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Company Information for

ELESPA LIMITED

BUILDING 1063 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PX,
Company Registration Number
03238240
Private Limited Company
Active

Company Overview

About Elespa Ltd
ELESPA LIMITED was founded on 1996-08-15 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". Elespa Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELESPA LIMITED
 
Legal Registered Office
BUILDING 1063 CORNFORTH DRIVE
KENT SCIENCE PARK
SITTINGBOURNE
KENT
ME9 8PX
Other companies in ME10
 
Filing Information
Company Number 03238240
Company ID Number 03238240
Date formed 1996-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB683219423  
Last Datalog update: 2024-10-05 11:56:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELESPA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUDITMASTER LIMITED   MFW LIMITED
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Companies with same name ELESPA LIMITED
The following companies were found which have the same name as ELESPA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Elespa World Trade Consulting Inc. Delaware Unknown
ELESPAR LTD HIGH TREES TRYSTINGS CLOSE CLAYGATE ESHER KT10 0TF Active Company formed on the 2022-09-13

Company Officers of ELESPA LIMITED

Current Directors
Officer Role Date Appointed
STUART ALAN EMERY
 Director 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE ROSE WAINWRIGHT
 Company Secretary 1996-08-15 2017-03-03
CLIVE SIDNEY WAINWRIGHT
 Director 1996-08-15 2017-03-03
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-08-15 1996-08-15
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-08-15 1996-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ALAN EMERY LYDDEN HILL MOTORSPORT CLUB LTD Director 2016-04-29 CURRENT 2016-04-29 Dissolved 2017-10-03
STUART ALAN EMERY U.K. BATTERY SALES LIMITED Director 2002-09-02 CURRENT 2002-09-02 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2023-10-13Change of details for Stuart Emery Ltd as a person with significant control on 2023-10-02
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-04-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-06-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18PSC02Notification of Stuart Emery Ltd as a person with significant control on 2017-03-03
2017-07-18PSC07CESSATION OF PAULINE ROSE WAINWRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2017-03-10AP01DIRECTOR APPOINTED MR STUART ALAN EMERY
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SIDNEY WAINWRIGHT
2017-03-10TM02Termination of appointment of Pauline Rose Wainwright on 2017-03-03
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032382400002
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0115/08/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0115/08/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0115/08/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0115/08/11 ANNUAL RETURN FULL LIST
2011-08-17CH01Director's details changed for Clive Sidney Wainwright on 2011-08-01
2011-08-17CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE ROSE WAINWRIGHT on 2011-08-01
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-27AR0115/08/10 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE WAINWRIGHT / 15/08/2009
2008-12-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-16363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-16288cSECRETARY'S PARTICULARS CHANGED
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-17363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-08-17288cSECRETARY'S PARTICULARS CHANGED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-05288cSECRETARY'S PARTICULARS CHANGED
2005-09-05363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-23363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-24363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-03-02395PARTICULARS OF MORTGAGE/CHARGE
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-31363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-07363aRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1998-10-01363aRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-09363sRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1996-10-28225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-10-2888(2)RAD 22/08/96--------- £ SI 100@1=100 £ IC 2/102
1996-08-27288DIRECTOR RESIGNED
1996-08-27287REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-08-27288NEW SECRETARY APPOINTED
1996-08-27288SECRETARY RESIGNED
1996-08-27288NEW DIRECTOR APPOINTED
1996-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ELESPA 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 ELESPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-03 Outstanding CLIVE SIDNEY WAINWRIGHT
CHARGE BY WAY OF DEBENTURE 2001-03-02 Outstanding CLOSE INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 4,417
Creditors Due Within One Year 2012-01-01 £ 553,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 ELESPA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 212,012
Current Assets 2012-01-01 £ 1,034,255
Debtors 2012-01-01 £ 822,243
Fixed Assets 2012-01-01 £ 66,975
Shareholder Funds 2012-01-01 £ 543,068
Tangible Fixed Assets 2012-01-01 £ 66,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELESPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELESPA LIMITED
Trademarks
We have not found any records of ELESPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELESPA 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 (33200 - Installation of industrial machinery and equipment) as ELESPA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ELESPA 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 ELESPA 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 ELESPA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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