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Company Information for

E S P ELECTRICS LTD

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
07014033
Private Limited Company
Active

Company Overview

About E S P Electrics Ltd
E S P ELECTRICS LTD was founded on 2009-09-09 and has its registered office in London. The organisation's status is listed as "Active". E S P Electrics Ltd 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
E S P ELECTRICS LTD
 
Legal Registered Office
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF
Other companies in N14
 
Filing Information
Company Number 07014033
Company ID Number 07014033
Date formed 2009-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 26/12/2018
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 01:17:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E S P ELECTRICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA ACCOUNTANCY SERVICES (UK) LIMITED   ATM ACCOUNTANTS LIMITED   EL MANUFACTURING LIMITED   LOUIS MICHAEL LIMITED   M ADAMS & ASSOCIATES LIMITED   PHILLIPS ENTERPRISES LIMITED   POUNNAS LTD   TEAM@ONE LTD

Company Officers of E S P ELECTRICS LTD

Current Directors
Officer Role Date Appointed
THEO KYPRIANOU
Director 2009-10-07
EMILY JAYNE TAYLOR
Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARALAMBOUS
Director 2009-10-07 2012-06-01
ANDREW HADJITHEMISTOU
Company Secretary 2009-10-07 2011-09-09
ANDREW THEMIS HADJITHEMISTOU
Director 2009-10-07 2011-09-09
RICHARD CHARLES SUTHERLAND
Director 2009-10-07 2011-09-09
NICHOLAS PAPAPHILIPPOU
Director 2009-09-09 2009-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEO KYPRIANOU KRAZY CLOTHS LTD Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-01-24
THEO KYPRIANOU KRAZY LTD Director 2013-08-21 CURRENT 2013-08-21 Dissolved 2017-01-24
THEO KYPRIANOU GLOBAL LIVING LTD Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-11-01
THEO KYPRIANOU GLOBAL 100 LTD Director 2011-06-23 CURRENT 2011-06-23 Active
THEO KYPRIANOU GLOBAL GUARDIANS MANAGEMENT LTD Director 2011-06-21 CURRENT 2011-06-21 Active
THEO KYPRIANOU E S P EX.CO.UK LTD Director 2010-11-26 CURRENT 2010-11-11 Dissolved 2017-05-02
THEO KYPRIANOU E S P FIRE ALARMS LTD Director 2010-11-26 CURRENT 2010-11-10 Active
THEO KYPRIANOU COMPLETE MAINTENANCE LTD Director 2009-09-10 CURRENT 2009-09-09 Dissolved 2014-10-21
THEO KYPRIANOU ESP (EXTINGUISHERS) LTD Director 2008-02-18 CURRENT 2008-02-18 Dissolved 2014-08-28
THEO KYPRIANOU ESSENTIAL MAINTENANCE UK LTD Director 2006-02-10 CURRENT 2006-02-10 Dissolved 2015-10-13

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
2018-06-29AA01PREVSHO FROM 30/09/2017 TO 29/09/2017
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-06-21AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-04DISS40DISS40 (DISS40(SOAD))
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-12-06GAZ1FIRST GAZETTE
2016-06-14AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-12AR0109/09/15 FULL LIST
2015-12-08GAZ1FIRST GAZETTE
2015-06-22AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-14DISS40DISS40 (DISS40(SOAD))
2015-01-13GAZ1FIRST GAZETTE
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0109/09/14 FULL LIST
2014-06-16AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-16DISS40DISS40 (DISS40(SOAD))
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15AR0109/09/13 FULL LIST
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 286B CHASE ROAD LONDON N14 6HF ENGLAND
2014-01-21GAZ1FIRST GAZETTE
2013-06-10AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-26DISS40DISS40 (DISS40(SOAD))
2013-01-25AR0109/09/12 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2012-07-26AP01DIRECTOR APPOINTED MS EMILY JAYNE TAYLOR
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARALAMBOUS
2012-06-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-21AR0109/09/11 FULL LIST
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTHERLAND
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HADJITHEMISTOU
2011-10-21TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HADJITHEMISTOU
2011-06-07AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-12DISS40DISS40 (DISS40(SOAD))
2011-04-11AR0109/09/10 FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THEMIS HADJITHEMISTOV / 09/09/2010
2011-01-18GAZ1FIRST GAZETTE
2009-10-12AP01DIRECTOR APPOINTED MR THEO KYPRIANOU
2009-10-12AP01DIRECTOR APPOINTED MR NICHOLAS CHARALAMBOUS
2009-10-08SH0107/10/09 STATEMENT OF CAPITAL GBP 1000
2009-10-07AP01DIRECTOR APPOINTED MR RICHARD CHARLES SUTHERLAND
2009-10-07AP03SECRETARY APPOINTED MR ANDREW HADJITHEMISTOU
2009-10-07AP01DIRECTOR APPOINTED MR ANDREW HADJITHEMISTOU
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS PAPAPHILIPPOU
2009-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to E S P ELECTRICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Proposal to Strike Off2013-01-15
Proposal to Strike Off2011-01-18
Fines / Sanctions
No fines or sanctions have been issued against E S P ELECTRICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E S P ELECTRICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2011-10-01 £ 9,278

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 E S P ELECTRICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 8,155
Current Assets 2011-10-01 £ 10,020
Fixed Assets 2011-10-01 £ 901
Shareholder Funds 2011-10-01 £ 1,643
Stocks Inventory 2011-10-01 £ 1,865
Tangible Fixed Assets 2011-10-01 £ 901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E S P ELECTRICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E S P ELECTRICS LTD
Trademarks
We have not found any records of E S P ELECTRICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E S P ELECTRICS LTD. 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 (43210 - Electrical installation) as E S P ELECTRICS LTD are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where E S P ELECTRICS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyE S P ELECTRICS LTDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyE S P ELECTRICS LTDEvent Date2013-01-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyE S P ELECTRICS LTDEvent Date2011-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E S P ELECTRICS LTD 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 E S P ELECTRICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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