ESJS 1 LIMITED

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

Previous name: HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED(THE) (changed on 14-Nov-2013)

Company Number: 00208127
Incorporation date: 29-Aug-1925
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
27120 Manufacture of electricity distribution and control apparatus
27900 Manufacture of other electrical equipment




SUMMARY

This company is 98.6 years old and is currently liquidation. The company has positive equity (net assets) of GBP 1.9 million which has decreased from the previous year's figure of GBP 1.9 million. The latest reported revenue figure is GBP 5.5 million which is similar to the previous year's figure of GBP 5.5 million. The company has 2 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2014
Accounts Filed: FULL (31-Dec-2012)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2013 GBP 5,506,853 36,321 1,909 9,142 16,442 -191,893
31-Dec-2012 GBP 5,506,853 36,321 1,909 9,142 16,442 -191,893
31-Dec-2011 GBP 7,157,276 141,986 771 10,815 39,699 92,243
30-Jul-2010 GBP 11,652,950 80,570 2,968 14,967 3,182 65,389
31-Dec-2009 GBP 11,652,950 80,570 2,968 14,967 3,182 65,389


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2013 GBP 844,036 3,028,461 1,638,380 8,278 52,000 1,865,022 1,917,022
31-Dec-2012 GBP 844,036 3,028,461 1,638,380 8,278 52,000 1,865,022 1,917,022
31-Dec-2011 GBP 678,879 2,924,220 1,390,835 163,743 52,000 2,106,915 2,471,876
30-Jul-2010 GBP 533,686 9,787,667 8,521,037 189,297 52,000 1,993,702 2,503,154
31-Dec-2009 GBP 533,686 9,787,667 8,521,037 189,297 52,000 1,993,702 2,503,154

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Juliet STONE 04 Aug 1992 28 Mar 2024 1 - 3
Resigned James GRAY 31 Jul 1992 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Juliet STONE 04 Aug 2013 None British 1 - 01 (100.0%)
Resigned Ian Michael MORL 01 Feb 2013 04 Sep 2013 Company Director British 6 - 8138 (43.7%)
Resigned Bryan Harvey IRVING 01 Jan 2013 04 Sep 2013 Company Director British 5 - 2617 (54.8%)
Resigned John Henry PHILLIPS 18 Jan 2007 01 Feb 2013 Elec Engineer British 0 - 11 (100.0%)
Resigned Michael Donald MILLS 18 Jan 2007 01 Feb 2013 Elec Engineer British 0 - 11 (100.0%)
Active Elizabeth May SHUTTLEWORTH 01 Sep 1993 General Manager British 1 - 45 (100.0%)
Resigned Joan SHUTTLEWORTH 27 Apr 2002 British 0 - 33 (100.0%)
Resigned David KING 31 Aug 1993 Engineer British 0 - 11 (100.0%)
Resigned Charles Edward SHUTTLEWORTH 07 Jan 2007 Engineer British 0 - 53 (60.0%)
Number of active directors: 2
Average tenure of active directors: 20.6 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 100.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ESJS 1 LIMITED (00208127) - Liquidation
ESJS 2 LIMITED (00266399) - Active - Proposal to Strike off
ESJS 3 LIMITED (00786062) - Dissolved
ESJS 4 LIMITED (00944360) - Dissolved
BEADLE PROTECTIVE PRODUCTS LIMITED (01322297) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2013-09-132012-09-132011-09-132010-09-13
C E SHUTTLEWORTH DISCRETIONARY WILL TRUSTA B AND C ORDINARY30,000
57.7%
30,000
57.7%
30,000
57.7%
0
0%
TRUSTEES OF SN SHUTTLEWORTH DISCRETIONARY SETTLEMENTA B AND C ORDINARY17,000
32.7%
17,000
32.7%
17,000
32.7%
17,000
36.2%
ELIZABETH MAY SHUTTLEWORTHA B AND C ORDINARY5,000
9.62%
5,000
9.62%
5,000
9.62%
0
0%
; 30000 A B AND C ORDINARY SHARES HELD AS AT 2010-09-13A B AND C ORDINARY0
0%
0
0%
0
0%
30,000
63.8%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ESJS 1 LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 27120 Manufacture of electricity distribution and control apparatus)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCHNEIDER ELECTRIC LIMITED STAFFORD PARK 5, TELFORD SHROPSHIRE, TF3 3BL 01407228 2017-12-31 640,494,000 33,246,000
GENERAL ELECTRIC ENERGY UK LIMITED ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, UNITED KINGDOM, ST16 1WT 04267931 2017-12-31 522,641,000 -133,954,000 28110-Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
30990-Manufacture of other transport equipment not elsewhere classified
33170-Repair and maintenance of other transport equipment not elsewhere classified
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL 00631825 2017-09-30 232,172,000 -19,676,000 35120-Transmission of electricity
35130-Distribution of electricity
ELECTRIUM SALES LIMITED PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF 02226729 2017-09-30 68,370,000 3,468,000 27330-Manufacture of wiring devices
J.W. & E. MORRIS & SON LIMITED MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY 01505158 2017-06-30 47,872,339 1,570,798 43210-Electrical installation
DHOOT TRANSMISSION ( UK ) LIMITED UNIT 4, BONTOFT AVENUE, HULL, ENGLAND, HU5 4HF 06063279 2018-03-31 9,071,656 0
SELECT SWITCHGEAR AND CONTROL LIMITED UNIT 2, 7 MAGNA ROAD, WIGSTON, LEICESTER, LE18 4ZH 06216749 2018-04-30 2,686,296 0
C&R ELECTRICAL AND ELECTRONIC SERVICES LIMITED BRITANNIC HOUSE, 279 CHANTERLANDS AVENUE, HULL, NORTH HUMBERSIDE, HU5 4DS 03964982 2018-04-30 881,471 0 28990-Manufacture of other special-purpose machinery not elsewhere classified
62090-Other information technology service activities
MR ROBINSON'S PRODUCTIONS LTD 13 TOLLINGTON WAY, ISLINGTON, LONDON, N7 6RG 03912213 2019-01-31 98,509 0
GREENWAY SOLUTIONS LTD 16 BUCKINGHAM ROAD, AYLESBURY, BUCKS, HP19 9PZ 05184879 2018-07-31 23,310 0
ELECTRONIC CONTROL SPECIALISTS LIMITED 74 ALDREDS LANE, HEANOR, DERBYSHIRE, DE75 7HG 03819886 2018-03-27 18,110 0
MODATEC LIMITED 6 HILL MEADOW, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3JD 02219513 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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