Witham
Essex
CM8 3UD
Secretary Name | Mrs Jean Maureen Short |
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Nationality | British |
Status | Current |
Appointed | 16 September 1991(16 years, 11 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Woodlands Road Hockley Essex SS5 4PY |
Director Name | Ms Kay Patricia Pettey |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2003(29 years after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Perry Road Witham Essex CM8 3UD |
Director Name | Mr John Mark Bassett |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2020(45 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Business Development Director |
Country of Residence | England |
Correspondence Address | 7 Perry Road Witham Essex CM8 3UD |
Director Name | Mr Marcin Pycka |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 April 2024(49 years, 6 months after company formation) |
Appointment Duration | 3 weeks, 4 days |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Perry Road Witham Essex CM8 3UD |
Director Name | Mr Robert Charles Short |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1991(16 years, 11 months after company formation) |
Appointment Duration | 27 years, 12 months (resigned 05 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Woodlands Road Hockley Essex SS5 4PY |
Website | www.essexreclamation.com |
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Email address | [email protected] |
Telephone | 01376 503773 |
Telephone region | Braintree |
Registered Address | 7 Perry Road Witham Essex CM8 3UD |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham Central |
Built Up Area | Witham |
Address Matches | 2 other UK companies use this postal address |
41k at £1 | Christopher Robert Short 29.26% Ordinary |
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34k at £1 | Mr Robert Charles Short 24.27% Ordinary |
34k at £1 | Mrs Jean Maureen Short 24.27% Ordinary |
3.2k at £1 | Christopher Robert Short 2.25% Redeemable Preference |
21k at £1 | Kay Patricia Petty 14.99% Ordinary |
2.6k at £1 | Mr Robert Charles Short 1.87% Redeemable Preference |
2.6k at £1 | Mrs Jean Maureen Short 1.87% Redeemable Preference |
1.6k at £1 | Kay Patricia Petty 1.15% Redeemable Preference |
100 at £1 | Trustees Of J.m. Short Settlement & Trustees Of R.c. Short Settlement 0.07% Ordinary A |
Year | 2014 |
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Net Worth | £4,191,101 |
Cash | £656,501 |
Current Liabilities | £913,400 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (5 months from now) |
10 May 1978 | Delivered on: 15 May 1978 Persons entitled: Barclays Bank LTD 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 factory premises at drakes lane, boreham essex. Outstanding |
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2 April 2024 | Appointment of Mr Marcin Pycka as a director on 1 April 2024 (2 pages) |
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20 October 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
19 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
12 September 2023 | Director's details changed for Christopher Robert Short on 11 September 2023 (2 pages) |
12 September 2023 | Change of details for Christopher Robert Short as a person with significant control on 11 September 2023 (2 pages) |
18 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
29 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
4 August 2022 | Director's details changed for Ms Kay Patricia Pettey on 4 August 2022 (2 pages) |
11 October 2021 | Cessation of The Estate of Mr R C Short as a person with significant control on 1 September 2021 (1 page) |
11 October 2021 | Confirmation statement made on 13 September 2021 with updates (5 pages) |
31 August 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
28 September 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
18 September 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
3 March 2020 | Appointment of Mr John Mark Bassett as a director on 2 March 2020 (2 pages) |
18 September 2019 | Termination of appointment of Robert Charles Short as a director on 5 September 2019 (1 page) |
18 September 2019 | Notification of The Estate of Mr R C Short as a person with significant control on 5 September 2019 (1 page) |
18 September 2019 | Cessation of Robert Charles Short as a person with significant control on 5 September 2019 (1 page) |
16 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
23 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
13 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
11 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
1 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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3 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 July 2013 | Director's details changed for Kay Patricia Short on 1 July 2013 (2 pages) |
