About

Registered Number: 03877121
Date of Incorporation: 15/11/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Suite 321 M25 Business Centre Limited 121 Brooker Road, Waltham Abbey, Essex, EN9 1JH,

 

Essex Heating & Electrical Services Ltd was registered on 15 November 1999 with its registered office in Waltham Abbey in Essex, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 3 directors listed as Auger, Brenda Joy, Auger, Robert James, Auger, Robert Charles for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUGER, Robert James 01 October 2010 - 1
AUGER, Robert Charles 15 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
AUGER, Brenda Joy 15 November 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 19 November 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 21 December 2016
CH01 - Change of particulars for director 21 April 2016
AD01 - Change of registered office address 21 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 27 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 July 2013
AD01 - Change of registered office address 26 July 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 16 December 2011
AR01 - Annual Return 07 January 2011
AP01 - Appointment of director 07 January 2011
AP01 - Appointment of director 07 January 2011
AA - Annual Accounts 16 December 2010
MG01 - Particulars of a mortgage or charge 05 March 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AD01 - Change of registered office address 09 December 2009
395 - Particulars of a mortgage or charge 14 May 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 04 February 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
287 - Change in situation or address of Registered Office 09 January 2009
AA - Annual Accounts 22 January 2008
363s - Annual Return 11 January 2008
363s - Annual Return 13 March 2007
AA - Annual Accounts 25 July 2006
225 - Change of Accounting Reference Date 22 March 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 19 May 2003
287 - Change in situation or address of Registered Office 04 April 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 17 April 2001
287 - Change in situation or address of Registered Office 05 March 2001
363s - Annual Return 22 November 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
287 - Change in situation or address of Registered Office 22 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
NEWINC - New incorporation documents 15 November 1999

Mortgages & Charges

Description Date Status Charge by
Lease 04 March 2010 Outstanding

N/A

Lease 13 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.