Essex X-Ray And Medical Equipment Limited

Company Name	Essex X-Ray And Medical Equipment Limited
Director	Carlos L Macau Jr
Company Status	Active
Company Number	02624214
Category	Private Limited Company
Incorporation Date	26 June 1991(32 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Secretary Name	Miss Lorraine Coppard
Status	Current
Appointed	15 January 2014(22 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ

Director Name	Mr Carlos L Macau Jr
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	21 March 2014(22 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ

Director Name	Mr Jerry Goldlust
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	13 years, 2 months (resigned 09 September 2005)
Role	Electronics Engineer
Correspondence Address	88 Turnpike Road Chelmsford Massachusetts 01824 United States

Director Name	Mr Ronald Patrick
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 1996)
Role	Electrical Engineer
Correspondence Address	80a Pier Avenue Southwold Suffolk IP18 6BL

Secretary Name	Mrs Dorothy Patrick
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	Hill Farm Dunmow Road Great Easton Dunmow Essex CM6 2DL

Director Name	John William Defries
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(2 years, 2 months after company formation)
Appointment Duration	12 years (resigned 09 September 2005)
Role	Company Director
Correspondence Address	33 Histon Road Cottenham Cambridge Cambridgeshire CB24 8UF

Secretary Name	Jean Irene Joyce
Nationality	British
Status	Resigned
Appointed	27 August 1993(2 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	64 Godfrey Way Great Dunmow Essex CM6 2SE

Secretary Name	Mr Ian David Ship
Nationality	British
Status	Resigned
Appointed	01 November 2003(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2006)
Role	Financial Controller
Correspondence Address	7 Wedow Road Thaxted Great Dunmow Essex CM6 2JY

Director Name	Thomas Samuel Irwin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2005(14 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 March 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	808 Spinnaker Drive East Hollywood Florida 33019 United States

Secretary Name	John William Defries
Nationality	British
Status	Resigned
Appointed	15 December 2006(15 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 January 2014)
Role	CEO
Correspondence Address	33 Histon Road Cottenham Cambridge Cambridgeshire CB24 8UF

Contact

Website	87.117.199.71
Email address	[email protected]
Telephone	01371 875661
Telephone region	Great Dunmow

Location

Registered Address	Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Hvt Group Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,185,544
Cash	£379,133
Current Liabilities	£425,565

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

11 November 2005	Delivered on: 17 November 2005 Satisfied on: 30 November 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now or in the future credited to account designated 24550469 and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account. Fully Satisfied
8 September 2005	Delivered on: 14 September 2005 Satisfied on: 25 July 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 24548693 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
4 November 2004	Delivered on: 9 November 2004 Satisfied on: 13 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 flitch industrial estate chelmsford road great dunmow essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 November 2004	Delivered on: 10 November 2004 Satisfied on: 13 July 2009 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 1996	Delivered on: 14 May 1996 Satisfied on: 7 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the west of chelmsford road dunmow essex t/n ex 403268. Fully Satisfied
1 May 1996	Delivered on: 14 May 1996 Satisfied on: 7 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the west of chelmsford road dunmow essex. Fully Satisfied
23 March 1993	Delivered on: 30 March 1993 Satisfied on: 7 April 1999 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. Fully Satisfied

