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ESSEX MEATS LIMITED

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

This company is commonly known as Essex Meats Limited. The company was founded 28 years ago and was given the registration number 03177482. The firm's registered office is in ESSEX. You can find them at 17/21 Bowlers Croft, Basildon, Essex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ESSEX MEATS LIMITED
Company Number:03177482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:17/21 Bowlers Croft, Basildon, Essex, SS14 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17/21 Bowlers Croft, Basildon, Essex, SS14 3DX

Director21 June 2021Active
37 Paddock Close, Eastwood, Leigh On Sea, SS9 5QP

Secretary25 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 1996Active
28 Sylvanway Hainault, Ilford,

Director25 March 1996Active
29, Lake Avenue, Billericay, England, CM12 0AJ

Director25 March 1996Active
37 Paddock Close, Eastwood, Leigh On Sea, SS9 5QP

Director25 March 1996Active

People with Significant Control

Mr Graham Joseph Holding
Notified on:21 June 2021
Status:Active
Date of birth:October 1978
Nationality:British
Address:17/21 Bowlers Croft, Essex, SS14 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcolm Peter Mcleod
Notified on:25 March 2017
Status:Active
Date of birth:May 1943
Nationality:British
Address:17/21 Bowlers Croft, Essex, SS14 3DX
Nature of control:
  • Ownership of shares 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 (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
2024-03-06Accounts

Change account reference date company current shortened.

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2024-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-06-21Officers

Termination secretary company with name termination date.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-21Officers

Termination director company with name termination date.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-08-10Accounts

Accounts with accounts type micro entity.

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2019-03-30Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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