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Esp Special Batteries Limited

Esp Special Batteries Limited is an active company incorporated on 2 February 1988 with the registered office located in Bristol, Bristol. Esp Special Batteries Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02216544
Private limited company
Age
37 years
Incorporated 2 February 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 St Philips Trade Centre
Albert Road, St Philips
Bristol
BS2 0YB
England
Address changed on 11 Nov 2024 (1 year ago)
Previous address was 110 Regent Road Leicester LE1 7LT
Telephone
01162413796
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Battery Wholesaler • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in Feb 1948
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Jan 1946
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Batteries Limited
Graham Bultitude, Jacqualine Erika Bultitude, and 3 more are mutual people.
Active
Accountancy Solutions (South West) Ltd
Derek Martin Wills is a mutual person.
Active
Portland Property Partnership Ltd
Graham Bultitude and Jacqualine Erika Bultitude are mutual people.
Active
Westerhall Properties (Weymouth) Limited
Derek Martin Wills is a mutual person.
Active
Asset Business Systems Limited
Graham Bultitude is a mutual person.
Active
Albert Road (Bristol) Management Company Limited
Derek Martin Wills is a mutual person.
Active
93 St George's Freehold Limited
Jacqualine Erika Bultitude is a mutual person.
Active
Energy Solutions (South West) Ltd
Derek Martin Wills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.99M
Increased by £243.96K (+14%)
Total Liabilities
-£141.61K
Increased by £54.21K (+62%)
Net Assets
£1.85M
Increased by £189.74K (+11%)
Debt Ratio (%)
7%
Increased by 2.11% (+42%)
Latest Activity
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year Ago on 11 Nov 2024
Stefan John Esposito Resigned
1 Year Ago on 31 Oct 2024
Bristol Batteries Ltd (PSC) Appointed
1 Year Ago on 31 Oct 2024
Stefan John Esposito (PSC) Resigned
1 Year Ago on 31 Oct 2024
Stefan John Esposito Resigned
1 Year Ago on 31 Oct 2024
Mr Paul Andrew Infanti Appointed
1 Year Ago on 31 Oct 2024
Ms Erika Louise Bultitude Appointed
1 Year Ago on 31 Oct 2024
Mr Derek Martin Wills Appointed
1 Year Ago on 31 Oct 2024
Mrs Jacqualine Erika Bultitude Appointed
1 Year Ago on 31 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 29 November 2024 with updates
Submitted on 3 Jan 2025
Appointment of Mr Derek Martin Wills as a director on 31 October 2024
Submitted on 11 Nov 2024
Cessation of Stefan John Esposito as a person with significant control on 31 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Stefan John Esposito as a director on 31 October 2024
Submitted on 11 Nov 2024
Appointment of Mrs Jacqualine Erika Bultitude as a director on 31 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Paul Andrew Infanti as a director on 31 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Stefan John Esposito as a secretary on 31 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Graham Bultitude as a director on 31 October 2024
Submitted on 11 Nov 2024
Registered office address changed from 110 Regent Road Leicester LE1 7LT to 3 st Philips Trade Centre Albert Road, St Philips Bristol BS2 0YB on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Ms Erika Louise Bultitude as a director on 31 October 2024
Submitted on 11 Nov 2024
Repayment History
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