Espey & Associates Limited, London

Espey & Associates Limited is a private limited company. Formerly, it was named James Espey & Associates Limited (changed on 2019-06-04). Located at Galla House, 695 High Road North Finchley, London N12 0BT, the above-mentioned 21 years old enterprise was incorporated on 1998-05-18 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
3 directors can be found in the enterprise: Caroline E. (appointed on 02 February 2015), Celia E. (appointed on 28 July 1998), James E. (appointed on 18 May 1998). Among the secretaries (1 in total), we can name: Celia E. (appointed on 18 May 1998).
About
Name: Espey & Associates Limited
Number: 03565722
Incorporation date: 1998-05-18
End of financial year: 31 May
 
Address: Galla House
695 High Road North Finchley
London
N12 0BT
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Celia E.
30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James E.
30 June 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31
Current Assets 836,535 789,181 796,930 793,034 834,556 839,096 1,229,404 -
Fixed Assets - - - - - 4,708 4,905 4,016
Total Assets Less Current Liabilities 777,446 756,662 775,922 772,663 809,315 829,553 1,121,783 1,130,290
Number Shares Allotted - 100 100 100 100 100 - -
Shareholder Funds 777,446 756,662 775,922 772,663 809,315 829,553 - -
Tangible Fixed Assets 2,008 10,063 8,237 6,580 5,042 4,708 - -

The target date for Espey & Associates Limited confirmation statement filing is 2020-06-01. The last confirmation statement was sent on 2019-05-18. The date for the next statutory accounts filing is 29 February 2020. Previous accounts filing was submitted for the time up until 31 May 2018.

2 persons of significant control are listed in the Companies House, namely: Celia E. that owns 1/2 or less of shares, 1/2 or less of voting rights. James E. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on Tue, 4th Jun 2019
filed on: 4th, June 2019 | resolution
Free Download (3 pages)
Resolution to change company's name
change of name