About

Registered Number: 04021203
Date of Incorporation: 26/06/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: 111-112 Fort Dunlop Fort Parkway, Birmingham, B24 9FD,

 

Espida Ltd was setup in 2000, it's status is listed as "Active". We do not know the number of employees at this company. There is only one director listed for Espida Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Paul Andrew 27 June 2000 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 June 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 17 December 2019
MR04 - N/A 25 October 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 04 January 2019
MR01 - N/A 18 September 2018
CS01 - N/A 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
PSC02 - N/A 03 April 2018
AP04 - Appointment of corporate secretary 03 April 2018
PSC07 - N/A 03 April 2018
TM02 - Termination of appointment of secretary 03 April 2018
CH01 - Change of particulars for director 03 April 2018
AA - Annual Accounts 07 November 2017
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 21 June 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 20 April 2015
CH01 - Change of particulars for director 26 January 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 25 July 2008
AA - Annual Accounts 03 June 2008
287 - Change in situation or address of Registered Office 12 May 2008
363a - Annual Return 30 August 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
AA - Annual Accounts 16 February 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 20 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
AUD - Auditor's letter of resignation 26 July 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 29 April 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
395 - Particulars of a mortgage or charge 13 July 2004
363s - Annual Return 07 July 2004
395 - Particulars of a mortgage or charge 09 December 2003
AA - Annual Accounts 11 November 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 15 November 2001
288c - Notice of change of directors or secretaries or in their particulars 06 November 2001
363s - Annual Return 26 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
287 - Change in situation or address of Registered Office 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
NEWINC - New incorporation documents 26 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 September 2018 Outstanding

N/A

Debenture 09 July 2004 Fully Satisfied

N/A

Debenture 02 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.