About

Registered Number: 04582764
Date of Incorporation: 06/11/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 2 James Gage Close, Chatteris, Cambridgeshire, PE16 6HF

 

Having been setup in 2002, Herts & Essex Ltd has its registered office in Chatteris. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Derek William 06 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
DIXON, Cynthia June 07 November 2010 - 1
DIXON, Cynthia June 06 November 2002 07 November 2002 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 09 November 2017
CH03 - Change of particulars for secretary 07 April 2017
AA - Annual Accounts 27 March 2017
CH01 - Change of particulars for director 23 March 2017
AD01 - Change of registered office address 23 March 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 03 December 2013
CH03 - Change of particulars for secretary 03 December 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 01 December 2011
CH01 - Change of particulars for director 01 December 2011
AP03 - Appointment of secretary 01 December 2011
TM02 - Termination of appointment of secretary 01 December 2011
AD01 - Change of registered office address 29 July 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 09 December 2010
CH04 - Change of particulars for corporate secretary 09 December 2010
CH01 - Change of particulars for director 08 December 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
AA - Annual Accounts 28 May 2008
287 - Change in situation or address of Registered Office 08 May 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 05 September 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
287 - Change in situation or address of Registered Office 17 November 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 20 August 2004
287 - Change in situation or address of Registered Office 24 February 2004
363s - Annual Return 04 November 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2003
288b - Notice of resignation of directors or secretaries 15 November 2002
NEWINC - New incorporation documents 06 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.