Company Information for ENGAGE ESP LIMITED
ENGAGE ESP LIMITED, SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 2BQ,
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Company Registration Number
03780161
Private Limited Company
Active |
Company Name | ||||
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ENGAGE ESP LIMITED | ||||
Legal Registered Office | ||||
ENGAGE ESP LIMITED SPRING GARDENS MANCHESTER GREATER MANCHESTER M2 2BQ Other companies in L23 | ||||
Previous Names | ||||
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Company Number | 03780161 | |
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Company ID Number | 03780161 | |
Date formed | 1999-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 01/06/2015 | |
Return next due | 29/06/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB712383357 |
Last Datalog update: | 2023-08-06 11:52:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP STUART ASHWORTH |
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MICHAEL PETER ROGAN |
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PHILIP ALEXANDER WEDGWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA BATES |
Director | ||
RODNEY JENSEN BULMER |
Director | ||
LEE CARROLL |
Director | ||
JOHN CHRISTIAN PORTER |
Director | ||
RACHEL CARROLL |
Company Secretary | ||
RACHEL CARROLL |
Director | ||
LAURA THELWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGAGE SOLUTIONS GROUP LIMITED | Director | 2017-10-16 | CURRENT | 2017-05-23 | Active | |
UD GENERATION LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
UD VIEW LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
UD SOFTWARE SOLUTIONS GROUP LIMITED | Director | 2014-04-23 | CURRENT | 2009-05-13 | Active | |
WN VTECH HOLDINGS LIMITED | Director | 2013-07-17 | CURRENT | 2013-01-30 | In Administration | |
UTILICOMM LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
MOSAIC ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2013-09-24 | |
PRETIUM BUSINESS SERVICES LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2016-07-26 | |
NEWROG1 LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
MOSAIC PRIVATE EQUITY LIMITED | Director | 2006-04-19 | CURRENT | 2006-03-02 | Active | |
ENGAGE SOLUTIONS GROUP LIMITED | Director | 2017-10-16 | CURRENT | 2017-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037801610004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037801610004 | ||
REGISTERED OFFICE CHANGED ON 09/11/22 FROM C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/11/22 FROM C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
PSC05 | Change of details for Holmebrook Capital Limited as a person with significant control on 2018-11-27 | |
CERTNM | Company name changed engage solutions group LIMITED\certificate issued on 27/11/18 | |
RES15 | CHANGE OF COMPANY NAME 02/01/23 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 368.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALEXANDER WEDGWOOD | |
AP01 | DIRECTOR APPOINTED MR PHILIP ASHWORTH | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 368.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 11/07/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Holmebrook Capital Limited as a person with significant control on 2017-07-11 | |
PSC07 | CESSATION OF CARROLL BUSINESS DEVELOPMENT AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037801610004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037801610003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037801610002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE CARROLL | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 368.16 | |
SH01 | 19/01/17 STATEMENT OF CAPITAL GBP 368.16 | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR RODNEY JENSEN BULMER | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM 181 College Road Liverpool L23 3AT England | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 331.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 18/07/2016 | |
CERTNM | COMPANY NAME CHANGED CROSBY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM CORONA BUILDING BROMPTON AVENUE, CROSBY, LIVERPOOL MERSEYSIDE L23 3BA | |
AP01 | DIRECTOR APPOINTED MICHAEL ROGAN | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 331.34 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 331.34 | |
SH02 | SUB-DIVISION 01/04/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/04/2016 | |
RP04 | SECOND FILING WITH MUD 01/06/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037801610003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037801610002 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 211 | |
AR01 | 01/06/15 FULL LIST | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 222 | |
SH01 | 22/08/14 STATEMENT OF CAPITAL GBP 222 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 211 | |
AR01 | 01/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER | |
AP01 | DIRECTOR APPOINTED MRS LAURA BATES | |
SH01 | 05/09/13 STATEMENT OF CAPITAL GBP 211 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTIAN PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA THELWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CARROLL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL CARROLL | |
AR01 | 01/06/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS LAURA THELWELL | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CARROLL / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CARROLL / 01/06/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2009 TO 30/11/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED RACHEL CARROLL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/00 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HERMITAGE HOLDINGS (WILMSLOW) LIMITED | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2011-11-30 | £ 2,502 |
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Creditors Due Within One Year | 2012-11-30 | £ 249,415 |
Creditors Due Within One Year | 2011-11-30 | £ 292,625 |
Creditors and other liabilities
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 ENGAGE ESP LIMITED
Cash Bank In Hand | 2011-11-30 | £ 17,011 |
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Current Assets | 2012-11-30 | £ 496,833 |
Current Assets | 2011-11-30 | £ 476,451 |
Debtors | 2012-11-30 | £ 496,833 |
Debtors | 2011-11-30 | £ 459,440 |
Secured Debts | 2012-11-30 | £ 18,135 |
Shareholder Funds | 2012-11-30 | £ 258,205 |
Shareholder Funds | 2011-11-30 | £ 195,890 |
Tangible Fixed Assets | 2012-11-30 | £ 11,661 |
Tangible Fixed Assets | 2011-11-30 | £ 14,566 |
Debtors and other cash assets
ENGAGE ESP LIMITED owns 11 domain names.
carbonsafe.co.uk cityofficenow.co.uk curtaingallery.co.uk crosbyassociates.co.uk la-landscapes.co.uk palisadefencing.co.uk rachaelsrussianhair.co.uk sampsonandpartners.co.uk sampsonfencing.co.uk tick-media.co.uk priestgatebusinesscentre.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Telford and Wrekin Council | |
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Nottingham City Council | |
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457-Publicity/Mrktng/Advertg |
Newark and Sherwood District Council | |
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EMPLOYMENT & SKILLS |
Broxbourne Council | |
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Newark and Sherwood District Council | |
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INWARD INVESTMENT MARKETING |
Nottingham City Council | |
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457-Publicity/Mrktng/Advertg |
Suffolk County Council | |
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Advertising & Marketing (Non Staff) |
Newark and Sherwood District Council | |
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INWARD INVESTMENT MARKETING |
Nottingham City Council | |
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Nottingham City Council | |
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457 - PUBLICITY/MRKTNG/ADVERTG |
Dacorum Borough Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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457 - PUBLICITY/MRKTNG/ADVERTG |
Dacorum Borough Council | |
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Tonbridge & Malling Borough Council | |
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Tonbridge & Malling Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |