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Company Information for

ESP REALISATIONS LIMITED

82 ST JOHN STREET, LONDON, LONDON, EC1M 4JN,

Company Registration Number

06880454

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Esp Realisations Ltd

ESP REALISATIONS LIMITED was founded on 2009-04-17 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Esp Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ESP REALISATIONS LIMITED

Legal Registered Office

82 ST JOHN STREET
LONDON
LONDON
EC1M 4JN
Other companies in EC2A

Previous Names

ESP TECHNOLOGIES GROUP LTD	06/06/2017
JERRY THREE LTD	26/05/2009

Filing Information

Company Number		06880454
Company ID Number		06880454
Date formed		2009-04-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB972094894~~

Last Datalog update:	2018-09-07 05:11:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESP REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED

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Company Officers of ESP REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN HOOD	Director	2009-04-17
OLIVER TOMLYN	Director	2015-11-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN HOOD	LIGHTSET LTD	Director	2013-05-23	CURRENT	2013-05-23	Active
STEPHEN HOOD	PROMINENCE PRODUCTION SERVICES LTD	Director	2013-01-18	CURRENT	2013-01-18	Dissolved 2016-02-09

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.

Date	Document Type	Document Description
2018-06-13	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-06-13	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-12-29	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-01	AM02	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-07-06	AM07	NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2017 FROM CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN
2017-06-16	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-06-15	AM01	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009043,00009016
2017-06-06	RES15	CHANGE OF NAME 05/06/2017
2017-06-06	CERTNM	COMPANY NAME CHANGED ESP TECHNOLOGIES GROUP LTD CERTIFICATE ISSUED ON 06/06/17
2017-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068804540006
2017-02-01	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068804540005
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25	AR01	17/04/16 FULL LIST
2015-11-30	AP01	DIRECTOR APPOINTED MR OLIVER TOMLYN
2015-11-16	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068804540004
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02	AR01	17/04/15 FULL LIST
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ
2014-10-16	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29	AR01	17/04/14 FULL LIST
2014-02-05	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-28	AR01	17/04/13 FULL LIST
2012-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-11	AR01	17/04/12 FULL LIST
2012-05-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-15	AA01	PREVSHO FROM 30/06/2012 TO 30/04/2012
2012-03-28	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-08-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-20	AR01	17/04/11 FULL LIST
2011-06-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-21	RES01	ALTER ARTICLES 15/12/2010
2011-01-12	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-12-14	SH01	30/06/10 STATEMENT OF CAPITAL GBP 1000
2010-04-28	AR01	17/04/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOOD / 17/04/2010
2010-02-16	AA01	CURREXT FROM 30/04/2010 TO 30/06/2010
2009-08-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-23	CERTNM	COMPANY NAME CHANGED JERRY THREE LTD CERTIFICATE ISSUED ON 26/05/09
2009-04-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ESP REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2017-06-08

Fines / Sanctions

No fines or sanctions have been issued against ESP REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-04	Outstanding	STEPHEN HOOD
	2016-07-13	Outstanding	PARAGON BANK BUSINESS FINANCE PLC
	2015-06-16	Outstanding	FIVE ARROWS BUSINESS FINANCE PLC
CHATTELS MORTGAGE	2011-08-11	Satisfied	GENESIS ASSET FINANCE LIMITED
FIXED & FLOATING CHARGE	2011-06-30	Outstanding	SKIPTON BUSINESS FINANCE LIMITED
DEBENTURE	2009-08-25	Satisfied	CATTLES INVOICE FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of ESP REALISATIONS LIMITED registering or being granted any patents

Domain Names

ESP REALISATIONS LIMITED owns 1 domain names.

esptech.co.uk

Trademarks

We have not found any records of ESP REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ESP REALISATIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2014-10-31	GBP £1,499	Printing, Stationery & General Office Exps
City of London	2014-10-08	GBP £819	Printing, Stationery & General Office Exps
Maidstone Borough Council	2012-03-27	GBP £730	Main Contractor
Maidstone Borough Council	2012-01-16	GBP £884	Main Contractor
Maidstone Borough Council	2012-01-16	GBP £232	Main Contractor

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.

Outgoings

Business Rates/Property Tax

No properties were found where ESP REALISATIONS 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.

Import/Export of Goods

Goods imported/exported by ESP REALISATIONS LIMITED

Date	Import Code	Imported Goods classification description
2015-12-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-06-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2015-06-00	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	ESP TECHNOLOGIES GROUP LTD	Event Date	2017-06-05
In the High Court of Justice, Chancery Division, case number 003950 Date of Appointment: 1 June 2017 Joint Administrator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Administrator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESP REALISATIONS 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 REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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