Company NameEssex Financial Management Limited
DirectorsGraham Laurence Berg and Mark Leslie Felman
Company StatusActive
Company Number02570025
CategoryPrivate Limited Company
Incorporation Date20 December 1990 (28 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Graham Laurence Berg
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1991(1 year after company formation)
Appointment Duration27 years, 11 months
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address601 London Road
Westcliff On Sea
Essex
SS0 9PE
Secretary NameLisa Sharon Berg
NationalityBritish
StatusCurrent
Appointed20 December 1991(1 year after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Correspondence Address601 London Road
Westcliff On Sea
Essex
SS0 9PE
Director NameMr Mark Leslie Felman
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1996(5 years, 3 months after company formation)
Appointment Duration23 years, 8 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address601 London Road
Westcliff On Sea
Essex
SS0 9PE
Director NameMr Thomas Henry Harry Heffernan
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration15 years, 4 months (resigned 02 May 2007)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Woodhall Crescent
Hornchurch
Essex
RM11 3NY
Director NameMr Andrew Hugh Vincent
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration4 years, 10 months (resigned 29 October 1996)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address122 Burnway
Hornchurch
Essex
RM11 3SQ

Contact

Websiteefmgroup.co.uk
Telephone01702 482284
Telephone regionSouthend-on-Sea

Location

Registered Address601 London Road
Westcliff On Sea
Essex
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

250k at £1Sidney Berg
99.96%
Preference
64 at £1Graham Laurence Berg
0.03%
Ordinary
16 at £1Lisa Sharon Berg
0.01%
Ordinary
20 at £1Mark Leslie Felman
0.01%
Ordinary

Financials

Year2014
Net Worth£507,040
Cash£528,878
Current Liabilities£93,784

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 December 2018 (11 months, 3 weeks ago)
Next Return Due3 January 2020 (3 weeks, 5 days from now)

Filing History

28 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
31 January 2017Confirmation statement made on 20 December 2016 with updates (6 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 250,100
(5 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 250,100
(5 pages)
8 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 June 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 250,100
(4 pages)
10 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dec nom cap 30/05/2014
(38 pages)
10 June 2014Statement of company's objects (2 pages)
22 January 2014Annual return made up to 20 December 2013 with a full list of shareholders (4 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 February 2012Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
7 January 2011Director's details changed for Mr Graham Laurence Berg on 1 December 2010 (2 pages)
7 January 2011Secretary's details changed for Lisa Sharon Berg on 1 December 2010 (1 page)
7 January 2011Director's details changed for Mark Leslie Felman on 1 December 2010 (2 pages)
7 January 2011Director's details changed for Mr Graham Laurence Berg on 1 December 2010 (2 pages)
7 January 2011Secretary's details changed for Lisa Sharon Berg on 1 December 2010 (1 page)
7 January 2011Director's details changed for Mark Leslie Felman on 1 December 2010 (2 pages)
7 December 2010Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 7 December 2010 (2 pages)
7 December 2010Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 7 December 2010 (2 pages)
8 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
8 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 January 2009Return made up to 20/12/08; full list of members (4 pages)
9 January 2009Director's change of particulars / mark felman / 04/02/2008 (1 page)
15 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 December 2007Return made up to 20/12/07; full list of members (3 pages)
18 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2007Director's particulars changed (1 page)
24 May 2007Director resigned (1 page)
24 May 2007Director's particulars changed (1 page)
19 January 2007Return made up to 20/12/06; full list of members (3 pages)
19 January 2007Director's particulars changed (1 page)
19 January 2007Secretary's particulars changed (1 page)
19 January 2007Registered office changed on 19/01/07 from: harwand house 187 london road southend on sea essex SS1 1PN (1 page)
6 October 2006Full accounts made up to 31 December 2005 (15 pages)
5 January 2006Return made up to 20/12/05; full list of members (7 pages)
7 September 2005Full accounts made up to 31 December 2004 (14 pages)
24 December 2004Return made up to 20/12/04; full list of members (7 pages)
4 November 2004Full accounts made up to 31 December 2003 (16 pages)
8 January 2004Return made up to 20/12/03; full list of members (8 pages)
28 October 2003Full accounts made up to 31 December 2002 (17 pages)
9 January 2003Return made up to 20/12/02; full list of members (7 pages)
27 October 2002Full accounts made up to 31 December 2001 (17 pages)
8 January 2002Return made up to 20/12/01; full list of members (7 pages)
17 August 2001Full accounts made up to 31 December 2000 (16 pages)
8 January 2001Return made up to 20/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 October 2000Full accounts made up to 31 December 1999 (16 pages)
29 December 1999Return made up to 20/12/99; full list of members (7 pages)
7 October 1999Full accounts made up to 31 December 1998 (16 pages)
16 December 1998Return made up to 20/12/98; full list of members
  • 363(287) ‐ Registered office changed on 16/12/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 October 1998Full accounts made up to 31 December 1997 (16 pages)
5 January 1998Return made up to 20/12/97; full list of members
  • 363(287) ‐ Registered office changed on 05/01/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 September 1997Full accounts made up to 31 December 1996 (14 pages)
10 January 1997Return made up to 20/12/96; no change of members (4 pages)
12 November 1996Director resigned (1 page)
28 August 1996Full accounts made up to 31 December 1995 (16 pages)
10 April 1996New director appointed (2 pages)
15 January 1996Return made up to 20/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 August 1995Full accounts made up to 31 December 1994 (16 pages)
11 January 1995Return made up to 20/12/94; full list of members (5 pages)
19 December 1991Return made up to 20/12/91; full list of members (7 pages)
21 March 1991Ad 11/02/91--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
31 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 December 1990Incorporation (17 pages)