Engineering Support Partnership Ltd.

Company Name	Engineering Support Partnership Ltd.
Director	Donald Anthony Lord
Company Status	Active
Company Number	02887201
Category	Private Limited Company
Incorporation Date	13 January 1994(30 years, 3 months ago)
Previous Names	Maincopy Limited and N.R. Bradley Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Donald Anthony Lord
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 February 1995(1 year, 1 month after company formation)
Appointment Duration	29 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Briar Vale The Laurels Monksheaton Tyne & Wear NE25 9AZ

Secretary Name	Katie Morton Dodd
Nationality	British
Status	Current
Appointed	06 September 2006(12 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Manager
Correspondence Address	22 Briar Vale Whitley Bay Tyne And Wear NE25 9AZ

Director Name	Janice Bradley
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(1 week after company formation)
Appointment Duration	8 months (resigned 22 September 1994)
Role	Company Director
Correspondence Address	36 Tintager Drive Northdene Park Seaham Co Durham SR7 7AL

Director Name	Nicholas Roy Bradley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 1999)
Role	Computer Software Engineer
Correspondence Address	Brunton Mill Farm Cottage Brunton Bridge Newcastle Upon Tyne NE13 7AL

Secretary Name	Nicholas Roy Bradley
Nationality	British
Status	Resigned
Appointed	20 January 1994(1 week after company formation)
Appointment Duration	8 months (resigned 22 September 1994)
Role	Computer Software Engineer
Correspondence Address	31 Maureen Terrace Seaham County Durham SR7 7SN

Director Name	Graham Thomas Bolam
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(8 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 1996)
Role	Engineer
Correspondence Address	39 Rothwell Road Gosforth Newcastle Upon Tyne NE3 1TY

Director Name	Kevan Lawton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(8 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 30 January 1995)
Role	Sales Manager
Correspondence Address	19 Dover Close Chapel House Newcastle Upon Tyne Tyne And Wear NE5 1JL

Secretary Name	Kevan Lawton
Nationality	British
Status	Resigned
Appointed	22 September 1994(8 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 30 January 1995)
Role	Sales Manager
Correspondence Address	19 Dover Close Chapel House Newcastle Upon Tyne Tyne And Wear NE5 1JL

Secretary Name	Nicholas Roy Bradley
Nationality	British
Status	Resigned
Appointed	30 January 1995(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 1999)
Role	Computer Software Engineer
Correspondence Address	Brunton Mill Farm Cottage Brunton Bridge Newcastle Upon Tyne NE13 7AL

Secretary Name	Jacqueline Mary Lord
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 January 2004)
Role	Book Keeper
Correspondence Address	79 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AG

Secretary Name	Patricia Lord
Nationality	British
Status	Resigned
Appointed	21 January 2004(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 2006)
Role	Company Director
Correspondence Address	19 Wellridge Park Whitley Bay Tyne & Wear NE25 9PQ

Director Name	Mr Jonathan Francis Hall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Office Unit 13 Quay Level St Peters Wharf St Peters Basin Newcastle Upon Tyne NE6 1TZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	espprojects.com

Location

Registered Address	Office Unit 13 Quay Level St Peters Wharf St Peters Basin Newcastle Upon Tyne NE6 1TZ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Shareholders

100 at £1	Donald Anthony Lord 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,532
Cash	£16,164
Current Liabilities	£41,727

