| Company Name | South Essex Fasteners Limited |
|---|---|
| Director | Russell James Lythall |
| Company Status | Active |
| Company Number | 01164011 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1974(50 years, 1 month ago) |
| Previous Name | Fundshire Limited |
Business Activity
| 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 Russell James Lythall |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2023(49 years, 8 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
| Director Name | Mr Roy Edmund Ricks |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(17 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months (resigned 24 November 2023) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
| Director Name | Shirley Rose Ricks |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(17 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months (resigned 24 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
| Director Name | Avril Madeline Whitworth |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(17 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months (resigned 24 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
| Director Name | Mr Terence Herbert Whitworth |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(17 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months (resigned 24 November 2023) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
| Secretary Name | Mr Terence Herbert Whitworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(17 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months (resigned 24 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
Contact
| Website | southessexfasteners.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 615326 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £255,807 |
| Cash | £1,424 |
| Current Liabilities | £479,121 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 20 March 1991 | Delivered on: 25 March 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Outstanding |
|---|
Filing History
| 27 November 2023 | Termination of appointment of Terence Herbert Whitworth as a secretary on 24 November 2023 (1 page) |
|---|---|
| 27 November 2023 | Termination of appointment of Terence Herbert Whitworth as a director on 24 November 2023 (1 page) |
| 27 November 2023 | Notification of Sef23 Ltd as a person with significant control on 24 November 2023 (2 pages) |
| 27 November 2023 | Cessation of Terence Herbert Whitworth as a person with significant control on 24 November 2023 (1 page) |
| 27 November 2023 | Termination of appointment of Avril Madeline Whitworth as a director on 24 November 2023 (1 page) |
| 27 November 2023 | Appointment of Mr Russell James Lythall as a director on 24 November 2023 (2 pages) |
| 27 November 2023 | Termination of appointment of Shirley Rose Ricks as a director on 24 November 2023 (1 page) |
| 27 November 2023 | Termination of appointment of Roy Edmund Ricks as a director on 24 November 2023 (1 page) |
| 27 November 2023 | Cessation of Roy Edmund Ricks as a person with significant control on 24 November 2023 (1 page) |
| 27 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
| 16 June 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 26 September 2022 | Change of details for Mr Terence Herbert Whitworth as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2022 | Change of details for Mr Roy Edmund Ricks as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 27 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 11 August 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 27 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 21 July 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 26 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 24 July 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 26 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 4 August 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 26 September 2013 | Director's details changed for Avril Madeline Whitworth on 25 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Terence Herbert Whitworth on 25 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Shirley Rose Ricks on 25 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Terence Herbert Whitworth on 25 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Terence Herbert Whitworth on 25 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Shirley Rose Ricks on 25 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Avril Madeline Whitworth on 25 September 2013 (2 pages) |
| 26 September 2013 | Secretary's details changed for Terence Herbert Whitworth on 25 September 2013 (1 page) |
| 26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Director's details changed for Roy Edmund Ricks on 25 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Shirley Rose Ricks on 25 September 2013 (2 pages) |
| 26 September 2013 | Secretary's details changed for Terence Herbert Whitworth on 25 September 2013 (1 page) |
| 26 September 2013 | Director's details changed for Roy Edmund Ricks on 25 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Terence Herbert Whitworth on 25 September 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Director's details changed for Shirley Rose Ricks on 25 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Roy Edmund Ricks on 25 September 2013 (2 pages) |
| 26 September 2013 | Secretary's details changed for Terence Herbert Whitworth on 25 September 2013 (1 page) |
| 26 September 2013 | Director's details changed for Avril Madeline Whitworth on 25 September 2013 (2 pages) |
| 26 September 2013 | Secretary's details changed for Terence Herbert Whitworth on 25 September 2013 (1 page) |
| 26 September 2013 | Director's details changed for Roy Edmund Ricks on 25 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Avril Madeline Whitworth on 25 September 2013 (2 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 1 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (7 pages) |
