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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

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". 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 LTD06/06/2017
JERRY THREE LTD26/05/2009
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
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-04-17
Return next due 2017-05-01
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB972094894  
Last Datalog update: 2017-07-10 18:53:19
Primary Source:Companies House
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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:   2020CA LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED

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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-07-06AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2017 FROM CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN
2017-06-16AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-06-15AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009043,00009016
2017-06-06RES15CHANGE OF NAME 05/06/2017
2017-06-06CERTNMCOMPANY NAME CHANGED ESP TECHNOLOGIES GROUP LTD CERTIFICATE ISSUED ON 06/06/17
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 068804540006
2017-02-01AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 068804540005
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0117/04/16 FULL LIST
2015-11-30AP01DIRECTOR APPOINTED MR OLIVER TOMLYN
2015-11-16AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068804540004
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02AR0117/04/15 FULL LIST
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ
2014-10-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0117/04/14 FULL LIST
2014-02-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-28AR0117/04/13 FULL LIST
2012-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-11AR0117/04/12 FULL LIST
2012-05-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-15AA01PREVSHO FROM 30/06/2012 TO 30/04/2012
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-20AR0117/04/11 FULL LIST
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-21RES01ALTER ARTICLES 15/12/2010
2011-01-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-14SH0130/06/10 STATEMENT OF CAPITAL GBP 1000
2010-04-28AR0117/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOOD / 17/04/2010
2010-02-16AA01CURREXT FROM 30/04/2010 TO 30/06/2010
2009-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-23CERTNMCOMPANY NAME CHANGED JERRY THREE LTD CERTIFICATE ISSUED ON 26/05/09
2009-04-17NEWINCINCORPORATION 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 not elsewhere classified




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 Administrators2017-06-08
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 DateTransaction(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.

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
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-06-0184439990Parts 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)
2015-06-0084439990Parts 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 TypeAppointment of Administrators
Defending partyESP TECHNOLOGIES GROUP LTDEvent Date2017-06-05
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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