Essex Miniatures Limited

Company Name	Essex Miniatures Limited
Directors	Brian William Gregory and Christine Eileen Gregory
Company Status	Active
Company Number	02164633
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Mr Brian William Gregory
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(4 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Model Designer
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend Essex SS1 1BD

Director Name	Mrs Christine Eileen Gregory
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(4 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend Essex SS1 1BD

Secretary Name	Mrs Christine Eileen Gregory
Nationality	British
Status	Current
Appointed	01 June 1992(4 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend Essex SS1 1BD

Contact

Website	essexminiatures.co.uk

Location

Registered Address	Clarence Street Chambers 32 Clarence Street Southend 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

Shareholders

50 at £1	Mr Brian William Gregory 50.00% Ordinary
50 at £1	Mrs Christine Eileen Gregory 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,576
Cash	£32,465
Current Liabilities	£27,620

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

24 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
4 June 2018	Notification of Christine Gregory as a person with significant control on 6 April 2016 (2 pages)
6 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 June 2015	Change of share class name or designation (2 pages)
30 June 2015	Change of share class name or designation (2 pages)
22 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 June 2015	Secretary's details changed for Mrs Christine Eileen Gregory on 1 June 2015 (1 page)
11 June 2015	Director's details changed for Mr Brian William Gregory on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Mrs Christine Eileen Gregory on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr Brian William Gregory on 1 June 2015 (2 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Secretary's details changed for Mrs Christine Eileen Gregory on 1 June 2015 (1 page)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Director's details changed for Mrs Christine Eileen Gregory on 1 June 2015 (2 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Secretary's details changed for Mrs Christine Eileen Gregory on 1 June 2015 (1 page)
11 June 2015	Director's details changed for Mrs Christine Eileen Gregory on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr Brian William Gregory on 1 June 2015 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
19 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mrs Christine Eileen Gregory on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Brian William Gregory on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Brian William Gregory on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mrs Christine Eileen Gregory on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Christine Eileen Gregory on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Brian William Gregory on 1 June 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 June 2007	Location of debenture register (1 page)
4 June 2007	Registered office changed on 04/06/07 from: clarence street chambers 32 clarence street southend-on-sea essex SS1 1BD (1 page)
4 June 2007	Registered office changed on 04/06/07 from: clarence street chambers 32 clarence street southend-on-sea essex SS1 1BD (1 page)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
4 June 2007	Location of register of members (1 page)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
4 June 2007	Location of debenture register (1 page)
4 June 2007	Location of register of members (1 page)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 July 2006	Return made up to 01/06/06; full list of members (3 pages)
24 July 2006	Return made up to 01/06/06; full list of members (3 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)
5 July 2006	Registered office changed on 05/07/06 from: market square chambers 4 west street rochford essex SS4 1AL (1 page)
5 July 2006	Registered office changed on 05/07/06 from: market square chambers 4 west street rochford essex SS4 1AL (1 page)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 June 2004	Return made up to 01/06/04; full list of members (7 pages)
9 June 2004	Return made up to 01/06/04; full list of members (7 pages)
19 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 June 2003	Return made up to 01/06/03; full list of members (7 pages)
18 June 2003	Return made up to 01/06/03; full list of members (7 pages)
19 November 2002	Registered office changed on 19/11/02 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
19 November 2002	Registered office changed on 19/11/02 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
29 May 2002	Return made up to 01/06/02; full list of members (5 pages)
29 May 2002	Return made up to 01/06/02; full list of members (5 pages)
3 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
3 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
31 May 2001	Return made up to 01/06/01; full list of members (5 pages)
31 May 2001	Return made up to 01/06/01; full list of members (5 pages)
18 December 2000	Registered office changed on 18/12/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page)
31 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 May 2000	Return made up to 01/06/00; full list of members (5 pages)
30 May 2000	Return made up to 01/06/00; full list of members (5 pages)
2 September 1999	Full accounts made up to 31 December 1998 (10 pages)
2 September 1999	Full accounts made up to 31 December 1998 (10 pages)
3 June 1999	Return made up to 01/06/99; full list of members (5 pages)
3 June 1999	Return made up to 01/06/99; full list of members (5 pages)
21 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Return made up to 01/06/98; full list of members (5 pages)
21 August 1998	Return made up to 01/06/98; full list of members (5 pages)
21 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 August 1998	Director's particulars changed (1 page)
11 August 1998	Full accounts made up to 31 December 1997 (12 pages)
11 August 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
7 July 1997	Return made up to 01/06/97; full list of members (5 pages)
7 July 1997	Return made up to 01/06/97; full list of members (5 pages)
7 July 1997	Location of register of members (1 page)
7 July 1997	Location of register of members (1 page)
2 October 1996	Full accounts made up to 31 December 1995 (11 pages)
2 October 1996	Full accounts made up to 31 December 1995 (11 pages)
4 August 1996	Return made up to 01/06/96; full list of members (5 pages)
4 August 1996	Return made up to 01/06/96; full list of members (5 pages)
18 July 1996	Registered office changed on 18/07/96 from: 151 alexandra road southend on sea essex SS1 1HE (1 page)
18 July 1996	Registered office changed on 18/07/96 from: 151 alexandra road southend on sea essex SS1 1HE (1 page)
16 August 1995	Registered office changed on 16/08/95 from: 2 royal terrace south end on sea essex SS1 1EB (1 page)
16 August 1995	Registered office changed on 16/08/95 from: 2 royal terrace south end on sea essex SS1 1EB (1 page)
31 July 1995	Return made up to 01/06/95; full list of members (12 pages)
31 July 1995	Return made up to 01/06/95; full list of members (12 pages)
23 June 1995	Full accounts made up to 31 December 1994 (12 pages)
23 June 1995	Full accounts made up to 31 December 1994 (12 pages)

Essex Miniatures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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