Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > ESPLEY & ASSOCIATES LIMITED
Company Information for ESPLEY & ASSOCIATES LIMITED
98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS,
|
Company Registration Number
 01682896 Private Limited Company
|
Company Overview
About Espley & Associates Ltd
ESPLEY & ASSOCIATES LIMITED was founded on 1982-11-30 and has its registered office in Hornchurch. The organisation's status is listed as "Active - Proposal to Strike off". Espley & Associates Limited is a Private Limited Company registered in 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 | |
|---|---|
| ESPLEY & ASSOCIATES LIMITED | |
| Legal Registered Office | |
| 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS Other companies in RM1 | |
Filing Information
| Company Number | 01682896 | |
|---|---|---|
| Company ID Number | 01682896 | |
| Date formed | 1982-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-03-31 | |
| Account next due | 2018-12-31 | |
| Latest return | 2016-12-24 | |
| Return next due | 2018-01-07 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-11-08 16:31:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPLEY & ASSOCIATES LIMITED
The accountancy firm based at this address is STEPHEN FARRA ASSOCIATES LIMITED
The accountancy firm based at this address is STEPHEN FARRA ASSOCIATES LIMITED
|
Menu
|
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. |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSEPHINE PAMELA ESPLEY on 2014-12-20 | |
| CH01 | Director's details changed for Alfred John Espley on 2014-12-20 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/14 FROM Oak House 173D Victoria Road Romford Essex RM1 2NP | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alfred John Espley on 2013-12-24 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSEPHINE PAMELA ESPLEY on 2013-12-24 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/10 FROM 2a Station Road Gidea Park Romford RM2 6OA | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOHN ESPLEY / 24/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ESPLEY / 06/05/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ESPLEY / 06/05/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/03/08 | |
| 363s | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: LEAR HOUSE 259,CRANBROOK ROAD ILFORD ESSEX IG1 4TG | |
| 363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/96 FROM: MARKETSIDE CHAMBERS 56 HIGH STREET CHEADLE STOKE-ON-TRENT, ST10 1AF | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES01 | ADOPT MEM AND ARTS 31/03/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| ELRES | S252 DISP LAYING ACC 19/02/92 | |
| ELRES | S386 DISP APP AUDS 19/02/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363b | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: THE COUNTING HOUSE NEW ROAD TEAN STOKE-ON-TRENT ST10 4DX |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to ESPLEY & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ESPLEY & ASSOCIATES 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 |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 24,258 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 37,828 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
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 ESPLEY & ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 56,870 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 68,235 |
| Current Assets | 2013-03-31 | £ 63,268 |
| Current Assets | 2012-03-31 | £ 68,873 |
| Debtors | 2013-03-31 | £ 6,398 |
| Shareholder Funds | 2013-03-31 | £ 39,987 |
| Shareholder Funds | 2012-03-31 | £ 31,936 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,114 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ESPLEY & ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESPLEY & ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for ESPLEY & ASSOCIATES 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 (71129 - Other engineering activities) as ESPLEY & ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESPLEY & ASSOCIATES 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 ESPLEY & ASSOCIATES 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 ESPLEY & ASSOCIATES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode RM11 1JS
- 129 LEDBURY ROAD RESIDENTS MANAGEMENT LIMITED
- 30 SOMETHING LIGHTING LTD
- 341 HACKNEY ROAD MANAGEMENT LIMITED
- A BAT COUNTRY PRODUCTIONS LLP
- ADAM ENTERPRISES LIMITED
- ADVANCED KI-NET-IC SOLUTIONS LTD
- ALBION CONSTRUCTION (KENT) LIMITED
- AMBERSTON LTD
- ANGLO GAS LTD
- AZTEC GARDEN SHOWS LTD
- AZTEC SHOWS LLP
- B A JOINTING SOLUTIONS LTD
- BARWOOD SECURITIES LIMITED
- BESTHAVEN LTD
- BLAKE COURT MANAGEMENT COMPANY LIMITED
- BRAC CONTRACTS LTD
- BRAC DEVELOPMENTS LIMITED
- BURDETT COMMUNICATIONS & SECURITY LTD
- BUSINESS SYNERGIES LIMITED
- BUY ONE GET ANOTHER FREE LTD