Elmsleigh Motor & Marine Engineering Limited

Company Name	Elmsleigh Motor & Marine Engineering Limited
Director	Jeffrey Howard Simpson
Company Status	Active
Company Number	00567820
Category	Private Limited Company
Incorporation Date	20 June 1956(66 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Angela Simpson-Gipps
Nationality	British
Status	Current
Appointed	28 January 1992(35 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	16 Barncombe Close Benfleet Essex SS7 4AQ

Director Name	Mr Jeffrey Howard Simpson
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2001(45 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	440 Kents Hill Road North Benfleet Essex SS7 4AB

Director Name	Mr James William Cuthbert
Date of Birth	November 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(34 years, 7 months after company formation)
Appointment Duration	12 months (resigned 28 January 1992)
Role	Engineer
Correspondence Address	172 Blenheim Chase Leigh On Sea Essex SS9 3HQ

Director Name	Mr Charles William Wilkins
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(34 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 April 1995)
Role	Engineer
Correspondence Address	10 Burnham Road Leigh On Sea Essex SS9 2JU

Director Name	Mrs Pamela Mary Wilkins
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(34 years, 7 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 January 1991)
Role	Company Director
Correspondence Address	21 Laurel Close Leigh On Sea Essex SS9 2EE

Secretary Name	Mr James William Cuthbert
Nationality	British
Status	Resigned
Appointed	02 February 1991(34 years, 7 months after company formation)
Appointment Duration	12 months (resigned 28 January 1992)
Role	Company Director
Correspondence Address	172 Blenheim Chase Leigh On Sea Essex SS9 3HQ

Director Name	Patrick Howard Simpson
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(35 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2001)
Role	Mechanic
Correspondence Address	463 Kents Hill Road North Benfleet Essex SS7 4AD

Contact

Telephone	01268 565752
Telephone region	Basildon

Location

Registered Address	2b Armstrong Road Benfleet Essex SS7 4PW
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea

Shareholders

11k at £1	Dayprestige LTD 99.99% Ordinary
1 at £1	Executors Of P.h. Simpson 0.01% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 January 2023 (2 months ago)
Next Return Due	14 February 2024 (10 months, 2 weeks from now)

Charges

24 February 1986	Delivered on: 5 March 1986 Persons entitled: Midland 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 lands hereditanents and premises being:- 8 madeira avenue leigh on sea essex title no:- ex 142828. Outstanding
12 June 1980	Delivered on: 19 June 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

24 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
10 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
16 March 2018	Register(s) moved to registered office address 2B Armstrong Road Benfleet Essex SS7 4PW (1 page)
16 March 2018	Register inspection address has been changed from 177 London Road Southend-on-Sea Essex SS1 1PW United Kingdom to 2B Manor Trading Estate Benfleet SS7 4PW (1 page)
11 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 11,000 (5 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 11,000 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 11,000 (5 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 11,000 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 11,000 (5 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 11,000 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
16 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Register(s) moved to registered inspection location (1 page)
25 February 2011	Register inspection address has been changed (1 page)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Register(s) moved to registered inspection location (1 page)
25 February 2011	Register inspection address has been changed (1 page)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Jeffrey Howard Simpson on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Jeffrey Howard Simpson on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Jeffrey Howard Simpson on 1 October 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 February 2009	Return made up to 31/01/09; full list of members (3 pages)
26 February 2009	Return made up to 31/01/09; full list of members (3 pages)
17 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
17 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 February 2008	Return made up to 31/01/08; full list of members (3 pages)
27 February 2008	Return made up to 31/01/08; full list of members (3 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 February 2007	Return made up to 31/01/07; full list of members (2 pages)
27 February 2007	Return made up to 31/01/07; full list of members (2 pages)
2 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
11 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
8 February 2005	Return made up to 31/01/05; full list of members (2 pages)
8 February 2005	Return made up to 31/01/05; full list of members (2 pages)
3 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
3 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
16 February 2004	Return made up to 31/01/04; full list of members (6 pages)
16 February 2004	Return made up to 31/01/04; full list of members (6 pages)
4 July 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
4 July 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
14 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
19 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
3 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 February 2001	Return made up to 31/01/01; full list of members (6 pages)
21 February 2001	Return made up to 31/01/01; full list of members (6 pages)
27 July 2000	Full accounts made up to 31 March 2000 (5 pages)
27 July 2000	Full accounts made up to 31 March 2000 (5 pages)
10 February 2000	Return made up to 31/01/00; full list of members (6 pages)
10 February 2000	Return made up to 31/01/00; full list of members (6 pages)
29 June 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
29 June 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
17 February 1999	Return made up to 31/01/99; no change of members (4 pages)
17 February 1999	Return made up to 31/01/99; no change of members (4 pages)
4 August 1998	Full accounts made up to 31 March 1998 (5 pages)
4 August 1998	Full accounts made up to 31 March 1998 (5 pages)
23 February 1998	Return made up to 31/01/98; full list of members (6 pages)
23 February 1998	Return made up to 31/01/98; full list of members (6 pages)
30 July 1997	Full accounts made up to 31 March 1997 (5 pages)
30 July 1997	Full accounts made up to 31 March 1997 (5 pages)
25 February 1997	Return made up to 31/01/97; no change of members (4 pages)
25 February 1997	Return made up to 31/01/97; no change of members (4 pages)
18 August 1996	Full accounts made up to 31 March 1996 (5 pages)
18 August 1996	Full accounts made up to 31 March 1996 (5 pages)
13 February 1996	Return made up to 02/02/96; no change of members (4 pages)
13 February 1996	Return made up to 02/02/96; no change of members (4 pages)
13 September 1995	Full accounts made up to 31 March 1995 (6 pages)
13 September 1995	Full accounts made up to 31 March 1995 (6 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)

Elmsleigh Motor & Marine Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Essex Businesses