Essex Mason Limited

Company Name	Essex Mason Limited
Company Status	Active
Company Number	02633986
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 July 1991(32 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Graeme Henry Lockwood
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(26 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	17 Peartree Centre Stanway Peartree Road Colchester Essex CO3 0JN

Director Name	Mr Peter Hollingsworth
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(26 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Peartree Centre Stanway Peartree Road Colchester Essex CO3 0JN

Director Name	Mr Michael John Joseph Flynn
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(26 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	17 Peartree Centre Stanway Peartree Road Colchester Essex CO3 0JN

Director Name	Mr Jeffrey Cripps
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(26 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	17 Peartree Centre Stanway Peartree Road Colchester Essex CO3 0JN

Director Name	Mr David James Boylan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(26 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Peartree Centre Stanway Peartree Road Colchester Essex CO3 0JN

Secretary Name	Mr Graeme Henry Lockwood
Status	Current
Appointed	01 November 2017(26 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	17 Peartree Centre Stanway Peartree Road Colchester Essex CO3 0JN

Director Name	Mr Ian Charles Deeley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Little Thatches Boxted Church Road Great Horkesley Colchester Essex CO6 4AN

Director Name	Mr Michael Stanley Hogg
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lodge 154 Bourne Road Colchester Essex CO2 8RS

Director Name	Mr Ronald David Knott
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chalklands Sandon Chelmsford Essex CM2 7TH

Director Name	Frederick Arthur Thornback
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Willingale Way Thorpe Bay Southend On Sea Essex SS1 3SL

Secretary Name	Mr Ronald David Knott
Nationality	British
Status	Resigned
Appointed	31 July 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chalklands Sandon Chelmsford Essex CM2 7TH

Director Name	Mr James Alexander McCreadie
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(4 years after company formation)
Appointment Duration	22 years, 3 months (resigned 01 November 2017)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	17 Peartree Centre Stanway Peartree Road Colchester Essex CO3 0JN

Director Name	John Tatham
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1999)
Role	Advertising Copywriter
Correspondence Address	41 Cornflower Close Stanway Colchester Essex CO3 5SE

Director Name	Malcolm Brian Wollin
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(4 years after company formation)
Appointment Duration	6 years, 6 months (resigned 15 February 2002)
Role	Retired-Local Government Offic
Country of Residence	England
Correspondence Address	Brendon Wellington Hill High Beech Loughton Essex IG10 4AH

Director Name	David Silk
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(9 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Oaklodge 3 Beaufort Road Billericay Essex CM12 9JL

Secretary Name	Mr James Alexander McCreadie
Nationality	British
Status	Resigned
Appointed	15 February 2001(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Smyths Green Layer Marney Colchester CO5 9XG

Director Name	Mr Robert Whittingham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 St Andrews Road Rochford Essex SS4 1NP

Director Name	Mr Ronald David Knott
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(11 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chalklands Sandon Chelmsford Essex CM2 7TH

Director Name	Kenneth Arthur Powell
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(11 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	17 Peartree Centre Stanway Peartree Road Colchester Essex CO3 0JN

Director Name	Stephen William Yardley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(11 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 July 2017)
Role	Pollution Inspector
Country of Residence	United Kingdom
Correspondence Address	17 Peartree Centre Stanway Peartree Road Colchester Essex CO3 0JN

Secretary Name	Stephen William Yardley
Nationality	British
Status	Resigned
Appointed	19 March 2003(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2006)
Role	Pollution Inspector
Country of Residence	England
Correspondence Address	32 Godmans Lane Marks Tey Colchester Essex CO6 1LU

Director Name	Brian Henry Procter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 February 2008)
Role	Retired
Correspondence Address	70 Abbotsleigh Road South Woodham Ferrers Essex CM3 5SS

Director Name	John William Print
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(12 years, 2 months after company formation)
Appointment Duration	14 years (resigned 01 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	17 Peartree Centre Stanway Peartree Road Colchester Essex CO3 0JN

Secretary Name	John William Print
Nationality	British
Status	Resigned
Appointed	12 July 2006(14 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Peartree Centre Stanway Peartree Road Colchester Essex CO3 0JN

Director Name	Mr Rodney Lister Bass
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(26 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 2020)
Role	Retired
Country of Residence	England
Correspondence Address	17 Peartree Centre Stanway Peartree Road Colchester Essex CO3 0JN

Contact

Website	www.eastbournebniexchange.co.uk

Location

Registered Address	17 Peartree Centre Stanway Peartree Road Colchester Essex CO3 0JN
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester

