ESPRIA LIMITED

Company Number		03115999
Company ID Number		03115999
Date formed		1995-10-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		SMALL

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Companies with same name ESPRIA LIMITED

The following companies were found which have the same name as ESPRIA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ESPRIA LLC	New Jersey	Unknown

Company Officers of ESPRIA LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MICHAEL DAVIS	Director	1995-10-19
MICHAEL JAMES DAVIS	Director	2014-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY DAVIS	Company Secretary	1995-10-19	2014-03-26
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1995-10-19	1995-10-19
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1995-10-19	1995-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MICHAEL DAVIS	MODE IT SOLUTIONS LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Active
DAVID MICHAEL DAVIS	MODE SOLUTIONS LIMITED	Director	2015-03-06	CURRENT	2015-03-06	Active
DAVID MICHAEL DAVIS	MODE MEDICAL RECRUITMENT LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Dissolved 2017-03-14
DAVID MICHAEL DAVIS	MODE ENERGY LIMITED	Director	2010-09-01	CURRENT	2010-09-01	Dissolved 2015-10-20
DAVID MICHAEL DAVIS	MODE CAPITAL LIMITED	Director	2003-05-14	CURRENT	2003-05-14	Active
MICHAEL JAMES DAVIS	MODE SOLUTIONS LIMITED	Director	2015-03-06	CURRENT	2015-03-06	Active
MICHAEL JAMES DAVIS	MODE MEDICAL RECRUITMENT LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Dissolved 2017-03-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-14		Second filing of change of directors details Clinton Bradley Groome
2024-04-24		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-04-24		Director's details changed for Mr Clinton Bradley Groome on 2024-04-19
2024-01-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031159990004
2024-01-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031159990005
2024-01-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031159990008
2023-12-28		REGISTRATION OF A CHARGE / CHARGE CODE 031159990009
2023-12-27		Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-10-25		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-09-29		APPOINTMENT TERMINATED, DIRECTOR ANDREW LASHLEY
2023-08-03		APPOINTMENT TERMINATED, DIRECTOR MUHSIN SOMJI
2023-08-01		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TIMOTHY TUPMAN
2023-04-17		DIRECTOR APPOINTED MR DAVID ADAMSON
2023-04-17		DIRECTOR APPOINTED MR ANDREW LASHLEY
2023-04-17		DIRECTOR APPOINTED MR MUHSIN SOMJI
2022-12-16		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-12-16		Company name changed mode print solutions LIMITED\certificate issued on 16/12/22
2022-12-16	CERTNM	Company name changed mode print solutions LIMITED\certificate issued on 16/12/22
2022-12-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-10-26	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-10-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031159990006
2022-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031159990008
2022-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031159990007
2022-05-13	PSC05	Change of details for Mode Print Solutions Holdings Limited as a person with significant control on 2019-03-07
2022-05-03		APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN RICHARDS
2022-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN RICHARDS
2021-12-02	AP01	DIRECTOR APPOINTED CLINTON BRADLEY GROOME
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-10-14	AP01	DIRECTOR APPOINTED ALEXANDER TIMOTHY TUPMAN
2021-08-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031159990003
2020-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID CLARKE
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031159990005
2019-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031159990006
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-17	AP01	DIRECTOR APPOINTED MR MARK JONATHAN RICHARDS
2019-05-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-09-11	RES01	ADOPT ARTICLES 11/09/18
2018-08-23	PSC02	Notification of Mode Print Solutions Holdings Limited as a person with significant control on 2018-08-02
2018-08-23	PSC07	CESSATION OF DAVID MICHAEL DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/18 FROM Bridge House London Bridge London SE1 9QR
2018-08-23	AP01	DIRECTOR APPOINTED MR STUART ALFRED CROLL OGILVIE
2018-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL DAVIS
2018-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031159990004
2018-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031159990003
2018-07-23	AP01	DIRECTOR APPOINTED MR ROBERT DAVID CLARKE
2018-06-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031159990002
