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Company Information for

ESP (GROUP) LIMITED

1ST FLOOR, BLUEBIRD HOUSE, MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA,
Company Registration Number
08221233
Private Limited Company
Active

Company Overview

About Esp (group) Ltd
ESP (GROUP) LIMITED was founded on 2012-09-19 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Esp (group) Limited is a Private Limited Company registered in UNITED KINGDOM 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 (GROUP) LIMITED
 
Legal Registered Office
1ST FLOOR, BLUEBIRD HOUSE
MOLE BUSINESS PARK
LEATHERHEAD
SURREY
KT22 7BA
Other companies in EC4A
 
Filing Information
Company Number 08221233
Company ID Number 08221233
Date formed 2012-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:35:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESP (GROUP) LIMITED
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Company Officers of ESP (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM BUTLER
 Director 2014-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW EDWARD DARLING
 Director 2012-09-19 2014-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM BUTLER CLEVE PLACE RESIDENTS COMPANY LIMITED Director 2017-05-31 CURRENT 2013-02-14 Active
THOMAS WILLIAM BUTLER ESP METERS LIMITED Director 2014-03-26 CURRENT 2012-09-18 Active
THOMAS WILLIAM BUTLER ESP GROUP (SERVICES) LIMITED Director 2014-03-26 CURRENT 2012-09-19 Active
THOMAS WILLIAM BUTLER ESP NETWORKS LIMITED Director 2013-08-28 CURRENT 1993-10-22 Active - Proposal to Strike off
THOMAS WILLIAM BUTLER ESP PIPELINES LIMITED Director 2013-08-28 CURRENT 1997-07-18 Active - Proposal to Strike off
THOMAS WILLIAM BUTLER E.S. PIPELINES LIMITED Director 2013-08-28 CURRENT 1999-08-10 Active
THOMAS WILLIAM BUTLER ESP CONNECTIONS LIMITED Director 2013-08-28 CURRENT 1996-08-01 Active - Proposal to Strike off
THOMAS WILLIAM BUTLER ESP ELECTRICITY LIMITED Director 2013-08-28 CURRENT 2003-04-01 Active
THOMAS WILLIAM BUTLER KELLEN VENTURE LIMITED Director 2011-10-04 CURRENT 2005-05-05 Dissolved 2017-07-05
THOMAS WILLIAM BUTLER ESP GAS GROUP LIMITED Director 2010-02-16 CURRENT 2008-07-16 Active
THOMAS WILLIAM BUTLER ESP INFRASTRUCTURE LIMITED Director 2010-01-27 CURRENT 2008-02-26 Active
THOMAS WILLIAM BUTLER ESP UTILITIES GROUP LIMITED Director 2009-11-02 CURRENT 1991-05-17 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
2024-09-27CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-29CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-16Change of details for Croft Nominees Llimited as a person with significant control on 2016-04-06
2022-09-30CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM BUTLER
2019-07-02AP01DIRECTOR APPOINTED MR PAUL MILES
2019-03-28AD03Registers moved to registered inspection location of The Walbrook Building 25 Walbrook London EC4N 8AF
2019-03-28AD02Register inspection address changed to The Walbrook Building 25 Walbrook London EC4N 8AF
2019-03-27PSC05Change of details for Croft Nominees Llimited as a person with significant control on 2019-03-25
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-10-02CH01Director's details changed for Mr Thomas William Butler on 2017-09-30
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM 100 Fetter Lane London EC4A 1BN
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0119/09/15 ANNUAL RETURN FULL LIST
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-02CH01Director's details changed for Mr Thomas William Butler on 2014-09-01
2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DARLING
2014-03-26AP01DIRECTOR APPOINTED MR THOMAS WILLIAM BUTLER
2013-10-17AR0119/09/13 ANNUAL RETURN FULL LIST
2012-09-19NEWINCNew incorporation
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 (GROUP) 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 (GROUP) 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 (GROUP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 (GROUP) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ESP (GROUP) 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 (GROUP) 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 (GROUP) 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.
    Need more information?
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    Other companies at postcode KT22 7BA