leicester PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 December 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
25 May 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (6 pages)
23 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (6 pages)
23 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 March 2015	Director's details changed for Ms Summeera Couser Asghar on 26 March 2015 (2 pages)
26 March 2015	Secretary's details changed for Ms Summeera Couser Asghar on 26 March 2015 (1 page)
26 March 2015	Director's details changed for Ms Summeera Couser Asghar on 26 March 2015 (2 pages)
26 March 2015	Secretary's details changed for Ms Summeera Couser Asghar on 26 March 2015 (1 page)
22 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
22 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
22 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
25 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
25 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
18 November 2013	Secretary's details changed for Ms Summeera Couser Asghar on 1 November 2013 (2 pages)
18 November 2013	Secretary's details changed for Ms Summeera Couser Asghar on 1 November 2013 (2 pages)
18 November 2013	Director's details changed for Ms Summeera Couser Asghar on 1 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Yasar Hanif on 1 November 2013 (2 pages)
18 November 2013	Director's details changed for Ms Summeera Couser Asghar on 1 November 2013 (2 pages)
18 November 2013	Director's details changed for Ms Summeera Couser Asghar on 1 November 2013 (2 pages)
18 November 2013	Secretary's details changed for Ms Summeera Couser Asghar on 1 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Yasar Hanif on 1 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Yasar Hanif on 1 November 2013 (2 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 December 2012	Director's details changed for Mr Yasar Hanif on 14 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Ms Summeera Couser Asghar on 14 December 2012 (2 pages)
17 December 2012	Director's details changed for Ms Summeera Couser Asghar on 14 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Ms Summeera Couser Asghar on 14 December 2012 (2 pages)
17 December 2012	Director's details changed for Ms Summeera Couser Asghar on 14 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Yasar Hanif on 14 December 2012 (2 pages)
23 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 March 2011	Change of share class name or designation (2 pages)
18 March 2011	Change of share class name or designation (2 pages)
18 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 March 2011	Appointment of Ms Summeera Couser Asghar as a director (2 pages)
15 March 2011	Appointment of Ms Summeera Couser Asghar as a director (2 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
2 November 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
19 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)