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-09-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-09-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-10-19
2015-08-03	ANNOTATION	Clarification
2015-06-29	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES DAVIS
2015-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031159990002
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22	AR01	19/10/14 FULL LIST
2014-10-22	AR01	19/10/14 FULL LIST
2014-10-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-07	TM02	APPOINTMENT TERMINATED, SECRETARY GARY DAVIS
2014-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2014 FROM MODE HOUSE, THUNDRIDGE BUSINESS PARK, THUNDRIDGE WARE HERTFORDSHIRE SG12 0SS
2014-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, MODE HOUSE, THUNDRIDGE BUSINESS, PARK, THUNDRIDGE, WARE, HERTFORDSHIRE, SG12 0SS
2014-04-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-01	SH01	26/03/14 STATEMENT OF CAPITAL GBP 100.00
2013-10-22	AR01	19/10/13 FULL LIST
2013-10-02	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-10-19	AR01	19/10/12 FULL LIST
2012-08-31	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-29	RES15	CHANGE OF NAME 19/03/2012
2012-03-29	CERTNM	COMPANY NAME CHANGED MODE COPIERS LIMITED CERTIFICATE ISSUED ON 29/03/12
2012-03-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-19	AR01	19/10/11 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-20	AR01	19/10/10 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-19	AR01	19/10/09 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL DAVIS / 01/10/2009
2009-10-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-20	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-19	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/07 FROM: UNIT 2 MILLBROOK BUSINESS PARK HOE LANE NAZEING ESSEX EN9 2RJ
2007-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/07 FROM: UNIT 2 MILLBROOK BUSINESS PARK, HOE LANE, NAZEING, ESSEX EN9 2RJ
2006-11-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-01	363a	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08	363s	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-11	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-14	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-26	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/02 FROM: UNIT 2 MILLBROOK BUSINESS PARK HOE LANE, NAZEING ESSEX EN9 2RG
2002-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/02 FROM: UNIT 2 MILLBROOK BUSINESS PARK, HOE LANE, NAZEING, ESSEX, EN9 2RG
2001-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-21	363(287)	REGISTERED OFFICE CHANGED ON 21/11/01
2001-11-21	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-05-30	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-21	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-21	363s	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-28	363s	RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-06	363s	RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-13	363s	RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1996-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/96 FROM: 29 DALTON GARDENS THORLEY PARK BISHOPS STORTFORD HERTS
1996-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/96 FROM: 29 DALTON GARDENS, THORLEY PARK, BISHOPS STORTFORD, HERTS
1996-06-05	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-03-19	288	DIRECTOR RESIGNED
1996-03-19	288	NEW SECRETARY APPOINTED
1996-03-19	288	SECRETARY RESIGNED
1996-03-19	288	NEW DIRECTOR APPOINTED
1995-10-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to ESPRIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ESPRIA LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

County Court at Central London

Deputy District Judge Linwood

2017-02-01 to 2017-02-01

C8QZ6J82

MODE PRINT SOLUTIONS LTD -v- LONDON FESTIVAL ORCHESTRA (THE)

2017-02-01

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-11	Outstanding	CF CORPORATE FINANCE LIMITED
LEGAL CHARGE	2001-05-25	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESPRIA LIMITED

Intangible Assets

Patents

We have not found any records of ESPRIA LIMITED registering or being granted any patents

Domain Names

ESPRIA LIMITED owns 6 domain names.

modecopiers.co.uk modeimage.co.uk modesystems.co.uk modetechnology.co.uk mode-group.co.uk modeprintsolutions.co.uk

Trademarks

We have not found any records of ESPRIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESPRIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ESPRIA LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where ESPRIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESPRIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ESPRIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-05-05 13:23:02
Primary Source:	Companies House

Company Overview

Company Officers of ESPRIA LIMITED

Related Directorships