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Essential Aids (essentialaids.com) Limited, SS4 1DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ESSENTIAL AIDS (ESSENTIALAIDS.COM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essential Aids (essentialaids.com) Limited. The company was founded 19 years ago and was given the registration number 05294779. The firm's registered office is in ROCHFORD. You can find them at Millhouse, 32-38 East Street, Rochford, Essex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ESSENTIAL AIDS (ESSENTIALAIDS.COM) LIMITED
Company Number:05294779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Secretary23 November 2004Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director02 June 2008Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director07 October 2008Active
32 Guildford Road, Brighton, BN1 3LW

Director23 November 2004Active

People with Significant Control

Mr Derry Leon Hall
Notified on:01 July 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander James Wrenn
Notified on:01 July 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

Download
2023-07-06Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Persons with significant control

Change to a person with significant control.

Download
2022-11-29Persons with significant control

Change to a person with significant control.

Download
2022-10-24Change of constitution

Statement of companys objects.

Download
2022-10-24Resolution

Resolution.

Download
2022-10-24Capital

Capital alter shares subdivision.

Download
2022-10-24Capital

Capital name of class of shares.

Download
2022-10-24Incorporation

Memorandum articles.

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2022-10-14Resolution

Resolution.

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2022-10-14Resolution

Resolution.

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2022-10-14Capital

Capital name of class of shares.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Persons with significant control

Change to a person with significant control.

Download
2019-11-21Persons with significant control

Change to a person with significant control.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-08-24Address

Change registered office address company with date old address new address.

Download
2018-04-10Accounts

Accounts with accounts type total exemption full.

Download

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