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Company Information for

ESSEX LARDERS LIMITED

Pyes Farm, Onslow Green, Dunmow, ESSEX, CM6 3PR,
Company Registration Number
04325705
Private Limited Company
Liquidation

Company Overview

About Essex Larders Ltd
ESSEX LARDERS LIMITED was founded on 2001-11-20 and has its registered office in Dunmow. The organisation's status is listed as "Liquidation". Essex Larders 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 LARDERS LIMITED
 
Legal Registered Office
Pyes Farm
Onslow Green
Dunmow
ESSEX
CM6 3PR
Other companies in CM6
 
Filing Information
Company Number 04325705
Company ID Number 04325705
Date formed 2001-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102507129  
Last Datalog update: 2023-01-05 12:09:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEX LARDERS LIMITED
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Company Officers of ESSEX LARDERS LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH MALINS
 Company Secretary 2002-01-01
JANE ELIZABETH MALINS
 Director 2002-01-01
STEPHEN MALINS
 Director 2011-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ZINNIA CAMPLING
 Director 2002-01-01 2018-03-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-11-20 2001-11-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-11-20 2001-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH MALINS DUNMOW SKIPS LTD Company Secretary 2001-10-19 CURRENT 2001-10-08 Active
JANE ELIZABETH MALINS MALINS ROOFING LTD Company Secretary 2001-10-19 CURRENT 2001-10-08 Active
JANE ELIZABETH MALINS FIRE SUPPRESSION SOLUTIONS LIMITED Director 2016-02-29 CURRENT 2015-08-18 Active
STEPHEN MALINS FIRE SUPPRESSION SOLUTIONS LIMITED Director 2016-02-29 CURRENT 2015-08-18 Active
STEPHEN MALINS MALINS INSULATION LIMITED Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2017-07-18
STEPHEN MALINS WE TAKE WASTE LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
STEPHEN MALINS THE GRAB HIRE (UK) COMPANY LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
STEPHEN MALINS DUNMOW METAL RECYCLING LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2017-05-30
STEPHEN MALINS TANNER SKIP HIRE LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
STEPHEN MALINS KARTAWAY LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
STEPHEN MALINS DUNMOW GROUND DESIGN LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2014-12-02
STEPHEN MALINS DUNMOW SKIPS LTD Director 2001-10-19 CURRENT 2001-10-08 Active
STEPHEN MALINS MALINS ROOFING LTD Director 2001-10-19 CURRENT 2001-10-08 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
2023-01-05Final Gazette dissolved via compulsory strike-off
2022-10-05Voluntary liquidation. Return of final meeting of creditors
2022-10-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-17
2020-10-12LIQ02Voluntary liquidation Statement of affairs
2020-10-12600Appointment of a voluntary liquidator
2020-10-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-18
2020-06-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26AA01Previous accounting period shortened from 31/10/20 TO 30/04/20
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALINS
2020-02-27SH19Statement of capital on 2020-02-27 GBP 200
2020-02-21SH20Statement by Directors
2020-02-21CAP-SSSolvency Statement dated 07/02/20
2020-02-21RES13Resolutions passed:
  • Reduce share prem a/c 07/02/2020
2020-02-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-05-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-11-19PSC07CESSATION OF ZINNIA CAMPLING AS A PERSON OF SIGNIFICANT CONTROL
2018-07-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ZINNIA CAMPLING
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-11AR0105/11/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-26AR0105/11/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-21AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0105/11/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0105/11/11 ANNUAL RETURN FULL LIST
2011-06-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AP01DIRECTOR APPOINTED MR. STEPHEN MALINS
2010-12-01AR0105/11/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0105/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MALINS / 05/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ZINNIA CAMPLING / 05/11/2009
2009-05-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-05-12AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-27363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-09363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-11363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-06363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-04-10123£ NC 100/200 11/03/02
2002-04-10RES04NC INC ALREADY ADJUSTED 11/03/02
2002-01-3088(2)RAD 20/11/01--------- £ SI 1@1=1 £ IC 1/2
2002-01-11288aNEW DIRECTOR APPOINTED
2002-01-11225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02
2002-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-11287REGISTERED OFFICE CHANGED ON 11/01/02 FROM: DORIC HOUSE 132 STATION ROAD CHINGFORD LONDON E4 6AB
2001-11-23288bDIRECTOR RESIGNED
2001-11-23288bSECRETARY RESIGNED
2001-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to ESSEX LARDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-22
Resolution2020-09-22
Fines / Sanctions
No fines or sanctions have been issued against ESSEX LARDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSEX LARDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2020-04-30

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 ESSEX LARDERS LIMITED

Intangible Assets
Patents
We have not found any records of ESSEX LARDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEX LARDERS LIMITED
Trademarks
We have not found any records of ESSEX LARDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSEX LARDERS 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as ESSEX LARDERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSEX LARDERS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyESSEX LARDERS LIMITEDEvent Date2020-09-22
Company Number: 04325705 Name of Company: ESSEX LARDERS LIMITED Nature of Business: Manufacture of bread, manufacture of fresh patry goods and cakes Type of Liquidation: Creditors' Voluntary Liquidati…
 
Initiating party Event TypeResolution
Defending partyESSEX LARDERS LIMITEDEvent Date2020-09-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSEX LARDERS 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 LARDERS 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.
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    Other companies at postcode CM6 3PR