Esp Asset Management Ltd. Head office in Wellingborough. Check Director.

Esp Asset Management Ltd, Wellingborough

Esp Asset Management Ltd is a private limited company. Located at Burley House Chelveston Road, Raunds, Wellingborough NN9 6DA, the above-mentioned 18 years old enterprise was incorporated on 2006-01-24 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Julia P. (appointed on 24 January 2006), Martin P. (appointed on 24 January 2006). When it comes to the secretaries (1 in total), we can name: Julia P. (appointed on 24 January 2006).

About
Name: Esp Asset Management Ltd
Number: 05685894
Incorporation date: 2006-01-24
End of financial year: 31 January


Address:	Burley House Chelveston Road Raunds Wellingborough NN9 6DA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Martin P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	35,591	19,335	32,168	23,727	38,099	29,813	17,174	59,742	22,214	20,982	56,357	29,262	29,082
Number Shares Allotted	-	-	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	745	1,003	1,085	887	9,190	8,002	-	-	-	-	-	-	-
Tangible Fixed Assets	4,466	3,504	4,646	4,276	4,507	4,227	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	745	1,003	1,085	887	9,190	8,002	-11,849	28,820	12,931	496	25,660	24,018	20,936
Fixed Assets	4,466	3,504	-	-	-	-	-	-	-	-	-	3,434	3,090

The due date for Esp Asset Management Ltd confirmation statement filing is 2024-02-07. The latest confirmation statement was sent on 2023-01-24. The due date for the next statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.

1 person of significant control is listed in the Companies House, an only person Martin P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 24, 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 24, 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Thistle Down Barn, Holcot Lane Sywell Northampton NN6 0BG to Burley House Chelveston Road Raunds Wellingborough Northamptonshire NN9 6DA on March 23, 2023 filed on: 23rd, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 24, 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 24, 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 24, 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 27th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 24, 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 24, 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 24, 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates January 24, 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 5, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 24, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 24, 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 29th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 24, 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to January 28, 2009 filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 20th, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to March 29, 2008 filed on: 29th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 13th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 13th, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to January 25, 2007 filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 25, 2007 filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 20 shares on January 24, 2006. Value of each share 1.000 £, total number of shares: 100. filed on: 10th, February 2006 \| capital
88(2)R	Alloted 79 shares on January 24, 2006. Value of each share 1.000 £, total number of shares: 80. filed on: 10th, February 2006 \| capital
88(2)R	Alloted 79 shares on January 24, 2006. Value of each share 1.000 £, total number of shares: 80. filed on: 10th, February 2006 \| capital	Free Download
88(2)R	Alloted 20 shares on January 24, 2006. Value of each share 1.000 £, total number of shares: 100. filed on: 10th, February 2006 \| capital	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, February 2006 \| resolution	Free Download (1 page)
288a	On January 25, 2006 New director appointed filed on: 25th, January 2006 \| officers	Free Download (1 page)
288a	On January 25, 2006 New director appointed filed on: 25th, January 2006 \| officers	Free Download (1 page)
288a	On January 25, 2006 New secretary appointed filed on: 25th, January 2006 \| officers	Free Download (1 page)
288b	On January 25, 2006 Secretary resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
288a	On January 25, 2006 New director appointed filed on: 25th, January 2006 \| officers	Free Download (1 page)
288a	On January 25, 2006 New secretary appointed filed on: 25th, January 2006 \| officers	Free Download (1 page)
288b	On January 25, 2006 Secretary resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
288b	On January 25, 2006 Director resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
288a	On January 25, 2006 New director appointed filed on: 25th, January 2006 \| officers	Free Download (1 page)
288b	On January 25, 2006 Director resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2006 \| incorporation	Free Download (9 pages)

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