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Company Information for

ESPRIT BUSINESS SERVICES LIMITED

UNIT 33, MITCHELL POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF,
Company Registration Number
01944164
Private Limited Company
Active

Company Overview

About Esprit Business Services Ltd
ESPRIT BUSINESS SERVICES LIMITED was founded on 1985-09-03 and has its registered office in Southampton. The organisation's status is listed as "Active". Esprit Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ESPRIT BUSINESS SERVICES LIMITED
 
Legal Registered Office
UNIT 33, MITCHELL POINT
ENSIGN WAY, HAMBLE
SOUTHAMPTON
HAMPSHIRE
SO31 4RF
Other companies in SO31
 
Previous Names
AEI ELECTRONICS LIMITED01/08/2011
ESPRIT BUSINESS SERVICES LIMITED27/06/2008
Filing Information
Company Number 01944164
Company ID Number 01944164
Date formed 1985-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts GROUP
Last Datalog update: 2021-04-17 22:02:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPRIT BUSINESS SERVICES LIMITED
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Company Officers of ESPRIT BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MAURICE WARD
Company Secretary 1996-07-04
LEE HOLLOWAY
Director 2008-06-01
DAVID MALONEY
Director 2008-06-01
IAIN MCINNES
Director 1992-09-29
JANE MCINNES
Director 1992-09-29
GRAHAM EDWARD PAGE
Director 2008-06-01
LAURENCE LEON SIGOURNAY
Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY COURT
Director 2010-07-01 2015-09-09
DAVID JOHN MCMULLEN
Director 2008-06-01 2010-10-29
CHRISTOPHER PAUL MICHALCZUK
Director 1991-03-31 1996-09-15
CATHRINE JONES
Company Secretary 1992-09-29 1996-07-04
ROBBINS OLIVEY
Company Secretary 1991-03-31 1992-09-29
GEOFFREY ALEXANDER TAYLOR
Director 1991-03-31 1992-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MAURICE WARD ICON OLD LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-03
ANTHONY MAURICE WARD ICON PERSONNEL LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Active
ANTHONY MAURICE WARD OPEN SYSTEM SOLUTIONS LIMITED Company Secretary 2006-08-31 CURRENT 2006-08-31 Active
ANTHONY MAURICE WARD NICHE MARINE MARKETING LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Active
ANTHONY MAURICE WARD OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED Company Secretary 2004-10-15 CURRENT 1993-10-29 Active
ANTHONY MAURICE WARD WAVELENGTH PROPERTIES LIMITED Company Secretary 2004-06-21 CURRENT 2004-06-21 Active
ANTHONY MAURICE WARD AEF SOLUTIONS LIMITED Company Secretary 2001-09-01 CURRENT 2001-07-12 Active
ANTHONY MAURICE WARD DANAMERE TRUSTEES LIMITED Company Secretary 1999-12-10 CURRENT 1999-12-10 Active
ANTHONY MAURICE WARD STABLEMAST LIMITED Company Secretary 1998-03-16 CURRENT 1998-01-20 Active
ANTHONY MAURICE WARD ESPRIT ELECTRONICS LIMITED Company Secretary 1996-07-04 CURRENT 1988-08-11 Active
ANTHONY MAURICE WARD NGL LIMITED Company Secretary 1996-07-04 CURRENT 1985-03-15 Active
ANTHONY MAURICE WARD NICHE HOLDINGS LIMITED Company Secretary 1996-07-04 CURRENT 1987-02-27 Active
ANTHONY MAURICE WARD WAVELENGTH HOLDINGS LIMITED Company Secretary 1996-07-04 CURRENT 1993-04-07 Active
LEE HOLLOWAY ESPRIT ELECTRONICS LIMITED Director 2012-03-01 CURRENT 1988-08-11 Active
DAVID MALONEY ICON ELECTRONICS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
IAIN MCINNES GBFC HOLDINGS LTD Director 2018-02-07 CURRENT 2018-02-07 Active
IAIN MCINNES OPEN SYSTEM CONTROLS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2016-11-15
IAIN MCINNES AEI ELECTRONICS LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active
IAIN MCINNES ICON ELECTRONICS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
IAIN MCINNES ICON OLD LIMITED Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-03
IAIN MCINNES ICON PERSONNEL LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
IAIN MCINNES OPEN SYSTEM SOLUTIONS LIMITED Director 2006-08-31 CURRENT 2006-08-31 Active
IAIN MCINNES WAVELENGTH PROPERTIES LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
IAIN MCINNES AEF SOLUTIONS LIMITED Director 2001-08-01 CURRENT 2001-07-12 Active
IAIN MCINNES STABLEMAST LIMITED Director 1998-03-16 CURRENT 1998-01-20 Active
IAIN MCINNES WAVELENGTH HOLDINGS LIMITED Director 1993-04-07 CURRENT 1993-04-07 Active
IAIN MCINNES ESPRIT ELECTRONICS LIMITED Director 1992-09-29 CURRENT 1988-08-11 Active
IAIN MCINNES NGL LIMITED Director 1991-12-31 CURRENT 1985-03-15 Active
IAIN MCINNES NICHE HOLDINGS LIMITED Director 1990-12-31 CURRENT 1987-02-27 Active
JANE MCINNES ICON OLD LIMITED Director 2008-09-26 CURRENT 2007-07-09 Dissolved 2015-11-03
JANE MCINNES ICON PERSONNEL LIMITED Director 2008-09-26 CURRENT 2007-07-09 Active
JANE MCINNES WAVELENGTH PROPERTIES LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
JANE MCINNES WAVELENGTH HOLDINGS LIMITED Director 1993-04-07 CURRENT 1993-04-07 Active
JANE MCINNES ESPRIT ELECTRONICS LIMITED Director 1992-09-29 CURRENT 1988-08-11 Active
JANE MCINNES NGL LIMITED Director 1991-09-02 CURRENT 1985-03-15 Active
JANE MCINNES NICHE HOLDINGS LIMITED Director 1990-12-31 CURRENT 1987-02-27 Active
