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Company Information for

ESSEX PLANT SERVICES LIMITED

Suite 1 First Floor, 1 DUCHESS STREET, 1 Duchess Street, W1W 6AN,
Company Registration Number
05232843
Private Limited Company
Active

Company Overview

About Essex Plant Services Ltd
ESSEX PLANT SERVICES LIMITED was founded on 2004-09-16 and has its registered office in 1 Duchess Street. The organisation's status is listed as "Active". Essex Plant Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ESSEX PLANT SERVICES LIMITED
 
Legal Registered Office
Suite 1 First Floor
1 DUCHESS STREET
1 Duchess Street
W1W 6AN
Other companies in SS17
 
Filing Information
Company Number 05232843
Company ID Number 05232843
Date formed 2004-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2025-11-13
Return next due 2026-11-27
Type of accounts SMALL
Last Datalog update: 2026-01-07 13:54:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEX PLANT SERVICES LIMITED
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Company Officers of ESSEX PLANT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY LYNCH
Director 2016-03-31
MICHELLE MARIA LYNCH
Director 2005-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN CHARLES
Company Secretary 2005-05-23 2012-03-08
MICHELLE MARIA LYNCH
Company Secretary 2005-05-10 2005-05-23
WATERLEAF LIMITED
Company Secretary 2004-09-16 2005-05-10
PAUL JOHN CHARLES
Director 2004-09-16 2005-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY LYNCH HADES COMMUNICATIONS LTD Director 2015-12-17 CURRENT 2015-07-08 Active - Proposal to Strike off
JOHN ANTHONY LYNCH NLTTT2015 PLC Director 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
JOHN ANTHONY LYNCH HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED Director 2012-09-28 CURRENT 2003-01-15 Active
JOHN ANTHONY LYNCH BOLTON'S PIT COMPANY LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
JOHN ANTHONY LYNCH HENDERSON & TAYLOR FACILITIES MANAGEMENT LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
JOHN ANTHONY LYNCH HENDERSON TAYLOR DEMOLITION & EXCAVATION LIMITED Director 2009-11-04 CURRENT 2006-10-16 Active - Proposal to Strike off
JOHN ANTHONY LYNCH HENDERSON & TAYLOR PUBLIC WORKS LIMITED Director 2003-04-01 CURRENT 1964-03-12 Active
JOHN ANTHONY LYNCH TRUSTWORTH LIMITED Director 1999-05-25 CURRENT 1999-05-19 Active - Proposal to Strike off
JOHN ANTHONY LYNCH LYNCH LIMITED Director 1992-05-18 CURRENT 1992-05-18 Active
MICHELLE MARIA LYNCH HENDERSON & TAYLOR FACILITIES MANAGEMENT LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
MICHELLE MARIA LYNCH HENDERSON TAYLOR DEMOLITION & EXCAVATION LIMITED Director 2009-11-04 CURRENT 2006-10-16 Active - Proposal to Strike off
MICHELLE MARIA LYNCH HENDERSON & TAYLOR PUBLIC WORKS LIMITED Director 2005-06-01 CURRENT 1964-03-12 Active
MICHELLE MARIA LYNCH HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED Director 2003-03-21 CURRENT 2003-01-15 Active
MICHELLE MARIA LYNCH LYNCH LIMITED Director 1992-05-18 CURRENT 1992-05-18 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
2026-01-07REGISTERED OFFICE CHANGED ON 07/01/26 FROM Top Floor 10 the Broadway Leigh-on-Sea Essex SS9 1AW England
2025-11-13CONFIRMATION STATEMENT MADE ON 13/11/25, WITH NO UPDATES
2025-03-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-28REGISTRATION OF A CHARGE / CHARGE CODE 052328430001
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM 1 Suite 1, First Floor Duchess Street London W1W 6AN England
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom
2024-02-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-29AAMDAmended small company accounts made up to 2020-03-31
2021-01-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AP01DIRECTOR APPOINTED MR JOHN ANTHONY LYNCH
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM Grover House Grover Walk Corringham Essex SS17 7LS
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24AR0122/11/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0122/11/14 ANNUAL RETURN FULL LIST
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-24AR0122/11/13 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0122/11/12 ANNUAL RETURN FULL LIST
2012-10-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-11-22
2012-10-25ANNOTATIONClarification
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20SH0123/11/10 STATEMENT OF CAPITAL GBP 1000
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM , Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS
2012-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL CHARLES
2012-02-07AR0122/11/11 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-12AA01Current accounting period shortened from 30/09/10 TO 31/03/10
2011-01-25AR0122/11/10 ANNUAL RETURN FULL LIST
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-23AR0122/11/09 FULL LIST
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-07-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-23363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-29363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-06-15288bSECRETARY RESIGNED
2005-05-23288aNEW SECRETARY APPOINTED
2005-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-10288bDIRECTOR RESIGNED
2005-05-10288bSECRETARY RESIGNED
2004-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ESSEX PLANT SERVICES 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 PLANT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ESSEX PLANT SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 33,280
Creditors Due Within One Year 2012-03-31 £ 8,429

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 PLANT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSEX PLANT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEX PLANT SERVICES LIMITED
Trademarks
We have not found any records of ESSEX PLANT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSEX PLANT SERVICES 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as ESSEX PLANT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSEX PLANT SERVICES 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 PLANT SERVICES 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 PLANT SERVICES 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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