About

Registered Number: 04299979
Date of Incorporation: 05/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Unit 4 Clearway Court 139-141, Croydon Road, Caterham, Surrey, CR3 6PF

 

Essex Utilities Ltd was founded on 05 October 2001 and has its registered office in Surrey, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADDOCKS, Kevin Peter 05 October 2001 12 February 2010 1
Secretary Name Appointed Resigned Total Appointments
COHEN, Julie Dawn 12 February 2010 19 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
TM02 - Termination of appointment of secretary 07 February 2020
RP04PSC01 - N/A 09 January 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 14 November 2019
RESOLUTIONS - N/A 10 May 2019
SH08 - Notice of name or other designation of class of shares 09 May 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 May 2019
PSC01 - N/A 20 February 2019
TM01 - Termination of appointment of director 13 February 2019
PSC07 - N/A 13 February 2019
AP01 - Appointment of director 13 February 2019
SH06 - Notice of cancellation of shares 13 February 2019
SH03 - Return of purchase of own shares 13 February 2019
SH08 - Notice of name or other designation of class of shares 24 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 January 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 19 October 2018
CS01 - N/A 18 October 2018
RESOLUTIONS - N/A 04 October 2018
MA - Memorandum and Articles 03 October 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 26 October 2017
RESOLUTIONS - N/A 04 October 2017
SH08 - Notice of name or other designation of class of shares 04 October 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 12 October 2016
MR04 - N/A 17 December 2015
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 15 October 2014
AD01 - Change of registered office address 14 January 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 11 October 2013
AD01 - Change of registered office address 01 July 2013
RESOLUTIONS - N/A 18 February 2013
SH08 - Notice of name or other designation of class of shares 18 February 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 23 October 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 07 September 2011
CH03 - Change of particulars for secretary 27 May 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 06 September 2010
TM01 - Termination of appointment of director 18 February 2010
TM02 - Termination of appointment of secretary 18 February 2010
AP03 - Appointment of secretary 18 February 2010
AD01 - Change of registered office address 04 January 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA01 - Change of accounting reference date 06 November 2009
AA - Annual Accounts 25 August 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 15 October 2008
287 - Change in situation or address of Registered Office 09 April 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 04 September 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 11 August 2006
395 - Particulars of a mortgage or charge 23 May 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 05 August 2005
287 - Change in situation or address of Registered Office 13 July 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2004
363s - Annual Return 11 October 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
287 - Change in situation or address of Registered Office 30 September 2004
287 - Change in situation or address of Registered Office 22 July 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 25 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
287 - Change in situation or address of Registered Office 15 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
NEWINC - New incorporation documents 05 October 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.