| 1 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (7 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (7 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 4 October 2010 | Director's details changed for Roy Edmund Ricks on 25 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Roy Edmund Ricks on 25 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (7 pages) |
| 4 October 2010 | Director's details changed for Shirley Rose Ricks on 25 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Terence Herbert Whitworth on 25 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Avril Madeline Whitworth on 25 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Shirley Rose Ricks on 25 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Avril Madeline Whitworth on 25 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Terence Herbert Whitworth on 25 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 28 September 2009 | Return made up to 25/09/09; full list of members (5 pages) |
| 28 September 2009 | Return made up to 25/09/09; full list of members (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 30 September 2008 | Return made up to 25/09/08; full list of members (5 pages) |
| 30 September 2008 | Return made up to 25/09/08; full list of members (5 pages) |
| 4 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 16 October 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: clarence street chambers clarence street southend-on-sea essex SS1 1BD (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: clarence street chambers clarence street southend-on-sea essex SS1 1BD (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: market sq. Chambers rochford essex. SS4 1AL (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: market sq. Chambers rochford essex. SS4 1AL (1 page) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 12 October 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 12 October 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 29 September 2004 | Return made up to 25/09/04; full list of members (9 pages) |
| 29 September 2004 | Return made up to 25/09/04; full list of members (9 pages) |
| 17 December 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 17 December 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 16 October 2003 | Return made up to 25/09/03; full list of members (9 pages) |
| 16 October 2003 | Return made up to 25/09/03; full list of members (9 pages) |
| 26 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 26 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 22 October 2002 | Return made up to 25/09/02; full list of members (9 pages) |
| 22 October 2002 | Return made up to 25/09/02; full list of members (9 pages) |
| 19 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 19 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 12 October 2001 | Return made up to 25/09/01; full list of members (8 pages) |
| 12 October 2001 | Return made up to 25/09/01; full list of members (8 pages) |
| 12 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 12 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 10 October 2000 | Return made up to 25/09/00; full list of members (8 pages) |
| 10 October 2000 | Return made up to 25/09/00; full list of members (8 pages) |
| 26 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 4 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 23 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 7 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 7 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 20 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 20 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 8 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 27 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 27 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 20 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 20 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 25 February 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 25 February 1996 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 23 October 1995 | Return made up to 25/09/95; full list of members (6 pages) |
| 24 January 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |
| 26 October 1994 | Return made up to 25/09/94; no change of members (4 pages) |
| 19 December 1993 | Accounts for a small company made up to 30 April 1993 (9 pages) |
| 24 September 1993 | Return made up to 25/09/93; no change of members (4 pages) |
| 6 October 1992 | Full accounts made up to 30 April 1992 (9 pages) |
| 6 October 1992 | Return made up to 25/09/92; full list of members (5 pages) |
| 7 January 1992 | Full accounts made up to 30 April 1991 (18 pages) |
| 4 October 1991 | Return made up to 25/09/91; no change of members (7 pages) |
| 23 October 1990 | Return made up to 25/09/90; no change of members (6 pages) |
| 23 October 1990 | Full accounts made up to 30 April 1990 (11 pages) |
| 1 November 1989 | Full accounts made up to 30 April 1989 (10 pages) |
| 1 November 1989 | Return made up to 07/09/89; full list of members (4 pages) |
| 31 October 1988 | Accounts made up to 30 August 1988 (10 pages) |
| 31 October 1988 | Return made up to 28/10/88; full list of members (4 pages) |
| 26 September 1988 | New director appointed (2 pages) |
| 26 September 1988 | New director appointed (2 pages) |
| 26 September 1988 | New director appointed (2 pages) |
| 10 November 1987 | Full accounts made up to 30 April 1987 (10 pages) |
| 10 November 1987 | Return made up to 23/09/87; full list of members (4 pages) |
| 7 October 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 10 January 1987 | Full accounts made up to 30 April 1986 (10 pages) |
| 10 January 1987 | Return made up to 17/11/86; full list of members (4 pages) |