Essex Injection Mouldings Limited

Company Name	Essex Injection Mouldings Limited
Company Status	Active
Company Number	02137067
Category	Private Limited Company
Incorporation Date	3 June 1987(36 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Paul Stephen Measures
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 October 2006(19 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	38 North Street Great Wakering Southend On Sea Essex SS3 0EL

Director Name	Mr Jon Christopher King
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(31 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Craftsman Square Temple Farm Industrial Estate Southend-On-Sea SS2 5RH

Director Name	Mr David Michael Leighton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(31 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Craftsman Square Temple Farm Industrial Estate Southend-On-Sea SS2 5RH

Director Name	Mr Lee Watkins
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(31 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Craftsman Square Temple Farm Industrial Estate Southend-On-Sea SS2 5RH

Director Name	Mr Colin Leslie Edwards
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years after company formation)
Appointment Duration	27 years, 4 months (resigned 26 October 2018)
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	26 Fairfield Gardens Eastwood Leigh On Sea Essex SS9 5SF

Director Name	Mrs Maureen Patricia Edwards
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years after company formation)
Appointment Duration	27 years, 4 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Fairfield Gardens Eastwood Leigh On Sea Essex SS9 5SF

Secretary Name	Mrs Maureen Patricia Edwards
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years after company formation)
Appointment Duration	27 years, 4 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Fairfield Gardens Eastwood Leigh On Sea Essex SS9 5SF

Contact

Website	essexinjectionmouldings.co.uk
Email address	[email protected]
Telephone	01702 461160
Telephone region	Southend-on-Sea

Location

Registered Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Colin Leslie Edwards 50.00% Ordinary
1 at £1	Mrs Maureen Patricia Edwards 50.00% Ordinary

Financials

Year	2014
Net Worth	£291,294
Cash	£102,704
Current Liabilities	£295,020

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

2 October 2018	Delivered on: 10 October 2018 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
25 February 1991	Delivered on: 4 March 1991 Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 October 2018

Delivered on: 10 October 2018
Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€)

Classification: A registered charge
Outstanding

25 February 1991

Delivered on: 4 March 1991
Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 June 2023	Total exemption full accounts made up to 30 November 2022 (13 pages)
7 June 2023	Confirmation statement made on 7 June 2023 with updates (4 pages)
28 June 2022	Total exemption full accounts made up to 30 November 2021 (13 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
26 July 2021	Total exemption full accounts made up to 30 November 2020 (13 pages)
23 June 2021	Confirmation statement made on 7 June 2021 with updates (5 pages)
9 September 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (13 pages)
11 July 2019	Notification of Essex Injection Holdings Limited as a person with significant control on 20 October 2018 (2 pages)
11 July 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
11 July 2019	Cessation of Colin Leslie Edwards as a person with significant control on 2 October 2018 (1 page)
11 July 2019	Cessation of Maureen Patricia Edwards as a person with significant control on 2 October 2018 (1 page)
26 October 2018	Termination of appointment of Colin Leslie Edwards as a director on 26 October 2018 (1 page)
26 October 2018	Termination of appointment of Maureen Patricia Edwards as a director on 26 October 2018 (1 page)
26 October 2018	Termination of appointment of Maureen Patricia Edwards as a secretary on 26 October 2018 (1 page)
25 October 2018	Appointment of Mr Lee Watkins as a director on 15 October 2018 (2 pages)
25 October 2018	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to Monometer House Rectory Grove Leigh-on-Sea SS9 2HL on 25 October 2018 (1 page)
25 October 2018	Appointment of Mr David Michael Leighton as a director on 15 October 2018 (2 pages)
25 October 2018	Appointment of Mr Jon Christopher King as a director on 15 October 2018 (2 pages)
10 October 2018	Registration of charge 021370670002, created on 2 October 2018 (39 pages)
11 September 2018	Satisfaction of charge 1 in full (1 page)
13 June 2018	Confirmation statement made on 7 June 2018 with updates (5 pages)
9 March 2018	Audited abridged accounts made up to 30 November 2017 (10 pages)
16 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
4 April 2017	Memorandum and Articles of Association (5 pages)
4 April 2017	Memorandum and Articles of Association (5 pages)
2 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 February 2017	Full accounts made up to 30 November 2016 (13 pages)
13 February 2017	Full accounts made up to 30 November 2016 (13 pages)
9 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,000 (3 pages)
9 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,000 (3 pages)
8 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
8 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
22 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (6 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (6 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (6 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (6 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (6 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (6 pages)
17 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
17 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
8 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
11 June 2009	Return made up to 07/06/09; full list of members (4 pages)
11 June 2009	Return made up to 07/06/09; full list of members (4 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 June 2008	Return made up to 07/06/08; full list of members (4 pages)
24 June 2008	Return made up to 07/06/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 July 2007	Return made up to 07/06/07; full list of members (3 pages)
2 July 2007	Return made up to 07/06/07; full list of members (3 pages)
27 February 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
27 February 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
24 July 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
24 July 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
30 June 2006	Return made up to 07/06/06; full list of members (7 pages)
30 June 2006	Return made up to 07/06/06; full list of members (7 pages)
18 June 2005	Return made up to 07/06/05; full list of members (7 pages)
18 June 2005	Return made up to 07/06/05; full list of members (7 pages)
22 March 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
22 March 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
30 June 2004	Return made up to 07/06/04; full list of members (7 pages)
30 June 2004	Return made up to 07/06/04; full list of members (7 pages)
17 March 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
17 March 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
26 June 2003	Return made up to 07/06/03; full list of members (7 pages)
26 June 2003	Return made up to 07/06/03; full list of members (7 pages)
27 March 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
27 March 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
19 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
27 February 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
20 June 2001	Return made up to 07/06/01; full list of members (6 pages)
20 June 2001	Registered office changed on 20/06/01 from: 13 david mews porter stret london W1M 1HW (1 page)
20 June 2001	Return made up to 07/06/01; full list of members (6 pages)
20 June 2001	Registered office changed on 20/06/01 from: 13 david mews porter stret london W1M 1HW (1 page)
7 February 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
7 February 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
21 June 2000	Return made up to 07/06/00; full list of members (4 pages)
21 June 2000	Return made up to 07/06/00; full list of members (4 pages)
5 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
5 April 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
23 June 1999	Return made up to 07/06/99; full list of members (6 pages)
23 June 1999	Return made up to 07/06/99; full list of members (6 pages)
18 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
18 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
17 June 1998	Return made up to 07/06/98; no change of members (4 pages)
17 June 1998	Return made up to 07/06/98; no change of members (4 pages)
17 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
17 February 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
18 June 1997	Return made up to 07/06/97; no change of members (4 pages)
18 June 1997	Return made up to 07/06/97; no change of members (4 pages)
12 February 1997	Accounts for a small company made up to 30 November 1996 (10 pages)
12 February 1997	Accounts for a small company made up to 30 November 1996 (10 pages)
20 June 1996	Return made up to 07/06/96; full list of members (6 pages)
20 June 1996	Return made up to 07/06/96; full list of members (6 pages)
17 February 1996	Accounts for a small company made up to 30 November 1995 (11 pages)
17 February 1996	Accounts for a small company made up to 30 November 1995 (11 pages)
2 August 1995	Return made up to 07/06/95; no change of members (4 pages)
2 August 1995	Return made up to 07/06/95; no change of members (4 pages)
21 March 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
21 March 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
24 October 1987	Memorandum and Articles of Association (11 pages)
24 October 1987	Memorandum and Articles of Association (11 pages)
2 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1987	Company name changed\certificate issued on 23/09/87 (2 pages)
3 June 1987	Incorporation (13 pages)
3 June 1987	Incorporation (13 pages)