Essex Removal Service & Co Limited

Company Name	Essex Removal Service & Co Limited
Company Status	Active
Company Number	02000931
Category	Private Limited Company
Incorporation Date	17 March 1986(38 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kenneth Watts
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(7 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Crow Lane Romford Essex RM7 0ES

Secretary Name	Lynne Watts
Nationality	British
Status	Current
Appointed	31 December 1993(7 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	139 Crow Lane Romford Essex RM7 0ES

Director Name	Mrs Lynne Watts
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(27 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Crow Lane Romford Essex RM7 0ES

Director Name	Mrs Lucy Victoria Deacon
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(37 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Mrs Leanne Lundgren
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(37 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Mr Matthew Kenneth Watts
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(37 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Contact

Website	essexremovalservices.co.uk
Telephone	01708 722277
Telephone region	Romford

Location

Registered Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Kenneth Watts 4.55% Ordinary A
500 at £1	Lynne Watts 4.55% Ordinary A
1.8k at £1	Kenneth Watts 16.36% Ordinary
1.8k at £1	Lynne Watts 16.36% Ordinary
1.6k at £1	Daniel Watts 14.55% Ordinary
1.6k at £1	Leanne Lundgren 14.55% Ordinary
1.6k at £1	Lucy Victoria Watts 14.55% Ordinary
1.6k at £1	Matthew Kenneth Watts 14.55% Ordinary

Financials

Year	2014
Net Worth	£30,159
Cash	£3,628
Current Liabilities	£89,680

Accounts

Latest Accounts	31 March 2023 (1 year 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	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

25 March 2013	Delivered on: 27 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

25 March 2013

Delivered on: 27 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
13 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 December 2023	Memorandum and Articles of Association (22 pages)
20 October 2023	Appointment of Mrs Lucy Victoria Deacon as a director on 19 October 2023 (2 pages)
20 October 2023	Appointment of Mrs Leanne Lundgren as a director on 19 October 2023 (2 pages)
20 October 2023	Appointment of Mr Matthew Kenneth Watts as a director on 19 October 2023 (2 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 11,000 (6 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 11,000 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 11,000 (6 pages)
28 April 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 11,000 (3 pages)
28 April 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 11,000 (3 pages)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 11,000 (3 pages)
28 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 11,000 (6 pages)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
13 February 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 10,000 (6 pages)
13 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 20/01/2014 (11 pages)
13 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 20/01/2014 (11 pages)
13 February 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 10,000 (6 pages)
31 January 2014	Appointment of Mrs Lynne Watts as a director (2 pages)
31 January 2014	Appointment of Mrs Lynne Watts as a director (2 pages)
23 October 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 October 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
27 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 January 2013	Annual return made up to 31 December 2012 (4 pages)
31 January 2013	Annual return made up to 31 December 2012 (4 pages)
7 December 2012	Registered office address changed from Spec House 83 Elm Road Leigh on Sea Essex SS9 1SP on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Spec House 83 Elm Road Leigh on Sea Essex SS9 1SP on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Spec House 83 Elm Road Leigh on Sea Essex SS9 1SP on 7 December 2012 (1 page)
30 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
30 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
2 November 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 November 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
24 November 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Kenneth Watts on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Kenneth Watts on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Kenneth Watts on 5 March 2010 (2 pages)
22 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
22 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
11 March 2009	Return made up to 31/12/08; full list of members (3 pages)
11 March 2009	Return made up to 31/12/08; full list of members (3 pages)
8 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
8 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
3 March 2008	Return made up to 31/12/07; no change of members (6 pages)
3 March 2008	Return made up to 31/12/07; no change of members (6 pages)
28 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
28 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
15 February 2007	Return made up to 31/12/06; full list of members (6 pages)
15 February 2007	Return made up to 31/12/06; full list of members (6 pages)
21 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
21 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
2 February 2006	Return made up to 31/12/05; full list of members (6 pages)
2 February 2006	Return made up to 31/12/05; full list of members (6 pages)
1 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
1 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
26 October 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
26 October 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
29 October 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
29 October 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 October 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
21 October 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 November 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
8 November 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
7 March 2001	Return made up to 31/12/00; full list of members (6 pages)
7 March 2001	Return made up to 31/12/00; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
27 October 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
9 November 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
9 November 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
20 January 1999	Return made up to 31/12/97; no change of members (4 pages)
20 January 1999	Return made up to 31/12/97; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
13 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
29 April 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
29 April 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
9 April 1997	Return made up to 31/12/96; full list of members (6 pages)
9 April 1997	Accounting reference date shortened from 30/04/97 to 28/02/97 (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 102,gubbins lane harold wood romford essex RM3 0BL (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 102,gubbins lane harold wood romford essex RM3 0BL (1 page)
9 April 1997	Return made up to 31/12/96; full list of members (6 pages)
9 April 1997	Accounting reference date shortened from 30/04/97 to 28/02/97 (1 page)
19 February 1996	Return made up to 31/12/95; no change of members (4 pages)
19 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)