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

11 May 2021	Delivered on: 11 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 August 1998	Delivered on: 29 August 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a unit 15 quay level st peters basin newcastle upon tyne.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
1 May 1998	Delivered on: 7 May 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 13 st peters wharf st peters basin newcastle upon tyne. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
1 May 1998	Delivered on: 7 May 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 14 st peters wharf st peters basin newcastle upon tyne. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
18 July 1996	Delivered on: 24 July 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 July 2019 (13 pages)
15 March 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
27 February 2019	Satisfaction of charge 1 in full (1 page)
8 September 2018	Total exemption full accounts made up to 31 July 2018 (12 pages)
9 August 2018	Previous accounting period shortened from 30 September 2018 to 31 July 2018 (1 page)
20 May 2018	Appointment of Mr Jonathan Francis Hall as a director on 4 May 2018 (2 pages)
19 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 30 September 2017 (13 pages)
23 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 May 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Donald Anthony Lord on 5 February 2010 (2 pages)
4 March 2010	Director's details changed for Donald Anthony Lord on 5 February 2010 (2 pages)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Donald Anthony Lord on 5 February 2010 (2 pages)
28 September 2009	Amended accounts made up to 30 September 2008 (7 pages)
28 September 2009	Amended accounts made up to 30 September 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 July 2009	Return made up to 03/01/09; full list of members; amend (7 pages)
16 July 2009	Location of debenture register (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Return made up to 03/01/09; full list of members; amend (7 pages)
16 July 2009	Location of debenture register (1 page)
16 July 2009	Location of register of members (1 page)
9 July 2009	Capitals not rolled up (2 pages)
9 July 2009	Capitals not rolled up (2 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (11 pages)
7 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (11 pages)
7 July 2009	Nc inc already adjusted 02/09/08 (3 pages)
7 July 2009	Nc inc already adjusted 02/09/08 (3 pages)
7 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 February 2009	Return made up to 03/01/09; full list of members (3 pages)
11 February 2009	Return made up to 03/01/09; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 January 2008	Return made up to 03/01/08; full list of members (2 pages)
14 January 2008	Return made up to 03/01/08; full list of members (2 pages)
30 September 2007	Amended accounts made up to 30 September 2006 (6 pages)
30 September 2007	Amended accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 March 2007	Return made up to 03/01/07; full list of members (2 pages)
5 March 2007	Return made up to 03/01/07; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 03/01/06; full list of members (2 pages)
5 September 2006	Return made up to 03/01/06; full list of members (2 pages)
5 September 2006	Location of debenture register (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Location of debenture register (1 page)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 March 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
30 January 2004	Return made up to 03/01/04; full list of members 363(287) ‐ Registered office changed on 30/01/04 (6 pages)
30 January 2004	Return made up to 03/01/04; full list of members 363(287) ‐ Registered office changed on 30/01/04 (6 pages)
30 January 2004	New secretary appointed (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New secretary appointed (1 page)
30 January 2004	Secretary resigned (1 page)
7 March 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
7 March 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
12 April 2002	Amended accounts made up to 30 September 2000 (3 pages)
12 April 2002	Amended accounts made up to 30 September 2000 (3 pages)
21 January 2002	Return made up to 03/01/02; full list of members (6 pages)
21 January 2002	Return made up to 03/01/02; full list of members (6 pages)
14 May 2001	Director's particulars changed (1 page)
14 May 2001	Director's particulars changed (1 page)
14 May 2001	Secretary's particulars changed (1 page)
14 May 2001	Secretary's particulars changed (1 page)
29 March 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
29 March 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
9 January 2001	Return made up to 03/01/01; full list of members (6 pages)
9 January 2001	Return made up to 03/01/01; full list of members (6 pages)
10 April 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
26 January 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
23 November 1999	Secretary resigned;director resigned (2 pages)
23 November 1999	Secretary resigned;director resigned (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
12 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
12 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
23 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1999	Return made up to 13/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 January 1999	Return made up to 13/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 August 1998	Particulars of mortgage/charge (4 pages)
29 August 1998	Particulars of mortgage/charge (4 pages)
12 May 1998	Return made up to 13/01/98; full list of members (6 pages)
12 May 1998	Return made up to 13/01/98; full list of members (6 pages)
7 May 1998	Particulars of mortgage/charge (4 pages)
7 May 1998	Particulars of mortgage/charge (4 pages)
7 May 1998	Particulars of mortgage/charge (4 pages)
7 May 1998	Particulars of mortgage/charge (4 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
21 January 1997	Return made up to 13/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/01/97 363(288) ‐ Director's particulars changed (6 pages)
21 January 1997	Return made up to 13/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/01/97 363(288) ‐ Director's particulars changed (6 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
3 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1996	Particulars of mortgage/charge (6 pages)
24 July 1996	Particulars of mortgage/charge (6 pages)
25 March 1996	Director resigned (2 pages)
25 March 1996	Director resigned (2 pages)
25 February 1996	Return made up to 13/01/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
25 February 1996	Return made up to 13/01/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
25 February 1996	New secretary appointed (2 pages)
25 February 1996	New secretary appointed (2 pages)
31 August 1995	Accounting reference date extended from 31/08 to 30/09 (1 page)
31 August 1995	Accounting reference date extended from 31/08 to 30/09 (1 page)
23 May 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
23 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 May 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
23 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
20 October 1994	Company name changed N.R. bradley associates LIMITED\certificate issued on 21/10/94 (2 pages)
20 October 1994	Company name changed N.R. bradley associates LIMITED\certificate issued on 21/10/94 (2 pages)

Engineering Support Partnership Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check