Esp Technology Limited in Llanfair.d.c RUTHIN

Esp Technology Limited RUTHIN

Esp Technology started in year 2011 as Private Limited Company with registration number 07713552. The Esp Technology company has been functioning successfully for thirteen years now and its status is active - proposal to strike off. The firm's office is based in Ruthin at Barnfold. Postal code: LL15 2RU. Since 2011/08/19 Esp Technology Limited is no longer carrying the name Ensco 877.

Esp Technology Limited Address / Contact

Office Address	Barnfold
Office Address2	Llanfair.d.c
Town	Ruthin
Post code	LL15 2RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07713552
Date of Incorporation	Thu, 21st Jul 2011
Industry	Research and experimental development on biotechnology
End of financial Year	1st August
Company age	13 years old
Account next due date	Sun, 1st May 2022 (758 days after)
Account last made up date	Sat, 1st Aug 2020
Next confirmation statement due date	Wed, 4th Aug 2021 (2021-08-04)
Last confirmation statement dated	Tue, 21st Jul 2020

Company staff

Alan E.

Position: Director

Appointed: 06 October 2011

Chen L.

Position: Director

Appointed: 02 July 2015

Resigned: 18 May 2020

Ian M.

Position: Director

Appointed: 05 January 2015

Resigned: 01 August 2018

Ruth B.

Position: Director

Appointed: 28 February 2014

Resigned: 01 June 2015

Nwf4b Directors Limited

Position: Corporate Director

Appointed: 31 May 2012

Resigned: 26 July 2016

Christopher U.

Position: Director

Appointed: 20 October 2011

Resigned: 23 March 2021

Christopher U.

Position: Director

Appointed: 12 August 2011

Resigned: 06 October 2011

Michael W.

Position: Director

Appointed: 21 July 2011

Resigned: 12 August 2011

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 21 July 2011

Resigned: 12 August 2011

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2011

Resigned: 12 August 2011

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 discovered, there is Nwf (Biomedical) Lp from Liverpool, England. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Nwf (Biomedical) Lp

Liverpool Science Park Mount Pleasant, Liverpool, L3 5TF, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Ensco 877	August 19, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-01	2016-08-01	2017-08-01	2018-08-01	2019-08-01	2020-08-01
Net Worth	382 580	380 967	34 896

Balance Sheet
Current Assets	507 103	417 126	304 268	368 902	62 196	86 549
Net Assets Liabilities			34 896	82 074	488 021	461 696
Cash Bank In Hand	187 496	48 087
Debtors	319 607	369 039
Net Assets Liabilities Including Pension Asset Liability	382 580	380 967	34 896

Reserves/Capital
Called Up Share Capital	35	40
Profit Loss Account Reserve	-836 832	-1 088 445
Shareholder Funds	382 580	380 967	34 896

Other
Average Number Employees During Period				2	2
Creditors			269 372	450 976	590 217	588 245
Fixed Assets					40 000	40 000
Net Current Assets Liabilities	382 580	380 967	34 896	82 074	528 021	501 696
Total Assets Less Current Liabilities	382 580	380 967	34 896	82 074	488 021	461 696
Creditors Due Within One Year	124 523	36 159	269 372
Number Shares Allotted	14 436	18 436
Par Value Share		0
Share Capital Allotted Called Up Paid	14	18
Share Premium Account	1 219 377	1 469 372

