Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EASTERN SQUARE (ESSEX) LIMITED
Company Information for

EASTERN SQUARE (ESSEX) LIMITED

98 Hornchurch Road, Hornchurch, ESSEX, RM11 1JS,
Company Registration Number
04196195
Private Limited Company
Active

Company Overview

About Eastern Square (essex) Ltd
EASTERN SQUARE (ESSEX) LIMITED was founded on 2001-04-06 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Eastern Square (essex) Limited is a Private Limited Company registered in UNITED KINGDOM 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
EASTERN SQUARE (ESSEX) LIMITED
 
Legal Registered Office
98 Hornchurch Road
Hornchurch
ESSEX
RM11 1JS
Other companies in RM2
 
Filing Information
Company Number 04196195
Company ID Number 04196195
Date formed 2001-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-16 11:19:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTERN SQUARE (ESSEX) LIMITED
Is this data useful to you?
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.

Company Officers of EASTERN SQUARE (ESSEX) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANDREW MADDEN
 Company Secretary 2001-06-07
NICHOLAS ANDREW MADDEN
 Director 2001-06-07
MURIEL RUTH ROUGH
 Director 2008-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE MCKENZIE ROUGH
 Director 2001-06-07 2008-04-01
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2001-04-06 2001-06-05
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2001-04-06 2001-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANDREW MADDEN EASTERN SQUARE PROPERTIES LIMITED Company Secretary 1999-09-08 CURRENT 1999-06-02 Active
NICHOLAS ANDREW MADDEN EASTERN SQUARE (MALDON) LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active - Proposal to Strike off
NICHOLAS ANDREW MADDEN EASTERN SQUARE PROPERTIES LIMITED Director 1999-09-08 CURRENT 1999-06-02 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
2024-01-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18APPOINTMENT TERMINATED, DIRECTOR MURIEL RUTH ROUGH
2023-04-18CESSATION OF MURIEL RUTH ROUGH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12AP01DIRECTOR APPOINTED MRS DEBORAH JANE MADDEN
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS ANDREW MADDEN on 2021-03-26
2021-04-13CH01Director's details changed for Mr Nicholas Andrew Madden on 2021-03-26
2021-04-13PSC04Change of details for Mr Nicholas Andrew Madden as a person with significant control on 2021-03-26
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-01-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0106/04/16 FULL LIST
2016-04-13AR0106/04/16 FULL LIST
2016-02-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM 2a Station Road Gidea Park Romford Essex RM2 6DA
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0106/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0106/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0106/04/11 ANNUAL RETURN FULL LIST
2011-02-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0106/04/10 ANNUAL RETURN FULL LIST
2010-04-14AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aReturn made up to 06/04/09; full list of members
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2009-01-20363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2008-09-25288bAppointment terminated director bruce rough
2008-07-15288aDIRECTOR APPOINTED MURIEL ROUGH
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-1588(2)RAD 12/10/06--------- £ SI 98@1=98 £ IC 2/100
2006-11-04395PARTICULARS OF MORTGAGE/CHARGE
2006-09-13363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/05
2005-05-26363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-12363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-08-13395PARTICULARS OF MORTGAGE/CHARGE
2003-06-06287REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ
2003-06-06363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-04-29363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-07-10CERTNMCOMPANY NAME CHANGED DEMODATA LIMITED CERTIFICATE ISSUED ON 10/07/01
2001-07-02288bSECRETARY RESIGNED
2001-07-02287REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288aNEW SECRETARY APPOINTED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288bDIRECTOR RESIGNED
2001-07-0288(2)RAD 07/06/01--------- £ SI 1@1=1 £ IC 1/2
2001-06-27288bDIRECTOR RESIGNED
2001-06-27288bSECRETARY RESIGNED
2001-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-13123£ NC 100/1000 05/06/01
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2001-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EASTERN SQUARE (ESSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EASTERN SQUARE (ESSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-11-04 Outstanding BRUCE MCKENZIE ROUGH AND MURIEL ROUGH
LEGAL CHARGE 2003-08-13 Outstanding BRUCE MCKENZIE ROUGH
Creditors
Creditors Due Within One Year 2013-04-30 £ 65,561
Creditors Due Within One Year 2012-04-30 £ 61,377
Creditors Due Within One Year 2012-04-30 £ 61,377
Creditors Due Within One Year 2011-04-30 £ 61,776

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 EASTERN SQUARE (ESSEX) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-30 £ 13,826
Current Assets 2013-04-30 £ 72,765
Current Assets 2012-04-30 £ 77,876
Current Assets 2012-04-30 £ 77,876
Current Assets 2011-04-30 £ 86,211
Debtors 2013-04-30 £ 2,631
Debtors 2012-04-30 £ 7,382
Debtors 2012-04-30 £ 7,382
Debtors 2011-04-30 £ 2,385
Shareholder Funds 2013-04-30 £ 7,204
Shareholder Funds 2012-04-30 £ 16,499
Shareholder Funds 2012-04-30 £ 16,499
Shareholder Funds 2011-04-30 £ 24,435
Stocks Inventory 2013-04-30 £ 70,000
Stocks Inventory 2012-04-30 £ 70,000
Stocks Inventory 2012-04-30 £ 70,000
Stocks Inventory 2011-04-30 £ 70,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTERN SQUARE (ESSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTERN SQUARE (ESSEX) LIMITED
Trademarks
We have not found any records of EASTERN SQUARE (ESSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTERN SQUARE (ESSEX) 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 (41100 - Development of building projects) as EASTERN SQUARE (ESSEX) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
Business rates information was found for EASTERN SQUARE (ESSEX) LIMITED for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council SHOP & PREMISES Unit 5 Riverside London Road Wickford Essex SS12 0AU 8,9002014-04-01
Basildon Council SHOP & PREMISES Unit 1 Riverside London Road Wickford Essex SS12 0AU 10,0002014-04-01
Basildon Council SHOP & PREMISES Unit 2 Riverside London Road Wickford Essex SS12 0AU 10,0002014-04-01
Basildon Council SHOP & PREMISES Unit 3 Riverside London Road Wickford Essex SS12 0AU 10,0002014-04-01
Basildon Council SHOP & PREMISES Unit 4 Riverside London Road Wickford Essex SS12 0AU 10,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTERN SQUARE (ESSEX) 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 EASTERN SQUARE (ESSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RM11 1JS