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Company Information for

ESSEX ENGINEERS SUPPLIES LIMITED

7TH FOOR, DASHWOOD HOUSE,, 69 OLD BROAD STREET,, 69 OLD BROAD STREET,, LONDON,, EC2M 1QS,
Company Registration Number
01709213
Private Limited Company
Active

Company Overview

About Essex Engineers Supplies Ltd
ESSEX ENGINEERS SUPPLIES LIMITED was founded on 1983-03-24 and has its registered office in 69 Old Broad Street,. The organisation's status is listed as "Active". Essex Engineers Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESSEX ENGINEERS SUPPLIES LIMITED
 
Legal Registered Office
7TH FOOR, DASHWOOD HOUSE,
69 OLD BROAD STREET,
69 OLD BROAD STREET,
LONDON,
EC2M 1QS
Other companies in EC2M
 
Filing Information
Company Number 01709213
Company ID Number 01709213
Date formed 1983-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-29
Account next due 2019-01-29
Latest return 2018-04-30
Return next due 2019-05-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-15 08:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEX ENGINEERS SUPPLIES LIMITED

Company Officers of ESSEX ENGINEERS SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY ANNE WILSON
Company Secretary 2010-05-19
GRAHAM FREDERICK HILL
Director 2010-05-19
JOHN NORMAN MOORE
Director 1991-10-03
SHIRLEY ANNE WILSON
Director 2010-05-19
NICOLA MARIE WISEMAN
Director 2010-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR WILLIAM BAKER
Director 1991-10-03 2013-10-31
CHRISTINA MOORE
Company Secretary 1991-10-03 2010-05-19
SHIRLEY ANNE WILSON
Director 2010-05-19 2010-05-19
PATRICK CHARLES CHIDGZEY
Director 1991-10-03 2003-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-03-27AA29/04/17 TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA MARIE WISEMAN / 08/09/2015
2017-04-26AA29/04/16 TOTAL EXEMPTION SMALL
2017-01-26AA01PREVSHO FROM 30/04/2016 TO 29/04/2016
2017-01-24AA01PREVEXT FROM 25/04/2016 TO 30/04/2016
2017-01-24AA01PREVEXT FROM 25/04/2016 TO 30/04/2016
2017-01-12AA01PREVSHO FROM 29/04/2016 TO 25/04/2016
2017-01-12AA01PREVSHO FROM 29/04/2016 TO 25/04/2016
2016-07-12AA29/04/15 TOTAL EXEMPTION SMALL
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA MARIE WISEMAN / 30/04/2016
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-04AR0130/04/16 FULL LIST
2016-01-12AA01PREVSHO FROM 30/04/2015 TO 29/04/2015
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-11AR0130/04/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 102
2014-05-27AR0130/04/14 FULL LIST
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR BAKER
2013-05-03AR0130/04/13 FULL LIST
2013-03-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-03AR0130/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-24AR0130/04/11 FULL LIST
2011-03-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WILSON
2010-08-12AP01DIRECTOR APPOINTED MRS SHIRLEY ANNE WILSON
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE WILSON / 19/05/2010
2010-05-19AR0119/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE WILSON / 19/05/2010
2010-05-19AP03SECRETARY APPOINTED MRS SHIRLEY ANNE WILSON
2010-05-19TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINA MOORE
2010-05-19AP01DIRECTOR APPOINTED MS NICOLA MARIE WISEMAN
2010-05-19AP01DIRECTOR APPOINTED MRS SHIRLEY ANNE WILSON
2010-05-19AP01DIRECTOR APPOINTED MR GRAHAM FREDERICK HILL
2010-04-28SH0131/03/10 STATEMENT OF CAPITAL GBP 102
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-07AR0103/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN MOORE / 03/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR WILLIAM BAKER / 03/10/2009
2008-11-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-23363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-20363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-14363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU
2004-10-14363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-09363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-09-20288bDIRECTOR RESIGNED
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-08363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-09363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-17363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-05363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-20363sRETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-15363sRETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-15363sRETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
1995-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-10363sRETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
1994-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-08363sRETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
1993-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-10-08363sRETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
1993-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-15287REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ
1992-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ESSEX ENGINEERS SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSEX ENGINEERS SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1988-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-29
Annual Accounts
2016-04-29
Annual Accounts
2017-04-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSEX ENGINEERS SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of ESSEX ENGINEERS SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEX ENGINEERS SUPPLIES LIMITED
Trademarks
We have not found any records of ESSEX ENGINEERS SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSEX ENGINEERS SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as ESSEX ENGINEERS SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSEX ENGINEERS SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSEX ENGINEERS SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSEX ENGINEERS SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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