Essex Hinge Co. Limited

Company Name	Essex Hinge Co. Limited
Director	Christopher Allen Reid
Company Status	Active
Company Number	00312826
Category	Private Limited Company
Incorporation Date	8 April 1936(87 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Christopher Allen Reid
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(55 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Clapgate Cottage Chivers Road Stondon Massey Brentwood Essex CM15 0LL

Secretary Name	Mrs Susan Reid
Status	Current
Appointed	31 December 2015(79 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	23 Tallon Road Hutton Brentwood Essex CM13 1TP

Director Name	Mr Ronald George McMillan
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(55 years, 6 months after company formation)
Appointment Duration	10 years (resigned 02 October 2001)
Role	Company Director
Correspondence Address	16 Willow Drive Rayleigh Essex SS6 9LD

Director Name	Mr Peter John Quinlan
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(55 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Haddon Mead South Woodham Ferrers Chelmsford Essex CM3 7AS

Director Name	Mrs Evelyn Reid
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(55 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Fourth Avenue Frinton On Sea Essex CO13 9DY

Director Name	Mr Kenneth Albert Reid
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(55 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 1993)
Role	Managing Director & Chairman
Correspondence Address	Lincolns Greenway Hutton Mount Brentwood Essex CM13 2NP

Secretary Name	Mrs Evelyn Reid
Nationality	British
Status	Resigned
Appointed	24 September 1991(55 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Fourth Avenue Frinton On Sea Essex CO13 9DY

Secretary Name	Alison Jean Moore
Nationality	British
Status	Resigned
Appointed	23 October 2001(65 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	21 Oliver Road Shenfield Brentwood Essex CM15 8QA

Contact

Website	hinge.co.uk
Email address	[email protected]
Telephone	01277 211993
Telephone region	Brentwood

Location

Registered Address	23 Tallon Road Hutton Brentwood Essex CM13 1TP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood

Shareholders

2.9k at £1	Christopher Allen Reid 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,410,231
Cash	£727,091
Current Liabilities	£89,288

Accounts

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

Returns

Latest Return	7 October 2022 (11 months, 3 weeks ago)
Next Return Due	21 October 2023 (3 weeks, 6 days from now)

Filing History

5 November 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 February 2020	Statement of capital following an allotment of shares on 20 November 2019 GBP 3,000 (4 pages)
18 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2015	Appointment of Mrs Susan Reid as a secretary on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Alison Jean Moore as a secretary on 31 December 2015 (1 page)
31 December 2015	Appointment of Mrs Susan Reid as a secretary on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Alison Jean Moore as a secretary on 31 December 2015 (1 page)
22 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2,900 (4 pages)
22 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2,900 (4 pages)
22 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2,900 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,900 (4 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,900 (4 pages)
3 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,900 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2,900 (4 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2,900 (4 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2,900 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Termination of appointment of Evelyn Reid as a director (1 page)
8 October 2012	Termination of appointment of Evelyn Reid as a director (1 page)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 October 2009	Director's details changed for Mrs Evelyn Reid on 7 October 2009 (2 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Mr Christopher Allen Reid on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Christopher Allen Reid on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Evelyn Reid on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Mrs Evelyn Reid on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Christopher Allen Reid on 7 October 2009 (2 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 November 2007	Return made up to 07/10/07; no change of members (7 pages)
1 November 2007	Return made up to 07/10/07; no change of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 October 2006	Return made up to 07/10/06; full list of members (8 pages)
26 October 2006	Return made up to 07/10/06; full list of members (8 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 October 2005	Return made up to 07/10/05; full list of members (8 pages)
18 October 2005	Return made up to 07/10/05; full list of members (8 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 October 2004	Return made up to 07/10/04; full list of members (8 pages)
21 October 2004	Return made up to 07/10/04; full list of members (8 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 October 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
24 October 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 October 2000	Return made up to 07/10/00; full list of members (8 pages)
17 October 2000	Return made up to 07/10/00; full list of members (8 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 October 1999	Return made up to 07/10/99; full list of members (8 pages)
25 October 1999	Return made up to 07/10/99; full list of members (8 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 October 1998	Return made up to 07/10/98; full list of members (4 pages)
27 October 1998	Return made up to 07/10/98; full list of members (4 pages)
27 November 1997	Return made up to 01/11/97; full list of members (6 pages)
27 November 1997	Return made up to 01/11/97; full list of members (6 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 January 1997	Return made up to 01/11/96; no change of members (4 pages)
13 January 1997	Return made up to 01/11/96; no change of members (4 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
18 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
21 January 1987	Articles of association (6 pages)
21 January 1987	Articles of association (6 pages)
21 October 1980	Annual return made up to 21/10/80 (4 pages)
21 October 1980	Annual return made up to 21/10/80 (4 pages)
23 March 1976	Annual return made up to 14/10/75 (4 pages)
23 March 1976	Annual return made up to 14/10/75 (4 pages)

Essex Hinge Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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