Financials

Year	2014
Net Worth	£56,302
Cash	£28,929
Current Liabilities	£5,576

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Filing History

11 March 2024	Micro company accounts made up to 30 June 2023 (7 pages)
1 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
5 April 2023	Termination of appointment of Jeffrey Cripps as a director on 1 April 2023 (1 page)
16 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
28 July 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 30 June 2021 (6 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
27 July 2020	Termination of appointment of Rodney Lister Bass as a director on 14 July 2020 (1 page)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 30 June 2019 (7 pages)
24 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 30 June 2018 (8 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
12 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
2 November 2017	Appointment of Mr Graeme Henry Lockwood as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Graeme Henry Lockwood as a director (2 pages)
2 November 2017	Secretary's details changed for Mr Graham Henry Lockwood on 1 November 2017 (1 page)
2 November 2017	Secretary's details changed for Mr Graham Henry Lockwood on 1 November 2017 (1 page)
2 November 2017	Appointment of Mr Graeme Henry Lockwood as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Graeme Henry Lockwood as a director (2 pages)
1 November 2017	Termination of appointment of John William Print as a director on 1 November 2017 (1 page)
1 November 2017	Appointment of Mr Jeffrey Cripps as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr David James Boylan as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Peter Hollingsworth as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Kenneth Arthur Powell as a director on 1 November 2017 (1 page)
1 November 2017	Appointment of Mr Rodney Lister Bass as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of James Alexander Mccreadie as a director on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of John William Print as a secretary on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of James Alexander Mccreadie as a director on 1 November 2017 (1 page)
1 November 2017	Appointment of Mr Graham Henry Lockwood as a secretary on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of John William Print as a secretary on 1 November 2017 (1 page)
1 November 2017	Appointment of Mr Peter Hollingsworth as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Rodney Lister Bass as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of John William Print as a director on 1 November 2017 (1 page)
1 November 2017	Appointment of Mr David James Boylan as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Kenneth Arthur Powell as a director on 1 November 2017 (1 page)
1 November 2017	Appointment of Mr Jeffrey Cripps as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Michael John Joseph Flynn as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Michael John Joseph Flynn as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Graham Henry Lockwood as a secretary on 1 November 2017 (2 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
11 July 2017	Termination of appointment of Stephen William Yardley as a director on 4 July 2017 (1 page)
11 July 2017	Termination of appointment of Stephen William Yardley as a director on 4 July 2017 (1 page)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
21 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 August 2015	Annual return made up to 31 July 2015 no member list (4 pages)
10 August 2015	Annual return made up to 31 July 2015 no member list (4 pages)
28 July 2015	Director's details changed for James Alexander Mccreadie on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for James Alexander Mccreadie on 28 July 2015 (2 pages)
28 July 2015	Secretary's details changed for John William Print on 28 July 2015 (1 page)
28 July 2015	Secretary's details changed for John William Print on 28 July 2015 (1 page)
28 July 2015	Director's details changed for Kenneth Arthur Powell on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for John William Print on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Stephen William Yardley on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Stephen William Yardley on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for John William Print on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Kenneth Arthur Powell on 28 July 2015 (2 pages)
20 July 2015	Termination of appointment of David Silk as a director on 19 June 2015 (1 page)
20 July 2015	Termination of appointment of David Silk as a director on 19 June 2015 (1 page)
15 December 2014	Registered office address changed from 17 Peartree Business Centre Peartree Business Centre, Peartree Road Stanway Colchester Essex CO3 0JN England to 17 Peartree Centre Stanway Peartree Road Colchester Essex CO3 0JN on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 17 Peartree Business Centre Peartree Business Centre, Peartree Road Stanway Colchester Essex CO3 0JN England to 17 Peartree Centre Stanway Peartree Road Colchester Essex CO3 0JN on 15 December 2014 (1 page)
9 December 2014	Registered office address changed from 66C Barrack Street Colchester Essex CO1 2LS to 17 Peartree Business Centre Peartree Business Centre, Peartree Road Stanway Colchester Essex CO3 0JN on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 66C Barrack Street Colchester Essex CO1 2LS to 17 Peartree Business Centre Peartree Business Centre, Peartree Road Stanway Colchester Essex CO3 0JN on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 66C Barrack Street Colchester Essex CO1 2LS to 17 Peartree Business Centre Peartree Business Centre, Peartree Road Stanway Colchester Essex CO3 0JN on 9 December 2014 (1 page)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 August 2014	Annual return made up to 31 July 2014 no member list (7 pages)
4 August 2014	Annual return made up to 31 July 2014 no member list (7 pages)
2 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 August 2013	Annual return made up to 31 July 2013 no member list (7 pages)