GRAHAM EDWARD PAGE WAVELENGTH PROPERTIES LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
GRAHAM EDWARD PAGE ESPRIT ELECTRONICS LIMITED Director 1999-06-01 CURRENT 1988-08-11 Active
LAURENCE LEON SIGOURNAY WAVELENGTH PROPERTIES LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
LAURENCE LEON SIGOURNAY AEF SOLUTIONS LIMITED Director 2001-09-26 CURRENT 2001-07-12 Active
LAURENCE LEON SIGOURNAY ESPRIT ELECTRONICS LIMITED Director 1999-06-01 CURRENT 1988-08-11 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
2021-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 6060
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 6060
2016-04-01AR0114/02/16 ANNUAL RETURN FULL LIST
2016-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR TRACY COURT
2015-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 6060
2015-03-03AR0114/02/15 ANNUAL RETURN FULL LIST
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 6000
2014-06-09AR0114/02/14 ANNUAL RETURN FULL LIST
2014-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2013-04-03AR0114/02/13 ANNUAL RETURN FULL LIST
2012-03-29AR0114/02/12 ANNUAL RETURN FULL LIST
2012-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-08-01RES15CHANGE OF NAME 01/08/2011
2011-08-01CERTNMCompany name changed aei electronics LIMITED\certificate issued on 01/08/11
2011-04-15AR0114/02/11 ANNUAL RETURN FULL LIST
2011-04-15CH01Director's details changed for Tracy Court on 2011-02-14
2011-01-20SH0101/09/10 STATEMENT OF CAPITAL GBP 6060
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCMULLEN
2010-10-11AP01DIRECTOR APPOINTED TRACY COURT
2010-03-26AR0114/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE LEON SIGOURNAY / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD PAGE / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCMULLEN / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MCINNES / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCINNES / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALONEY / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE HOLLOWAY / 01/10/2009
2010-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MAURICE WARD / 01/10/2009
2009-12-15MISCSECTION 519 CA 2006
2009-11-11AR0114/02/09 FULL LIST
2009-04-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2009-02-19288aDIRECTOR APPOINTED GRAHAM EDWARD PAGE
2009-02-17363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-11-19288aDIRECTOR APPOINTED LAURENCE LEON SIGOURNAY
2008-10-20288aDIRECTOR APPOINTED DAVID JOHN MCMULLEN
2008-10-20288aDIRECTOR APPOINTED DAVID MALONEY
2008-10-20288aDIRECTOR APPOINTED LEE HOLLOWAY
2008-06-25CERTNMCOMPANY NAME CHANGED ESPRIT BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/08
2008-05-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2007-08-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2007-04-28363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-07-18363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-04-25AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-04-25363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-11122S-DIV 24/05/04
2004-06-11RES12VARYING SHARE RIGHTS AND NAMES
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-25363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-06-05AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-03-07363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-06-15AAFULL ACCOUNTS MADE UP TO 25/05/01
2002-06-11363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-03-01363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-06-19AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/00
2000-02-24363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-03363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-16363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1998-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-07-10363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
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 ESPRIT BUSINESS SERVICES 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 ESPRIT BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-05-03 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-08-10 Outstanding MIDLAND BANK PLC
CHARGE 1987-03-23 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 ESPRIT BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ESPRIT BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESPRIT BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of ESPRIT BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPRIT BUSINESS SERVICES 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 ESPRIT BUSINESS SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 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
Outgoings
Business Rates/Property Tax
No properties were found where ESPRIT BUSINESS SERVICES 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 ESPRIT BUSINESS SERVICES 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 ESPRIT BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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