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Company Information for

ESP FIELD SERVICES LIMITED

5 ACRE ROAD, READING, BERKSHIRE, RG2 0SU,
Company Registration Number
03400860
Private Limited Company
Active

Company Overview

About Esp Field Services Ltd
ESP FIELD SERVICES LIMITED was founded on 1997-07-09 and has its registered office in Reading. The organisation's status is listed as "Active". Esp Field Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ESP FIELD SERVICES LIMITED
 
Legal Registered Office
5 ACRE ROAD
READING
BERKSHIRE
RG2 0SU
Other companies in RG1
 
Previous Names
AIRLINE COMPUTER ENGINEERING LIMITED31/01/2012
Filing Information
Company Number 03400860
Company ID Number 03400860
Date formed 1997-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 15:23:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESP FIELD SERVICES LIMITED
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Company Officers of ESP FIELD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE WILLIAM HARLING
 Company Secretary 1997-07-09
MICHAEL GEORGE WILLIAM HARLING
 Director 1997-07-09
DARREN JOHN RICHARDSON
 Director 1997-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-07-09 1997-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE WILLIAM HARLING ESP2 LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Active
MICHAEL GEORGE WILLIAM HARLING ESP GLOBAL HOLDINGS LIMITED Company Secretary 2002-06-13 CURRENT 2002-06-13 Active
MICHAEL GEORGE WILLIAM HARLING AIRLINE COMPUTER ENGINEERING LIMITED Company Secretary 2001-07-06 CURRENT 2001-07-06 Active
MICHAEL GEORGE WILLIAM HARLING ESP GLOBAL SERVICES LIMITED Company Secretary 1995-11-13 CURRENT 1995-11-13 Active
MICHAEL GEORGE WILLIAM HARLING ESP2 LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
MICHAEL GEORGE WILLIAM HARLING ESP GLOBAL HOLDINGS LIMITED Director 2002-06-13 CURRENT 2002-06-13 Active
MICHAEL GEORGE WILLIAM HARLING AIRLINE COMPUTER ENGINEERING LIMITED Director 2001-07-06 CURRENT 2001-07-06 Active
MICHAEL GEORGE WILLIAM HARLING ESP GLOBAL SERVICES LIMITED Director 1995-11-13 CURRENT 1995-11-13 Active
DARREN JOHN RICHARDSON ESP2 LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
DARREN JOHN RICHARDSON ESP GLOBAL HOLDINGS LIMITED Director 2002-06-13 CURRENT 2002-06-13 Active
DARREN JOHN RICHARDSON AIRLINE COMPUTER ENGINEERING LIMITED Director 2001-07-06 CURRENT 2001-07-06 Active
DARREN JOHN RICHARDSON ESP GLOBAL SERVICES LIMITED Director 1995-11-13 CURRENT 1995-11-13 Active

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.

DateDocument TypeDocument Description
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-06-13CH01Director's details changed for Dr Michael George William Harling on 2022-06-12
2022-06-13CH03SECRETARY'S DETAILS CHNAGED FOR DR MICHAEL GEORGE WILLIAM HARLING on 2022-06-13
2022-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-09PSC07CESSATION OF DARREN JOHN RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN RICHARDSON
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-23AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM Prince Regent House 108 London Street Reading Berkshire RG1 4SJ
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0109/07/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0109/07/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0109/07/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0109/07/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-31RES15CHANGE OF NAME 20/01/2012
2012-01-31CERTNMCompany name changed airline computer engineering LIMITED\certificate issued on 31/01/12
2011-07-19AR0109/07/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-19AR0109/07/10 ANNUAL RETURN FULL LIST
2010-02-17AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-09363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-04-04AA31/10/08 TOTAL EXEMPTION FULL
2008-07-22363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-22190LOCATION OF DEBENTURE REGISTER
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ
2008-07-22353LOCATION OF REGISTER OF MEMBERS
2008-05-08AA31/10/07 TOTAL EXEMPTION FULL
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-07-21363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-07-11363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-30363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-08-06363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-07-19363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-08-09363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-17363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-08-05363sRETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-04-19AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/98
1998-09-30363sRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-09-3088(2)RAD 30/06/98--------- £ SI 98@1
1998-04-28225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98
1997-07-13288bSECRETARY RESIGNED
1997-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ESP FIELD SERVICES 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 ESP FIELD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESP FIELD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ESP FIELD SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ESP FIELD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESP FIELD SERVICES LIMITED
Trademarks
We have not found any records of ESP FIELD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESP FIELD SERVICES 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 (74990 - Non-trading company) as ESP FIELD SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ESP FIELD SERVICES 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 ESP FIELD SERVICES 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 ESP FIELD SERVICES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG2 0SU