Essex Construction Company Limited

Company Name	Essex Construction Company Limited
Company Status	Active
Company Number	00326668
Category	Private Limited Company
Incorporation Date	12 April 1937(87 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Joan Anita Crew-Joseph
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	14 September 1992(55 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Bracken Drive Chigwell Essex IG7 5RD

Director Name	Mr Laurence James Crew-Joseph
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	14 September 1992(55 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Bracken Drive Chigwell Essex IG7 5RD

Secretary Name	Mr Laurence James Crew-Joseph
Nationality	British
Status	Current
Appointed	14 September 1992(55 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Bracken Drive Chigwell Essex IG7 5RD

Director Name	Mr Russell Blake Howard Joseph
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(85 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Forest Edge Buckhurst Hill Essex IG9 5AD

Contact

Telephone	020 85534070
Telephone region	London

Location

Registered Address	Haslers Old Station Road Loughton IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.7k at £1	Mr Laurence James Crew-joseph 53.80% Ordinary
2.3k at £1	Mrs Joan Anita Crew-joseph 46.20% Ordinary

Financials

Year	2014
Net Worth	£208,961
Cash	£27,832
Current Liabilities	£49,557

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

20 October 1972	Delivered on: 26 October 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of church road, dover kent. Outstanding
18 December 1968	Delivered on: 6 January 1969 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in keysers road, broxbourne herts. As comprised in a conveyance dated 18/8/59. Outstanding
18 December 1968	Delivered on: 6 January 1969 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land abutting buttondene crescent, broxbourne, herts. As comprised in a conveyance dated 8TH july 1964 (see doc 54/2 for details). Outstanding
18 December 1968	Delivered on: 6 January 1969 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land abutting buttondene crescent, broxbourne, herts. As comprised in a conveyance date 6TH august, 1965. Outstanding
4 June 1964	Delivered on: 25 June 1964 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: Whybridge farm estate, rainham, essex. Outstanding
1 November 1962	Delivered on: 8 November 1962 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: "Laudaus" corbets ley road upminster essex title no ex 42204. Outstanding
4 June 1962	Delivered on: 13 June 1962 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 19, 21, 23, 25, 27, 29 & 31 dean street, forest gate, west ham, essex. Title no. Ex 70134. Outstanding
3 November 1958	Delivered on: 10 November 1958 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Seaview estate, south burfleet. Outstanding
2 November 1983	Delivered on: 11 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 57-75 (odd nos) hitcham road leyton E11 waltham forest t/no- egl 130674. Outstanding
1 October 1981	Delivered on: 13 October 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land on north side of st. Kildas road, brentwood, essex. Title no-ex 236515. Outstanding
15 May 1973	Delivered on: 21 May 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in saundersness road, isle of dogs, london E14. Outstanding
30 March 1973	Delivered on: 11 April 1973 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 266 & 268 high street street north east ham, london, E6. Outstanding
29 July 1957	Delivered on: 8 August 1957 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: Land & building on s w side of frederick rd and n w side of philip rd south hornchurch, essex. Title: ex 32537. Outstanding

