| Company Name | Elmsleigh Motor & Marine Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00567820 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1956(67 years, 10 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week 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 | Closed |
| Appointed | 28 January 1992(35 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months (closed 19 December 2023) |
| 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 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2001(45 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 19 December 2023) |
| 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 100 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 93 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 89 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 89 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 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
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
| 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 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) |
| 16 March 2018 | Register(s) moved to registered office address 2B Armstrong Road Benfleet Essex 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
|
| 23 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 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
|
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 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
|
| 27 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 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 | Register(s) moved to registered inspection location (1 page) |
| 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 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) |
| 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 | 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 | 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
|
| 14 February 2003 | Return made up to 31/01/03; full list of members
|
| 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 | New director appointed (2 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 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 | 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) |