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Company Information for

ESPIDA LIMITED

111-112 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD,
Company Registration Number
04021203
Private Limited Company
Active

Company Overview

About Espida Ltd
ESPIDA LIMITED was founded on 2000-06-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Espida Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ESPIDA LIMITED
 
Legal Registered Office
111-112 FORT DUNLOP
FORT PARKWAY
BIRMINGHAM
B24 9FD
Other companies in B24
 
Filing Information
Company Number 04021203
Company ID Number 04021203
Date formed 2000-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 13:22:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPIDA LIMITED
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Companies with same name ESPIDA LIMITED
The following companies were found which have the same name as ESPIDA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESPIDAR GENERAL CONSTRUCTION INC. 20 ANDRES CRT THORNHILL Ontario L3T 2N4 Dissolved Company formed on the 2019-01-07
ESPIDAR LIMITED MAGNOLIA HOUSE, SPRING VILLA PARK 11 SPRING VILLA ROAD EDGWARE HA8 7EB Active - Proposal to Strike off Company formed on the 2022-06-06
ESPIDAS Inc. 159 Fred Varly Dr. Unionville Ontario L3R 1T6 Dissolved Company formed on the 2014-09-11

Company Officers of ESPIDA LIMITED

Current Directors
Officer Role Date Appointed
WATERDALE ASSOCIATES LIMITED
 Company Secretary 2018-03-29
LEYLA ANNE BLAKEMAN
 Director 2005-02-23
ALAN DOUGLAS JOHN COBBALD
 Director 2000-06-27
PAUL ANDREW HANSON
 Director 2000-06-27
ANDREW JONATHAN WATKINSON
 Director 2000-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ALAN FLEURY
 Company Secretary 2007-05-08 2018-03-29
ROGER ALAN FLEURY
 Director 2006-01-09 2018-03-29
NIGEL GEOFFREY GRACE
 Company Secretary 2004-09-03 2007-05-08
NEIL RICHARD CARTWRIGHT
 Company Secretary 2004-07-16 2004-09-03
IAN ROBERT SMITH
 Company Secretary 2000-06-27 2004-07-16
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-06-26 2000-06-27
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-06-26 2000-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WATERDALE ASSOCIATES LIMITED INTELLISELL LIMITED Company Secretary 2018-03-29 CURRENT 2007-01-26 Active
WATERDALE ASSOCIATES LIMITED ADVANCED DIGITAL TECHNOLOGY (U.K.) LIMITED Company Secretary 2018-03-29 CURRENT 1983-09-06 Active
WATERDALE ASSOCIATES LIMITED CPIO LIMITED Company Secretary 2018-03-29 CURRENT 1990-04-03 Active
LEYLA ANNE BLAKEMAN INTELLISELL LIMITED Director 2007-02-23 CURRENT 2007-01-26 Active
LEYLA ANNE BLAKEMAN WATERDALE ASSOCIATES LIMITED Director 2003-04-25 CURRENT 1997-12-08 Active
ALAN DOUGLAS JOHN COBBALD INTELLISELL LIMITED Director 2007-02-23 CURRENT 2007-01-26 Active
ALAN DOUGLAS JOHN COBBALD ADVANCED DIGITAL TECHNOLOGY (U.K.) LIMITED Director 2006-01-09 CURRENT 1983-09-06 Active
ALAN DOUGLAS JOHN COBBALD WATERDALE ASSOCIATES LIMITED Director 1998-03-23 CURRENT 1997-12-08 Active
ALAN DOUGLAS JOHN COBBALD CPIO LIMITED Director 1991-04-03 CURRENT 1990-04-03 Active
ANDREW JONATHAN WATKINSON INTELLISELL LIMITED Director 2007-02-23 CURRENT 2007-01-26 Active
ANDREW JONATHAN WATKINSON ADVANCED DIGITAL TECHNOLOGY (U.K.) LIMITED Director 2005-02-24 CURRENT 1983-09-06 Active
ANDREW JONATHAN WATKINSON WATERDALE ASSOCIATES LIMITED Director 1997-12-19 CURRENT 1997-12-08 Active
ANDREW JONATHAN WATKINSON CPIO LIMITED Director 1997-04-21 CURRENT 1990-04-03 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
2024-04-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-04CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-11-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR LEYLA ANNE BLAKEMAN
2021-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM 111-113 Fort Dunlop Fort Parkway Birmingham B24 9FD
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 040212030003
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN FLEURY
2018-04-03PSC02Notification of Waterdale Associates Limited as a person with significant control on 2018-03-29
2018-04-03AP04Appointment of Waterdale Associates Limited as company secretary on 2018-03-29
2018-04-03PSC07CESSATION OF ANDREW JONATHAN WATKINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-04-03TM02Termination of appointment of Roger Alan Fleury on 2018-03-29
2018-04-03CH01Director's details changed for Mr Roger Alan Fleury on 2018-03-29
2017-11-07AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN WATKINSON
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-04-20AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-26CH01Director's details changed for Mr Alan Douglas John Cobbald on 2014-12-08
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-26AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-26AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-29AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-13AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-28AR0126/06/11 ANNUAL RETURN FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-08AR0126/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN FLEURY / 26/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN WATKINSON / 26/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HANSON / 26/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS JOHN COBBALD / 26/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LEYLA ANNE BLAKEMAN / 26/06/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN FLEURY / 26/06/2010
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-27363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-12-27AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-25363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-03AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM ARDEN HOUSE THE COURTYARD GORSEY LANE COLESHILL WEST MIDLANDS B46 1JA
2007-08-30363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-23288aNEW SECRETARY APPOINTED
2007-05-22288bSECRETARY RESIGNED
2007-02-16AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-17288aNEW DIRECTOR APPOINTED
2005-07-26AUDAUDITOR'S RESIGNATION
2005-07-07363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-07288aNEW DIRECTOR APPOINTED
2004-09-10288aNEW SECRETARY APPOINTED
2004-09-10288bSECRETARY RESIGNED
2004-07-21288bSECRETARY RESIGNED
2004-07-21288aNEW SECRETARY APPOINTED
2004-07-13395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-12-09395PARTICULARS OF MORTGAGE/CHARGE
2003-11-11AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-24363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/02
2002-07-02363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-06288cSECRETARY'S PARTICULARS CHANGED
2001-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-26363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-09-0588(2)RAD 27/06/00--------- £ SI 998@1=998 £ IC 2/1000
2000-08-24288aNEW DIRECTOR APPOINTED
2000-08-24288aNEW SECRETARY APPOINTED
2000-08-24287REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 39 CASTLE STREET LEICESTER LEICESTERSHIRE LE1 5WN
2000-08-24288aNEW DIRECTOR APPOINTED
2000-08-24288aNEW DIRECTOR APPOINTED
2000-06-30288bSECRETARY RESIGNED
2000-06-30288bDIRECTOR RESIGNED
2000-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ESPIDA 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 ESPIDA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-13 Outstanding HSBC BANK PLC
DEBENTURE 2003-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ESPIDA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESPIDA LIMITED
Trademarks
We have not found any records of ESPIDA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPIDA 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 (62020 - Information technology consultancy activities) as ESPIDA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ESPIDA 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 ESPIDA 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 ESPIDA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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