Essex Electric Limited

Company Name	Essex Electric Limited
Company Status	Active
Company Number	00290878
Category	Private Limited Company
Incorporation Date	3 August 1934(89 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Frederick Adams
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(71 years, 2 months after company formation)
Appointment Duration	17 years, 12 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	8a Coopers Way Temple Farm Industrial Estate Southend On Sea Essex SS2 5TE

Director Name	Mr Andrew Casey
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(71 years, 2 months after company formation)
Appointment Duration	17 years, 12 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	8a Coopers Way Temple Farm Industrial Estate Southend On Sea Essex SS2 5TE

Director Name	Mr Michael Herbert Maddocks
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(71 years, 2 months after company formation)
Appointment Duration	17 years, 12 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	8a Coopers Way Temple Farm Industrial Estate Southend On Sea Essex SS2 5TE

Secretary Name	Mr Andrew Casey
Nationality	British
Status	Current
Appointed	01 October 2005(71 years, 2 months after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Coopers Way Temple Farm Industrial Estate Southend On Sea Essex SS2 5TE

Director Name	Michael Ewin Rayner
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(56 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 October 2005)
Role	Design Engineer
Correspondence Address	4 Haselfoot Road Boreham Chelmsford Essex CM3 3EE

Director Name	Eric Alfred Saich
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(56 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1992)
Role	Engineer
Correspondence Address	85 Chignal Road Chelmsford Essex CM1 2JA

Secretary Name	Michael Ewin Rayner
Nationality	British
Status	Resigned
Appointed	26 February 1991(56 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 1992)
Role	Company Director
Correspondence Address	4 Haselfoot Road Boreham Chelmsford Essex CM3 3EE

Director Name	Mr David Paul Murton
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(57 years, 11 months after company formation)
Appointment Duration	24 years, 5 months (resigned 16 December 2016)
Role	Draughtsman
Correspondence Address	8a Coopers Way Temple Farm Industrial Estate Southend On Sea Essex SS2 5TE

Secretary Name	Mr David Paul Murton
Nationality	British
Status	Resigned
Appointed	10 July 1992(57 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 October 2005)
Role	Draughtsman
Correspondence Address	Cherry Garden Colne Road Great Tey Colchester Essex CO6 1AL

Director Name	Mr Peter Clarence Johnson
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(71 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2009)
Role	Consultant
Correspondence Address	47 White Hart Lane Hockley Essex SS5 4DW

Contact

Website	essexelectric.uk.com
Email address	[email protected]
Telephone	01245 251291
Telephone region	Chelmsford

Location

Registered Address	8a Coopers Way Temple Farm Industrial Estate Southend On Sea Essex SS2 5TE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

622 at £1	R B Emerson Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£431,383
Cash	£3,417
Current Liabilities	£61,867

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 February 2023 (7 months ago)
Next Return Due	8 March 2024 (5 months, 1 week from now)

Charges

15 August 2008	Delivered on: 19 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 April 2003	Delivered on: 12 April 2003 Satisfied on: 12 June 2007 Persons entitled: Malcolm Gemmill Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cash sum of Â£4,250 deposited by the company with the chargee. Fully Satisfied
9 December 2002	Delivered on: 11 December 2002 Satisfied on: 15 February 2006 Persons entitled: Close Invoice Finance Limited Classification: Charge by way of debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 January 1999	Delivered on: 11 January 1999 Satisfied on: 14 March 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 February 1964	Delivered on: 11 February 1964 Satisfied on: 14 March 2003 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Shop and premises 55 london road chelmsford essex with residential flat over 57 london road chelmsford (see doc for full details). Fully Satisfied

Filing History

24 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
25 January 2021	Director's details changed for Mr. Michael Herbert Maddocks on 25 January 2021 (2 pages)
8 December 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
19 November 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
26 February 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
4 December 2018	Director's details changed for Mr. Andrew Casey on 4 December 2018 (2 pages)
29 October 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
6 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
29 December 2016	Full accounts made up to 31 March 2016 (8 pages)
29 December 2016	Full accounts made up to 31 March 2016 (8 pages)
19 December 2016	Termination of appointment of David Paul Murton as a director on 16 December 2016 (1 page)
19 December 2016	Termination of appointment of David Paul Murton as a director on 16 December 2016 (1 page)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 622 (5 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 622 (5 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
24 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 622 (5 pages)
24 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 622 (5 pages)
2 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
2 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 622 (5 pages)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 622 (5 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
25 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 September 2012	Director's details changed for Mr David Paul Murton on 19 September 2012 (2 pages)
24 September 2012	Director's details changed for Mr David Paul Murton on 19 September 2012 (2 pages)
28 May 2012	Director's details changed for Michael Herbert Maddocks on 25 April 2012 (2 pages)
28 May 2012	Secretary's details changed for Andrew Casey on 25 April 2012 (1 page)
28 May 2012	Director's details changed for Michael Herbert Maddocks on 25 April 2012 (2 pages)
28 May 2012	Secretary's details changed for Andrew Casey on 25 April 2012 (1 page)
28 May 2012	Director's details changed for Mr David Paul Murton on 25 April 2012 (2 pages)
28 May 2012	Director's details changed for Michael Frederick Adams on 25 April 2012 (2 pages)
28 May 2012	Director's details changed for Andrew Casey on 25 April 2012 (2 pages)
28 May 2012	Director's details changed for Michael Frederick Adams on 25 April 2012 (2 pages)
28 May 2012	Director's details changed for Mr David Paul Murton on 25 April 2012 (2 pages)
28 May 2012	Director's details changed for Andrew Casey on 25 April 2012 (2 pages)
14 May 2012	Director's details changed for Michael Herbert Maddocks on 1 May 2012 (2 pages)
14 May 2012	Director's details changed for Michael Herbert Maddocks on 1 May 2012 (2 pages)
14 May 2012	Director's details changed for Michael Herbert Maddocks on 1 May 2012 (2 pages)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 December 2010	Director's details changed for Michael Frederick Adams on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Michael Frederick Adams on 14 December 2010 (2 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 June 2009	Appointment terminated director peter johnson (1 page)
3 June 2009	Appointment terminated director peter johnson (1 page)
23 February 2009	Return made up to 23/02/09; full list of members (4 pages)
23 February 2009	Return made up to 23/02/09; full list of members (4 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 February 2008	Return made up to 23/02/08; full list of members (4 pages)
27 February 2008	Return made up to 23/02/08; full list of members (4 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Return made up to 23/02/07; full list of members (7 pages)
9 March 2007	Return made up to 23/02/07; full list of members (7 pages)
21 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
21 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
26 July 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
26 July 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
28 February 2006	Return made up to 23/02/06; full list of members (7 pages)
28 February 2006	Return made up to 23/02/06; full list of members (7 pages)
15 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
29 December 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Secretary resigned (1 page)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	New secretary appointed;new director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Registered office changed on 19/10/05 from: the old stables walkers farm, white roding great dunmow essex CM6 1RX (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Registered office changed on 19/10/05 from: the old stables walkers farm, white roding great dunmow essex CM6 1RX (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New secretary appointed;new director appointed (2 pages)
19 October 2005	Director resigned (1 page)
21 March 2005	Return made up to 23/02/05; full list of members (7 pages)
21 March 2005	Return made up to 23/02/05; full list of members (7 pages)
10 November 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
10 November 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
25 March 2004	Return made up to 23/02/04; full list of members (7 pages)
25 March 2004	Return made up to 23/02/04; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 30 September 2003 (11 pages)
26 November 2003	Total exemption small company accounts made up to 30 September 2003 (11 pages)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
23 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
26 April 2003	Registered office changed on 26/04/03 from: 46 hanbury road chelmsford essex CM1 3TL (1 page)
26 April 2003	Registered office changed on 26/04/03 from: 46 hanbury road chelmsford essex CM1 3TL (1 page)
12 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Return made up to 23/02/03; no change of members (7 pages)
28 March 2003	Return made up to 23/02/03; no change of members (7 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Return made up to 23/02/02; no change of members (6 pages)
4 April 2002	Return made up to 23/02/02; no change of members (6 pages)
25 March 2002	Full accounts made up to 30 September 2001 (11 pages)
25 March 2002	Full accounts made up to 30 September 2001 (11 pages)
22 March 2001	Return made up to 23/02/01; full list of members (6 pages)
22 March 2001	Return made up to 23/02/01; full list of members (6 pages)
12 December 2000	Full accounts made up to 30 September 2000 (11 pages)
12 December 2000	Full accounts made up to 30 September 2000 (11 pages)
20 March 2000	Return made up to 23/02/00; no change of members (6 pages)
20 March 2000	Return made up to 23/02/00; no change of members (6 pages)
10 March 2000	Full accounts made up to 30 September 1999 (11 pages)
10 March 2000	Full accounts made up to 30 September 1999 (11 pages)
25 February 1999	Return made up to 23/02/99; full list of members (6 pages)
25 February 1999	Return made up to 23/02/99; full list of members (6 pages)
8 February 1999	Full accounts made up to 30 September 1998 (11 pages)
8 February 1999	Full accounts made up to 30 September 1998 (11 pages)
11 January 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Particulars of mortgage/charge (3 pages)
20 April 1998	Full accounts made up to 30 September 1997 (11 pages)
20 April 1998	Full accounts made up to 30 September 1997 (11 pages)
5 June 1997	Full accounts made up to 30 September 1996 (11 pages)
5 June 1997	Full accounts made up to 30 September 1996 (11 pages)
23 April 1997	Return made up to 23/02/97; no change of members (4 pages)
23 April 1997	Return made up to 23/02/97; no change of members (4 pages)
14 April 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
14 April 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
26 March 1996	Return made up to 23/02/96; full list of members (6 pages)
26 March 1996	Return made up to 23/02/96; full list of members (6 pages)
9 April 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
9 April 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
13 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1934	Certificate of incorporation (1 page)
3 August 1934	Incorporation (14 pages)
3 August 1934	Incorporation (14 pages)
3 August 1934	Certificate of incorporation (1 page)

Essex Electric Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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