| Company Name | ESPM Limited |
|---|---|
| Directors | Charles Edward Rogers Braithwaite and Susan Jane Braithwaite |
| Company Status | Active |
| Company Number | 04174410 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2001(23 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Charles Edward Rogers Braithwaite |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Kingsley Road Harrogate North Yorkshire HG1 4RD |
| Director Name | Mrs Susan Jane Braithwaite |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Kingsley Road Harrogate North Yorkshire HG1 4RD |
| Secretary Name | Mrs Susan Jane Braithwaite |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Kingsley Road Harrogate North Yorkshire HG1 4RD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.espmlimited.com/ |
|---|---|
| Telephone | 01423 549606 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 84 Kingsley Road Harrogate North Yorkshire HG1 4RD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Starbeck |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Charles Edward Rogers Braithwaite 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Susan Jane Braithwaite 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £715,736 |
| Cash | £586,673 |
| Current Liabilities | £222,847 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 March 2024 | Confirmation statement made on 7 March 2024 with no updates (3 pages) |
|---|---|
| 24 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 7 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 2 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 10 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 15 January 2018 | Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to 84 Kingsley Road Harrogate HG1 4rd (1 page) |
| 5 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 March 2016 | Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page) |
| 11 March 2016 | Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page) |
| 10 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 15 April 2015 | Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page) |
| 15 April 2015 | Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page) |
| 14 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 13 March 2014 | Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
| 13 March 2014 | Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 13 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (14 pages) |
| 15 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (14 pages) |
| 15 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (14 pages) |
| 4 March 2010 | Register inspection address has been changed (2 pages) |
| 4 March 2010 | Register(s) moved to registered inspection location (2 pages) |
| 4 March 2010 | Register(s) moved to registered inspection location (2 pages) |
| 4 March 2010 | Register inspection address has been changed (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 March 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 12 March 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 18 February 2009 | Location of debenture register (non legible) (2 pages) |
| 18 February 2009 | Location of register of members (non legible) (1 page) |
| 18 February 2009 | Location of register of members (non legible) (1 page) |
| 18 February 2009 | Location of debenture register (non legible) (2 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 March 2008 | Return made up to 07/03/08; full list of members (5 pages) |
| 12 March 2008 | Return made up to 07/03/08; full list of members (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 March 2007 | Return made up to 07/03/07; full list of members (5 pages) |
| 25 March 2007 | Return made up to 07/03/07; full list of members (5 pages) |
| 9 March 2007 | Location of register of members (non legible) (1 page) |
| 9 March 2007 | Location of register of members (non legible) (1 page) |
| 9 March 2007 | Location - directors interests register: non legible (1 page) |
| 9 March 2007 | Location - directors interests register: non legible (1 page) |
| 9 March 2007 | Location of debenture register (non legible) (2 pages) |
| 9 March 2007 | Location of debenture register (non legible) (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 May 2006 | Return made up to 07/03/06; full list of members (5 pages) |
| 4 May 2006 | Return made up to 07/03/06; full list of members (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 April 2005 | Return made up to 07/03/05; full list of members (5 pages) |
| 13 April 2005 | Return made up to 07/03/05; full list of members (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 April 2004 | Return made up to 07/03/04; full list of members (5 pages) |
| 7 April 2004 | Return made up to 07/03/04; full list of members (5 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 March 2003 | Return made up to 07/03/03; no change of members (4 pages) |
| 12 March 2003 | Return made up to 07/03/03; no change of members (4 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 March 2002 | Return made up to 07/03/02; full list of members (5 pages) |
| 26 March 2002 | Return made up to 07/03/02; full list of members (5 pages) |
| 9 May 2001 | Location of register of members (non legible) (1 page) |
| 9 May 2001 | Location - directors interests register: non legible (1 page) |
| 9 May 2001 | Location of register of members (non legible) (1 page) |
| 9 May 2001 | Ad 09/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 May 2001 | Location of debenture register (non legible) (2 pages) |
| 9 May 2001 | Ad 09/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 May 2001 | Location - directors interests register: non legible (1 page) |
| 9 May 2001 | Location of debenture register (non legible) (2 pages) |
| 16 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page) |
| 16 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2001 | Incorporation (15 pages) |
| 7 March 2001 | Incorporation (15 pages) |