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Home > England & Wales Companies > ESPRIT MIDLAND LIMITED
Company Information for

ESPRIT MIDLAND LIMITED

ESPRIT HOUSE, SPON LANE, WEST BROMWICH, WEST MIDLANDS, B70 6AA,
Company Registration Number
03179032
Private Limited Company
Active

Company Overview

About Esprit Midland Ltd
ESPRIT MIDLAND LIMITED was founded on 1996-03-27 and has its registered office in West Bromwich. The organisation's status is listed as "Active". Esprit Midland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ESPRIT MIDLAND LIMITED
 
Legal Registered Office
ESPRIT HOUSE
SPON LANE
WEST BROMWICH
WEST MIDLANDS
B70 6AA
Other companies in B70
 
Filing Information
Company Number 03179032
Company ID Number 03179032
Date formed 1996-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB670023080  
Last Datalog update: 2024-11-05 09:40:46
Primary Source:Companies House
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Company Officers of ESPRIT MIDLAND LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA AMANDA BECKETT
 Company Secretary 1997-11-28
PHILLIP IVAN BURKE
 Director 2004-12-20
TREVOR ROYSTON DUBBERLEY
 Director 1996-03-28
ROBERT ROGER DAVID WHEELER
 Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
LEE WEBBER
 Director 2002-08-19 2004-06-28
TREVOR ROYSTON DUBBERLEY
 Company Secretary 1996-03-28 1997-11-28
ROBERT ROGER DAVID WHEELER
 Director 1996-03-28 1997-11-28
ALAN WILLIAM CHARLES HESKETH
 Director 1996-03-28 1997-05-01
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1996-03-27 1996-03-28
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1996-03-27 1996-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA AMANDA BECKETT ESPRIT SERVICES LIMITED Company Secretary 2001-10-29 CURRENT 1997-06-25 Active
VICTORIA AMANDA BECKETT ESPRIT UK LIMITED Company Secretary 2001-04-26 CURRENT 2001-04-26 Active
VICTORIA AMANDA BECKETT ESPRIT GROUP UK LIMITED Company Secretary 2001-04-26 CURRENT 2001-04-26 Active
PHILLIP IVAN BURKE ESPRIT GROUP UK LIMITED Director 2013-03-28 CURRENT 2001-04-26 Active
PHILLIP IVAN BURKE NASON FOSTER LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
PHILLIP IVAN BURKE NASON FOSTER HOLDINGS LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active
PHILLIP IVAN BURKE ESPRIT UK LIMITED Director 2004-12-20 CURRENT 2001-04-26 Active
TREVOR ROYSTON DUBBERLEY HOME4 LIMITED Director 2015-07-01 CURRENT 2003-06-23 Active
TREVOR ROYSTON DUBBERLEY NASON FOSTER LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
TREVOR ROYSTON DUBBERLEY NASON FOSTER HOLDINGS LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active
TREVOR ROYSTON DUBBERLEY ESPRIT UK LIMITED Director 2001-04-26 CURRENT 2001-04-26 Active
TREVOR ROYSTON DUBBERLEY ESPRIT GROUP UK LIMITED Director 2001-04-26 CURRENT 2001-04-26 Active
TREVOR ROYSTON DUBBERLEY ESPRIT SERVICES LIMITED Director 1997-06-26 CURRENT 1997-06-25 Active
ROBERT ROGER DAVID WHEELER ESPRIT GROUP UK LIMITED Director 2013-03-28 CURRENT 2001-04-26 Active
ROBERT ROGER DAVID WHEELER NASON FOSTER LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
ROBERT ROGER DAVID WHEELER NASON FOSTER HOLDINGS LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active
ROBERT ROGER DAVID WHEELER ESPRIT UK LIMITED Director 2004-12-20 CURRENT 2001-04-26 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
2024-10-10SMALL COMPANY ACCOUNTS MADE UP TO 29/02/24
2024-04-03CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-05-13AP01DIRECTOR APPOINTED SIMON EDEN
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-28AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-12CH01Director's details changed for Mr Robert Roger David Wheeler on 2016-01-01
2015-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-03AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-05AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-04RES13Resolutions passed:
  • Entering asset sale agreement - section 190 30/01/2014
2013-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-04-17AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROYSTON DUBBERLEY / 01/03/2013
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IVAN BURKE / 01/12/2012
2013-04-16CH01Director's details changed for Mr Robert Roger David Wheeler on 2013-03-01
2012-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-04-03AR0127/03/12 ANNUAL RETURN FULL LIST
2011-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-04-21AR0127/03/11 ANNUAL RETURN FULL LIST
2011-04-21CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA AMANDA BECKETT on 2011-04-21
2010-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-04-27AR0127/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROB WHEELER / 27/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROYSTON DUBBERLEY / 27/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IVAN BURKE / 27/03/2010
2009-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-04-06363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM ESPRIT HOUSE GRIFFIN STREET WEST BROMWICH WEST MIDLANDS B70 7PS
2008-04-01363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-04-17363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2006-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-03-27363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-12-05288cDIRECTOR'S PARTICULARS CHANGED
2005-12-05288cSECRETARY'S PARTICULARS CHANGED
2005-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29RES12VARYING SHARE RIGHTS AND NAMES
2004-11-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
2004-07-23288bDIRECTOR RESIGNED
2004-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-07363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-08-08225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04
2003-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2003-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-10-22288aNEW DIRECTOR APPOINTED
2002-04-05363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: ESPRIT HOUSE GRIFFIN STREET WEST BROMWICH WEST MIDLANDS B70 7PS
2001-09-07287REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 13 HOLLYHEDGE ROAD WEST BROMWICH WEST MIDLANDS B71 3BP
2001-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 13 HOLLYHEDGE ROAD WEST BROMWICH WEST MIDLANDS B71 3BP
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 6 ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UG
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-10363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-08-25287REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 315 CHESTER ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 0PH
1999-05-16363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-06287REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 4 BEACON ROAD GREAT BARR BIRMINGHAM B43 7BP
1998-03-27363sRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1998-02-01288aNEW SECRETARY APPOINTED
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0264662 Active Licenced property: SPON LANE ESPRIT HOUSE WEST BROMWICH GB B70 6AA. Correspondance address: SPON LANE WEST BROMWICH GB B70 6AA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ESPRIT MIDLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ESPRIT MIDLAND LIMITED

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

ESPRIT MIDLAND LIMITED owns 1 domain names.

esprit-uk.co.uk  

Trademarks
We have not found any records of ESPRIT MIDLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPRIT MIDLAND 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 (31010 - Manufacture of office and shop furniture) as ESPRIT MIDLAND LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ESPRIT MIDLAND 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 ESPRIT MIDLAND 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 ESPRIT MIDLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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