Company NameEssbro Company,Limited(The)
DirectorsMichael Graham Bruce Starke and Deborah Michelle Bruce Woods
Company StatusActive
Company Number00351960
CategoryPrivate Limited Company
Incorporation Date17 April 1939(82 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2463Manufacture of essential oils
SIC 20530Manufacture of essential oils
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Michael Graham Bruce Starke
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(52 years, 7 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 South Street
Rochford
Essex
SS4 1BL
Director NameMrs Deborah Michelle Bruce Woods
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2006(67 years, 3 months after company formation)
Appointment Duration15 years
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence Address1 South Street
Rochford
Essex
SS4 1BL
Secretary NameDeborah Michelle Bruce Woods
StatusCurrent
Appointed21 August 2019(80 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence Address1 South Street
Rochford
Essex
SS4 1BL
Director NameMrs Maureen Anita Starke
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(52 years, 7 months after company formation)
Appointment Duration27 years, 7 months (resigned 05 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 South Street
Rochford
Essex
SS4 1BL
Director NameMr Robert Anthony George Gambier
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(52 years, 7 months after company formation)
Appointment Duration14 years, 4 months (resigned 31 March 2006)
RoleCompany Director
Correspondence Address171 Valence Wood Road
Dagenham
Essex
RM8 3AJ
Director NameMrs Betty Agnes Mary Starke
Date of BirthAugust 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(52 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 October 1994)
RoleCompany Director
Correspondence Address95 The Ridgeway
Westcliff On Sea
Essex
SS0 8PX
Director NameMr John Bruce Starke
Date of BirthApril 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(52 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 October 1994)
RoleCompany Director
Correspondence AddressKlosters
Eye
Suffolk
IP23 7HN
Secretary NameMrs Maureen Anita Starke
NationalityBritish
StatusResigned
Appointed09 November 1991(52 years, 7 months after company formation)
Appointment Duration27 years, 7 months (resigned 05 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 South Street
Rochford
Essex
SS4 1BL

Contact

Websiteessbro.com

Location

Registered Address1 South Street
Rochford
Essex
SS4 1BL
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

162 at £1Mr M.g.b. Starke
99.39%
Ordinary
1 at £1Mrs M.a. Starke
0.61%
Ordinary

Financials

Year2014
Net Worth£51,262
Cash£40,945
Current Liabilities£141,640

Accounts

Latest Accounts31 December 2020 (6 months, 4 weeks ago)
Next Accounts Due30 September 2022 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return24 October 2020 (9 months ago)
Next Return Due7 November 2021 (3 months, 1 week from now)

