| Company Name | ESP Management Limited |
|---|---|
| Director | Laurance Laybourne |
| Company Status | Active |
| Company Number | 01563625 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1981(42 years, 11 months ago) |
| Previous Names | 5 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Laurance Laybourne |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1991(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ |
| Secretary Name | Catherine Laybourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(10 years, 6 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 09 January 2021) |
| Role | Company Director |
| Correspondence Address | 25 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ |
Contact
| Website | www.retroteeshirt.com |
|---|
Location
| Registered Address | 25 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laurance Laybourne 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Catherine Laybourne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £367,486 |
| Cash | £60,265 |
| Current Liabilities | £168,411 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 23 September 1991 | Delivered on: 28 September 1991 Satisfied on: 23 March 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts except those mentioned above, uncalled capital. Fully Satisfied |
|---|
Filing History
| 2 April 2024 | Total exemption full accounts made up to 31 December 2023 (11 pages) |
|---|---|
| 3 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 18 May 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 19 November 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 6 December 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 24 February 2021 | Termination of appointment of Catherine Laybourne as a secretary on 9 January 2021 (1 page) |
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 9 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 13 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 18 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 December 2015 | Director's details changed for Mr Laurance Laybourne on 1 December 2015 (2 pages) |
| 12 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Secretary's details changed for Catherine Laybourne on 1 December 2015 (1 page) |
| 12 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Director's details changed for Mr Laurance Laybourne on 1 December 2015 (2 pages) |
| 12 December 2015 | Secretary's details changed for Catherine Laybourne on 1 December 2015 (1 page) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Registered office address changed from 25B Broad Chare Quayside Newcastle upon Tyne NE1 3DQ on 5 November 2013 (1 page) |
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Registered office address changed from 25 Broad Chare Newcastle upon Tyne NE1 3DQ England on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 25 Broad Chare Newcastle upon Tyne NE1 3DQ England on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 25B Broad Chare Quayside Newcastle upon Tyne NE1 3DQ on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 25 Broad Chare Newcastle upon Tyne NE1 3DQ England on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 25B Broad Chare Quayside Newcastle upon Tyne NE1 3DQ on 5 November 2013 (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 March 2011 | Company name changed esp investar LIMITED\certificate issued on 31/03/11
|
| 31 March 2011 | Change of name notice (1 page) |
| 31 March 2011 | Change of name notice (2 pages) |
| 31 March 2011 | Company name changed esp investar LIMITED\certificate issued on 31/03/11
|
| 31 March 2011 | Change of name notice (2 pages) |
| 31 March 2011 | Change of name notice (1 page) |
| 16 November 2010 | Annual return made up to 31 October 2010 (14 pages) |
| 16 November 2010 | Annual return made up to 31 October 2010 (14 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 November 2008 | Return made up to 31/10/08; no change of members (4 pages) |
| 27 November 2008 | Return made up to 31/10/08; no change of members (4 pages) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 3 dene head cottages walbottle newcastle upon tyne NE15 9RX (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 3 dene head cottages walbottle newcastle upon tyne NE15 9RX (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 14 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 8 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 35A the broadway darras hall ponteland newcstle upon tyne NE20 9PW (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 35A the broadway darras hall ponteland newcstle upon tyne NE20 9PW (1 page) |
| 25 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 14 January 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 14 January 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 4 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 3 January 2002 | Company name changed esp management LIMITED\certificate issued on 03/01/02 (2 pages) |
| 3 January 2002 | Company name changed esp management LIMITED\certificate issued on 03/01/02 (2 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (10 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (10 pages) |
| 17 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (11 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (11 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 26 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 19 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 2 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 2 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 29 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 29 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 1 July 1996 | Registered office changed on 01/07/96 from: 25 love lane quayside newcastle upon tyne NE1 3DW (1 page) |
| 1 July 1996 | Director's particulars changed (1 page) |
| 1 July 1996 | Director's particulars changed (1 page) |
| 1 July 1996 | Secretary's particulars changed (1 page) |
| 1 July 1996 | Registered office changed on 01/07/96 from: 25 love lane quayside newcastle upon tyne NE1 3DW (1 page) |
| 1 July 1996 | Secretary's particulars changed (1 page) |
| 15 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 15 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 12 May 1995 | Company name changed esp communications LIMITED\certificate issued on 15/05/95 (4 pages) |
| 12 May 1995 | Company name changed esp communications LIMITED\certificate issued on 15/05/95 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |