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ESSEX SERVICES GROUP LIMITED - Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 01224662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Viking Business Centre
- Danes Road
- Romford
- Essex
- RM7 0HL Viking Business Centre, Danes Road, Romford, Essex, RM7 0HL UK
Management
- Managing Directors
- CECIL, Adam John
- DEW, Gary David
- HANSFORD, James
- HIDER, Andrew John
- SAMPSON, Mark Peter
- Company secretaries
- HANSFORD, James
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-09-01
- Age Of Company 1975-09-01 49 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Essex Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ESSEX SERVICES GROUP PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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ESSEX SERVICES GROUP LIMITED Company Description
- ESSEX SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01224662. Its current trading status is "live". It was registered 1975-09-01. It was previously called ESSEX SERVICES GROUP PLC. It has declared SIC or NACE codes as "43210". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Viking Business Centre .
Get ESSEX SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Essex Services Group Limited - Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
- 1975-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-25) - AA
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-01-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-21) - RESOLUTIONS
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re-registration-memorandum-articles (2019-01-21) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-01-21) - CERT10
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statement-of-companys-objects (2019-01-21) - CC04
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reregistration-public-to-private-company (2019-01-21) - RR02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01
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accounts-with-accounts-type-full (2019-07-05) - AA
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change-to-a-person-with-significant-control (2019-12-06) - PSC05
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-02) - AA
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-10) - AP03
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-05) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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accounts-with-accounts-type-full (2016-06-15) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-17) - CH01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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accounts-with-accounts-type-full (2015-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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change-person-director-company-with-change-date (2015-08-18) - CH01
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mortgage-satisfy-charge-full (2015-12-22) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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accounts-with-made-up-date (2014-07-03) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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appoint-person-director-company-with-name (2013-06-12) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-11) - CH01
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accounts-with-made-up-date (2012-07-04) - AA
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legacy (2012-06-07) - MG01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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legacy (2012-04-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
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accounts-with-made-up-date (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288c
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legacy (2009-02-24) - 363a
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accounts-with-made-up-date (2009-07-03) - AA
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legacy (2009-03-27) - 287
keyboard_arrow_right 2008
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legacy (2008-01-15) - 155(6)a
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resolution (2008-01-15) - RESOLUTIONS
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memorandum-articles (2008-01-15) - MEM/ARTS
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legacy (2008-01-15) - 288a
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legacy (2008-01-15) - 288b
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legacy (2008-01-21) - 288a
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legacy (2008-01-31) - 288c
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legacy (2008-01-31) - 363a
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accounts-with-made-up-date (2008-07-09) - AA
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legacy (2008-07-31) - 43(3)
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re-registration-memorandum-articles (2008-07-31) - MAR
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legacy (2008-07-31) - 43(3)e
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auditors-statement (2008-07-31) - AUDS
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accounts-balance-sheet (2008-07-31) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2008-07-31) - CERT7
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auditors-report (2008-07-31) - AUDR
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resolution (2008-07-31) - RESOLUTIONS
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legacy (2008-07-31) - 123
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legacy (2008-08-01) - 88(3)
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legacy (2008-08-04) - 288a
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legacy (2008-08-04) - 288b
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legacy (2008-08-01) - 88(2)
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legacy (2008-01-14) - 403a
keyboard_arrow_right 2007
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certificate-re-registration-public-limited-company-to-private (2007-12-20) - CERT10
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re-registration-memorandum-articles (2007-12-20) - MAR
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legacy (2007-12-20) - 53
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resolution (2007-12-20) - RESOLUTIONS
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accounts-with-made-up-date (2007-06-04) - AA
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legacy (2007-01-30) - 363s
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legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-15) - 363a
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accounts-with-accounts-type-group (2006-06-15) - AA
keyboard_arrow_right 2005
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legacy (2005-05-25) - 287
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accounts-with-accounts-type-group (2005-04-29) - AA
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legacy (2005-01-27) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-12) - 363a
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legacy (2004-04-07) - 403a
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accounts-with-accounts-type-group (2004-04-16) - AA
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resolution (2004-05-21) - RESOLUTIONS
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memorandum-articles (2004-05-21) - MEM/ARTS
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legacy (2004-05-28) - 288a
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legacy (2004-05-28) - 288b
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legacy (2004-07-05) - 169
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certificate-change-of-name-company (2004-08-13) - CERTNM
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legacy (2004-09-14) - 288a
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resolution (2004-09-14) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-03-12) - 363a
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accounts-with-accounts-type-group (2003-06-16) - AA
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legacy (2003-07-17) - 395
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legacy (2003-10-24) - 395
keyboard_arrow_right 2002
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legacy (2002-07-16) - 363a
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accounts-with-accounts-type-group (2002-05-28) - AA
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legacy (2002-01-10) - 395
keyboard_arrow_right 2001
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legacy (2001-12-22) - 395
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accounts-with-accounts-type-full-group (2001-04-19) - AA
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legacy (2001-02-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-27) - AA
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legacy (2000-02-02) - 363s
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legacy (2000-09-14) - 287
keyboard_arrow_right 1999
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legacy (1999-01-19) - 363a
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legacy (1999-01-19) - 287
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legacy (1999-11-02) - 225
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legacy (1999-05-15) - 395
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accounts-with-accounts-type-full-group (1999-04-08) - AA
keyboard_arrow_right 1998
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legacy (1998-09-04) - 288c
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legacy (1998-05-26) - 353
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accounts-with-accounts-type-full-group (1998-04-07) - AA
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legacy (1998-03-13) - 363a
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legacy (1998-03-13) - 288c
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legacy (1998-03-10) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-19) - AA
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legacy (1997-02-27) - 363(353)
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legacy (1997-02-27) - 363a
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legacy (1997-07-16) - 395
keyboard_arrow_right 1996
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legacy (1996-02-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-12-28) - AA
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legacy (1995-07-11) - 169
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resolution (1995-02-01) - RESOLUTIONS
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legacy (1995-02-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-18) - 363s
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accounts-with-made-up-date (1994-03-25) - AA
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accounts-with-made-up-date (1994-11-30) - AA
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legacy (1994-10-14) - 288
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-02-22) - AA
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legacy (1993-02-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-23) - 363s
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legacy (1992-04-15) - 363b
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accounts-with-made-up-date (1992-04-01) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-06-11) - AA
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legacy (1991-06-11) - 363a
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legacy (1991-03-23) - 395
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legacy (1991-01-21) - 353
keyboard_arrow_right 1990
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legacy (1990-05-15) - 363
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accounts-with-made-up-date (1990-05-15) - AA
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-01-20) - AA
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legacy (1989-01-12) - 363
keyboard_arrow_right 1988
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legacy (1988-07-04) - 353
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accounts-with-made-up-date (1988-01-27) - AA
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legacy (1988-01-27) - 363
keyboard_arrow_right 1987
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legacy (1987-02-12) - 363
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accounts-with-made-up-date (1987-01-19) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-04-11) - CERTNM
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memorandum-articles (1985-04-03) - MEM/ARTS
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memorandum-articles (1985-04-01) - MEM/ARTS
keyboard_arrow_right 1975
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incorporation-company (1975-09-01) - NEWINC