E. Luton & Son Limited has existed in this business for at least eighty eight years. Started with registration number 00312443 in the year 1936, it is based at Leonard Curtis House Elms Square Bury New Road, Greater Manchester M45 7TA. This firm's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. E. Luton & Son Ltd filed its account information for the financial period up to 2021-06-30. The latest confirmation statement was released on 2022-01-13.
E. Luton & Son Limited
General information
Name:
E. Luton & Son Ltd
Office Address:
Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA Greater Manchester
Number: 00312443
Incorporation date: 1936-04-01
End of financial year: 30 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-06-30 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 155 133 | 139 754 | 141 371 | 142 895 | 141 971 | |||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 62 538 | 75 202 | 253 442 | 251 259 | 237 768 | 760 136 | ||||
| Current Assets | 94 686 | 66 763 | 75 090 | 77 037 | 72 924 | 75 202 | 255 714 | 253 548 | 238 568 | 760 136 |
| Debtors | 8 541 | 7 871 | 7 872 | 7 872 | 10 386 | 2 272 | 2 289 | 800 | ||
| Net Assets Liabilities | 447 136 | 456 288 | 533 189 | 530 964 | 514 686 | 669 196 | ||||
| Other Debtors | 4 758 | 2 272 | 2 289 | 800 | ||||||
| Cash Bank In Hand | 86 145 | 58 892 | 67 218 | 69 165 | 62 538 | |||||
| Tangible Fixed Assets | 76 559 | 76 559 | 76 559 | 76 559 | 76 559 | |||||
| Capital & Reserves | ||||||||||
| Called Up Share Capital | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | |||||
| Profit Loss Account Reserve | 17 225 | 1 846 | 3 463 | 4 987 | 4 063 | |||||
| Shareholder Funds | 155 133 | 139 754 | 141 371 | 142 895 | 141 971 | |||||
| Other Financial Data | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 993 | 4 200 | ||||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | |||||
| Creditors | 7 512 | 9 546 | 1 191 | 1 250 | 2 548 | 86 740 | ||||
| Investments | 342 632 | -342 632 | ||||||||
| Investments Fixed Assets | 342 632 | |||||||||
| Net Current Assets Liabilities | 78 574 | 63 195 | 64 812 | 66 336 | 65 412 | 65 656 | 254 523 | 252 298 | 236 020 | 673 396 |
| Other Investments Other Than Loans | 342 632 | -342 632 | ||||||||
| Other Taxation Social Security Payable | 1 600 | 1 555 | 86 740 | |||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 63 966 | |||||||||
| Total Assets Less Current Liabilities | 155 133 | 139 754 | 141 371 | 142 895 | 530 412 | 530 656 | 597 155 | 594 930 | 578 652 | 673 396 |
| Amount Specific Advance Or Credit Directors | 800 | |||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 800 | |||||||||
| Accrued Liabilities | 1 141 | 5 144 | 1 191 | 1 250 | 993 | |||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -8 908 | -10 402 | ||||||||
| Capital Redemption Reserve | 48 474 | 48 474 | 48 474 | 48 474 | 48 474 | |||||
| Corporation Tax Payable | 4 771 | 4 402 | 1 555 | |||||||
| Creditors Due Within One Year | 16 112 | 3 568 | 10 278 | 10 701 | 7 512 | |||||
| Disposals Investment Property Fair Value Model | 122 368 | |||||||||
| Investment Property | 465 000 | 465 000 | 342 632 | 342 632 | 342 632 | |||||
| Investment Property Fair Value Model | 465 000 | 465 000 | 342 632 | 342 632 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Number Shares Issued But Not Fully Paid | 500 | 500 | 1 000 | 1 000 | ||||||
| Number Shares Issued Fully Paid | 1 500 | 1 500 | 1 000 | 1 000 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | -2 225 | 8 722 | ||||||||
| Provisions | 83 276 | 74 368 | 63 966 | 63 966 | 63 966 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 83 276 | 74 368 | 63 966 | 63 966 | 63 966 | |||||
| Revaluation Reserve | 87 434 | 87 434 | 87 434 | 87 434 | 87 434 | |||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Tangible Fixed Assets Cost Or Valuation | 95 559 | 95 559 | 95 559 | 95 559 | ||||||
| Tangible Fixed Assets Depreciation | 19 000 | 19 000 | 19 000 | 19 000 | ||||||
| Trade Debtors Trade Receivables | 5 584 | |||||||||
| Dividends Paid | 25 000 | |||||||||
Company staff
David J.
Role: Secretary
Appointed: 15 August 2011
Latest update: 31 January 2024
David J.
Role: Director
Appointed: 27 January 2011
Latest update: 31 January 2024
Joanna B.
Role: Director
Appointed: 19 January 1992
Latest update: 31 January 2024
People with significant control
David J.
Notified on
6 April 2016
Nature of control:
substantial control or influence
Joanna B.
Notified on
6 April 2016
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 31 March 2023 |
| Account last made up date | 30 June 2021 |
| Confirmation statement next due date | 27 January 2023 |
| Confirmation statement last made up date | 13 January 2022 |
| Annual Accounts 30 December 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 April 2013 |
| End Date For Period Covered By Report | 31 March 2014 |
| Date Approval Accounts | 30 December 2014 |
| Annual Accounts 22 December 2015 | |
| Start Date For Period Covered By Report | 01 April 2014 |
| End Date For Period Covered By Report | 31 March 2015 |
| Date Approval Accounts | 22 December 2015 |
| Annual Accounts 21 December 2016 | |
| Start Date For Period Covered By Report | 01 April 2015 |
| End Date For Period Covered By Report | 31 March 2016 |
| Date Approval Accounts | 21 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2016 |
| End Date For Period Covered By Report | 31 March 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2017 |
| End Date For Period Covered By Report | 31 March 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2018 |
| End Date For Period Covered By Report | 31 March 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2019 |
| End Date For Period Covered By Report | 31 March 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2019 |
| End Date For Period Covered By Report | 31 March 2020 |
| Annual Accounts 20 December 2013 | |
| End Date For Period Covered By Report | 31 March 2013 |
| Date Approval Accounts | 20 December 2013 |
Company filings
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Accounts
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Annual return
Capital
Confirmation statement
Mortgage
Officers
Resolution
Free Download
Accounting period ending changed to Wednesday 31st March 2021 (was Wednesday 30th June 2021). (AA01)
filed on: 22nd, December 2021
filed on: 22nd, December 2021
accounts
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Additional Information
HQ address,
2013
Address:
91/93 Alma Road Clifton
Post code:
BS8 2DP
City / Town:
Bristol
HQ address,
2014
Address:
91/93 Alma Road Clifton
Post code:
BS8 2DP
City / Town:
Bristol
HQ address,
2015
Address:
91/93 Alma Road Clifton
Post code:
BS8 2DP
City / Town:
Bristol
HQ address,
2016
Address:
Woodlands Grange Woodlands Lane Bradley Stoke
Post code:
BS32 4JY
City / Town:
Bristol
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