Essex Bodies Limited

Company Name	Essex Bodies Limited
Directors	Graham William Critchley and David John Cleal
Company Status	Active
Company Number	02688283
Category	Private Limited Company
Incorporation Date	17 February 1992(32 years, 2 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	17 February 1992(same day as company formation)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	Arterial House Claydons Lane Claydons Lane Rayleigh Essex SS6 7UP

Director Name	Mr David John Cleal
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 November 2000(8 years, 8 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arterial House Claydons Lane Claydons Lane Rayleigh Essex SS6 7UP

Secretary Name	Mr David John Cleal
Nationality	British
Status	Current
Appointed	17 October 2001(9 years, 8 months after company formation)
Appointment Duration	22 years, 6 months
Role	Co Director
Country of Residence	England
Correspondence Address	Arterial House Claydons Lane Claydons Lane Rayleigh Essex SS6 7UP

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992
Appointment Duration	5 days (resigned 17 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	12 February 1992
Appointment Duration	5 days (resigned 17 February 1992)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Mr David John Cleal
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Witham Road White Notley Witham Essex CM8 1SE

Secretary Name	Mrs Jill Fern
Nationality	British
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	67 Pennine Coleman Street Southend On Sea Essex SS2 5AQ

Director Name	Andrea Dawn Cleal
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(4 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant Witham Road White Notley Braintree Essex CM8 1SE

Director Name	Stephen John Thomson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 January 2008)
Role	Sales Director
Correspondence Address	13 Cardigan Avenue Westcliff On Sea Essex SS0 0SF

Contact

Website	www.essexbodies.co.uk
Email address	[email protected]
Telephone	01268 778326
Telephone region	Basildon

Location

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

Shareholders

55 at £1	David John Cleal 55.00% Ordinary
25 at £1	Graham William Critchley 25.00% Ordinary
20 at £1	Stephen John Thompson 20.00% Ordinary

Financials

Year	2014
Turnover	£2,004,048
Gross Profit	£604,464
Net Worth	£60,371
Cash	£41,151
Current Liabilities	£538,522

