ESPERA-SCALES LIMITED - Repair of electronic and optical equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Espera-scales Ltd

ESPERA-SCALES LIMITED was founded on 1983-02-07 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Espera-scales Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
ESPERA-SCALES LIMITED

269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LY

Filing Information

Company Number		01697400
Company ID Number		01697400
Date formed		1983-02-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2011
Account next due		30/09/2013
Latest return		19/04/2012
Return next due		17/05/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2021-05-05 12:59:03
Primary Source:	Companies House

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Company Officers of ESPERA-SCALES LIMITED

Current Directors

Officer	Role	Date Appointed
MARCUS KORTHAEUER	Director	2010-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANFRED KORTHAUER	Director	1992-04-19	2009-12-31
PETER JAMES KETTELL	Company Secretary	2003-07-01	2009-08-15
PETER JAMES KETTELL	Director	2003-07-01	2009-08-15
ROBERT EGLI	Company Secretary	2002-04-22	2003-06-30
ROBERT EGLI	Director	2000-08-01	2003-06-30
ST JOHNS SQUARE SECRETARIES LIMITED	Company Secretary	2000-04-04	2002-04-22
MARTIN STANTON	Company Secretary	1992-04-30	1999-12-31
MARTIN STANTON	Director	1992-04-19	1999-12-31
OTTO PESCH	Director	1992-04-19	1994-02-17
WILLIAM ARTHUR BRADSHAW	Company Secretary	1992-04-19	1992-04-30
WILLIAM ARTHUR BRADSHAW	Director	1992-04-19	1992-04-30

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
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-15	AC92	Restoration by order of the court
2013-01-29	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2012-10-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2012-10-08	DS01	Application to strike the company off the register
2012-05-18	LATEST SOC	18/05/12 STATEMENT OF CAPITAL;GBP 50000
2012-05-18	AR01	19/04/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/11 FROM Unit 1 Stephenson Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RF
2011-06-14	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-05-12	AR01	19/04/11 ANNUAL RETURN FULL LIST
2010-07-28	AP01	DIRECTOR APPOINTED MARCUS KORTHAEUER
2010-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MANFRED KORTHAUER
2010-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-20	AR01	19/04/10 ANNUAL RETURN FULL LIST
2010-04-20	AD02	Register inspection address has been changed
2010-04-20	AD03	Register(s) moved to registered inspection location
2010-04-19	CH01	Director's details changed for Manfred Korthauer on 2010-04-19
2009-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-08-26	288b	Appointment terminate, director and secretary peter james kettell logged form
2009-04-20	363a	Return made up to 19/04/09; full list of members
2008-05-08	363a	Return made up to 19/04/08; full list of members
2008-05-08	190	Location of debenture register
2008-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2007-04-19	363a	Return made up to 19/04/07; full list of members
2007-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/06
2006-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-26	363s	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/05 FROM: EUROPA HOUSE DORKING BUSINESS PARK DORKING RH4 1HJ
2005-04-14	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-17	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-07-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-30	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-10	AUD	AUDITOR'S RESIGNATION
2002-04-26	288a	NEW SECRETARY APPOINTED
2002-04-26	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-04-26	288b	SECRETARY RESIGNED
2002-04-26	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-01	288c	DIRECTOR'S PARTICULARS CHANGED
2001-05-30	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-25	288a	NEW DIRECTOR APPOINTED
2000-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01	363s	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-05-09	288a	NEW SECRETARY APPOINTED
2000-01-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-25	363s	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-01	363a	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-29	363s	RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33130 - Repair of electronic and optical equipment

Licences & Regulatory approval

We could not find any licences issued to ESPERA-SCALES 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 ESPERA-SCALES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of ESPERA-SCALES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 ESPERA-SCALES LIMITED

Intangible Assets

Patents

We have not found any records of ESPERA-SCALES LIMITED registering or being granted any patents

Domain Names

ESPERA-SCALES LIMITED owns 1 domain names.

espera.co.uk

Trademarks

We have not found any records of ESPERA-SCALES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESPERA-SCALES 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 (33130 - Repair of electronic and optical equipment) as ESPERA-SCALES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ESPERA-SCALES 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 ESPERA-SCALES 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 ESPERA-SCALES 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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