Esp Field Services Limited in READING

Esp Field Services Limited READING

Esp Field Services started in year 1997 as Private Limited Company with registration number 03400860. The Esp Field Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Reading at 5 Acre Road. Postal code: RG2 0SU. Since 2012/01/31 Esp Field Services Limited is no longer carrying the name Airline Computer Engineering.

There is a single director in the firm at the moment - Michael H., appointed on 9 July 1997. In addition, a secretary was appointed - Michael H., appointed on 9 July 1997. As of 20 April 2024, there was 1 ex director - Darren R.. There were no ex secretaries.

Esp Field Services Limited Address / Contact

Office Address	5 Acre Road
Town	Reading
Post code	RG2 0SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03400860
Date of Incorporation	Wed, 9th Jul 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Michael H.

Position: Director

Appointed: 09 July 1997

Michael H.

Position: Secretary

Appointed: 09 July 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1997

Resigned: 09 July 1997

Darren R.

Position: Director

Appointed: 09 July 1997

Resigned: 10 September 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Michael H. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Darren R. This PSC has significiant influence or control over the company,.

Michael H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Darren R.

Notified on	6 April 2016
Ceased on	10 September 2018
Nature of control:	significiant influence or control

Company previous names

Airline Computer Engineering	January 31, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					0	0	0	0
Net Assets Liabilities					100	100	100	100
Cash Bank In Hand			0	0	0
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 15th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 15th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, July 2018	accounts	Free Download (2 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 23rd, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 6th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 1st, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/09 filed on: 29th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/29	capital
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/09 filed on: 9th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 29th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/09 filed on: 1st, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/09 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 1st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/09 filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 30th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/09 filed on: 19th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 17th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 4th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 8th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 26th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 26th, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 23rd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 23rd, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/11 with complete member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/11 with complete member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 17th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 17th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 25th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 25th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/06 with complete member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/06 with complete member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 23rd, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 23rd, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 17th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 17th, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/19 with complete member list filed on: 19th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/19 with complete member list filed on: 19th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/09 with complete member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/09 with complete member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 12th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 12th, June 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/17 with complete member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/17 with complete member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 3rd, April 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 3rd, April 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/05 with complete member list filed on: 5th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/05 with complete member list filed on: 5th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 19th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 19th, April 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/30 with complete member list filed on: 30th, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/30 with complete member list filed on: 30th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/10/98 filed on: 28th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/10/98 filed on: 28th, April 1998	accounts	Free Download (1 page)

Esp Field Services Limited READING

Esp Field Services Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Michael H.

Swift Incorporations Limited

Darren R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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