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Company Information for

ESP VENTURES LIMITED

C/O STAYCOLD EXPORT LIMITED, HAWARDEN BUSINESS PARK, HAWARDEN, FLINTSHIRE, CH5 3US,
Company Registration Number
05866122
Private Limited Company
Active

Company Overview

About Esp Ventures Ltd
ESP VENTURES LIMITED was founded on 2006-07-04 and has its registered office in Hawarden. The organisation's status is listed as "Active". Esp Ventures Limited is a Private Limited Company registered in WALES 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
ESP VENTURES LIMITED
 
Legal Registered Office
C/O STAYCOLD EXPORT LIMITED
HAWARDEN BUSINESS PARK
HAWARDEN
FLINTSHIRE
CH5 3US
Other companies in CH1
 
Filing Information
Company Number 05866122
Company ID Number 05866122
Date formed 2006-07-04
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932852709  
Last Datalog update: 2024-12-05 12:00:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESP VENTURES LIMITED
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Companies with same name ESP VENTURES LIMITED
The following companies were found which have the same name as ESP VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESP Ventures LLC 2140 S Ellis Ct Lakewood CO 80228 Good Standing Company formed on the 2013-09-17
ESP VENTURES, LLC 222 S RAINBOW BLVD STE 110 LAS VEGAS NV 89145 Revoked Company formed on the 2010-08-18
ESP VENTURES PTY LTD Dissolved Company formed on the 2014-07-24
ESP VENTURES LLC Active Company formed on the 2015-02-23
ESP VENTURES, LTD. 5801 PELICAN BAY BLVD., STE. 300 NAPLES FL 34108 Inactive Company formed on the 1999-12-17
ESP VENTURES, INC. 5801 PELICAN BAY BLVD STE 300 NAPLES FL 34108 Inactive Company formed on the 1999-12-17
ESP VENTURES LTD. British Columbia Active Company formed on the 2017-12-28
ESP VENTURES, INC. PO BOX 640 CARENCRO LA 70520 Forfeited Company formed on the 2010-09-24
ESP VENTURES LLC Georgia Unknown
ESP VENTURES LLC California Unknown
ESP Ventures, Inc. 7288 HANOVER GREEN DR MECHANICSVILLE VA 23111 ACTIVE Company formed on the 2017-10-23

Company Officers of ESP VENTURES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD DUNCAN CHRISTOPHER JONAS
 Director 2006-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STARBUCK-EDWARDS
 Company Secretary 2006-07-04 2010-07-15
STEPHEN TIMMINS
 Director 2006-07-04 2008-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD DUNCAN CHRISTOPHER JONAS CHESTER & COUNTY UNIONIST BUILDINGS LIMITED Director 2012-07-11 CURRENT 1927-09-28 Active
EDWARD DUNCAN CHRISTOPHER JONAS STAYCOLD EXPORT LTD Director 1998-10-01 CURRENT 1996-07-02 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
2024-11-07CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-06-27REGISTRATION OF A CHARGE / CHARGE CODE 058661220006
2024-04-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Hawarden Business Park Hawarden Flintshire CH5 3US United Kingdom
2023-04-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-05-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-08-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 2a Hawarden Business Park Hawarden Deeside CH5 3US United Kingdom
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM 9 Hunters Walk, Canal Street Chester Cheshire CH1 4EB
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 058661220005
2019-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058661220004
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-05-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-08AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04CH01Director's details changed for Mr Edward Duncan Christopher Jonas on 2014-11-01
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-15AR0104/07/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23RES01ADOPT ARTICLES 23/10/13
2013-07-12AR0104/07/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0104/07/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0104/07/11 ANNUAL RETURN FULL LIST
2010-08-27SH03Purchase of own shares
2010-08-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID STARBUCK-EDWARDS
2010-08-11RES09Resolution of authority to purchase a number of shares
2010-08-11SH0611/08/10 STATEMENT OF CAPITAL GBP 50001
2010-07-07AR0104/07/10 FULL LIST
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-28169GBP IC 100000/55000 22/09/09 GBP SR 45000@1=45000
2009-09-17363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN TIMMINS
2008-08-22363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-14225PREVEXT FROM 31/07/2007 TO 31/12/2007
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-10SASHARES AGREEMENT OTC
2007-09-1088(2)RAD 08/08/07--------- £ SI 100000@1=100000 £ IC 1/100001
2007-08-20363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-08-14123£ NC 1000/500000 08/08/07
2007-08-14RES04NC INC ALREADY ADJUSTED 08/08/07
2007-08-14RES12VARYING SHARE RIGHTS AND NAMES
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ESP VENTURES 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 ESP VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 33,897
Creditors Due After One Year 2013-01-01 £ 50,309
Creditors Due After One Year 2012-01-01 £ 50,309
Creditors Due Within One Year 2013-12-31 £ 54,074
Creditors Due Within One Year 2013-01-01 £ 100,694
Creditors Due Within One Year 2012-01-01 £ 100,694

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 ESP VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 50,000
Called Up Share Capital 2013-01-01 £ 50,000
Called Up Share Capital 2012-01-01 £ 50,000
Cash Bank In Hand 2012-01-01 £ 387
Current Assets 2013-12-31 £ 183,158
Current Assets 2013-01-01 £ 193,049
Current Assets 2012-01-01 £ 193,049
Debtors 2013-12-31 £ 182,216
Debtors 2013-01-01 £ 192,662
Debtors 2012-01-01 £ 192,662
Fixed Assets 2013-12-31 £ 362,620
Fixed Assets 2013-01-01 £ 362,620
Fixed Assets 2012-01-01 £ 362,620
Shareholder Funds 2012-01-01 £ 404,666
Tangible Fixed Assets 2013-12-31 £ 262,620
Tangible Fixed Assets 2013-01-01 £ 262,620
Tangible Fixed Assets 2012-01-01 £ 262,620

Debtors and other cash assets

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

ESP VENTURES LIMITED owns 5 domain names.

pimpmyfridge.co.uk   staycold.co.uk   edjonas.co.uk   arborne.co.uk   staycoldexport.co.uk  

Trademarks

Trademark applications by ESP VENTURES LIMITED

ESP VENTURES LIMITED is the Original Applicant for the trademark GREEN SENSE ™ (UK00003047453) through the UKIPO on the 2014-03-18
Trademark class: Cooling, refrigerating and freezing apparatus, appliances or installations; coolers, refrigerators or freezers, cooled drinks reservoirs, ice boxes, ice chests; ice-making machines and apparatus; refrigerated display cabinets and refrigerated display devices all being apparatus or appliances for cooling, freezing or maintaining the temperature of food or drinks such as meat, vegetables, cream, milk, water, or alcholic or non alcoholic beverages. Components including replacement parts for use in apparatus or appliances as listed above.
ESP VENTURES LIMITED is the Original Applicant for the trademark GREEN SENSE PLUS ™ (UK00003114654) through the UKIPO on the 2015-06-23
Trademark class: Cooling, refrigerating and freezing apparatus, appliances or installations; coolers, refrigerators or freezers, cooled drinks reservoirs, ice boxes, ice chests; ice-making machines and apparatus; refrigerated display cabinets and refrigerated display devices, all being apparatus or appliances for cooling, freezing or maintaining the temperature of food or drinks, such as meat, vegetables, cream, milk, water or alcoholic or non-alcoholic beverages. Components including replacement parts for use in apparatus or appliances as listed above.
Income
Government Income
We have not found government income sources for ESP VENTURES 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 (70100 - Activities of head offices) as ESP VENTURES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ESP VENTURES 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 ESP VENTURES 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 ESP VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH5 3US