UKBizDB.co.uk

ESP SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esp Systems Limited. The company was founded 16 years ago and was given the registration number 06485302. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ESP SYSTEMS LIMITED
Company Number:06485302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 January 2008
End of financial year:31 March 2014
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Goodwood Close, Barnton, Northwich, CW8 4SY

Secretary01 March 2009Active
8 Goodwood Close, Barnton, Northwich, CW8 4SY

Director01 March 2009Active
30 Prestbury Drive, Eccleston, St. Helens, WA10 5RA

Director01 March 2009Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 January 2008Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director28 August 2008Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 January 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-13Gazette

Gazette dissolved liquidation.

Download
2021-07-13Insolvency

Liquidation compulsory return final meeting.

Download
2021-03-29Insolvency

Liquidation compulsory winding up progress report.

Download
2020-04-15Insolvency

Liquidation compulsory winding up progress report.

Download
2019-04-18Insolvency

Liquidation compulsory winding up progress report.

Download
2018-04-11Insolvency

Liquidation compulsory winding up progress report.

Download
2017-04-12Insolvency

Liquidation miscellaneous.

Download
2016-02-23Address

Change registered office address company with date old address new address.

Download
2016-02-19Insolvency

Liquidation compulsory appointment liquidator.

Download
2015-09-21Insolvency

Liquidation compulsory winding up order.

Download
2015-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-10Accounts

Accounts with accounts type total exemption small.

Download
2014-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-23Accounts

Accounts with accounts type total exemption small.

Download
2013-02-25Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-28Accounts

Accounts with accounts type total exemption small.

Download
2012-04-05Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-30Accounts

Accounts with accounts type total exemption small.

Download
2011-05-25Gazette

Gazette filings brought up to date.

Download
2011-05-24Gazette

Gazette notice compulsary.

Download
2011-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2010-12-21Accounts

Accounts with accounts type total exemption small.

Download
2010-03-22Annual return

Annual return company with made up date full list shareholders.

Download
2010-02-02Mortgage

Legacy.

Download
2009-08-19Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.