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Charges

4 March 2005	Delivered on: 8 March 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

4 March 2005

Delivered on: 8 March 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

6 February 2024	Confirmation statement made on 3 February 2024 with updates (4 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
13 March 2023	Confirmation statement made on 3 February 2023 with updates (4 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 February 2022	Confirmation statement made on 3 February 2022 with updates (4 pages)
16 November 2021	Amended total exemption full accounts made up to 31 December 2020 (6 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
3 February 2021	Confirmation statement made on 3 February 2021 with updates (4 pages)
3 February 2021	Change of details for Mr David John Cleal as a person with significant control on 18 February 2020 (2 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 March 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
29 October 2018	Director's details changed for Graham William Critchley on 23 October 2018 (2 pages)
29 October 2018	Change of details for Graham William Critchley as a person with significant control on 23 October 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 February 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
22 February 2017	Secretary's details changed for Mr David John Cleal on 22 February 2017 (1 page)
22 February 2017	Director's details changed for Mr David John Cleal on 22 February 2017 (2 pages)
22 February 2017	Secretary's details changed for Mr David John Cleal on 1 February 2017 (1 page)
22 February 2017	Registered office address changed from Arterial House Claydons Lane Raleigh Essex SS6 7UP to Arterial House Claydons Lane Claydons Lane Rayleigh Essex SS6 7UP on 22 February 2017 (1 page)
22 February 2017	Director's details changed for Mr David John Cleal on 22 February 2017 (2 pages)
22 February 2017	Registered office address changed from Arterial House Claydons Lane Raleigh Essex SS6 7UP to Arterial House Claydons Lane Claydons Lane Rayleigh Essex SS6 7UP on 22 February 2017 (1 page)
22 February 2017	Director's details changed for Graham William Critchley on 1 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr David John Cleal on 1 February 2017 (2 pages)
22 February 2017	Director's details changed for Graham William Critchley on 1 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr David John Cleal on 22 February 2017 (2 pages)
22 February 2017	Secretary's details changed for Mr David John Cleal on 22 February 2017 (1 page)
22 February 2017	Director's details changed for Mr David John Cleal on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr David John Cleal on 1 February 2017 (2 pages)
22 February 2017	Secretary's details changed for Mr David John Cleal on 1 February 2017 (1 page)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
29 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
29 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
17 December 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
17 December 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
22 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 December 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 December 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
9 June 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption full accounts made up to 31 December 2011 (6 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption full accounts made up to 31 December 2011 (6 pages)
4 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
14 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
10 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 May 2010	Director's details changed for David John Cleal on 17 February 2010 (2 pages)
19 May 2010	Director's details changed for Graham William Critchley on 17 February 2010 (2 pages)
19 May 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for David John Cleal on 17 February 2010 (2 pages)
19 May 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Graham William Critchley on 17 February 2010 (2 pages)
13 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
13 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 March 2009	Return made up to 17/02/09; full list of members (4 pages)
5 March 2009	Return made up to 17/02/09; full list of members (4 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
5 March 2008	Return made up to 17/02/08; full list of members (4 pages)
5 March 2008	Return made up to 17/02/08; full list of members (4 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 March 2007	Return made up to 17/02/07; full list of members (7 pages)
15 March 2007	Return made up to 17/02/07; full list of members (7 pages)
17 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 March 2006	Return made up to 17/02/06; full list of members (7 pages)
22 March 2006	Return made up to 17/02/06; full list of members (7 pages)
1 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Return made up to 17/02/05; full list of members (7 pages)
2 March 2005	Return made up to 17/02/05; full list of members (7 pages)
1 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
16 March 2004	Return made up to 17/02/04; full list of members (8 pages)
16 March 2004	Return made up to 17/02/04; full list of members (8 pages)
10 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
10 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Accounting reference date extended from 28/02/04 to 30/04/04 (1 page)
29 January 2004	Accounting reference date extended from 28/02/04 to 30/04/04 (1 page)
18 December 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
18 December 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
11 February 2003	Return made up to 17/02/03; full list of members (7 pages)
11 February 2003	Return made up to 17/02/03; full list of members (7 pages)
20 December 2002	Return made up to 17/02/02; full list of members (7 pages)
20 December 2002	Return made up to 17/02/02; full list of members (7 pages)
14 July 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
14 July 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
3 April 2002	Accounts for a dormant company made up to 28 February 2001 (5 pages)
3 April 2002	Accounts for a dormant company made up to 28 February 2001 (5 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Secretary resigned (1 page)
16 March 2001	Return made up to 17/02/01; full list of members (7 pages)
16 March 2001	Return made up to 17/02/01; full list of members (7 pages)
10 December 2000	Ad 09/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Ad 09/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 October 2000	Accounts for a dormant company made up to 28 February 2000 (5 pages)
30 October 2000	Accounts for a dormant company made up to 28 February 2000 (5 pages)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
19 November 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
9 November 1999	Return made up to 17/02/99; full list of members (8 pages)
9 November 1999	Return made up to 17/02/99; full list of members (8 pages)
23 September 1999	Director's particulars changed (1 page)
23 September 1999	Director's particulars changed (1 page)
14 October 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
14 October 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
15 April 1998	Return made up to 17/02/98; no change of members (4 pages)
15 April 1998	Return made up to 17/02/98; no change of members (4 pages)
6 January 1998	Accounts for a dormant company made up to 28 February 1997 (5 pages)
6 January 1998	Accounts for a dormant company made up to 28 February 1997 (5 pages)
6 March 1997	Return made up to 17/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 March 1997	Return made up to 17/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 December 1996	Full accounts made up to 29 February 1996 (6 pages)
13 December 1996	Full accounts made up to 29 February 1996 (6 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
14 April 1996	Return made up to 17/02/96; full list of members (6 pages)
14 April 1996	Return made up to 17/02/96; full list of members (6 pages)
12 April 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
12 April 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
22 March 1995	Return made up to 17/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 March 1995	Return made up to 17/02/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)