6 August 2013	Annual return made up to 31 July 2013 no member list (7 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 August 2012	Annual return made up to 31 July 2012 no member list (7 pages)
7 August 2012	Annual return made up to 31 July 2012 no member list (7 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 August 2011	Annual return made up to 31 July 2011 no member list (7 pages)
2 August 2011	Annual return made up to 31 July 2011 no member list (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 August 2010	Director's details changed for Kenneth Arthur Powell on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Stephen William Yardley on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for David Silk on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for John William Print on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Kenneth Arthur Powell on 31 July 2010 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 no member list (7 pages)
3 August 2010	Director's details changed for Stephen William Yardley on 31 July 2010 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 no member list (7 pages)
3 August 2010	Director's details changed for John William Print on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for David Silk on 31 July 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 July 2009	Annual return made up to 31/07/09 (3 pages)
31 July 2009	Annual return made up to 31/07/09 (3 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 August 2008	Annual return made up to 31/07/08 (3 pages)
8 August 2008	Annual return made up to 31/07/08 (3 pages)
23 June 2008	Registered office changed on 23/06/2008 from 2 station court station approach wickford essex SS11 7AT (1 page)
23 June 2008	Registered office changed on 23/06/2008 from 2 station court station approach wickford essex SS11 7AT (1 page)
23 June 2008	Appointment terminated director robert whittingham (1 page)
23 June 2008	Appointment terminated director robert whittingham (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
14 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Annual return made up to 31/07/07 (2 pages)
24 September 2007	Annual return made up to 31/07/07 (2 pages)
24 September 2007	Director's particulars changed (1 page)
18 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 August 2006	Annual return made up to 31/07/06 (2 pages)
21 August 2006	Annual return made up to 31/07/06 (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 August 2005	Annual return made up to 31/07/05 363(287) ‐ Registered office changed on 12/08/05 (6 pages)
12 August 2005	Annual return made up to 31/07/05 363(287) ‐ Registered office changed on 12/08/05 (6 pages)
28 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 August 2004	Annual return made up to 31/07/04 363(288) ‐ Director's particulars changed (6 pages)
11 August 2004	Annual return made up to 31/07/04 363(288) ‐ Director's particulars changed (6 pages)
27 November 2003	Registered office changed on 27/11/03 from: 2 station court station approach wickford essex SS11 7AT (1 page)
27 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 November 2003	Registered office changed on 27/11/03 from: 2 station court station approach wickford essex SS11 7AT (1 page)
27 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
14 September 2003	Annual return made up to 31/07/03 363(288) ‐ Secretary resigned (7 pages)
14 September 2003	Annual return made up to 31/07/03 363(288) ‐ Secretary resigned (7 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned;director resigned (1 page)
8 August 2003	Secretary resigned;director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
2 June 2003	New secretary appointed;new director appointed (2 pages)
2 June 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 September 2002	Annual return made up to 31/07/02 363(288) ‐ Director resigned (8 pages)
30 September 2002	Annual return made up to 31/07/02 363(288) ‐ Director resigned (8 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
28 August 2001	Annual return made up to 31/07/01 (4 pages)
28 August 2001	Annual return made up to 31/07/01 (4 pages)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	New secretary appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
6 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 August 2000	Annual return made up to 31/07/00 (4 pages)
18 August 2000	Annual return made up to 31/07/00 (4 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 March 2000	Memorandum and Articles of Association (17 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 March 2000	Memorandum and Articles of Association (17 pages)
10 February 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
10 February 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
14 October 1999	Annual return made up to 31/07/99 (6 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Annual return made up to 31/07/99 (6 pages)
14 October 1999	Director resigned (1 page)
15 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
5 August 1998	Annual return made up to 31/07/98 (6 pages)
5 August 1998	Annual return made up to 31/07/98 (6 pages)
12 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
12 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
26 August 1997	Annual return made up to 31/07/97 (6 pages)
26 August 1997	Annual return made up to 31/07/97 (6 pages)
29 January 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
29 January 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
30 September 1996	Annual return made up to 31/07/96 (6 pages)
30 September 1996	Annual return made up to 31/07/96 (6 pages)
31 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
31 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
31 August 1995	Annual return made up to 31/07/95 (4 pages)
31 August 1995	Annual return made up to 31/07/95 (4 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
31 July 1991	Incorporation (23 pages)
31 July 1991	Incorporation (23 pages)

Essex Mason Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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