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Home > England & Wales Companies > THE ESSEX CENTRE LIMITED
Company Information for

THE ESSEX CENTRE LIMITED

ESSEX HOUSE, HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1AE,
Company Registration Number
02928874
Private Limited Company
Active

Company Overview

About The Essex Centre Ltd
THE ESSEX CENTRE LIMITED was founded on 1994-05-13 and has its registered office in Great Dunmow. The organisation's status is listed as "Active". The Essex Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE ESSEX CENTRE LIMITED
 
Legal Registered Office
ESSEX HOUSE
HIGH STREET
GREAT DUNMOW
ESSEX
CM6 1AE
Other companies in CM6
 
Previous Names
BUYANY PROJECTS LIMITED17/10/2013
Filing Information
Company Number 02928874
Company ID Number 02928874
Date formed 1994-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 09:06:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ESSEX CENTRE LIMITED
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Company Officers of THE ESSEX CENTRE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE HOY
 Company Secretary 1999-05-01
ROGER JAMES BARNARD
 Director 1994-05-25
VALERIE ELIZABETH BARNARD
 Director 1999-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KLIMCKE
 Company Secretary 1994-05-05 1999-04-30
PAUL KLIMCKE
 Director 1994-06-01 1999-04-30
DESMOND FRANCIS DUTTON
 Director 1994-05-25 1994-05-31
INSTANT COMPANIES LIMITED
 Nominated Director 1994-05-13 1994-05-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-05-13 1994-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE HOY JUMBO DEVELOPMENTS LIMITED Company Secretary 2006-02-13 CURRENT 2006-02-13 Active
CATHERINE HOY AIRPORT HOTELS LIMITED Company Secretary 2002-01-01 CURRENT 2001-02-06 Active
CATHERINE HOY THE COMMUNICATIONS & LEISURE GROUP LTD. Company Secretary 1999-05-01 CURRENT 1992-12-15 Active
CATHERINE HOY C AND L (LEASING) LIMITED Company Secretary 1999-05-01 CURRENT 1992-03-30 Active
ROGER JAMES BARNARD MAGNIMATE LTD Director 2009-02-23 CURRENT 2009-02-23 Active
ROGER JAMES BARNARD AIRPORT HOTELS LIMITED Director 2001-02-06 CURRENT 2001-02-06 Active
ROGER JAMES BARNARD SECRETARY-GENERAL LIMITED Director 2001-01-30 CURRENT 2001-01-30 Active
ROGER JAMES BARNARD THE COMMUNICATIONS & LEISURE GROUP LTD. Director 1993-12-15 CURRENT 1992-12-15 Active
ROGER JAMES BARNARD C AND L (LEASING) LIMITED Director 1993-03-30 CURRENT 1992-03-30 Active
ROGER JAMES BARNARD JAMES JAMES DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1986-07-18 Liquidation
VALERIE ELIZABETH BARNARD WHEAL GREY LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
VALERIE ELIZABETH BARNARD THE COMMUNICATIONS & LEISURE GROUP LTD. Director 1999-05-01 CURRENT 1992-12-15 Active
VALERIE ELIZABETH BARNARD C AND L (LEASING) LIMITED Director 1999-05-01 CURRENT 1992-03-30 Active

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
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-05-24CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-29TM02Termination of appointment of Catherine Hoy on 2021-09-29
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-17AR0113/05/16 ANNUAL RETURN FULL LIST
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-19AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-15AR0113/05/14 ANNUAL RETURN FULL LIST
2013-10-17RES15CHANGE OF NAME 16/10/2013
2013-10-17CERTNMCompany name changed buyany projects LIMITED\certificate issued on 17/10/13
2013-05-22AR0113/05/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AA01Current accounting period extended from 31/03/12 TO 30/09/12
2012-05-15AR0113/05/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0113/05/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0113/05/10 ANNUAL RETURN FULL LIST
2009-10-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 13/05/09; full list of members
2008-10-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-15363aReturn made up to 13/05/08; full list of members
2007-10-25AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-30363aReturn made up to 13/05/07; full list of members
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14363sRETURN MADE UP TO 13/05/03; NO CHANGE OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-02363sRETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-08363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-2388(2)RAD 30/11/00--------- £ SI 9998@1=9998 £ IC 2/10000
2001-01-15123NC INC ALREADY ADJUSTED 06/12/00
2001-01-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/00
2001-01-15ORES04£ NC 1000/10000 06/12/
2000-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/00
2000-05-22363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-29363sRETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1999-06-20288aNEW DIRECTOR APPOINTED
1999-05-26288aNEW SECRETARY APPOINTED
1999-05-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-28363sRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-20395PARTICULARS OF MORTGAGE/CHARGE
1997-05-08363sRETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-30363sRETURN MADE UP TO 13/05/96; CHANGE OF MEMBERS
1996-01-15AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-20363sRETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1995-04-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-09-27287REGISTERED OFFICE CHANGED ON 27/09/94 FROM: THE OLD MILL HASLERS LANE GREAT DUNMOW ESSEX CM6 1BL
1994-06-03288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-06-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-02287REGISTERED OFFICE CHANGED ON 02/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-06-02288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE ESSEX CENTRE 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 THE ESSEX CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-09-20 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 52,355
Creditors Due Within One Year 2011-03-31 £ 65,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE ESSEX CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 10,000
Called Up Share Capital 2011-03-31 £ 10,000
Stocks Inventory 2011-03-31 £ 5,527
Tangible Fixed Assets 2012-09-30 £ 2,241
Tangible Fixed Assets 2011-03-31 £ 5,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ESSEX CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ESSEX CENTRE LIMITED
Trademarks
We have not found any records of THE ESSEX CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ESSEX CENTRE 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 (47190 - Other retail sale in non-specialised stores) as THE ESSEX CENTRE LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where THE ESSEX CENTRE 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 THE ESSEX CENTRE 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 THE ESSEX CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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