Filing History

3 August 2023	Accounts for a small company made up to 31 October 2022 (11 pages)
31 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
1 August 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
21 July 2022	Accounts for a small company made up to 31 October 2021 (12 pages)
3 August 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
30 April 2021	Accounts for a small company made up to 31 October 2020 (11 pages)
30 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
22 June 2020	Accounts for a small company made up to 31 October 2019 (11 pages)
3 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
15 April 2019	Accounts for a small company made up to 31 October 2018 (11 pages)
6 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 October 2017 (11 pages)
5 July 2017	Notification of Jerry Goldlust as a person with significant control on 15 February 2017 (2 pages)
5 July 2017	Notification of Jerry Goldlust as a person with significant control on 15 February 2017 (2 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
16 March 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
16 March 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
5 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (6 pages)
5 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (6 pages)
5 April 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
5 April 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
8 December 2015	Auditor's resignation (1 page)
8 December 2015	Auditor's resignation (1 page)
2 November 2015	Director's details changed for Mr Carlos L Macau Jr on 21 March 2015 (2 pages)
2 November 2015	Director's details changed for Mr Carlos L Macau Jr on 21 March 2015 (2 pages)
30 October 2015	Appointment of Mr Carlos L Macau Jr as a director on 21 March 2014 (2 pages)
30 October 2015	Appointment of Mr Carlos L Macau Jr as a director on 21 March 2014 (2 pages)
29 October 2015	Termination of appointment of Thomas Samuel Irwin as a director on 21 March 2014 (1 page)
29 October 2015	Termination of appointment of Thomas Samuel Irwin as a director on 21 March 2014 (1 page)
3 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
3 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
11 March 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
11 March 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
21 February 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
21 February 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
31 January 2014	Termination of appointment of John Defries as a secretary (1 page)
31 January 2014	Appointment of Miss Lorraine Coppard as a secretary (2 pages)
31 January 2014	Appointment of Miss Lorraine Coppard as a secretary (2 pages)
31 January 2014	Termination of appointment of John Defries as a secretary (1 page)
11 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
17 April 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
17 April 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
31 January 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
3 March 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
3 March 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
16 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
2 March 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
2 March 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
13 July 2009	Return made up to 26/06/09; full list of members (3 pages)
13 July 2009	Return made up to 26/06/09; full list of members (3 pages)
31 March 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
31 March 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
6 March 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
6 March 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
31 August 2007	Accounts for a medium company made up to 31 October 2006 (17 pages)
31 August 2007	Accounts for a medium company made up to 31 October 2006 (17 pages)
6 July 2007	Return made up to 26/06/07; full list of members (2 pages)
6 July 2007	Return made up to 26/06/07; full list of members (2 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Return made up to 26/06/06; full list of members (2 pages)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Return made up to 26/06/06; full list of members (2 pages)
1 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
1 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
14 September 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Return made up to 26/06/05; full list of members (2 pages)
30 June 2005	Return made up to 26/06/05; full list of members (2 pages)
16 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
16 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
9 November 2004	Particulars of mortgage/charge (3 pages)
21 June 2004	Return made up to 26/06/04; full list of members (7 pages)
21 June 2004	Return made up to 26/06/04; full list of members (7 pages)
20 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
20 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Secretary resigned (1 page)
7 July 2003	Return made up to 26/06/03; full list of members (7 pages)
7 July 2003	Return made up to 26/06/03; full list of members (7 pages)
20 February 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
20 February 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
3 July 2002	Return made up to 26/06/02; full list of members (7 pages)
3 July 2002	Return made up to 26/06/02; full list of members (7 pages)
15 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
15 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
8 July 2001	Return made up to 26/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 2001	Return made up to 26/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 June 2000	Return made up to 26/06/00; full list of members (6 pages)
30 June 2000	Return made up to 26/06/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 August 1999	Return made up to 26/06/99; full list of members (5 pages)
24 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 August 1999	Return made up to 26/06/99; full list of members (5 pages)
12 July 1999	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
12 July 1999	Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
28 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
7 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Return made up to 26/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 July 1998	Return made up to 26/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 May 1998	Full accounts made up to 31 July 1997 (12 pages)
31 May 1998	Full accounts made up to 31 July 1997 (12 pages)
18 July 1997	Return made up to 26/06/97; no change of members (4 pages)
18 July 1997	Return made up to 26/06/97; no change of members (4 pages)
16 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
16 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
8 August 1996	Return made up to 26/06/96; full list of members (6 pages)
8 August 1996	Return made up to 26/06/96; full list of members (6 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 August 1991	Company name changed redwire LIMITED\certificate issued on 21/08/91 (2 pages)
20 August 1991	Company name changed redwire LIMITED\certificate issued on 21/08/91 (2 pages)
26 June 1991	Incorporation (13 pages)
26 June 1991	Incorporation (13 pages)

Essex X-Ray And Medical Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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