Filing History

18 March 2024	Micro company accounts made up to 30 September 2023 (4 pages)
24 August 2023	Confirmation statement made on 15 August 2023 with updates (5 pages)
9 May 2023	Micro company accounts made up to 30 September 2022 (4 pages)
1 September 2022	Confirmation statement made on 15 August 2022 with updates (5 pages)
27 May 2022	Micro company accounts made up to 30 September 2021 (4 pages)
7 April 2022	Appointment of Russell Blake Howard Joseph as a director on 30 March 2022 (2 pages)
24 August 2021	Confirmation statement made on 15 August 2021 with updates (5 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
1 September 2020	Confirmation statement made on 15 August 2020 with updates (5 pages)
25 March 2020	Micro company accounts made up to 30 September 2019 (4 pages)
27 August 2019	Confirmation statement made on 15 August 2019 with updates (5 pages)
28 November 2018	Micro company accounts made up to 30 September 2018 (3 pages)
10 September 2018	Confirmation statement made on 15 August 2018 with updates (5 pages)
28 February 2018	Micro company accounts made up to 30 September 2017 (4 pages)
7 September 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 October 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 February 2016	Second filing of AR01 previously delivered to Companies House made up to 15 August 2015 (16 pages)
3 February 2016	Second filing of AR01 previously delivered to Companies House made up to 15 August 2015 (16 pages)
2 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,000 (5 pages)
2 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2016 (6 pages)
2 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2016 (6 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 5,000 (5 pages)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 5,000 (5 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,000 (5 pages)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,000 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
17 May 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 September 2008	Return made up to 15/08/08; full list of members (4 pages)
29 September 2008	Return made up to 15/08/08; full list of members (4 pages)
29 March 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
29 March 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
5 October 2007	Return made up to 15/08/07; full list of members (2 pages)
5 October 2007	Return made up to 15/08/07; full list of members (2 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
6 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
18 September 2006	Return made up to 15/08/06; full list of members (3 pages)
18 September 2006	Return made up to 15/08/06; full list of members (3 pages)
18 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
18 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
31 August 2005	Return made up to 15/08/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 (7 pages)
31 August 2005	Return made up to 15/08/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 (7 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
4 May 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
4 May 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
1 September 2004	Return made up to 15/08/04; full list of members (7 pages)
1 September 2004	Return made up to 15/08/04; full list of members (7 pages)
31 March 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
31 March 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
28 August 2003	Return made up to 15/08/03; full list of members (7 pages)
28 August 2003	Return made up to 15/08/03; full list of members (7 pages)
3 May 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
3 May 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
30 August 2002	Return made up to 15/08/02; full list of members (7 pages)
30 August 2002	Return made up to 15/08/02; full list of members (7 pages)
22 March 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
22 March 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
22 January 2002	Registered office changed on 22/01/02 from: kensway house 388 high road ilford essex IG1 1TL (1 page)
22 January 2002	Registered office changed on 22/01/02 from: kensway house 388 high road ilford essex IG1 1TL (1 page)
23 August 2001	Return made up to 15/08/01; full list of members (6 pages)
23 August 2001	Return made up to 15/08/01; full list of members (6 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
22 August 2000	Return made up to 15/08/00; full list of members (6 pages)
22 August 2000	Return made up to 15/08/00; full list of members (6 pages)
7 July 2000	Full accounts made up to 30 September 1999 (10 pages)
7 July 2000	Full accounts made up to 30 September 1999 (10 pages)
2 September 1999	Return made up to 26/08/99; no change of members (4 pages)
2 September 1999	Return made up to 26/08/99; no change of members (4 pages)
26 July 1999	Full accounts made up to 30 September 1998 (8 pages)
26 July 1999	Full accounts made up to 30 September 1998 (8 pages)
23 September 1998	Return made up to 14/09/98; full list of members (6 pages)
23 September 1998	Return made up to 14/09/98; full list of members (6 pages)
5 July 1998	Full accounts made up to 30 September 1997 (11 pages)
5 July 1998	Full accounts made up to 30 September 1997 (11 pages)
8 October 1997	Return made up to 14/09/97; no change of members (4 pages)
8 October 1997	Return made up to 14/09/97; no change of members (4 pages)
28 July 1997	Full accounts made up to 30 September 1996 (11 pages)
28 July 1997	Full accounts made up to 30 September 1996 (11 pages)
18 September 1996	Return made up to 14/09/96; no change of members (4 pages)
18 September 1996	Return made up to 14/09/96; no change of members (4 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1996	Full accounts made up to 30 September 1995 (11 pages)
5 July 1996	Full accounts made up to 30 September 1995 (11 pages)
29 September 1995	Return made up to 14/09/95; full list of members (6 pages)
29 September 1995	Return made up to 14/09/95; full list of members (6 pages)
5 July 1995	Full accounts made up to 30 September 1994 (12 pages)
5 July 1995	Full accounts made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Essex Construction Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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