ESP Leisure Limited

Company Name	ESP Leisure Limited
Directors	David Andrew Ross and Nicola Evelyn Fletcher
Company Status	Active
Company Number	02550976
Category	Private Limited Company
Incorporation Date	23 October 1990(33 years, 6 months ago)
Previous Names	EURO System Projects Limited and EURO Systems Projects Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Andrew Ross
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Secretary Name	Mr David Andrew Ross
Nationality	British
Status	Current
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Director Name	Ms Nicola Evelyn Fletcher
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 August 2005(14 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Accounts Director
Country of Residence	United Kingdom
Correspondence Address	6 Shirley Avenue Cheam Surrey SM2 7QR

Director Name	Mr Michael David Jones
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 09 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountains Farm House South End Milton Bryan Bedfordshire MK17 9HS

Director Name	Mr Daniel Joseph Magill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2002(11 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 June 2011)
Role	Financial Director
Country of Residence	United States
Correspondence Address	4 Woodland Court 77-79 Grove Road Sutton Surrey SM1 2DB

Contact

Website	e-s-p.com
Email address	[email protected]
Telephone	020 82515100
Telephone region	London

Location

Registered Address	Europa House 1 Kimpton Link Business Park 40 Kimpton Road Sutton Surrey SM3 9QP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London

Shareholders

75 at £1	Andrew Bitton 7.89% Ordinary
50 at £1	Dan Magill 5.26% Ordinary
350 at £1	David Andrew Ross 36.84% Ordinary
300 at £1	Michael David Jones 31.58% Ordinary
175 at £1	Nicola Fletcher 18.42% Ordinary

Financials

Year	2014
Turnover	£2,035,179
Gross Profit	£1,465,716
Net Worth	£984,490
Cash	£1,226,303
Current Liabilities	£593,964

