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Esp Special Batteries Limited

Founded in 1988, Esp Special Batteries, classified under reg no. 02216544 is an active company. Currently registered at 110 Regent Road LE1 7LT, Leicester the company has been in the business for 36 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 18th March 2021 Esp Special Batteries Limited is no longer carrying the name E.s.p. Special Batteries.

The company has one director. Stefan E., appointed on 29 November 1991. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Kathleen E., Peitro E. and others listed below. There were no ex secretaries.

Esp Special Batteries Limited Address / Contact

Office Address 110 Regent Road
Office Address2 Leicester
Town Leicester
Post code LE1 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02216544
Date of Incorporation Tue, 2nd Feb 1988
Industry Manufacture of batteries and accumulators
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Stefan E.

Position: Secretary

Resigned:

Stefan E.

Position: Director

Appointed: 29 November 1991

Kathleen E.

Position: Director

Resigned: 08 April 2020

Peitro E.

Position: Director

Appointed: 29 November 1991

Resigned: 07 September 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Stefan E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stefan E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

E.s.p. Special Batteries March 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth953 889880 674933 885       
Balance Sheet
Current Assets1 007 841900 741987 178 1 077 5601 229 3701 391 7941 530 3191 742 2621 748 254
Net Assets Liabilities  934 380990 5131 035 5171 162 6291 312 1381 440 0931 627 4491 662 406
Cash Bank In Hand726 891662 516619 188       
Debtors146 48981 681205 853       
Stocks Inventory134 461156 544162 137       
Tangible Fixed Assets2 5873 5272 748       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve953 789880 574933 785       
Shareholder Funds953 889880 674933 885       
Other
Average Number Employees During Period    888755
Creditors    45 06169 26484 47894 913118 17587 398
Fixed Assets  2 7481 8782 7422 2324 5234 4233 0451 214
Net Current Assets Liabilities951 629877 852931 632988 6351 032 7751 160 3971 307 6151 435 6701 624 4041 661 192
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  217265276291299264317336
Advances Credits Directors 7 589142 157       
Advances Credits Made In Period Directors  175 368       
Advances Credits Repaid In Period Directors  40 800       
Creditors Due Within One Year56 21222 88955 546       
Net Assets Liability Excluding Pension Asset Liability 880 674933 885       
Number Shares Allotted 100100       
Par Value Share 11       
Provisions For Liabilities Charges327705495       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 2 572        
Tangible Fixed Assets Cost Or Valuation47 00749 579        
Tangible Fixed Assets Depreciation44 42046 052        
Tangible Fixed Assets Depreciation Charged In Period 1 632        
Total Assets Less Current Liabilities954 216881 379934 380       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 17th, December 2023 		Free Download (3 pages)

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