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Company Information for

ESSEX AUTO COMPONENTS LIMITED

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
06109694
Private Limited Company
Active

Company Overview

About Essex Auto Components Ltd
ESSEX AUTO COMPONENTS LIMITED was founded on 2007-02-16 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Essex Auto Components 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 AUTO COMPONENTS LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in RM12
 
Filing Information
Company Number 06109694
Company ID Number 06109694
Date formed 2007-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:28:51
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 AUTO COMPONENTS LIMITED

Company Officers of ESSEX AUTO COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
OWEN JAMES
Director 2007-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN LOUISE HOLLIS
Company Secretary 2007-02-16 2017-02-24
JEAN LOUISE HOLLIS
Company Secretary 2007-02-16 2017-02-24
BRIGHTON DIRECTOR LTD
Nominated Director 2007-02-16 2007-02-16
BRIGHTON DIRECTOR LTD
Nominated Director 2007-02-16 2007-02-16
BRIGHTON SECRETARY LTD
Nominated Secretary 2007-02-16 2007-02-16
BRIGHTON SECRETARY LTD
Nominated Secretary 2007-02-16 2007-02-16

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
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-24TM02APPOINTMENT TERMINATED, SECRETARY JEAN HOLLIS
2017-02-24TM02APPOINTMENT TERMINATED, SECRETARY JEAN HOLLIS
2016-12-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0116/02/16 FULL LIST
2015-11-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0116/02/15 FULL LIST
2014-10-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0116/02/14 FULL LIST
2013-11-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-10-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-07AR0116/02/13 FULL LIST
2012-09-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-29AR0116/02/12 FULL LIST
2011-10-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-08AR0116/02/11 FULL LIST
2010-11-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT
2010-02-25AR0116/02/10 FULL LIST
2009-12-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-07-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-29288cSECRETARY'S CHANGE OF PARTICULARS JEAN LOUISE HOLLIS LOGGED FORM
2008-02-27363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-10-11225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-02-16288bSECRETARY RESIGNED
2007-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-16288bDIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors
Creditors Due After One Year 2012-04-01 £ 15,000
Creditors Due Within One Year 2012-04-01 £ 37,503

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

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 AUTO COMPONENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 28,398
Current Assets 2012-04-01 £ 43,530
Debtors 2012-04-01 £ 10,582
Fixed Assets 2012-04-01 £ 24,995
Shareholder Funds 2012-04-01 £ 16,022
Stocks Inventory 2012-04-01 £ 4,550
Tangible Fixed Assets 2012-04-01 £ 3,995

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSEX AUTO COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEX AUTO COMPONENTS LIMITED
Trademarks
We have not found any records of ESSEX AUTO COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSEX AUTO COMPONENTS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as ESSEX AUTO COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSEX AUTO COMPONENTS 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 AUTO COMPONENTS 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 AUTO COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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