Essbro Company,Limited(The)

Company Name	Essbro Company,Limited(The)
Directors	Michael Graham Bruce Starke and Deborah Michelle Bruce Woods
Company Status	Active
Company Number	00351960
Category	Private Limited Company
Incorporation Date	17 April 1939(84 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Graham Bruce Starke
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 November 1991(52 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
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

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

Contact

Website	essbro.com

Location

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

Shareholders

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

Financials

Year	2014
Net Worth	£51,262
Cash	£40,945
Current Liabilities	£141,640

Accounts

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

Returns

Latest Return	24 October 2022 (11 months, 2 weeks ago)
Next Return Due	7 November 2023 (1 month from now)

Filing History

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 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
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 GBP 163 (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 GBP 163 (4 pages)
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 GBP 163 (4 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 GBP 163 (4 pages)
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 GBP 163 (4 pages)
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 GBP 163 (4 pages)
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)

Essbro Company,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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