Introduction
Watch Company
E
E.S.P. PLASTICS LTD
E.S.P. PLASTICS LTD is an active company incorporated on 16 January 1985 with the registered office located in Crook. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). E.S.P. PLASTICS LTD was registered 41 years ago.(SIC: 22290)
Status
active
Active since 41 years ago
Company No
01877977
LTD Company
Age
41 Years
Incorporated 16 January 1985
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
E.S.P. FABRICATIONS LIMITED
From: 16 January 1985To: 22 August 1994
Address
Esp Commercial Centre Prospect Road Crook, DL15 8JL,
20 key events • 1985 - 2025
Funding Officers Ownership
Company Founded
Jan 85
Incorporation Company
Director Left
Jan 10
Termination Director Company With Name
Funding Round
Feb 13
Capital Allotment Shares
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Oct 14
Capital Allotment Shares
Share Issue
Jul 15
Capital Alter Shares Redemption Statemen...
Share Issue
Aug 15
Capital Alter Shares Redemption Statemen...
Share Issue
Oct 15
Capital Alter Shares Subdivision
Share Issue
Oct 15
Capital Alter Shares Subdivision
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
9
Funding
8
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
151
Description
Type
Date Filed
Document
20 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2020
3 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 October 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 October 2015
14 August 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
14 August 2015
7 July 2015
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
7 July 2015
27 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 January 2010
Legacy
7 November 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 November 1995
No document
Resolution
19 September 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 September 1995
No document
Resolution
19 September 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 September 1995
No document
Legacy
5 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 January 1995
No document
Accounts With Accounts Type Small
5 January 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 January 1995
No document
Certificate Change Of Name Company
19 August 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 1994
No document
19 August 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 1994
Legacy
19 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 January 1994
No document
Legacy
11 October 1993
288288
Legacy
288288
11 October 1993
No document
Accounts With Accounts Type Small
9 September 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
9 September 1993
No document
Legacy
25 November 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 November 1992
No document
Accounts With Accounts Type Small
23 November 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
23 November 1992
No document
Accounts With Accounts Type Small
5 November 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 November 1991
No document
Legacy
5 November 1991
363b363b
Legacy
363b363b
5 November 1991
No document
Accounts With Accounts Type Small
10 October 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 October 1990
No document
Legacy
10 October 1990
363363
Legacy
363363
10 October 1990
No document
Accounts With Accounts Type Small
29 November 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 November 1989
No document
Legacy
29 November 1989
363363
Legacy
363363
29 November 1989
No document
Accounts With Accounts Type Small
16 August 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
16 August 1988
No document
Legacy
16 August 1988
363363
Legacy
363363
16 August 1988
No document
Accounts With Accounts Type Small
22 September 1987
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 September 1987
No document
Legacy
22 September 1987
363363
Legacy
363363
22 September 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
28 July 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 July 1986
No document
Legacy
28 July 1986
363363
Legacy
363363
28 July 1986
No document