Essex Bodybuilders Limited

Company Name	Essex Bodybuilders Limited
Directors	Graham William Critchley and David John Cleal
Company Status	Active
Company Number	02640548
Category	Private Limited Company
Incorporation Date	23 August 1991(32 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Graham William Critchley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 August 1992(1 year after company formation)
Appointment Duration	31 years, 8 months
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	16 Broadclyst Avenue Leigh On Sea Essex SS9 4PX

Director Name	Mr David John Cleal
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(3 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Witham Road White Notley Witham Essex CM8 1SE

Secretary Name	Mr David John Cleal
Nationality	British
Status	Current
Appointed	22 May 2002(10 years, 9 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Witham Road White Notley Witham Essex CM8 1SE

Director Name	Simon Robert Tippett
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 26 September 1997)
Role	Technical Director
Correspondence Address	Flat 2 Oak House Woodlands Elm Road Shoeburyness Essex SS3 9RZ

Secretary Name	Mrs Jill Fern
Nationality	British
Status	Resigned
Appointed	23 August 1992(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 15 October 2001)
Role	Company Director
Correspondence Address	67 Pennine Coleman Street Southend On Sea Essex SS2 5AQ

Director Name	Sandra Patricia Clews
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 1999)
Role	Sales Director
Correspondence Address	94 Campbell Road Caterham Surrey CR3 5JN

Contact

Website	essex-bodybuilder.co.uk

Location

Registered Address	Arterial House Claydons Lane Rayleigh Essex SS6 7UP
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea

Shareholders

14.8k at £1	D.j. Cleal 74.00% Ordinary
5k at £1	G.w. Critchley 25.00% Ordinary
200 at £1	A. Cleal 1.00% Ordinary

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (8 months ago)
Next Return Due	21 September 2024 (4 months, 2 weeks from now)

Charges

6 September 2004	Delivered on: 7 September 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge on all book and other debts under an agreement dated 6 september 2004. floating charge on all proceeds of book and other debts under or in connection with any agreement or contract for the sale and purchase of debts or under or in connection with any bill of exchange or other negotiable instrument. Outstanding
28 February 1995	Delivered on: 2 March 1995 Persons entitled: Tsb Commercial Finance Limited Classification: Book debts debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge on all book debts and other debts of the company present and future.. See the mortgage charge document for full details. Outstanding

6 September 2004

Delivered on: 7 September 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: Book debts debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: First fixed charge on all book and other debts under an agreement dated 6 september 2004. floating charge on all proceeds of book and other debts under or in connection with any agreement or contract for the sale and purchase of debts or under or in connection with any bill of exchange or other negotiable instrument.
Outstanding

28 February 1995

Delivered on: 2 March 1995
Persons entitled: Tsb Commercial Finance Limited

Classification: Book debts debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A first fixed charge on all book debts and other debts of the company present and future.. See the mortgage charge document for full details.
Outstanding

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
24 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 November 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 October 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
5 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 November 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
3 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 October 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
3 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
3 September 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
14 May 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 October 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
18 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
18 April 2016	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2016-04-18 GBP 20,000 (5 pages)
18 April 2016	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2016-04-18 GBP 20,000 (5 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
20 July 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 July 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20,000 (5 pages)
14 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20,000 (5 pages)
31 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 20,000 (5 pages)
31 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 20,000 (5 pages)
31 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
16 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
14 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
14 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
10 February 2012	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
12 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
8 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
7 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
7 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
20 November 2009	Annual return made up to 23 August 2009 (4 pages)
20 November 2009	Annual return made up to 23 August 2009 (4 pages)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
4 March 2009	Return made up to 23/08/08; full list of members (4 pages)
4 March 2009	Return made up to 23/08/08; full list of members (4 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
1 September 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
28 January 2008	Return made up to 23/08/07; no change of members (7 pages)
28 January 2008	Return made up to 23/08/07; no change of members (7 pages)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
13 October 2006	Return made up to 23/08/06; full list of members (7 pages)
13 October 2006	Return made up to 23/08/06; full list of members (7 pages)
1 August 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
1 August 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
1 September 2005	Return made up to 23/08/05; full list of members (7 pages)
1 September 2005	Return made up to 23/08/05; full list of members (7 pages)
23 July 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
23 July 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
15 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
15 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
5 November 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
5 November 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
8 October 2004	Amended accounts made up to 30 June 2002 (10 pages)
8 October 2004	Amended accounts made up to 30 June 2002 (10 pages)
20 September 2004	Return made up to 23/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2004	Return made up to 23/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
24 September 2003	Return made up to 23/08/03; full list of members (8 pages)
24 September 2003	Return made up to 23/08/03; full list of members (8 pages)
17 September 2003	Accounts made up to 30 June 2002 (5 pages)
17 September 2003	Accounts made up to 30 June 2002 (5 pages)
23 December 2002	Return made up to 23/08/02; full list of members (7 pages)
23 December 2002	Return made up to 23/08/02; full list of members (7 pages)
14 July 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
14 July 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Secretary resigned (1 page)
11 October 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
11 October 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
5 September 2001	Return made up to 23/08/01; full list of members (6 pages)
5 September 2001	Return made up to 23/08/01; full list of members (6 pages)
19 December 2000	Return made up to 23/08/00; full list of members (6 pages)
19 December 2000	Return made up to 23/08/00; full list of members (6 pages)
20 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 September 1999	Director's particulars changed (1 page)
23 September 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 September 1999	Return made up to 23/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director's particulars changed (1 page)
23 September 1999	Director resigned (1 page)
3 August 1999	Return made up to 23/08/98; full list of members (8 pages)
3 August 1999	Return made up to 23/08/98; full list of members (8 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 October 1997	Return made up to 23/08/97; no change of members (4 pages)
6 October 1997	Return made up to 23/08/97; no change of members (4 pages)
13 October 1996	Return made up to 23/08/96; no change of members (4 pages)
13 October 1996	Return made up to 23/08/96; no change of members (4 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 September 1995	Return made up to 23/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1995	Return made up to 23/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)