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/08/01 filed on: 28th, April 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/08/01 filed on: 28th, April 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/03/23 filed on: 8th, April 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/08/01 filed on: 1st, August 2020	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/05/18 filed on: 22nd, May 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/01 filed on: 8th, October 2019	officers	Free Download (1 page)
AD01	Change of registered address from Liverpool Science Park 131 Mount Pleasant Unit T9-T10 Liverpool L3 5TF England on 2019/08/22 to Barnfold Llanfair.D.C Ruthin Denbighsire LL15 2RU filed on: 22nd, August 2019	address	Free Download (1 page)
AD01	Change of registered address from Medicity D6 Building Thane Road Nottingham NG90 6BH England on 2019/07/02 to Liverpool Science Park 131 Mount Pleasant Unit T9-T10 Liverpool L3 5TF filed on: 2nd, July 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/08/01 filed on: 8th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/01 filed on: 8th, May 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from Suite T9 Liverpool Science Park 131 Mount Pleasance Liverpool L3 5TF England on 2018/03/28 to Medicity D6 Building Thane Road Nottingham NG90 6BH filed on: 28th, March 2018	address	Free Download (1 page)
AD01	Change of registered address from Building 303 Thornton Science Park Pool Lane, Ince Chester Cheshire CH2 4NU on 2018/01/18 to Suite T9 Liverpool Science Park 131 Mount Pleasance Liverpool L3 5TF filed on: 18th, January 2018	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/01 filed on: 28th, February 2017	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/07/26 filed on: 22nd, August 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, March 2016	resolution	Free Download (40 pages)
AA	Data of total exemption small company accounts made up to 2015/08/01 filed on: 26th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 3rd, December 2015	annual return	Free Download (23 pages)
AP01	New director appointment on 2015/07/02. filed on: 3rd, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 21st, October 2015	annual return	Free Download (11 pages)
AP01	New director appointment on 2015/01/05. filed on: 16th, October 2015	officers	Free Download (2 pages)
SH01	36.61 GBP is the capital in company's statement on 2015/10/02 filed on: 16th, October 2015	capital	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, October 2015	resolution	Free Download
TM01	Director's appointment terminated on 2015/06/01 filed on: 6th, October 2015	officers	Free Download (1 page)
AD01	Change of registered address from , the Innovation Centre Sci-Tech Daresbury, Keckwick Lane, Daresbury, Cheshire, WA4 4FS on 2015/10/06 to Building 303 Thornton Science Park Pool Lane, Ince Chester Cheshire CH2 4NU filed on: 6th, October 2015	address	Free Download (1 page)
SH01	35.61 GBP is the capital in company's statement on 2015/07/02 filed on: 9th, July 2015	capital	Free Download (7 pages)
SH01	31.61 GBP is the capital in company's statement on 2015/03/30 filed on: 6th, May 2015	capital	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/08/01 filed on: 6th, May 2015	accounts	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, April 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/07/21 filed on: 4th, August 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/08/01 filed on: 2nd, June 2014	accounts	Free Download (6 pages)
AP01	New director appointment on 2014/03/26. filed on: 26th, March 2014	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2014	resolution	Free Download (42 pages)
SH01	24.25 GBP is the capital in company's statement on 2014/02/28 filed on: 21st, March 2014	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 21st, March 2014	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2014	resolution	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/21 filed on: 8th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/01 filed on: 29th, April 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/01/14 from C/O Daresbury Innovation Centre Daresbury Science&Innovation Campus Keckwick Lane Daresbury Cheshire WA4 4FS England filed on: 14th, January 2013	address	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2013	resolution	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/21 filed on: 15th, August 2012	annual return	Free Download (5 pages)
AP02	New person appointed on 2012/06/20 to the position of a member filed on: 20th, June 2012	officers	Free Download (3 pages)
SH01	10.01 GBP is the capital in company's statement on 2012/05/31 filed on: 20th, June 2012	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2012	resolution	Free Download (41 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 23rd, May 2012	resolution	Free Download (51 pages)
SH02	Sub-division of shares on 2011/10/24 filed on: 22nd, February 2012	capital	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2011/11/23 filed on: 22nd, February 2012	capital	Free Download (7 pages)
AP01	New director appointment on 2011/10/20. filed on: 20th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/10. filed on: 10th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/10/07 filed on: 7th, October 2011	officers	Free Download (1 page)
CERTNM	Company name changed ensco 877 LIMITEDcertificate issued on 19/08/11 filed on: 19th, August 2011	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2011/08/19	change of name
TM01	Director's appointment terminated on 2011/08/12 filed on: 12th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/08/12 filed on: 12th, August 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/08/12. filed on: 12th, August 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/08/12 filed on: 12th, August 2011	officers	Free Download (1 page)
AA01	Accounting period extended to 2012/08/01. Originally it was 2012/07/31 filed on: 12th, August 2011	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/08/12 from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom filed on: 12th, August 2011	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, July 2011	incorporation	Free Download (16 pages)

Esp Technology Limited RUTHIN

Esp Technology Limited Address / Contact

Company Information / Profile

Company staff

Alan E.

Chen L.

Ian M.

Ruth B.

Nwf4b Directors Limited

Christopher U.

Christopher U.

Michael W.

Gateley Incorporations Limited

Gateley Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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