Espa-pumps (u.k) Limited in Lawford MANNINGTREE

Espa-pumps (u.k) Limited MANNINGTREE

Founded in 1989, Espa-pumps (u.k), classified under reg no. 02414738 is an active company. Currently registered at 15 Riverside Avenue West CO11 1UN, Manningtree the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Aaron C., Jaume V. and Lidia R.. Of them, Aaron C., Jaume V., Lidia R. have been with the company the longest, being appointed on 22 March 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Miguel G. who worked with the the company until 1 April 1993.

Espa-pumps (u.k) Limited Address / Contact

Office Address	15 Riverside Avenue West
Office Address2	Lawford
Town	Manningtree
Post code	CO11 1UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02414738
Date of Incorporation	Fri, 18th Aug 1989
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Aaron C.

Position: Director

Appointed: 22 March 2023

Jaume V.

Position: Director

Appointed: 22 March 2023

Lidia R.

Position: Director

Appointed: 22 March 2023

Sylvan P.

Position: Director

Appointed: 23 October 2018

Resigned: 22 March 2023

Pere G.

Position: Director

Appointed: 04 October 2017

Resigned: 22 March 2023

Miquel A.

Position: Director

Appointed: 01 June 2012

Resigned: 04 October 2017

Anglia Business Services Limited

Position: Corporate Secretary

Appointed: 28 October 2010

Resigned: 13 February 2023

S L Secretariat Limited

Position: Corporate Secretary

Appointed: 12 August 2005

Resigned: 31 October 2010

Jurn N.

Position: Director

Appointed: 01 February 2002

Resigned: 01 June 2012

Josep P.

Position: Director

Appointed: 01 February 2002

Resigned: 22 March 2023

Bruce G.

Position: Director

Appointed: 08 June 2001

Resigned: 30 January 2004

Keith P.

Position: Director

Appointed: 09 April 2001

Resigned: 30 September 2003

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1993

Resigned: 12 August 2005

Miguel G.

Position: Secretary

Appointed: 18 August 1991

Resigned: 01 April 1993

Robert S.

Position: Director

Appointed: 18 August 1991

Resigned: 19 March 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Espa 2025 S.l from Banyoles, Spain. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Espa 2025 S.L

Carretera De Mieres S/N, Banyoles, Girona, 17820, Spain

Legal authority	Companies Act 2006
Legal form	Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	90 783	44 225	64 404	41 913	32 072	155
Current Assets	640 126	489 937	336 908	345 820	282 145	271 136
Debtors	231 180	162 936	125 305	134 612	93 981	102 352
Net Assets Liabilities	65 218	-35 634	-19 325	71 033	-24 186	132 409
Other Debtors					3 577	6 672
Property Plant Equipment	4 470	3 430	25 225	21 985	15 395	10 342
Total Inventories	318 163	282 776	147 199	169 295	156 092	168 629

Other
Accumulated Depreciation Impairment Property Plant Equipment	123 519	124 559	125 807	132 133	138 228	15 291
Amounts Owed To Group Undertakings		243 973	159 872	78 383	83 810	24 937
Average Number Employees During Period	9	9	8	8	8	7
Bank Borrowings Overdrafts				5 000	19 000	13 441
Creditors	237 701	243 973	159 872	103 383	102 810	13 441
Disposals Decrease In Depreciation Impairment Property Plant Equipment					495	127 990
Disposals Property Plant Equipment					495	127 990
Future Minimum Lease Payments Under Non-cancellable Operating Leases	12 139	225 639	137 500	27 500	27 500	36 547
Increase From Depreciation Charge For Year Property Plant Equipment		1 040	1 248	6 326	6 590	5 053
Net Current Assets Liabilities	298 449	204 909	115 322	152 431	63 229	135 508
Number Shares Issued Fully Paid						1 348 052
Other Creditors					9 426	29 838
Other Taxation Social Security Payable		39 643	48 480	32 415	29 367	27 591
Par Value Share						1
Property Plant Equipment Gross Cost	127 989	127 989	151 032	154 118	153 623	25 633
Total Assets Less Current Liabilities	302 919	208 339	140 547	174 416	78 624	145 850
Trade Creditors Trade Payables		78 855	64 187	48 810	43 557	34 016
Trade Debtors Trade Receivables		121 592	90 824	101 451	90 404	95 680
Accrued Liabilities Deferred Income		5 193	6 731	7 084
Prepayments Accrued Income		41 344	34 481	33 161
Total Additions Including From Business Combinations Property Plant Equipment			23 043	3 086

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2021-12-31 filed on: 31st, August 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2021-12-31 filed on: 31st, August 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 25th, August 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 6th, September 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 8th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-18 filed on: 1st, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-18 filed on: 25th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, August 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-18 filed on: 15th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-15: 711096.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-08-18 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, May 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-18 filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 31st, August 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-18 filed on: 21st, September 2010	annual return	Free Download (12 pages)
AR01	Annual return for the period up to 2009-08-18 filed on: 5th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, May 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 18th, March 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 6th, June 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 5th, September 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 29th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 29th, March 2005	accounts	Free Download (6 pages)
363a	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 5th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 29th, October 2003	accounts	Free Download (7 pages)
363a	Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (7 pages)
363a	Period up to 2002-08-20 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (8 pages)
363a	Period up to 2002-08-20 - Annual return with full member list filed on: 20th, August 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 23rd, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 23rd, May 2002	accounts	Free Download (7 pages)
363a	Period up to 2001-08-28 - Annual return with full member list filed on: 28th, August 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-08-28 - Annual return with full member list filed on: 28th, August 2001	annual return	Free Download (6 pages)
AA	Accounts made up to 2000-12-31 filed on: 14th, May 2001	accounts	Free Download (10 pages)
AA	Accounts made up to 2000-12-31 filed on: 14th, May 2001	accounts	Free Download (10 pages)
363a	Period up to 2000-08-29 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (6 pages)
363a	Period up to 2000-08-29 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (6 pages)
AA	Accounts made up to 1999-12-31 filed on: 5th, July 2000	accounts	Free Download (10 pages)
AA	Accounts made up to 1999-12-31 filed on: 5th, July 2000	accounts	Free Download (10 pages)
363a	Period up to 1999-08-26 - Annual return with full member list filed on: 26th, August 1999	annual return	Free Download (7 pages)
363a	Period up to 1999-08-26 - Annual return with full member list filed on: 26th, August 1999	annual return	Free Download (7 pages)
AA	Accounts made up to 1998-12-31 filed on: 19th, May 1999	accounts	Free Download (10 pages)
AA	Accounts made up to 1998-12-31 filed on: 19th, May 1999	accounts	Free Download (10 pages)
363a	Period up to 1998-09-22 - Annual return with full member list filed on: 22nd, September 1998	annual return	Free Download (7 pages)
363a	Period up to 1998-09-22 - Annual return with full member list filed on: 22nd, September 1998	annual return	Free Download (7 pages)
AA	Accounts made up to 1997-12-31 filed on: 29th, April 1998	accounts	Free Download (11 pages)
AA	Accounts made up to 1997-12-31 filed on: 29th, April 1998	accounts	Free Download (11 pages)
363a	Period up to 1997-08-27 - Annual return with full member list filed on: 27th, August 1997	annual return	Free Download (7 pages)
363a	Period up to 1997-08-27 - Annual return with full member list filed on: 27th, August 1997	annual return	Free Download (7 pages)
AA	Accounts made up to 1996-12-31 filed on: 3rd, June 1997	accounts	Free Download (12 pages)
AA	Accounts made up to 1996-12-31 filed on: 3rd, June 1997	accounts	Free Download (12 pages)
363a	Period up to 1996-08-27 - Annual return with full member list filed on: 27th, August 1996	annual return	Free Download (7 pages)
363a	Period up to 1996-08-27 - Annual return with full member list filed on: 27th, August 1996	annual return	Free Download (7 pages)
AA	Accounts made up to 1995-12-31 filed on: 20th, June 1996	accounts	Free Download (12 pages)
AA	Accounts made up to 1995-12-31 filed on: 20th, June 1996	accounts	Free Download (12 pages)
363x	Return made up to 18/08/95; full list of members filed on: 31st, August 1995	annual return	Free Download (14 pages)
363x	Return made up to 18/08/95; full list of members filed on: 31st, August 1995	annual return	Free Download (14 pages)
AA	Accounts made up to 1994-12-31 filed on: 16th, June 1995	accounts	Free Download (16 pages)
AA	Accounts made up to 1994-12-31 filed on: 16th, June 1995	accounts	Free Download (16 pages)
363x	Return made up to 18/08/94; full list of members filed on: 23rd, August 1994	annual return	Free Download (6 pages)
363x	Return made up to 18/08/94; full list of members filed on: 23rd, August 1994	annual return	Free Download (6 pages)
AA	Accounts made up to 1993-12-31 filed on: 1st, August 1994	accounts	Free Download
AA	Accounts made up to 1993-12-31 filed on: 1st, August 1994	accounts
363x	Return made up to 18/08/93; full list of members filed on: 15th, September 1993	annual return	Free Download (6 pages)
363x	Return made up to 18/08/93; full list of members filed on: 15th, September 1993	annual return	Free Download (6 pages)
AA	Accounts made up to 1992-12-31 filed on: 31st, March 1993	accounts
AA	Accounts made up to 1992-12-31 filed on: 31st, March 1993	accounts	Free Download
363s	Period up to 1992-09-07 - Annual return with full member list filed on: 7th, September 1992	annual return	Free Download (4 pages)
363s	Period up to 1992-09-07 - Annual return with full member list filed on: 7th, September 1992	annual return	Free Download (4 pages)
AA	Accounts made up to 1991-12-31 filed on: 14th, April 1992	accounts
AA	Accounts made up to 1991-12-31 filed on: 14th, April 1992	accounts	Free Download
363b	Annual return with complete shareholders list - up to 1991-08-28 filed on: 28th, August 1991	annual return
363b	Annual return with complete shareholders list - up to 1991-08-28 filed on: 28th, August 1991	annual return	Free Download
AA	Accounts made up to 1990-12-31 filed on: 22nd, August 1991	accounts
AA	Accounts made up to 1990-12-31 filed on: 22nd, August 1991	accounts	Free Download
363x	Return made up to 30/12/90; full list of members filed on: 11th, June 1991	annual return	Free Download (6 pages)
363x	Return made up to 30/12/90; full list of members filed on: 11th, June 1991	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, October 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, October 1990	accounts	Free Download

Espa-pumps (u.k) Limited MANNINGTREE

Espa-pumps (u.k) Limited Address / Contact

Company Information / Profile

Company staff

Aaron C.

Jaume V.

Lidia R.

Sylvan P.

Pere G.

Miquel A.

Anglia Business Services Limited

S L Secretariat Limited

Jurn N.

Josep P.

Bruce G.

Keith P.

Cargil Management Services Limited

Miguel G.

Robert S.

People with significant control

Annual reports financial information

Company filings

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