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Company Information for

ESSEX ENGINEERING SOLUTIONS LIMITED

40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
05994994
Private Limited Company
Active

Company Overview

About Essex Engineering Solutions Ltd
ESSEX ENGINEERING SOLUTIONS LIMITED was founded on 2006-11-10 and has its registered office in Essex. The organisation's status is listed as "Active". Essex Engineering Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ESSEX ENGINEERING SOLUTIONS LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 05994994
Company ID Number 05994994
Date formed 2006-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:28:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEX ENGINEERING SOLUTIONS LIMITED

Company Officers of ESSEX ENGINEERING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MAXINE EVE LEWIS
Director 2013-09-20
STEVEN LEWIS
Director 2006-11-10
MAXINE LEWIS
Company Secretary 2006-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ANTHONY HOLLINS
Director 2016-01-12 2016-04-19
KEVIN ANTHONY HOLLINS
Director 2016-01-12 2016-04-19
CHRISTOPHER JOHN BOYCE
Director 2007-01-07 2013-09-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-11-10 2006-11-13
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-11-10 2006-11-13
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-11-10 2006-11-13

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
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLINS
2016-02-11AP01DIRECTOR APPOINTED MR KEVIN ANTHONY HOLLINS
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0109/11/15 FULL LIST
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0109/11/14 FULL LIST
2014-08-11AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0109/11/13 FULL LIST
2013-10-17AP01DIRECTOR APPOINTED MAXINE LEWIS
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOYCE
2013-08-27AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-09AR0109/11/12 FULL LIST
2012-03-15AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-22AR0109/11/11 FULL LIST
2011-07-18AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-09AR0109/11/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEWIS / 01/09/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOYCE / 01/09/2010
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MAXINE LEWIS / 01/09/2010
2010-04-06AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-12AR0109/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEWIS / 09/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOYCE / 09/11/2009
2009-03-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-04-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-1288(2)RAD 07/01/07--------- £ SI 99@1=99 £ IC 2/101
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-3088(2)RAD 10/11/06--------- £ SI 1@1=1 £ IC 1/2
2006-11-13288bDIRECTOR RESIGNED
2006-11-13288bSECRETARY RESIGNED
2006-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ESSEX ENGINEERING SOLUTIONS 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 ENGINEERING SOLUTIONS 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 ENGINEERING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due After One Year 2011-12-01 £ 0
Creditors Due Within One Year 2011-12-01 £ 118,772
Provisions For Liabilities Charges 2011-12-01 £ 5,984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 ENGINEERING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 90,821
Current Assets 2011-12-01 £ 222,728
Debtors 2011-12-01 £ 131,907
Fixed Assets 2011-12-01 £ 40,672
Secured Debts 2011-12-01 £ 1,397
Shareholder Funds 2011-12-01 £ 138,644
Tangible Fixed Assets 2011-12-01 £ 40,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSEX ENGINEERING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEX ENGINEERING SOLUTIONS LIMITED
Trademarks
We have not found any records of ESSEX ENGINEERING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSEX ENGINEERING SOLUTIONS 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 (71129 - Other engineering activities) as ESSEX ENGINEERING SOLUTIONS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156

Outgoings
Business Rates/Property Tax
Business rates information was found for ESSEX ENGINEERING SOLUTIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Castle Point Workshop & Premises Unit 2 Queensway House Kings Road Canvey Island Essex SS8 0QY 5,70030/04/2012

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 ESSEX ENGINEERING SOLUTIONS 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 ENGINEERING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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