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Company Information for

ESPRIT GROUP UK LIMITED

Esprit House, Spon Lane, West Bromwich, WEST MIDLANDS, B70 6AA,
Company Registration Number
04206852
Private Limited Company
Active

Company Overview

About Esprit Group Uk Ltd
ESPRIT GROUP UK LIMITED was founded on 2001-04-26 and has its registered office in West Bromwich. The organisation's status is listed as "Active". Esprit Group Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ESPRIT GROUP UK LIMITED
 
Legal Registered Office
Esprit House
Spon Lane
West Bromwich
WEST MIDLANDS
B70 6AA
Other companies in B70
 
Filing Information
Company Number 04206852
Company ID Number 04206852
Date formed 2001-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-04-22
Return next due 2025-05-06
Type of accounts GROUP
Last Datalog update: 2024-04-26 10:22:27
Primary Source:Companies House
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Company Officers of ESPRIT GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA AMANDA BECKETT
 Company Secretary 2001-04-26
PHILLIP IVAN BURKE
 Director 2013-03-28
TREVOR ROYSTON DUBBERLEY
 Director 2001-04-26
ROBERT ROGER DAVID WHEELER
 Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SCOTT
 Nominated Secretary 2001-04-26 2001-04-26
JACQUELINE SCOTT
 Nominated Director 2001-04-26 2001-04-26

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 MIDLAND LIMITED Company Secretary 1997-11-28 CURRENT 1996-03-27 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
PHILLIP IVAN BURKE ESPRIT MIDLAND LIMITED Director 2004-12-20 CURRENT 1996-03-27 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 SERVICES LIMITED Director 1997-06-26 CURRENT 1997-06-25 Active
TREVOR ROYSTON DUBBERLEY ESPRIT MIDLAND LIMITED Director 1996-03-28 CURRENT 1996-03-27 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
ROBERT ROGER DAVID WHEELER ESPRIT MIDLAND LIMITED Director 2004-12-20 CURRENT 1996-03-27 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
2024-04-26CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-04-25CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-05-13AP01DIRECTOR APPOINTED SIMON EDEN
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28AR0126/04/16 ANNUAL RETURN FULL LIST
2015-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-29AR0126/04/15 ANNUAL RETURN FULL LIST
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0126/04/14 ANNUAL RETURN FULL LIST
2014-03-04RES13Resolutions passed:<ul><li>Entering asset sale agreement - section 190 30/01/2014</ul>
2013-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042068520001
2013-05-10AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-10CH01Director's details changed for Mr Trevor Royston Dubberley on 2013-03-28
2013-05-08AP01DIRECTOR APPOINTED MR ROBERT ROGER DAVID WHEELER
2013-05-08AP01DIRECTOR APPOINTED MR PHILLIP IVAN BURKE
2013-04-18RES13Resolutions passed:
  • 28/03/2013
2013-02-08RES13SHARE EXCHANGE AGREEMENT 15/01/2013
2013-02-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Share exchange agreement 15/01/2013
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of variation of share rights
2013-02-08SH08Change of share class name or designation
2013-02-08SH0115/01/13 STATEMENT OF CAPITAL GBP 1000
2013-02-08SH10Particulars of variation of rights attached to shares
2012-06-15AA01Current accounting period extended from 31/08/12 TO 28/02/13
2012-05-08AR0126/04/12 FULL LIST
2011-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-05-03AR0126/04/11 FULL LIST
2011-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA AMANDA BECKETT / 01/05/2011
2011-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA AMANDA BECKETT / 01/05/2011
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-04-29AR0126/04/10 FULL LIST
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-04-30363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-04-29363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-04-29353LOCATION OF REGISTER OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM ESPRIT GROUP UK LTD, ESPRIT HOUSE, GRIFFIN STREET WEST BROMWICH WEST MIDLANDS B70 7PS
2008-04-29190LOCATION OF DEBENTURE REGISTER
2007-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-04-26363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: ESPRIT GROUP UK LTD, ESPRIT HOUSE, GRIFFIN STREET WEST BROMWICH WEST MIDLANDS B70 7PS
2007-04-26190LOCATION OF DEBENTURE REGISTER
2007-04-26353LOCATION OF REGISTER OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-04-27363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: ESPRIT GROUP UK LTD, GRIFFIN STREET, WEST BROMWICH WEST MIDLANDS B70 7PS
2005-12-05288cSECRETARY'S PARTICULARS CHANGED
2005-12-05288cDIRECTOR'S PARTICULARS CHANGED
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 13 HOLLYHEDGE ROAD WEST BROMWICH WEST MIDLANDS B71 3BP
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-04-27363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-05-07363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-05-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-09363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-15288aNEW SECRETARY APPOINTED
2001-06-15225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02
2001-06-1588(2)RAD 26/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-06287REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2001-05-11288bSECRETARY RESIGNED
2001-05-11288bDIRECTOR RESIGNED
2001-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to ESPRIT GROUP UK 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 ESPRIT GROUP UK 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
2013-09-04 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 GROUP UK LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ESPRIT GROUP UK 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 GROUP UK 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 GROUP UK 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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