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

13 November 1992	Delivered on: 17 November 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

13 November 1992

Delivered on: 17 November 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

25 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
27 June 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
24 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
1 June 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
26 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
9 June 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
26 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
4 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
12 August 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
25 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
16 May 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
2 October 2016	Full accounts made up to 31 December 2015 (17 pages)
2 October 2016	Full accounts made up to 31 December 2015 (17 pages)
17 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 950 (6 pages)
17 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 950 (6 pages)
14 September 2015	Full accounts made up to 31 December 2014 (17 pages)
14 September 2015	Full accounts made up to 31 December 2014 (17 pages)
25 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 950 (6 pages)
25 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 950 (6 pages)
20 October 2014	Full accounts made up to 31 December 2013 (16 pages)
20 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 May 2014	Resolutions RES13 ‐ Share buyback agreement 03/04/2014 (2 pages)
7 May 2014	Resolutions RES13 ‐ Share buyback agreement 03/04/2014 (2 pages)
6 May 2014	Purchase of own shares. (3 pages)
6 May 2014	Purchase of own shares. (3 pages)
18 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (6 pages)
18 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (6 pages)
9 July 2013	Full accounts made up to 31 December 2012 (16 pages)
9 July 2013	Full accounts made up to 31 December 2012 (16 pages)
15 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
12 June 2012	Full accounts made up to 31 December 2011 (15 pages)
12 June 2012	Full accounts made up to 31 December 2011 (15 pages)
10 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
7 July 2011	Full accounts made up to 31 December 2010 (16 pages)
7 July 2011	Full accounts made up to 31 December 2010 (16 pages)
29 June 2011	Termination of appointment of Daniel Magill as a director (1 page)
29 June 2011	Termination of appointment of Daniel Magill as a director (1 page)
16 February 2011	Company name changed euro systems projects LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-08 (2 pages)
16 February 2011	Change of name notice (2 pages)
16 February 2011	Change of name notice (2 pages)
16 February 2011	Company name changed euro systems projects LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-08 (2 pages)
8 November 2010	Director's details changed for Nicola Evelyn Fletcher on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Nicola Evelyn Fletcher on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from Europa House 1 Kimpton Link Business Park Kimpton Road Sutton Surrey SM3 9QP on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Europa House 1 Kimpton Link Business Park Kimpton Road Sutton Surrey SM3 9QP on 8 November 2010 (1 page)
8 November 2010	Director's details changed for Mr David Andrew Ross on 8 November 2010 (2 pages)
8 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Director's details changed for Mr David Andrew Ross on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Nicola Evelyn Fletcher on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr David Andrew Ross on 8 November 2010 (2 pages)
8 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Director's details changed for Mr Daniel Joseph Magill on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Daniel Joseph Magill on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from Europa House 1 Kimpton Link Business Park Kimpton Road Sutton Surrey SM3 9QP on 8 November 2010 (1 page)
8 November 2010	Director's details changed for Mr Daniel Joseph Magill on 8 November 2010 (2 pages)
21 June 2010	Full accounts made up to 31 December 2009 (16 pages)
21 June 2010	Full accounts made up to 31 December 2009 (16 pages)
19 November 2009	Director's details changed for Mr David Andrew Ross on 22 October 2009 (2 pages)
19 November 2009	Director's details changed for Daniel Joseph Magill on 22 October 2009 (2 pages)
19 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Nicola Evelyn Fletcher on 22 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr David Andrew Ross on 22 October 2009 (2 pages)
19 November 2009	Director's details changed for Daniel Joseph Magill on 22 October 2009 (2 pages)
19 November 2009	Director's details changed for Nicola Evelyn Fletcher on 22 October 2009 (2 pages)
19 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
4 August 2009	Full accounts made up to 31 December 2008 (17 pages)
4 August 2009	Full accounts made up to 31 December 2008 (17 pages)
19 November 2008	Return made up to 23/10/08; full list of members (5 pages)
19 November 2008	Return made up to 23/10/08; full list of members (5 pages)
18 June 2008	Full accounts made up to 31 December 2007 (17 pages)
18 June 2008	Full accounts made up to 31 December 2007 (17 pages)
9 November 2007	Return made up to 23/10/07; no change of members (7 pages)
9 November 2007	Return made up to 23/10/07; no change of members (7 pages)
23 October 2007	Full accounts made up to 31 December 2006 (17 pages)
23 October 2007	Full accounts made up to 31 December 2006 (17 pages)
28 November 2006	Return made up to 23/10/06; full list of members (8 pages)
28 November 2006	Return made up to 23/10/06; full list of members (8 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
1 November 2005	Return made up to 23/10/05; full list of members (8 pages)
1 November 2005	Return made up to 23/10/05; full list of members (8 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
18 October 2004	Return made up to 23/10/04; full list of members (8 pages)
18 October 2004	Return made up to 23/10/04; full list of members (8 pages)
2 June 2004	Company name changed euro system projects LIMITED\certificate issued on 02/06/04 (2 pages)
2 June 2004	Company name changed euro system projects LIMITED\certificate issued on 02/06/04 (2 pages)
27 May 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
27 May 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
24 November 2003	Return made up to 23/10/03; full list of members (8 pages)
24 November 2003	Return made up to 23/10/03; full list of members (8 pages)
22 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
22 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
5 December 2002	Return made up to 23/10/02; full list of members (8 pages)
5 December 2002	Return made up to 23/10/02; full list of members (8 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
20 December 2001	Full accounts made up to 31 December 2000 (14 pages)
20 December 2001	Full accounts made up to 31 December 2000 (14 pages)
21 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2001	Resolutions RES13 ‐ Lease 3.20(1) 28/06/01 (1 page)
5 July 2001	Resolutions RES13 ‐ Lease 320(1) 28/06/01 (1 page)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 October 2000	Return made up to 23/10/00; full list of members (6 pages)
17 October 2000	Return made up to 23/10/00; full list of members (6 pages)
20 September 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
20 September 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
24 November 1999	Return made up to 23/10/99; full list of members (6 pages)
24 November 1999	Return made up to 23/10/99; full list of members (6 pages)
16 September 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
16 September 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
29 March 1999	Return made up to 23/10/98; full list of members (6 pages)
29 March 1999	Return made up to 23/10/98; full list of members (6 pages)
27 January 1998	Registered office changed on 27/01/98 from: europa house 8 kimpton link business park kimpton road sutton surrey SM3 9PF (1 page)
27 January 1998	Registered office changed on 27/01/98 from: europa house 8 kimpton link business park kimpton road sutton surrey SM3 9PF (1 page)
23 October 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1997	Ad 10/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 October 1997	Resolutions WRES13 ‐ Written resolution (1 page)
7 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 October 1997	Nc inc already adjusted 10/09/97 (1 page)
7 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
7 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 10/09/97 (1 page)
7 October 1997	Nc inc already adjusted 10/09/97 (1 page)
7 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
7 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
7 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (38 pages)
7 October 1997	Ad 10/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 October 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/09/97 (1 page)
7 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 October 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/09/97 (1 page)
7 October 1997	Resolutions WRES13 ‐ Written resolution (1 page)
7 October 1997	Resolutions WRES13 ‐ Written resolution (1 page)
7 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
7 October 1997	Nc inc already adjusted 10/09/97 (1 page)
7 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 October 1997	Nc inc already adjusted 10/09/97 (1 page)
7 October 1997	Resolutions WRES13 ‐ Written resolution (1 page)
7 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/97 (1 page)
7 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/97 (1 page)
7 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (38 pages)
22 June 1997	Full accounts made up to 31 December 1996 (14 pages)
22 June 1997	Full accounts made up to 31 December 1996 (14 pages)
5 December 1996	Return made up to 23/10/96; no change of members (4 pages)
5 December 1996	Return made up to 23/10/96; no change of members (4 pages)
24 September 1996	Full accounts made up to 31 December 1995 (13 pages)
24 September 1996	Full accounts made up to 31 December 1995 (13 pages)
21 November 1995	Return made up to 23/10/95; full list of members (6 pages)
21 November 1995	Return made up to 23/10/95; full list of members (6 pages)
7 July 1995	Director's particulars changed (2 pages)
7 July 1995	Director's particulars changed (2 pages)
9 June 1995	Full accounts made up to 31 December 1994 (24 pages)
9 June 1995	Full accounts made up to 31 December 1994 (24 pages)
24 May 1995	Company name changed buyreturn LIMITED\certificate issued on 25/05/95 (4 pages)
24 May 1995	Company name changed buyreturn LIMITED\certificate issued on 25/05/95 (4 pages)
19 April 1995	Accounts for a small company made up to 31 December 1993 (24 pages)
19 April 1995	Accounts for a small company made up to 31 December 1993 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1991	Memorandum and Articles of Association (6 pages)
8 January 1991	Memorandum and Articles of Association (6 pages)
8 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1990	Incorporation (9 pages)
23 October 1990	Incorporation (9 pages)