ESP COLOUR LIMITED
Active - Accounts Filed
General Information
NAME
ESP COLOUR LIMITED
COMPANY NUMBER
03513763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
19/02/1998
(26 years and 8 months old)
WEBSITE
www.espcolour.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/01/1999
19/10/1999
SWINDON PRESS LIMITED
View all previous names
WILTSHIRE
SN2 8XU
Telephone: 01793438400
TPS: No
The Colour Hub Milbuck Close
Elgin Drive
Swindon
Wiltshire
SN2 8XU
Telephone: 438400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/06/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 23/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESP CO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESP COLOUR LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER PRINT AND DESIGN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESP COLOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESP COLOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESP COLOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 9 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
28/01/2021 - Present (3 years and 9 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2022 - Present (1 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/02/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2577 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/06/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 23/06/2023 | Confirmation Statement (CS01) | other | |
| 30/11/2022 | Registration of a Charge (MR01) | mortgages | |
| 17/11/2022 | Appointment of director (AP01) | officers | |
| 07/11/2022 | Termination of appointment of director (TM01) | officers | |
| 07/11/2022 | Termination of appointment of director (TM01) | officers | |
| 23/09/2022 | Annual Accounts. (AA) | accounts | |
| 20/06/2022 | Confirmation Statement (CS01) | other | |
| 03/01/2022 | Termination of appointment of secretary (TM02) | officers | |
| 03/01/2022 | Appointment of secretary (AP03) | officers | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 23/06/2021 | Confirmation Statement (CS01) | other | |
| 28/01/2021 | Termination of appointment of director (TM01) | officers | |
| 28/01/2021 | Appointment of director (AP01) | officers | |
| 16/12/2020 | Annual Accounts. (AA) | accounts | |
| 11/09/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 06/07/2020 | Confirmation Statement (CS01) | other | |
| 10/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 07/10/2019 | Annual Accounts. (AA) | accounts | |
| 15/07/2019 | Confirmation Statement (CS01) | other | |
| 18/06/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/06/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/06/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/06/2019 | Confirmation Statement (CS01) | other | |
| 12/06/2019 | No description (RESOLUTIONS) | other | |
| 11/06/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 05/11/2018 | Appointment of director (AP01) | officers | |
| 26/10/2018 | Termination of appointment of secretary (TM02) | officers | |
| 26/10/2018 | Appointment of secretary (AP03) | officers | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 24/09/2018 | Confirmation Statement (CS01) | other | |
| 04/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 26/10/2017 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 21/03/2017 | Appointment of director (AP01) | officers | |
| 19/12/2016 | Change of director’s details (CH01) | officers | |
| 07/10/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/10/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/10/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/10/2016 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2016 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2016 | Annual Accounts. (AA) | accounts | |
| 23/09/2016 | Confirmation Statement (CS01) | other | |
| 23/09/2015 | Annual Return (AR01) | returns | |
| 13/04/2015 | Annual Accounts. (AA) | accounts | |
| 16/01/2015 | Appointment of director (AP01) | officers | |
| 16/01/2015 | Termination of appointment of secretary (TM02) | officers | |
| 16/01/2015 | Appointment of secretary (AP03) | officers | |
| 16/01/2015 | Termination of appointment of director (TM01) | officers | |
| 13/01/2015 | Return of purchase of own shares (SH03) | capitals | |
| 02/01/2015 | No description (RESOLUTIONS) | other | |
| 18/12/2014 | Termination of appointment of director (TM01) | officers | |
| 12/11/2014 | Change of secretary’s details (CH03) | officers | |
| 12/11/2014 | Change of director’s details (CH01) | officers | |
| 12/11/2014 | Annual Return (AR01) | returns | |
| 07/11/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/05/2014 | Annual Accounts. (AA) | accounts | |
| 22/10/2013 | Annual Return (AR01) | returns | |
| 01/10/2013 | Annual Accounts. (AA) | accounts | |
| 18/04/2013 | Annual Return (AR01) | returns | |
| 18/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 24/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/09/2012 | Annual Accounts. (AA) | accounts | |
| 07/06/2012 | Annual Return (AR01) | returns | |
| 16/02/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/01/2012 | Change of director’s details (CH01) | officers | |
| 16/01/2012 | Change of director’s details (CH01) | officers | |
| 16/01/2012 | Change of director’s details (CH01) | officers | |
| 13/01/2012 | Change of director’s details (CH01) | officers | |
| 13/01/2012 | Termination of appointment of director (TM01) | officers | |
| 15/12/2011 | Termination of appointment of director (TM01) | officers | |
| 20/04/2011 | Annual Accounts. (AA) | accounts | |
| 15/04/2011 | Annual Return (AR01) | returns | |
| 16/03/2011 | Annual Return (AR01) | returns | |
| 23/09/2010 | Annual Accounts. (AA) | accounts | |
| 17/05/2010 | Return of purchase of own shares (SH03) | capitals | |
| 18/03/2010 | Annual Return (AR01) | returns | |
| 18/03/2010 | Change of director’s details (CH01) | officers | |
| 18/03/2010 | Change of director’s details (CH01) | officers | |
| 18/03/2010 | Change of director’s details (CH01) | officers | |
| 18/03/2010 | Change of director’s details (CH01) | officers | |
| 18/03/2010 | Change of director’s details (CH01) | officers | |
| 18/02/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/10/2009 | Annual Accounts. (AA) | accounts | |
| 25/09/2009 | No description (RESOLUTIONS) | other | |
| 21/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2009 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 05/09/2009 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 04/09/2009 | No description (RESOLUTIONS) | other | |
| 04/09/2009 | No description (RESOLUTIONS) | other | |
| 04/09/2009 | No description (RESOLUTIONS) | other | |
| 04/09/2009 | No description (RESOLUTIONS) | other | |
| 26/08/2009 | No description (RESOLUTIONS) | other | |
| 26/08/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 26/08/2009 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 26/08/2009 | Miscellaneous document. (MISC) | miscellaneous | |
| 24/03/2009 | Annual Return. (363A) | returns | |
| 23/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/10/2008 | Annual Accounts. (AA) | accounts | |
| 04/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/03/2008 | Annual Return. (363A) | returns | |
| 05/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/10/2007 | Annual Accounts. (AA) | accounts | |
| 20/03/2007 | Annual Return. (363S) | returns | |
| 23/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/11/2006 | No description (RESOLUTIONS) | other | |
| 20/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/11/2006 | No description (RESOLUTIONS) | other | |
| 20/11/2006 | Return by a company purchasing its own shares. (169) | capitals | |
| 20/11/2006 | No description (RESOLUTIONS) | other | |
| 20/09/2006 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESP CO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESP COLOUR LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER PRINT AND DESIGN LIMITED | Non-Trading | View Report |
| ESP SMILE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Ben Forsey (929969271) Appointed |
| 09/11/2022 | Paul Andrew Bradley (901385489) has left the board |
| 09/11/2022 | Emma Jane Bradley (919433943) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Company Secretary Ben Simeon Forsey (929098469) Appointed |
| 05/01/2022 | Paul Andrew Hudson (925185305) has left the board |
| 08/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Samuel Richard William Purchase (927907671) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 14/11/2018 | Emma Jane Bradley (925216923) has left the board |
| 14/11/2018 | New Board Member Emma Jane Bradley (919433943) Appointed |
| 07/11/2018 | New Board Member Emma Jane Bradley (925216923) Appointed |
| 30/10/2018 | Simon John Smogur (919416923) has left the board |
| 30/10/2018 | New Company Secretary Paul Andrew Hudson (925185305) Appointed |
| 09/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 31/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Nick Lee (922743406) Appointed |
| 21/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 27/09/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 20/01/2015 | New Company Secretary Simon John Smogur (919416923) Appointed |
| 20/01/2015 | Stephen James O'Connell (908378510) has left the board |
| 20/01/2015 | New Board Member Simon John Smogur (915496032) Appointed |
| 22/12/2014 | Anthony Dennis Thirlby (911316029) has left the board |
| 17/11/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 09/10/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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