Company Information for ESSEX PLANT SERVICES LIMITED
Suite 1 First Floor, 1 DUCHESS STREET, 1 Duchess Street, W1W 6AN,
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Company Registration Number
05232843 Private Limited Company
Active |
| 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 | |
| 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 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN ANTHONY LYNCH |
||
MICHELLE MARIA LYNCH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JOHN CHARLES |
Company Secretary | ||
MICHELLE MARIA LYNCH |
Company Secretary | ||
WATERLEAF LIMITED |
Company Secretary | ||
PAUL JOHN CHARLES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HADES COMMUNICATIONS LTD | Director | 2015-12-17 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
| NLTTT2015 PLC | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
| HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2003-01-15 | Active | |
| BOLTON'S PIT COMPANY LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active | |
| HENDERSON & TAYLOR FACILITIES MANAGEMENT LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
| HENDERSON TAYLOR DEMOLITION & EXCAVATION LIMITED | Director | 2009-11-04 | CURRENT | 2006-10-16 | Active - Proposal to Strike off | |
| HENDERSON & TAYLOR PUBLIC WORKS LIMITED | Director | 2003-04-01 | CURRENT | 1964-03-12 | Active | |
| TRUSTWORTH LIMITED | Director | 1999-05-25 | CURRENT | 1999-05-19 | Active - Proposal to Strike off | |
| LYNCH LIMITED | Director | 1992-05-18 | CURRENT | 1992-05-18 | Active | |
| HENDERSON & TAYLOR FACILITIES MANAGEMENT LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
| HENDERSON TAYLOR DEMOLITION & EXCAVATION LIMITED | Director | 2009-11-04 | CURRENT | 2006-10-16 | Active - Proposal to Strike off | |
| HENDERSON & TAYLOR PUBLIC WORKS LIMITED | Director | 2005-06-01 | CURRENT | 1964-03-12 | Active | |
| HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED | Director | 2003-03-21 | CURRENT | 2003-01-15 | Active | |
| LYNCH LIMITED | Director | 1992-05-18 | CURRENT | 1992-05-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 07/01/26 FROM Top Floor 10 the Broadway Leigh-on-Sea Essex SS9 1AW England | ||
| CONFIRMATION STATEMENT MADE ON 13/11/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 052328430001 | ||
| REGISTERED OFFICE CHANGED ON 19/03/24 FROM 1 Suite 1, First Floor Duchess Street London W1W 6AN England | ||
| REGISTERED OFFICE CHANGED ON 14/03/24 FROM Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| AAMD | Amended small company accounts made up to 2020-03-31 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY LYNCH | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/16 FROM Grover House Grover Walk Corringham Essex SS17 7LS | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-11-22 | |
| ANNOTATION | Clarification | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 23/11/10 STATEMENT OF CAPITAL GBP 1000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/12 FROM , Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL CHARLES | |
| AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 30/09/10 TO 31/03/10 | |
| AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Creditors Due Within One Year | 2013-03-31 | £ 33,280 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 8,429 |
Creditors and other liabilities
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
| Called Up Share Capital | 2013-03-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
Debtors and other cash assets
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:
| 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. |