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ESSEX ENGINEERING (HOLDINGS) LIMITED

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

This company is commonly known as Essex Engineering (holdings) Limited. The company was founded 37 years ago and was given the registration number 02034153. The firm's registered office is in COLCHESTER. You can find them at Wormingford Road, Fordham, Colchester, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ESSEX ENGINEERING (HOLDINGS) LIMITED
Company Number:02034153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1986
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wormingford Road, Fordham, Colchester, Essex, United Kingdom, CO6 3NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Exchange, 9 The Avenue, Wivenhoe, CO7 9AH

Secretary31 January 2000Active
13 Barnhall Road, Tollshunt Knights, Nr Maldon, England, CM9 8HA

Director-Active
42 Halstead Road, Colchester, CO3 5AF

Secretary01 February 1999Active
34 Albany Road, West Bergholt, Colchester, CO6 3LB

Secretary-Active
Weavers Vale House The Street, Pebmarsh, CO9 2NH

Secretary-Active
34 Albany Road, West Bergholt, Colchester, CO6 3LB

Director-Active

People with Significant Control

Mr Andy Whyte
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:13 Barnhall Road, Tollshunt Knights, Nr Maldon, England, CM9 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-08-16Officers

Change person director company with change date.

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2018-08-16Persons with significant control

Change to a person with significant control.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-09-25Address

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

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Change to a person with significant control.

Download
2016-09-22Officers

Change person director company with change date.

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2016-09-21Address

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

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-01-05Officers

Change person director company with change date.

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2016-01-05Address

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

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