Rochford
Essex
SS4 1BL
Director Name | Mrs Deborah Michelle Bruce Woods |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2006(67 years, 3 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 1 South Street Rochford Essex SS4 1BL |
Director Name | Mrs Deborah Michelle Bruce Woods |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2006(67 years, 3 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 1 South Street Rochford Essex SS4 1BL |
Secretary Name | Deborah Michelle Bruce Woods |
---|---|
Status | Current |
Appointed | 21 August 2019(80 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | 1 South Street Rochford Essex SS4 1BL |
Director Name | Mr Robert Anthony George Gambier |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(52 years, 7 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | 171 Valence Wood Road Dagenham Essex RM8 3AJ |
Director Name | Mrs Betty Agnes Mary Starke |
---|---|
Date of Birth | August 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(52 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 October 1994) |
Role | Company Director |
Correspondence Address | 95 The Ridgeway Westcliff On Sea Essex SS0 8PX |
Director Name | Mr John Bruce Starke |
---|---|
Date of Birth | April 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(52 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 October 1994) |
Role | Company Director |
Correspondence Address | Klosters Eye Suffolk IP23 7HN |
Director Name | Mrs Maureen Anita Starke |
---|---|
Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(52 years, 7 months after company formation) |
Appointment Duration | 27 years, 7 months (resigned 05 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 South Street Rochford Essex SS4 1BL |
Director Name | Mr Michael Graham Bruce Starke |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(52 years, 7 months after company formation) |
Appointment Duration | 30 years, 8 months (resigned 26 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 South Street Rochford Essex SS4 1BL |
Secretary Name | Mrs Maureen Anita Starke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(52 years, 7 months after company formation) |
Appointment Duration | 27 years, 7 months (resigned 05 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 South Street Rochford Essex SS4 1BL |
Website | essbro.com |
---|
Registered Address | 1 South Street Rochford Essex SS4 1BL |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
162 at £1 | Mr M.g.b. Starke 99.39% Ordinary |
---|---|
1 at £1 | Mrs M.a. Starke 0.61% Ordinary |
Year | 2014 |
---|---|
Net Worth | £51,262 |
Cash | £40,945 |
Current Liabilities | £141,640 |
Latest Accounts | 31 December 2022 (9 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (12 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 24 October 2022 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 7 November 2023 (1 month from now) |
29 October 2020 | Confirmation statement made on 24 October 2020 with updates (5 pages) |
---|---|
18 May 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
14 January 2020 | Change of details for Mr Michael Graham Bruce Starke as a person with significant control on 8 January 2020 (2 pages) |
9 January 2020 | Notification of Deborah Michelle Bruce Woods as a person with significant control on 8 January 2020 (2 pages) |
24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
22 August 2019 | Appointment of Deborah Michelle Bruce Woods as a secretary on 21 August 2019 (2 pages) |
18 June 2019 | Termination of appointment of Maureen Anita Starke as a director on 5 June 2019 (1 page) |
18 June 2019 | Termination of appointment of Maureen Anita Starke as a secretary on 5 June 2019 (1 page) |
26 November 2018 | Confirmation statement made on 24 October 2018 with updates (5 pages) |
23 April 2018 | Change of share class name or designation (2 pages) |
18 April 2018 | Resolutions
|
18 April 2018 | Statement of company's objects (2 pages) |
27 March 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
26 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
23 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
23 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
26 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
14 March 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
14 March 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 November 2013 | Secretary's details changed for Mrs Maureen Anita Starke on 1 October 2013 (1 page) |
6 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Director's details changed for Mrs Maureen Anita Starke on 1 October 2013 (2 pages) |
6 November 2013 | Secretary's details changed for Mrs Maureen Anita Starke on 1 October 2013 (1 page) |
6 November 2013 | Director's details changed for Mr Michael Graham Bruce Starke on 1 October 2013 (2 pages) |
6 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Director's details changed for Mrs Maureen Anita Starke on 1 October 2013 (2 pages) |
6 November 2013 | Secretary's details changed for Mrs Maureen Anita Starke on 1 October 2013 (1 page) |
6 November 2013 | Director's details changed for Mr Michael Graham Bruce Starke on 1 October 2013 (2 pages) |
6 November 2013 | Director's details changed for Mr Michael Graham Bruce Starke on 1 October 2013 (2 pages) |
6 November 2013 | Director's details changed for Mrs Maureen Anita Starke on 1 October 2013 (2 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
2 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
7 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Registered office address changed from 1 South Street Rochford Essex SS4 1EZ on 7 November 2011 (1 page) |
7 November 2011 | Director's details changed for Deborah Michelle Bruce Woods on 24 October 2011 (2 pages) |
7 November 2011 | Registered office address changed from 1 South Street Rochford Essex SS4 1EZ on 7 November 2011 (1 page) |
7 November 2011 | Registered office address changed from 1 South Street Rochford Essex SS4 1EZ on 7 November 2011 (1 page) |
7 November 2011 | Director's details changed for Deborah Michelle Bruce Woods on 24 October 2011 (2 pages) |
26 October 2011 | Director's details changed for Deborah Michelle Bruce Woods on 24 October 2011 (2 pages) |
26 October 2011 | Director's details changed for Deborah Michelle Bruce Woods on 24 October 2011 (2 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
1 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
1 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Mrs Maureen Anita Starke on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Deborah Michelle Bruce Woods on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Michael Graham Bruce Starke on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Michael Graham Bruce Starke on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mrs Maureen Anita Starke on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Deborah Michelle Bruce Woods on 16 November 2009 (2 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
11 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 November 2007 | Return made up to 24/10/07; full list of members (7 pages) |
14 November 2007 | Return made up to 24/10/07; full list of members (7 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
21 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
19 June 2006 | Director resigned (1 page) |
19 June 2006 | Director resigned (1 page) |
21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
23 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
23 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
12 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
12 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
17 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
17 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
11 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
11 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
11 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
11 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
22 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
22 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
7 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
7 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
21 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
21 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
7 November 2000 | Return made up to 24/10/00; full list of members (7 pages) |
7 November 2000 | Return made up to 24/10/00; full list of members (7 pages) |
25 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
25 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
27 October 1999 | Return made up to 24/10/99; full list of members (7 pages) |
27 October 1999 | Return made up to 24/10/99; full list of members (7 pages) |
23 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
23 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
21 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
21 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
11 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
11 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
4 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
4 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
31 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
31 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
18 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
18 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
3 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
3 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
27 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
27 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |