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Home > England & Wales Companies > ESPARTO MARKETING LIMITED
Company Information for

ESPARTO MARKETING LIMITED

GARTH HOUSE 3 FAIRVIEW, KIRKBY LONSDALE, CARNFORTH, LANCASHIRE, LA6 2HF,
Company Registration Number
02778961
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Esparto Marketing Ltd
ESPARTO MARKETING LIMITED was founded on 1993-01-12 and has its registered office in Carnforth. The organisation's status is listed as "Active - Proposal to Strike off". Esparto Marketing Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ESPARTO MARKETING LIMITED
 
Legal Registered Office
GARTH HOUSE 3 FAIRVIEW
KIRKBY LONSDALE
CARNFORTH
LANCASHIRE
LA6 2HF
Other companies in LA6
 
Filing Information
Company Number 02778961
Company ID Number 02778961
Date formed 1993-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts 
VAT Number /Sales tax ID GB945504517  
Last Datalog update: 2021-03-05 18:43:46
Primary Source:Companies House
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Company Officers of ESPARTO MARKETING LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ALEXANDRIA DALE
Company Secretary 2007-05-09
MARGARET ALEXANDRIA DALE
Director 2010-02-06
SIMON ROGER MUSGROVE DALE
Director 1997-10-23
PHILIP HOLMES
Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN BELINDA STANDEN
Company Secretary 2006-12-01 2007-03-20
DAVID JOHN MARTIN
Company Secretary 2002-10-31 2006-11-30
BARBARA MARY KAPOOR
Company Secretary 1999-01-31 2002-10-31
SIMON ROGER MUSGROVE DALE
Company Secretary 1997-10-23 2000-01-04
PAUL KEVIN ROMNEY
Director 1997-12-22 1999-01-31
RITCHIE UNDERWOOD
Director 1997-01-17 1998-01-30
MICHAEL ERNEST BELL
Company Secretary 1993-03-16 1997-01-17
HILARY MUSGROVE SPENCER
Director 1993-03-16 1997-01-17
SEVERNSIDE NOMINEES LIMITED
Nominated Secretary 1993-01-12 1993-03-16
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1993-01-12 1993-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROGER MUSGROVE DALE DIRECT KAYAKS LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
SIMON ROGER MUSGROVE DALE LED DIRECT LIMITED Director 2010-07-08 CURRENT 2010-07-08 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
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-05DS01Application to strike the company off the register
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0110/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0110/01/14 ANNUAL RETURN FULL LIST
2014-02-03CH01Director's details changed for Mr Simon Roger Musgrove Dale on 2013-07-17
2014-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET ALEXANDRIA DALE on 2013-07-17
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM the Spinney, Red Lane Makeney Belper Derbyshire DE56 0RT
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0110/01/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0110/01/12 ANNUAL RETURN FULL LIST
2011-03-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0110/01/11 ANNUAL RETURN FULL LIST
2010-03-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04SH0101/01/09 STATEMENT OF CAPITAL GBP 100
2010-02-06AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOLMES / 10/01/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER MUSGROVE DALE / 10/01/2010
2010-02-06AP01DIRECTOR APPOINTED MRS MARGARET ALEXANDRIA DALE
2009-11-26AP01DIRECTOR APPOINTED MR PHILIP HOLMES
2009-11-2688(2)AD 01/02/09 GBP SI 98@1=98 GBP IC 2/100
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-23225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-02-13363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-02-10MISCROMOVED FORM 288A, ENTERED ON INCORRECT COMPANY
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-11363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-08-28288aNEW SECRETARY APPOINTED
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: C/O REELFORM LIMITED RIVERSIDE ROAD UNIT 1A PRIDE PARK DERBY DE24 8HY
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-05-22288bSECRETARY RESIGNED
2007-02-08363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-02-08288aNEW SECRETARY APPOINTED
2007-02-08288bSECRETARY RESIGNED
2006-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/06
2006-01-17363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-01-13363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-04-01288cSECRETARY'S PARTICULARS CHANGED
2004-01-30287REGISTERED OFFICE CHANGED ON 30/01/04 FROM: RIVERSIDE ROAD PRIDE PARK DERBY DE24 8HY
2004-01-14363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/04
2003-03-25363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-11-18288aNEW SECRETARY APPOINTED
2002-11-05288bSECRETARY RESIGNED
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-02-07363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-01-17363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-01-13363(288)SECRETARY RESIGNED
2000-01-13363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-06-02288aNEW SECRETARY APPOINTED
1999-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-04-24363(288)DIRECTOR RESIGNED
1999-04-24363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-03-18363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1998-03-02SRES03EXEMPTION FROM APPOINTING AUDITORS 26/02/98
1998-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-02-11288bDIRECTOR RESIGNED
1998-01-05288aNEW DIRECTOR APPOINTED
1997-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-16288aNEW DIRECTOR APPOINTED
1997-06-17287REGISTERED OFFICE CHANGED ON 17/06/97 FROM: WEST HOUSE MELTHAM ROAD HONLEY HUDDERSFIELD,HD7 2HX
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max
MortgagesNumMortCharges1.419
MortgagesNumMortOutstanding0.768
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.658

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2017-12-31

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 ESPARTO MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of ESPARTO MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESPARTO MARKETING LIMITED
Trademarks
We have not found any records of ESPARTO MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPARTO MARKETING 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 (46900 - Non-specialised wholesale trade) as ESPARTO MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESPARTO MARKETING 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.
Import/Export of Goods
Goods imported/exported by ESPARTO MARKETING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0185182100Single loudspeakers, mounted in their enclosures
2010-12-0185391000Sealed beam lamp units
2010-11-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2010-08-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPARTO MARKETING 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 ESPARTO MARKETING 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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