Essex Kilns Limited

Company Name	Essex Kilns Limited
Director	Laurence Richard Burke
Company Status	Active
Company Number	02647872
Category	Private Limited Company
Incorporation Date	23 September 1991(32 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2921	Manufacture of furnaces & furnace burners
SIC 28210	Manufacture of ovens, furnaces and furnace burners

Directors

Director Name	Mr Laurence Richard Burke
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(25 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	51 Harridge Road Leigh-On-Sea Essex SS9 4HE

Director Name	Mr Malcolm Edwin Button
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Role	Furnace Engineer
Correspondence Address	7 Genesta Close Tollesbury Maldon Essex CM9 8SY

Director Name	Mr John David Phillips
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Role	Furnace Engineer
Country of Residence	England
Correspondence Address	102 Clarence Road Rayleigh Essex SS6 8TD

Secretary Name	Mr John David Phillips
Nationality	British
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Clarence Road Rayleigh Essex SS6 8TD

Secretary Name	Christopher John Phillips
Nationality	British
Status	Resigned
Appointed	20 May 2003(11 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	102 Clarence Road Rayleigh Essex SS6 8TD

Secretary Name	Jennifer Anne Phillips
Nationality	British
Status	Resigned
Appointed	01 December 2008(17 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 May 2017)
Role	Company Director
Correspondence Address	102 Clarence Road Rayleigh Essex SS6 8TD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.essexkilns.co.uk

Location

Registered Address	51 Harridge Road Leigh-On-Sea Essex SS9 4HE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea
Address Matches	Over 30 other UK companies use this postal address

Shareholders

555 at £1	Mr John David Phillips 55.50% Ordinary
50 at £1	Christopher John Phillips 5.00% Ordinary
50 at £1	Kirsty Joanna Phillips 5.00% Ordinary
345 at £1	Jennifer Ann Phillips 34.50% Ordinary

Financials

Year	2014
Net Worth	£11,615
Cash	£29,633
Current Liabilities	£46,615

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	25 April 2024 (1 week, 3 days ago)
Next Return Due	9 May 2025 (1 year from now)

Charges

16 July 2003	Delivered on: 23 July 2003 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. Outstanding

16 July 2003

Delivered on: 23 July 2003
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.
Outstanding