5 July 2013 | Director's details changed for Kay Patricia Short on 1 July 2013 (2 pages) |
5 July 2013 | Director's details changed for Kay Patricia Short on 1 July 2013 (2 pages) |
26 September 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
26 September 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
25 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (7 pages) |
25 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (7 pages) |
20 October 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
20 October 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
5 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (7 pages) |
5 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (7 pages) |
27 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (7 pages) |
27 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (7 pages) |
13 August 2010 | Full accounts made up to 31 March 2010 (16 pages) |
13 August 2010 | Full accounts made up to 31 March 2010 (16 pages) |
10 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (7 pages) |
10 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (7 pages) |
7 July 2009 | Full accounts made up to 31 March 2009 (14 pages) |
7 July 2009 | Full accounts made up to 31 March 2009 (14 pages) |
26 February 2009 | Gbp sr 30000@1 (1 page) |
26 February 2009 | Gbp sr 30000@1 (1 page) |
4 December 2008 | Return made up to 16/09/08; full list of members (5 pages) |
4 December 2008 | Return made up to 16/09/08; full list of members (5 pages) |
13 August 2008 | Full accounts made up to 31 March 2008 (13 pages) |
13 August 2008 | Full accounts made up to 31 March 2008 (13 pages) |
25 February 2008 | Capitals not rolled up (1 page) |
25 February 2008 | Capitals not rolled up (1 page) |
17 October 2007 | Full accounts made up to 31 March 2007 (13 pages) |
17 October 2007 | Full accounts made up to 31 March 2007 (13 pages) |
28 September 2007 | Return made up to 16/09/07; no change of members
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28 September 2007 | Return made up to 16/09/07; no change of members
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17 May 2007 | £ ic 230100/200100 30/03/07 £ sr 30000@1=30000 (1 page) |
17 May 2007 | £ ic 230100/200100 30/03/07 £ sr 30000@1=30000 (1 page) |
4 April 2007 | Ad 22/02/07--------- £ si 100000@1=100000 £ ic 130100/230100 (2 pages) |
4 April 2007 | Resolutions
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4 April 2007 | Ad 22/02/07--------- £ si 100000@1=100000 £ ic 130100/230100 (2 pages) |
4 April 2007 | Resolutions
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4 April 2007 | Nc inc already adjusted 22/02/07 (1 page) |
4 April 2007 | Nc inc already adjusted 22/02/07 (1 page) |
2 October 2006 | Return made up to 16/09/06; full list of members (8 pages) |
2 October 2006 | Return made up to 16/09/06; full list of members (8 pages) |
11 August 2006 | Full accounts made up to 31 March 2006 (14 pages) |
11 August 2006 | Full accounts made up to 31 March 2006 (14 pages) |
25 October 2005 | Full accounts made up to 31 March 2005 (15 pages) |
25 October 2005 | Full accounts made up to 31 March 2005 (15 pages) |
15 September 2005 | Return made up to 16/09/05; full list of members (8 pages) |
15 September 2005 | Return made up to 16/09/05; full list of members (8 pages) |
9 November 2004 | Nc inc already adjusted 01/10/04 (1 page) |
9 November 2004 | Resolutions
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9 November 2004 | Particulars of contract relating to shares (4 pages) |
9 November 2004 | Particulars of contract relating to shares (4 pages) |
9 November 2004 | Ad 01/10/04--------- £ si 30100@1=30100 £ ic 100000/130100 (2 pages) |
9 November 2004 | Ad 01/10/04--------- £ si 30100@1=30100 £ ic 100000/130100 (2 pages) |
9 November 2004 | Particulars of contract relating to shares (4 pages) |
9 November 2004 | Nc inc already adjusted 01/10/04 (1 page) |
9 November 2004 | Resolutions
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9 November 2004 | Particulars of contract relating to shares (4 pages) |
28 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
28 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
22 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
22 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
13 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
13 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
9 October 2003 | Full accounts made up to 31 March 2003 (13 pages) |
9 October 2003 | Full accounts made up to 31 March 2003 (13 pages) |
13 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
13 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
17 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
17 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
