Boote Edgar Esterkin Limited

Company Name	Boote Edgar Esterkin Limited
Company Status	Active
Company Number	08331357
Category	Private Limited Company
Incorporation Date	14 December 2012(11 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Eugene Barry Esterkin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 St James Square Manchester Greater Manchester M2 6XX

Director Name	Mr Gary Scott Lederberg
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 St James Square Manchester Greater Manchester M2 6XX

Director Name	Mr Simon Mark Barnett
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Boote Edgar Esterkin Ltd 7 St. James Square Manchester M2 6XX

Director Name	Susan Carol Kemball
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 St. James Square Manchester M2 6XX

Director Name	Mr James Laurence Green
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(3 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 St James Square Manchester Greater Manchester M2 6XX

Director Name	Mr Simon Robert Baxter
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 St. James Square Manchester M2 6XX

Director Name	Mr Warren Scott Martin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 St. James Square Manchester M2 6XX

Contact

Website	bootes.co.uk

Location

Registered Address	7 St James Square Manchester Greater Manchester M2 6XX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

70 at £1	Eugene Barry Esterkin 70.00% Ordinary
30 at £1	Gary Scott Lederberg 30.00% Ordinary

Financials

Year	2014
Net Worth	-£661,120
Cash	£284
Current Liabilities	£329,864

Accounts

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

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

25 November 2013	Delivered on: 6 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

17 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
21 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
17 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
24 July 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
21 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 June 2016	Appointment of Mr James Laurence Green as a director on 20 May 2016 (2 pages)
7 June 2016	Appointment of Mr James Laurence Green as a director on 20 May 2016 (2 pages)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 April 2015	Termination of appointment of Warren Scott Martin as a director on 9 April 2015 (2 pages)
21 April 2015	Termination of appointment of Warren Scott Martin as a director on 9 April 2015 (2 pages)
21 April 2015	Termination of appointment of Warren Scott Martin as a director on 9 April 2015 (2 pages)
9 April 2015	Termination of appointment of Simon Robert Baxter as a director on 20 March 2015 (2 pages)
9 April 2015	Termination of appointment of Simon Robert Baxter as a director on 20 March 2015 (2 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (8 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (8 pages)
1 August 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
1 August 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
8 April 2014	Previous accounting period shortened from 31 December 2013 to 31 October 2013 (3 pages)
8 April 2014	Previous accounting period shortened from 31 December 2013 to 31 October 2013 (3 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (8 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (8 pages)
6 December 2013	Registration of charge 083313570001 (25 pages)
6 December 2013	Registration of charge 083313570001 (25 pages)
20 September 2013	Appointment of Simon Robert Baxter as a director (3 pages)
20 September 2013	Appointment of Warren Scott Martin as a director (3 pages)
20 September 2013	Appointment of Simon Mark Barnett as a director (3 pages)
20 September 2013	Appointment of Susan Carol Kemball as a director (3 pages)
20 September 2013	Appointment of Warren Scott Martin as a director (3 pages)
20 September 2013	Appointment of Simon Robert Baxter as a director (3 pages)
20 September 2013	Appointment of Simon Mark Barnett as a director (3 pages)
20 September 2013	Appointment of Susan Carol Kemball as a director (3 pages)
14 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
14 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
14 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Boote Edgar Esterkin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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