ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

E. Luton & Son Limited

E. Luton & Son Limited is a dissolved company incorporated on 1 April 1936 with the registered office located in Manchester, Greater Manchester. E. Luton & Son Limited was registered 89 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 6 months ago)
Was 88 years old at the time of dissolution
Following liquidation
Company No
00312443
Private limited company
Age
89 years
Incorporated 1 April 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 28 Feb 2022 (3 years ago)
Previous address was 137 Melrose Avenue Melrose Avenue Yate Bristol Gloucestershire BS37 7AP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • PSC • Property Manager • British • Lives in England • Born in Oct 1966
Director • Investment Banker • British • Lives in UK • Born in May 1958
Mrs Joanna Margaret Barker
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chawton House Library
Joanna Margaret Barker is a mutual person.
Active
Point North Community Foundation
Joanna Margaret Barker is a mutual person.
Active
Target Ovarian Cancer
Joanna Margaret Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Mar30 Jun 2021
Traded for 15 months
Cash in Bank
£760.14K
Increased by £522.37K (+220%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£760.14K
Increased by £178.94K (+31%)
Total Liabilities
-£90.94K
Increased by £24.43K (+37%)
Net Assets
£669.2K
Increased by £154.51K (+30%)
Debt Ratio (%)
12%
Increased by 0.52% (+5%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 21 May 2024
Declaration of Solvency
3 Years Ago on 28 Feb 2022
Registered Address Changed
3 Years Ago on 28 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Accounting Period Extended
3 Years Ago on 22 Dec 2021
Registered Address Changed
4 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 13 Jan 2021
Full Accounts Submitted
5 Years Ago on 7 Oct 2020
Get Credit Report
Discover E. Luton & Son Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2024
Liquidators' statement of receipts and payments to 13 February 2023
Submitted on 14 Mar 2023
Appointment of a voluntary liquidator
Submitted on 28 Feb 2022
Resolutions
Submitted on 28 Feb 2022
Registered office address changed from 137 Melrose Avenue Melrose Avenue Yate Bristol Gloucestershire BS37 7AP England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 28 February 2022
Submitted on 28 Feb 2022
Declaration of solvency
Submitted on 28 Feb 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 14 Feb 2022
Previous accounting period extended from 31 March 2021 to 30 June 2021
Submitted on 22 Dec 2021
Total exemption full accounts made up to 30 June 2021
Submitted on 22 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year