Company Information for ESSENTIAL AIDS (ESSENTIALAIDS.COM) LIMITED
MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB,
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Company Registration Number
05294779
Private Limited Company
Active |
Company Name | |
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ESSENTIAL AIDS (ESSENTIALAIDS.COM) LIMITED | |
Legal Registered Office | |
MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB Other companies in SS9 | |
Company Number | 05294779 | |
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Company ID Number | 05294779 | |
Date formed | 2004-11-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB838335411 |
Last Datalog update: | 2024-07-06 03:38:16 |
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Officer | Role | Date Appointed |
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ALEXANDER JAMES WRENN |
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DERRY LEON HALL |
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ALEXANDER JAMES WRENN |
Officer | Role | Date Appointed | Date Resigned |
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POLLY EMMA JOANIE WINSOME WRENN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THIRTEEN ST. VINCENTS LIMITED | Director | 2016-09-17 | CURRENT | 1974-12-31 | Active |
Date | Document Type | Document Description |
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30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Derry Leon Hall as a person with significant control on 2016-07-01 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/18 FROM Clements House 1279 London Road Leigh on Sea Essex SS9 2AD | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRY LEON HALL / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDER JAMES WRENN on 2014-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES WRENN / 01/01/2014 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Derry Leon Hall on 2011-03-01 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Derry Leon Hall on 2010-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POLLY WRENN | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 32 GUILDFORD ROAD BRIGHTON EAST SUSSEX BN1 3LW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES WRENN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRY LEON HALL / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 01/01/09 | |
RES04 | GBP NC 100/200 01/01/2009 | |
88(2) | AD 01/01/09 GBP SI 100@1=100 GBP IC 100/200 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DERRY LEON HALL | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ALEXANDER JAMES WRENN | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 33 GUILDFORD ROAD BRIGHTON EAST SUSSEX BN1 3LW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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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 ESSENTIAL AIDS (ESSENTIALAIDS.COM) LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ESSENTIAL AIDS (ESSENTIALAIDS.COM) 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. |