Filing History

25 March 2021Micro company accounts made up to 31 December 2020 (4 pages)
29 October 2020Confirmation statement made on 24 October 2020 with updates (5 pages)
18 May 2020Micro company accounts made up to 31 December 2019 (4 pages)
14 January 2020Change of details for Mr Michael Graham Bruce Starke as a person with significant control on 8 January 2020 (2 pages)
9 January 2020Notification of Deborah Michelle Bruce Woods as a person with significant control on 8 January 2020 (2 pages)
24 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 31 December 2018 (4 pages)
22 August 2019Appointment of Deborah Michelle Bruce Woods as a secretary on 21 August 2019 (2 pages)
18 June 2019Termination of appointment of Maureen Anita Starke as a secretary on 5 June 2019 (1 page)
18 June 2019Termination of appointment of Maureen Anita Starke as a director on 5 June 2019 (1 page)
26 November 2018Confirmation statement made on 24 October 2018 with updates (5 pages)
23 April 2018Change of share class name or designation (2 pages)
18 April 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
18 April 2018Statement of company's objects (2 pages)
27 March 2018Micro company accounts made up to 31 December 2017 (4 pages)
26 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
23 March 2017Micro company accounts made up to 31 December 2016 (3 pages)
23 March 2017Micro company accounts made up to 31 December 2016 (3 pages)
26 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
14 March 2016Micro company accounts made up to 31 December 2015 (4 pages)
14 March 2016Micro company accounts made up to 31 December 2015 (4 pages)
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 163
(4 pages)
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 163
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 163
(4 pages)
4 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 163
(4 pages)
18 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 163
(4 pages)
6 November 2013Director's details changed for Mrs Maureen Anita Starke on 1 October 2013 (2 pages)
6 November 2013Secretary's details changed for Mrs Maureen Anita Starke on 1 October 2013 (1 page)
6 November 2013Director's details changed for Mr Michael Graham Bruce Starke on 1 October 2013 (2 pages)
6 November 2013Director's details changed for Mrs Maureen Anita Starke on 1 October 2013 (2 pages)
6 November 2013Secretary's details changed for Mrs Maureen Anita Starke on 1 October 2013 (1 page)
6 November 2013Director's details changed for Mr Michael Graham Bruce Starke on 1 October 2013 (2 pages)
6 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 163
(4 pages)
6 November 2013Director's details changed for Mrs Maureen Anita Starke on 1 October 2013 (2 pages)
6 November 2013Secretary's details changed for Mrs Maureen Anita Starke on 1 October 2013 (1 page)
6 November 2013Director's details changed for Mr Michael Graham Bruce Starke on 1 October 2013 (2 pages)
26 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
2 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
13 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
7 November 2011Registered office address changed from 1 South Street Rochford Essex SS4 1EZ on 7 November 2011 (1 page)
7 November 2011Director's details changed for Deborah Michelle Bruce Woods on 24 October 2011 (2 pages)
7 November 2011Registered office address changed from 1 South Street Rochford Essex SS4 1EZ on 7 November 2011 (1 page)
7 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
7 November 2011Registered office address changed from 1 South Street Rochford Essex SS4 1EZ on 7 November 2011 (1 page)
7 November 2011Director's details changed for Deborah Michelle Bruce Woods on 24 October 2011 (2 pages)
26 October 2011Director's details changed for Deborah Michelle Bruce Woods on 24 October 2011 (2 pages)
26 October 2011Director's details changed for Deborah Michelle Bruce Woods on 24 October 2011 (2 pages)
9 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
1 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
17 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
16 November 2009Director's details changed for Mr Michael Graham Bruce Starke on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Mrs Maureen Anita Starke on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Deborah Michelle Bruce Woods on 16 November 2009 (2 pages)
16 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
16 November 2009Director's details changed for Mr Michael Graham Bruce Starke on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Mrs Maureen Anita Starke on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Deborah Michelle Bruce Woods on 16 November 2009 (2 pages)
21 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 November 2008Return made up to 24/10/08; full list of members (4 pages)
11 November 2008Return made up to 24/10/08; full list of members (4 pages)
9 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 November 2007Return made up to 24/10/07; full list of members (7 pages)
14 November 2007Return made up to 24/10/07; full list of members (7 pages)
11 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 November 2006Return made up to 24/10/06; full list of members (7 pages)
21 November 2006Return made up to 24/10/06; full list of members (7 pages)
30 August 2006New director appointed (2 pages)
30 August 2006New director appointed (2 pages)
19 June 2006Director resigned (1 page)
19 June 2006Director resigned (1 page)
21 April 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 April 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 November 2005Return made up to 24/10/05; full list of members (7 pages)
23 November 2005Return made up to 24/10/05; full list of members (7 pages)
22 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 November 2004Return made up to 24/10/04; full list of members (7 pages)
12 November 2004Return made up to 24/10/04; full list of members (7 pages)
2 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 November 2003Return made up to 24/10/03; full list of members (7 pages)
17 November 2003Return made up to 24/10/03; full list of members (7 pages)
11 August 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 August 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 November 2002Return made up to 24/10/02; full list of members (7 pages)
11 November 2002Return made up to 24/10/02; full list of members (7 pages)
22 March 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 March 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 November 2001Return made up to 24/10/01; full list of members (7 pages)
7 November 2001Return made up to 24/10/01; full list of members (7 pages)
21 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
21 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
7 November 2000Return made up to 24/10/00; full list of members (7 pages)
7 November 2000Return made up to 24/10/00; full list of members (7 pages)
25 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 1999Return made up to 24/10/99; full list of members (7 pages)
27 October 1999Return made up to 24/10/99; full list of members (7 pages)
23 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
23 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
21 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
21 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
11 November 1997Return made up to 24/10/97; no change of members (4 pages)
11 November 1997Return made up to 24/10/97; no change of members (4 pages)
4 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
4 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1996Return made up to 24/10/96; no change of members (4 pages)
31 October 1996Return made up to 24/10/96; no change of members (4 pages)
18 April 1996Accounts for a small company made up to 31 December 1995 (7 pages)
18 April 1996Accounts for a small company made up to 31 December 1995 (7 pages)
3 November 1995Return made up to 24/10/95; full list of members (6 pages)
3 November 1995Return made up to 24/10/95; full list of members (6 pages)
27 June 1995Accounts for a small company made up to 31 December 1994 (5 pages)
27 June 1995Accounts for a small company made up to 31 December 1994 (5 pages)