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ESSEX REPLICA CASTINGS (BASILDON) LTD.

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

This company is commonly known as Essex Replica Castings (basildon) Ltd.. The company was founded 30 years ago and was given the registration number 02890331. The firm's registered office is in BASILDON. You can find them at Unit 11 Adam Business Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 24420 - Aluminium production.

Company Information

Name:ESSEX REPLICA CASTINGS (BASILDON) LTD.
Company Number:02890331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1994
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 24420 - Aluminium production

Office Address & Contact

Registered Address:Unit 11 Adam Business Centre, Cranes Farm Road, Basildon, Essex, SS14 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Hallowell Down, South Woodham Ferrers, CM3 5FS

Secretary05 January 2007Active
7 Brent Avenue, South Woodham Ferrers, Chelmsford, CM3 5SE

Director24 January 1994Active
7 Brent Avenue, South Woodham Ferrers, Chelmsford, CM3 5SE

Secretary24 January 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary24 January 1994Active
35 Littlemede, London, SE9 3EF

Director24 January 1994Active
7 Brent Avenue, South Woodham Ferrers, Chelmsford, CM3 5SE

Director14 August 1995Active

People with Significant Control

Mr Nicholas Roy Townsend
Notified on:07 January 2017
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 11, Adam Business Centre, Basildon, United Kingdom, SS14 3JF
Nature of control:
  • Ownership of shares 75 to 100 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
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-10Dissolution

Dissolution application strike off company.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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2012-02-23Annual return

Annual return company with made up date full list shareholders.

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2011-10-31Accounts

Accounts with accounts type total exemption small.

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2011-02-01Annual return

Annual return company with made up date full list shareholders.

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