About

Registered Number: 02402078
Date of Incorporation: 07/07/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: Number One, Vicarage Lane, London, E15 4HF

 

Having been setup in 1989, Essex Tube Windings Ltd has its registered office in London, it's status at Companies House is "Active". This organisation is registered for VAT in the UK. We don't currently know the number of employees at this organisation. The companies directors are listed as Thomas-impey, Gareth Bruce, Topliss, Kevin Charles, Thomas Impey, Trevor Anthony Clement.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS-IMPEY, Gareth Bruce 16 March 2016 - 1
TOPLISS, Kevin Charles N/A - 1
THOMAS IMPEY, Trevor Anthony Clement N/A 21 August 1997 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 12 June 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 02 May 2018
AA - Annual Accounts 24 August 2017
PSC01 - N/A 26 July 2017
CS01 - N/A 26 July 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 19 May 2016
AP01 - Appointment of director 15 April 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 12 May 2015
AD01 - Change of registered office address 23 March 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 14 May 2009
363s - Annual Return 11 August 2008
AA - Annual Accounts 13 May 2008
363s - Annual Return 04 August 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 31 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
AA - Annual Accounts 31 August 2004
363s - Annual Return 19 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2004
RESOLUTIONS - N/A 20 February 2004
RESOLUTIONS - N/A 20 February 2004
RESOLUTIONS - N/A 20 February 2004
123 - Notice of increase in nominal capital 20 February 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 31 July 2003
RESOLUTIONS - N/A 11 March 2003
287 - Change in situation or address of Registered Office 11 March 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 11 July 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 20 July 2000
287 - Change in situation or address of Registered Office 27 March 2000
225 - Change of Accounting Reference Date 06 March 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 22 July 1999
AA - Annual Accounts 01 February 1999
287 - Change in situation or address of Registered Office 04 December 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 23 February 1998
288b - Notice of resignation of directors or secretaries 03 December 1997
363s - Annual Return 28 July 1997
AA - Annual Accounts 06 January 1997
363s - Annual Return 06 August 1996
AA - Annual Accounts 12 April 1996
287 - Change in situation or address of Registered Office 12 April 1996
363s - Annual Return 04 July 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 21 March 1994
363s - Annual Return 07 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1993
287 - Change in situation or address of Registered Office 14 February 1993
AA - Annual Accounts 03 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1992
363s - Annual Return 18 August 1992
AA - Annual Accounts 02 June 1992
287 - Change in situation or address of Registered Office 12 March 1992
287 - Change in situation or address of Registered Office 15 October 1991
363b - Annual Return 19 July 1991
363a - Annual Return 18 June 1991
AA - Annual Accounts 03 May 1991
RESOLUTIONS - N/A 19 July 1990
RESOLUTIONS - N/A 19 July 1990
395 - Particulars of a mortgage or charge 21 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 September 1989
288 - N/A 13 July 1989
NEWINC - New incorporation documents 07 July 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 16 May 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.