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Home > England & Wales Companies > ESP SOLICITORS LIMITED
Company Information for

ESP SOLICITORS LIMITED

20 GROSVENOR PLACE, LONDON, SW1X 7HN,
Company Registration Number
05141550
Private Limited Company
Active

Company Overview

About Esp Solicitors Ltd
ESP SOLICITORS LIMITED was founded on 2004-06-01 and has its registered office in London. The organisation's status is listed as "Active". Esp Solicitors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ESP SOLICITORS LIMITED
 
Legal Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
Other companies in OX14
 
Previous Names
CATER LEYDON MILLARD LIMITED09/04/2024
Filing Information
Company Number 05141550
Company ID Number 05141550
Date formed 2004-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB846871190  
Last Datalog update: 2024-07-05 09:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESP SOLICITORS LIMITED
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Company Officers of ESP SOLICITORS LIMITED

Current Directors
Officer Role Date Appointed
WENDY BARBARA LEYDON
 Company Secretary 2016-06-16
WENDY BARBARA LEYDON
 Director 2004-06-01
NATHAN MILLARD
 Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA ANN MACDONALD CATER
 Company Secretary 2004-06-01 2016-06-16
SHEILA ANN MACDONALD CATER
 Director 2004-06-01 2016-06-16
7SIDE SECRETARIAL LIMITED
 Company Secretary 2004-06-01 2004-06-01
7SIDE NOMINEES LIMITED
 Director 2004-06-01 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN MILLARD DRAGON SCHOOL TRUST LIMITED Director 2010-03-15 CURRENT 1953-10-06 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
2024-12-12Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-12Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-12Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-10-22Appointment of Mr Christopher Diddams as company secretary on 2024-09-02
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES
2024-04-09NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-04-09Change of name with request to seek comments from relevant body
2024-04-09Company name changed cater leydon millard LIMITED\certificate issued on 09/04/24
2023-12-27Resolutions passed:<ul><li>Resolution Exempt from auditor under section 479C 01/12/2023</ul>
2023-12-22Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-22Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-22Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-22Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-08-21Director's details changed for Mr Andrew Digby Gunson on 2023-08-21
2023-08-21Director's details changed for Mr Gavin John Snell on 2023-08-21
2023-08-21Director's details changed for Nathan Millard on 2023-08-21
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-06-08DIRECTOR APPOINTED MR GAVIN JOHN SNELL
2023-06-08DIRECTOR APPOINTED MR ANDREW DIGBY GUNSON
2022-12-19Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-19Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-19Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-19Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-06PSC05Change of details for Marlowe 2016 Limited as a person with significant control on 2022-11-29
2022-12-05PSC07CESSATION OF MARLOWE 2016 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-05PSC02Notification of Worknest (Holdings) Limited as a person with significant control on 2022-11-29
2022-08-22APPOINTMENT TERMINATED, DIRECTOR WENDY BARBARA LEYDON
2022-08-22Termination of appointment of Wendy Barbara Leydon on 2022-08-21
2022-08-22TM02Termination of appointment of Wendy Barbara Leydon on 2022-08-21
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR WENDY BARBARA LEYDON
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-07-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29RES01ADOPT ARTICLES 29/06/21
2021-06-29MEM/ARTSARTICLES OF ASSOCIATION
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM 68 Milton Park Abingdon Oxfordshire OX14 4RX
2021-06-22PSC02Notification of Marlowe 2016 Limited as a person with significant control on 2021-06-15
2021-06-22AA01Current accounting period extended from 30/11/21 TO 31/03/22
2021-06-22PSC07CESSATION OF WENDY BARBARA LEYDON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-14SH06Cancellation of shares. Statement of capital on 2016-07-21 GBP 2
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-08AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-07-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-08-18SH03Purchase of own shares
2016-08-17AP03Appointment of Ms Wendy Barbara Leydon as company secretary on 2016-06-16
2016-08-17TM02Termination of appointment of Sheila Ann Macdonald Cater on 2016-06-16
2016-08-04RES01ADOPT ARTICLES 04/08/16
2016-07-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ANN MACDONALD CATER
2016-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN MACDONALD CATER / 16/06/2016
2016-06-16Annotation
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 3
2015-07-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-10AR0101/06/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-12AR0101/06/14 ANNUAL RETURN FULL LIST
2013-07-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0101/06/13 ANNUAL RETURN FULL LIST
2012-08-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0101/06/12 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0101/06/11 ANNUAL RETURN FULL LIST
2011-06-16CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA ANN MACDONALD CATER on 2011-06-01
2010-08-09AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0101/06/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MILLARD / 01/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY BARBARA LEYDON / 01/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN MACDONALD CATER / 01/06/2010
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, 18C MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RP
2009-06-29363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-24AA30/11/08 TOTAL EXEMPTION SMALL
2008-07-28AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / NATHAN MILLARD / 13/10/2007
2007-07-03363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-07-03363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-06-18363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-11225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05
2004-10-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 15 OAKTHORPE ROAD, SUMMERTOWN, OXFORD, OXFORDSHIRE OX2 7BD
2004-08-3188(2)RAD 09/06/04-22/08/04 £ SI 2@1=2 £ IC 3/5
2004-07-1688(2)RAD 01/06/04--------- £ SI 2@1=2 £ IC 1/3
2004-07-15288bSECRETARY RESIGNED
2004-07-15288bDIRECTOR RESIGNED
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1ST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to ESP SOLICITORS 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 SOLICITORS 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 SOLICITORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 SOLICITORS LIMITED

Intangible Assets
Patents
We have not found any records of ESP SOLICITORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESP SOLICITORS LIMITED
Trademarks
We have not found any records of ESP SOLICITORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESP SOLICITORS 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 (69102 - Solicitors) as ESP SOLICITORS LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where ESP SOLICITORS 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 SOLICITORS 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 SOLICITORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1X 7HN