| Company Name | Espey & Associates Limited |
|---|---|
| Company Status | Active |
| Company Number | 03565722 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1998(25 years, 11 months ago) |
| Previous Name | James Espey & Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Stuart Espey |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Somerset Road Wimbledon London SW19 5JZ |
| Secretary Name | Mrs Celia Espey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Somerset Road Wimbledon London SW19 5JZ |
| Director Name | Mrs Celia Espey |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1998(2 months, 1 week after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Somerset Road Wimbledon London SW19 5JZ |
| Director Name | Miss Caroline Espey |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2015(16 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Galla House 695 High Road North Finchley London N12 0BT |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Telephone | 020 84450112 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Celia Espey 50.00% Ordinary A |
|---|---|
| 100 at £1 | Mr James Stuart Espey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £809,315 |
| Cash | £86,988 |
| Current Liabilities | £30,283 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Filing History
| 14 June 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
|---|---|
| 10 December 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 27 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 1 November 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 25 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 29 November 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with updates (5 pages) |
| 9 December 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 27 August 2019 | Change of share class name or designation (2 pages) |
| 4 June 2019 | Resolutions
|
| 27 May 2019 | Notification of Celia Espey as a person with significant control on 30 June 2016 (2 pages) |
| 27 May 2019 | Change of details for Mr James Stuart Espey as a person with significant control on 30 June 2016 (2 pages) |
| 27 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
| 13 November 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 6 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 9 December 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 9 December 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 1 June 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 1 June 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 11 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 22 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 7 February 2015 | Appointment of Miss Caroline Espey as a director on 2 February 2015 (2 pages) |
| 7 February 2015 | Appointment of Miss Caroline Espey as a director on 2 February 2015 (2 pages) |
| 7 February 2015 | Appointment of Miss Caroline Espey as a director on 2 February 2015 (2 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 24 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
| 24 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
| 16 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 May 2010 | Director's details changed for Mrs Celia Espey on 27 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Mrs Celia Espey on 27 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 22 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 November 2007 | Nc inc already adjusted 31/03/07 (2 pages) |
| 2 November 2007 | Ad 31/03/07--------- £ si 100@1=100 (1 page) |
| 2 November 2007 | Nc inc already adjusted 31/03/07 (2 pages) |
| 2 November 2007 | Ad 31/03/07--------- £ si 100@1=100 (1 page) |
| 22 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 July 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 11 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 18 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 23 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 23 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 7 June 1999 | Resolutions
|
| 7 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 7 June 1999 | Resolutions
|
| 7 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 6 August 1998 | New director appointed (2 pages) |
| 6 August 1998 | New director appointed (2 pages) |
| 7 July 1998 | Ad 18/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 July 1998 | Ad 18/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 May 1998 | Registered office changed on 31/05/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | Registered office changed on 31/05/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | New director appointed (2 pages) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | New director appointed (2 pages) |
| 18 May 1998 | Incorporation (16 pages) |
| 18 May 1998 | Incorporation (16 pages) |