23 January 2002 | Resolutions
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23 January 2002 | Resolutions
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27 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
27 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
16 July 2001 | Full accounts made up to 31 March 2001 (13 pages) |
16 July 2001 | Full accounts made up to 31 March 2001 (13 pages) |
25 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
25 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
8 August 2000 | Full accounts made up to 31 March 2000 (13 pages) |
8 August 2000 | Full accounts made up to 31 March 2000 (13 pages) |
13 December 1999 | Director's particulars changed (1 page) |
13 December 1999 | Director's particulars changed (1 page) |
5 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
5 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
15 October 1999 | Return made up to 16/09/99; full list of members (6 pages) |
15 October 1999 | Return made up to 16/09/99; full list of members (6 pages) |
13 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
13 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
11 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
11 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
6 March 1998 | Director's particulars changed (1 page) |
6 March 1998 | Director's particulars changed (1 page) |
3 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
3 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
3 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
3 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
9 September 1997 | Registered office changed on 09/09/97 from: drakes lane bdreham nr chelmsford essex CM3 3BE (1 page) |
9 September 1997 | Registered office changed on 09/09/97 from: drakes lane bdreham nr chelmsford essex CM3 3BE (1 page) |
6 February 1997 | £ nc 100/100000 02/01/97 (1 page) |
6 February 1997 | £ nc 100/100000 02/01/97 (1 page) |
6 February 1997 | Resolutions
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6 February 1997 | Particulars of contract relating to shares (4 pages) |
6 February 1997 | Ad 02/01/97--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
6 February 1997 | Particulars of contract relating to shares (4 pages) |
6 February 1997 | Resolutions
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6 February 1997 | Ad 02/01/97--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
16 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
16 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
20 September 1996 | Return made up to 16/09/96; full list of members (6 pages) |
20 September 1996 | Return made up to 16/09/96; full list of members (6 pages) |
28 January 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
28 January 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
17 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |
17 October 1995 | Return made up to 16/09/95; full list of members (6 pages) |
22 December 1994 | Accounts for a small company made up to 31 March 1994 (13 pages) |
22 December 1994 | Accounts for a small company made up to 31 March 1994 (13 pages) |
4 February 1994 | Accounts for a small company made up to 31 March 1993 (12 pages) |
4 February 1994 | Accounts for a small company made up to 31 March 1993 (12 pages) |
28 January 1993 | Full accounts made up to 31 March 1992 (9 pages) |
28 January 1993 | Full accounts made up to 31 March 1992 (9 pages) |
6 November 1991 | Full accounts made up to 31 March 1991 (10 pages) |
6 November 1991 | Full accounts made up to 31 March 1991 (10 pages) |
16 January 1991 | Full accounts made up to 31 March 1990 (11 pages) |
16 January 1991 | Full accounts made up to 31 March 1990 (11 pages) |
24 August 1989 | Full accounts made up to 31 March 1989 (9 pages) |
24 August 1989 | Full accounts made up to 31 March 1989 (9 pages) |
4 November 1988 | Full accounts made up to 31 March 1988 (9 pages) |
4 November 1988 | Full accounts made up to 31 March 1988 (9 pages) |
19 January 1988 | Accounts made up to 31 March 1987 (8 pages) |
19 January 1988 | Accounts made up to 31 March 1987 (8 pages) |
22 September 1986 | Full accounts made up to 31 March 1985 (9 pages) |
22 September 1986 | Full accounts made up to 31 March 1985 (9 pages) |
14 November 1984 | Accounts made up to 5 November 1984 (7 pages) |
14 November 1984 | Accounts made up to 5 November 1984 (7 pages) |
14 November 1984 | Accounts made up to 5 November 1984 (7 pages) |
18 November 1983 | Accounts made up to 10 October 1983 (7 pages) |
18 November 1983 | Accounts made up to 10 October 1983 (7 pages) |
13 December 1982 | Accounts made up to 31 March 1982 (7 pages) |
13 December 1982 | Accounts made up to 31 March 1982 (7 pages) |
10 October 1974 | Incorporation (13 pages) |
10 October 1974 | Incorporation (13 pages) |