About

Registered Number: 01709213
Date of Incorporation: 24/03/1983 (39 years and 3 months ago)
Company Status: Active
Registered Address: 24 Old Bond Street, London, W1S 4AP,

 

Essex Engineers Supplies Ltd was registered on 24 March 1983 and are based in London, it's status is listed as "Active". The companies directors are Wilson, Shirley Anne, Hill, Graham Frederick, Wilson, Shirley Anne, Wiseman, Nicola Marie, Moore, Christina, Baker, Victor William, Chidgzey, Patrick Charles, Moore, John Norman, Wilson, Shirley Anne. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Graham Frederick 19 May 2010 - 1
WILSON, Shirley Anne 19 May 2010 - 1
WISEMAN, Nicola Marie 09 May 2010 - 1
BAKER, Victor William N/A 31 October 2013 1
CHIDGZEY, Patrick Charles N/A 10 September 2003 1
MOORE, John Norman N/A 23 March 2020 1
WILSON, Shirley Anne 19 May 2010 19 May 2010 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Shirley Anne 19 May 2010 - 1
MOORE, Christina N/A 19 May 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 September 2020
PSC04 - N/A 26 May 2020
CS01 - N/A 22 May 2020
CH01 - Change of particulars for director 22 May 2020
CH01 - Change of particulars for director 22 May 2020
PSC04 - N/A 22 May 2020
TM01 - Termination of appointment of director 25 March 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 17 May 2017
CH01 - Change of particulars for director 16 May 2017
AA - Annual Accounts 26 April 2017
AA01 - Change of accounting reference date 26 January 2017
AA01 - Change of accounting reference date 24 January 2017
AA01 - Change of accounting reference date 12 January 2017
AA - Annual Accounts 12 July 2016
CH01 - Change of particulars for director 05 May 2016
AR01 - Annual Return 04 May 2016
AA01 - Change of accounting reference date 12 January 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 30 January 2015
AD01 - Change of registered office address 16 October 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 28 January 2014
TM01 - Termination of appointment of director 21 January 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 25 March 2011
TM01 - Termination of appointment of director 12 August 2010
AP01 - Appointment of director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AP03 - Appointment of secretary 19 May 2010
TM02 - Termination of appointment of secretary 19 May 2010
AP01 - Appointment of director 19 May 2010
AP01 - Appointment of director 19 May 2010
AP01 - Appointment of director 19 May 2010
SH01 - Return of Allotment of shares 28 April 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 08 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2008
AA - Annual Accounts 14 February 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 14 October 2005
AA - Annual Accounts 01 March 2005
287 - Change in situation or address of Registered Office 10 February 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 09 October 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 04 March 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 18 December 1995
363s - Annual Return 10 October 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 08 November 1994
AA - Annual Accounts 15 October 1993
363s - Annual Return 08 October 1993
287 - Change in situation or address of Registered Office 15 July 1993
AA - Annual Accounts 23 November 1992
363s - Annual Return 26 October 1992
AA - Annual Accounts 13 November 1991
363a - Annual Return 08 October 1991
AA - Annual Accounts 07 December 1990
363 - Annual Return 07 December 1990
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
288 - N/A 12 October 1989
AA - Annual Accounts 06 January 1989
363 - Annual Return 06 January 1989
395 - Particulars of a mortgage or charge 14 April 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 17 January 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
363 - Annual Return 02 May 1986
NEWINC - New incorporation documents 24 March 1983

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 April 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.