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ESJS 1 LIMITED
FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJPrevious 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-2014Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 1 (100.0%) | |
Resigned | Ian Michael MORL | 01 Feb 2013 | 04 Sep 2013 | Company Director | British | 6 - 81 | 38 (43.7%) |
Resigned | Bryan Harvey IRVING | 01 Jan 2013 | 04 Sep 2013 | Company Director | British | 5 - 26 | 17 (54.8%) |
Resigned | John Henry PHILLIPS | 18 Jan 2007 | 01 Feb 2013 | Elec Engineer | British | 0 - 1 | 1 (100.0%) |
Resigned | Michael Donald MILLS | 18 Jan 2007 | 01 Feb 2013 | Elec Engineer | British | 0 - 1 | 1 (100.0%) |
Active | Elizabeth May SHUTTLEWORTH | 01 Sep 1993 | General Manager | British | 1 - 4 | 5 (100.0%) | |
Resigned | Joan SHUTTLEWORTH | 27 Apr 2002 | British | 0 - 3 | 3 (100.0%) | ||
Resigned | David KING | 31 Aug 1993 | Engineer | British | 0 - 1 | 1 (100.0%) | |
Resigned | Charles Edward SHUTTLEWORTH | 07 Jan 2007 | Engineer | British | 0 - 5 | 3 (60.0%) |
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 | |||
---|---|---|---|---|---|
2013-09-13 | 2012-09-13 | 2011-09-13 | 2010-09-13 | ||
C E SHUTTLEWORTH DISCRETIONARY WILL TRUST | A B AND C ORDINARY | 30,000 57.7% | 30,000 57.7% | 30,000 57.7% | 0 0% |
TRUSTEES OF SN SHUTTLEWORTH DISCRETIONARY SETTLEMENT | A B AND C ORDINARY | 17,000 32.7% | 17,000 32.7% | 17,000 32.7% | 17,000 36.2% |
ELIZABETH MAY SHUTTLEWORTH | A B AND C ORDINARY | 5,000 9.62% | 5,000 9.62% | 5,000 9.62% | 0 0% |
; 30000 A B AND C ORDINARY SHARES HELD AS AT 2010-09-13 | A B AND C ORDINARY | 0 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 |