Filing History

26 February 2024	Micro company accounts made up to 31 May 2023 (4 pages)
24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
16 January 2023	Micro company accounts made up to 31 May 2022 (4 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
24 November 2022	Cessation of Kilns Holding Limited as a person with significant control on 23 November 2022 (1 page)
19 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
24 November 2021	Confirmation statement made on 24 November 2021 with updates (4 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
15 October 2020	Micro company accounts made up to 31 May 2020 (4 pages)
27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 May 2019 (4 pages)
28 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 31 May 2018 (4 pages)
11 September 2018	Termination of appointment of John David Phillips as a director on 10 September 2018 (1 page)
24 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
4 August 2017	Micro company accounts made up to 31 May 2017 (4 pages)
4 August 2017	Micro company accounts made up to 31 May 2017 (4 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
19 July 2017	Registered office address changed from Woodrolfe Road Tollesbury Maldon Essex CM9 8SE United Kingdom to 51 Harridge Road Leigh-on-Sea Essex SS9 4HE on 19 July 2017 (1 page)
19 July 2017	Notification of Laurence Burke as a person with significant control on 19 May 2017 (2 pages)
19 July 2017	Notification of Laurence Burke as a person with significant control on 19 May 2017 (2 pages)
19 July 2017	Registered office address changed from Woodrolfe Road Tollesbury Maldon Essex CM9 8SE United Kingdom to 51 Harridge Road Leigh-on-Sea Essex SS9 4HE on 19 July 2017 (1 page)
5 July 2017	Satisfaction of charge 1 in full (1 page)
5 July 2017	Satisfaction of charge 1 in full (1 page)
4 July 2017	Termination of appointment of Jennifer Anne Phillips as a secretary on 26 May 2017 (1 page)
4 July 2017	Notification of Kilns Holding Limited as a person with significant control on 26 May 2017 (2 pages)
4 July 2017	Termination of appointment of Jennifer Anne Phillips as a secretary on 26 May 2017 (1 page)
4 July 2017	Cessation of John David Phillips as a person with significant control on 26 May 2017 (1 page)
4 July 2017	Cessation of John David Phillips as a person with significant control on 26 May 2017 (1 page)
4 July 2017	Notification of Kilns Holding Limited as a person with significant control on 26 May 2017 (2 pages)
20 April 2017	Appointment of Mr Laurence Richard Burke as a director on 13 March 2017 (2 pages)
20 April 2017	Appointment of Mr Laurence Richard Burke as a director on 13 March 2017 (2 pages)
28 November 2016	Registered office address changed from Woodrolfe Road Tollesbury Maldon Essex CM9 8SE to Woodrolfe Road Tollesbury Maldon Essex CM9 8SE on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from Woodrolfe Road Tollesbury Maldon Essex CM9 8SE to Woodrolfe Road Tollesbury Maldon Essex CM9 8SE on 28 November 2016 (1 page)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
8 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (4 pages)
26 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
2 September 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 October 2010	Director's details changed for Mr John David Phillips on 23 September 2010 (2 pages)
26 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Mr John David Phillips on 23 September 2010 (2 pages)
8 December 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 January 2009	Secretary appointed jennifer anne phillips (2 pages)
7 January 2009	Appointment terminated secretary christopher phillips (1 page)
7 January 2009	Appointment terminated secretary christopher phillips (1 page)
7 January 2009	Secretary appointed jennifer anne phillips (2 pages)
10 October 2008	Return made up to 23/09/08; full list of members (4 pages)
10 October 2008	Return made up to 23/09/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 October 2007	Return made up to 23/09/07; full list of members (3 pages)
23 October 2007	Return made up to 23/09/07; full list of members (3 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
25 October 2006	Return made up to 23/09/06; full list of members (7 pages)
25 October 2006	Return made up to 23/09/06; full list of members (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
11 November 2005	Return made up to 23/09/05; full list of members (7 pages)
11 November 2005	Return made up to 23/09/05; full list of members (7 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 October 2004	Return made up to 23/09/04; full list of members (7 pages)
1 October 2004	Return made up to 23/09/04; full list of members (7 pages)
13 February 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
13 February 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
5 December 2003	Return made up to 23/09/03; full list of members (7 pages)
5 December 2003	Return made up to 23/09/03; full list of members (7 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	Director resigned (1 page)
3 June 2003	Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
3 June 2003	Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page)
22 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
22 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 October 2002	Return made up to 23/09/02; full list of members (8 pages)
15 October 2002	Return made up to 23/09/02; full list of members (8 pages)
2 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 September 2001	Return made up to 23/09/01; full list of members (7 pages)
26 September 2001	Return made up to 23/09/01; full list of members (7 pages)
23 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
23 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 October 2000	Return made up to 23/09/00; full list of members (7 pages)
4 October 2000	Return made up to 23/09/00; full list of members (7 pages)
8 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
8 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 September 1999	Return made up to 23/09/99; full list of members (6 pages)
28 September 1999	Return made up to 23/09/99; full list of members (6 pages)
8 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
8 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
7 October 1998	Return made up to 23/09/98; full list of members 363(287) ‐ Registered office changed on 07/10/98 (6 pages)
7 October 1998	Return made up to 23/09/98; full list of members 363(287) ‐ Registered office changed on 07/10/98 (6 pages)
5 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 October 1997	Return made up to 23/09/97; full list of members (6 pages)
2 October 1997	Return made up to 23/09/97; full list of members (6 pages)
20 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
20 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
16 October 1996	Return made up to 23/09/96; full list of members (6 pages)
16 October 1996	Return made up to 23/09/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
23 September 1991	Incorporation (14 pages)
23 September 1991	Incorporation (14 pages)