| Company Name | ESP (Personnel) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02467802 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1990(34 years, 3 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
| Previous Name | Assist (Personnel) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Christopher Stanley Brightman |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1992(2 years after company formation) |
| Appointment Duration | 29 years, 4 months (closed 22 June 2021) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25b Lombard Road London SW19 3TZ |
| Director Name | Angela Brightman |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(2 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 02 January 2001) |
| Role | Personnel Administration |
| Correspondence Address | 101 Woodcote Valley Road West Purley Surrey CR8 3BJ |
| Secretary Name | Angela Brightman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(2 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 02 January 2001) |
| Role | Company Director |
| Correspondence Address | 101 Woodcote Valley Road West Purley Surrey CR8 3BJ |
| Secretary Name | Tracy Anne Dunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 February 2002) |
| Role | Company Director |
| Correspondence Address | 8 Furze Close Horley Surrey RH6 9SL |
| Secretary Name | Mr Andrew Passer |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 07 February 2002(12 years after company formation) |
| Appointment Duration | 10 years (resigned 05 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Old Lodge Way Stanmore Middlesex HA7 3AR |
Location
| Registered Address | 25b Lombard Road London SW19 3TZ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Christopher Stanley Brightman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 February 2020 | Change of name notice (2 pages) |
|---|---|
| 7 February 2020 | Resolutions
|
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 March 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 23 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 March 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 25B Lombard Road London SW19 3TZ on 18 March 2016 (1 page) |
| 18 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 25B Lombard Road London SW19 3TZ on 18 March 2016 (1 page) |
| 9 February 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 24 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 February 2014 | Director's details changed for Mr Christopher Stanley Brightman on 1 February 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Mr Christopher Stanley Brightman on 1 February 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Mr Christopher Stanley Brightman on 1 February 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Termination of appointment of Andrew Passer as a secretary (1 page) |
| 28 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Termination of appointment of Andrew Passer as a secretary (1 page) |
| 28 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 19 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 2 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 5 March 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 2 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 2 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 13 March 2007 | Return made up to 07/02/07; full list of members (6 pages) |
| 13 March 2007 | Return made up to 07/02/07; full list of members (6 pages) |
| 26 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 26 June 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 16 February 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 16 February 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 30 March 2005 | Return made up to 07/02/05; full list of members
|
| 30 March 2005 | Return made up to 07/02/05; full list of members
|
| 17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 11 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 7 February 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 7 February 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 22 March 2002 | Return made up to 07/02/02; full list of members
|
| 22 March 2002 | New secretary appointed (2 pages) |
| 22 March 2002 | Return made up to 07/02/02; full list of members
|
| 22 March 2002 | New secretary appointed (2 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 9 howberry road edgware middlesex HA8 6SS (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 9 howberry road edgware middlesex HA8 6SS (1 page) |
| 6 March 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | Secretary resigned;director resigned (1 page) |
| 15 February 2001 | Secretary resigned;director resigned (1 page) |
| 22 June 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 22 June 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 March 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 5 March 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 9 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 5 wigmore street london W1H 0HY (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 5 wigmore street london W1H 0HY (1 page) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page) |
| 3 April 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 3 April 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 1 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 1 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 18 February 1998 | Return made up to 07/02/98; full list of members
|
| 18 February 1998 | Return made up to 07/02/98; full list of members
|
| 21 July 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 21 July 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 25 February 1997 | Return made up to 07/02/97; no change of members
|
| 25 February 1997 | Return made up to 07/02/97; no change of members
|
| 19 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 19 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 5 September 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 5 September 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |