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Company Information for

ESP2 LIMITED

5 ACRE ROAD, READING, BERKSHIRE, RG2 0SU,
Company Registration Number
05247239
Private Limited Company
Active

Company Overview

About Esp2 Ltd
ESP2 LIMITED was founded on 2004-09-30 and has its registered office in Reading. The organisation's status is listed as "Active". Esp2 Limited is a Private Limited Company registered in 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
ESP2 LIMITED
 
Legal Registered Office
5 ACRE ROAD
READING
BERKSHIRE
RG2 0SU
Other companies in RG1
 
Filing Information
Company Number 05247239
Company ID Number 05247239
Date formed 2004-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 23:22:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESP2 LIMITED
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Companies with same name ESP2 LIMITED
The following companies were found which have the same name as ESP2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESP2 CONSULTING AND DESIGN INC. 2500 10303 JASPER AVENUE EDMONTON ALBERTA T5J 3N6 Active Company formed on the 2012-09-13
ESP2 INC Georgia Unknown
ESP2 INC Georgia Unknown
ESP2 INVESTMENTS LLC 1451 HALSEY WAY CARROLLTON TX 75007 Active Company formed on the 2019-10-15
ESP2 INVESTMENTS LP 2911 MONTREAUX DR FRISCO TX 75034 Active Company formed on the 2019-11-06
ESP2 LLC Michigan UNKNOWN
ESP2 SERVICES LTD 7 Admirals Close Sherborne DT9 4AR Active - Proposal to Strike off Company formed on the 2020-06-08
ESP20 LIMITED FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA Dissolved Company formed on the 2012-07-12
ESP2000-01 AVIATION LIMITED 30 HERBERT ST DUBLIN 2 Dissolved Company formed on the 2000-02-26
ESP2020, INC. 400 ZUNI RIVER CIR SW LOS LUNAS NM 87031 Active Company formed on the 1993-12-30
ESP24 INCORPORATED California Unknown
ESP247 LTD 890 Garratt Lane London SW17 0NB Active - Proposal to Strike off Company formed on the 2021-10-19
ESP2DOTCOM CHIN SWEE ROAD Singapore 169876 Dissolved Company formed on the 2008-09-12
ESP2OFFICE LTD K HOUSE SHEFFIELD BUSINESS PARK EUROPA LINK EUROPA LINK SHEFFIELD S9 1XU Dissolved Company formed on the 2001-09-06

Company Officers of ESP2 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE WILLIAM HARLING
 Company Secretary 2004-09-30
MICHAEL GEORGE WILLIAM HARLING
 Director 2004-09-30
DARREN JOHN RICHARDSON
 Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-30 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 FIELD SERVICES LIMITED Company Secretary 1997-07-09 CURRENT 1997-07-09 Active
MICHAEL GEORGE WILLIAM HARLING ESP GLOBAL SERVICES LIMITED Company Secretary 1995-11-13 CURRENT 1995-11-13 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 FIELD SERVICES LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active
MICHAEL GEORGE WILLIAM HARLING ESP GLOBAL SERVICES LIMITED Director 1995-11-13 CURRENT 1995-11-13 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 FIELD SERVICES LIMITED Director 1997-07-09 CURRENT 1997-07-09 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
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-06-13CH03SECRETARY'S DETAILS CHNAGED FOR DR MICHAEL GEORGE WILLIAM HARLING on 2022-06-13
2022-06-13CH01Director's details changed for Dr Michael George William Harling on 2022-06-12
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
2018-11-27AD04Register(s) moved to registered office address 5 Acre Road Reading Berkshire RG2 0SU
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
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-23AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-13AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-13AD03Registers moved to registered inspection location of Prince Regent House 108 London Street Reading Berkshire RG1 4SJ
2015-10-13AD02Register inspection address changed to Prince Regent House 108 London Street Reading Berkshire RG1 4SJ
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM Prince Regent House 108 London Street Reading Berkshire RG1 4SJ
2015-06-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0130/09/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0130/09/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-14AR0130/09/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-13AR0130/09/10 FULL LIST
2010-02-17AA31/10/09 TOTAL EXEMPTION FULL
2009-10-08AR0130/09/09 FULL LIST
2009-04-04AA31/10/08 TOTAL EXEMPTION FULL
2008-10-16363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-16353LOCATION OF REGISTER OF MEMBERS
2008-10-16190LOCATION OF DEBENTURE REGISTER
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ
2008-05-08AA31/10/07 TOTAL EXEMPTION FULL
2007-10-22363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-03363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-24363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-0488(2)RAD 30/09/04--------- £ SI 999@1=999 £ IC 1/1000
2005-07-11225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2004-10-01288bSECRETARY RESIGNED
2004-09-30NEWINCINCORPORATION 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 ESP2 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 ESP2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESP2 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 ESP2 LIMITED

Intangible Assets
Patents
We have not found any records of ESP2 LIMITED registering or being granted any patents
Domain Names

ESP2 LIMITED owns 1 domain names.

esp2.co.uk  

Trademarks
We have not found any records of ESP2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESP2 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 ESP2 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 ESP2 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 ESP2 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 ESP2 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