Essex Cellular Telephones Limited

Company Name	Essex Cellular Telephones Limited
Directors	John Mark Abbott and Michael John Betts
Company Status	Active
Company Number	02754405
Category	Private Limited Company
Incorporation Date	9 October 1992(31 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr John Mark Abbott
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 1993(1 year after company formation)
Appointment Duration	30 years, 7 months
Role	Sales Person Administrator
Country of Residence	England
Correspondence Address	1053 London Road Leigh-On-Sea SS9 3JP

Director Name	Mr Michael John Betts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(6 years, 5 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1053 London Road Leigh-On-Sea SS9 3JP

Secretary Name	Mr John Mark Abbott
Nationality	British
Status	Current
Appointed	18 September 1999(6 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1053 London Road Leigh-On-Sea SS9 3JP

Secretary Name	Mrs Donna Agnes Abbott
Nationality	British
Status	Resigned
Appointed	28 May 1993(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 1995)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	30 Mount Pleasant Road Chigwell Essex IG7 5ER

Secretary Name	Corinna April Bird
Nationality	British
Status	Resigned
Appointed	10 May 1995(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	23 Melford Avenue Barking Essex IG11 9HS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	microsoft.com

Location

Registered Address	1053 London Road Leigh-On-Sea SS9 3JP
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £0.01	Agnes Donna Abbott 8.33% Ordinary A
1000 at £0.01	John Mark Abbott 8.33% Ordinary A
2k at £0.01	Michael Betts 16.67% Ordinary A
2k at £0.01	J.m. Abbott & A.d. Abbott 16.33% Ordinary D Non-voting
2k at £0.01	M.j. Betts & J.m. Abbott 16.33% Ordinary E Non-voting
2k at £0.01	Michael J. Betts 16.33% Ordinary B Non Voting
2k at £0.01	Michael J. Betts 16.33% Ordinary C Non-voting
20 at £0.01	Agnes Donna Abbott 0.17% Ordinary B Non Voting
20 at £0.01	Agnes Donna Abbott 0.17% Ordinary C Non-voting
20 at £0.01	Agnes Donna Abbott 0.17% Ordinary D Non-voting
20 at £0.01	Agnes Donna Abbott 0.17% Ordinary E Non-voting
20 at £0.01	John Mark Abbott 0.17% Ordinary B Non Voting
20 at £0.01	John Mark Abbott 0.17% Ordinary C Non-voting
20 at £0.01	John Mark Abbott 0.17% Ordinary D Non-voting
20 at £0.01	John Mark Abbott 0.17% Ordinary E Non-voting

Financials

Year	2014
Net Worth	£750,179
Cash	£172,297
Current Liabilities	£1,429,569

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Charges

23 October 2009	Delivered on: 6 November 2009 Persons entitled: Romford Brewery (No.1) Limited and Romford Brewery (No.2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account from time to time by way of a first fixed charge. See image for full details. Outstanding

23 October 2009

Delivered on: 6 November 2009
Persons entitled: Romford Brewery (No.1) Limited and Romford Brewery (No.2) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the account from time to time by way of a first fixed charge. See image for full details.
Outstanding

Filing History

17 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
2 November 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
10 June 2022	Secretary's details changed for Mr John Mark Abbott on 10 June 2022 (1 page)
10 June 2022	Director's details changed for Mr Michael John Betts on 10 June 2022 (2 pages)
10 June 2022	Director's details changed for Mr John Mark Abbott on 10 June 2022 (2 pages)
22 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
19 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
7 February 2020	Registered office address changed from 977 London Road Leigh-on-Sea Essex SS9 3LB to 1053 London Road Leigh-on-Sea SS9 3JP on 7 February 2020 (1 page)
29 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
30 November 2018	Previous accounting period extended from 30 September 2018 to 31 October 2018 (1 page)
31 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
24 November 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
24 November 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 November 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 120 (8 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 120 (8 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 120 (8 pages)
28 September 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
14 January 2015	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 120 (8 pages)
14 January 2015	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 120 (8 pages)
14 January 2015	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 120 (8 pages)
25 November 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 November 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
10 March 2014	Statement of capital following an allotment of shares on 25 November 2013 GBP 120 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 25 November 2013 GBP 120 (4 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (7 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (7 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 October 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 October 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (11 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (11 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (11 pages)
14 October 2009	Director's details changed for John Mark Abbott on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael John Betts on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael John Betts on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for John Mark Abbott on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael John Betts on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for John Mark Abbott on 8 October 2009 (2 pages)
11 December 2008	Return made up to 09/10/08; full list of members (8 pages)
11 December 2008	Return made up to 09/10/08; full list of members (8 pages)
21 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 November 2007	Return made up to 09/10/07; full list of members (5 pages)
29 November 2007	Return made up to 09/10/07; full list of members (5 pages)
28 September 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
28 September 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
14 February 2007	Registered office changed on 14/02/07 from: 373A rayleigh road eastwood leigh on sea essex SS9 5PS (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 373A rayleigh road eastwood leigh on sea essex SS9 5PS (1 page)
18 January 2007	Accounts for a small company made up to 30 September 2005 (5 pages)
18 January 2007	Accounts for a small company made up to 30 September 2005 (5 pages)
24 October 2006	Return made up to 09/10/06; full list of members (5 pages)
24 October 2006	Return made up to 09/10/06; full list of members (5 pages)
13 March 2006	Accounts for a small company made up to 30 September 2004 (5 pages)
13 March 2006	Accounts for a small company made up to 30 September 2004 (5 pages)
17 November 2005	Return made up to 09/10/05; full list of members (10 pages)
17 November 2005	Return made up to 09/10/05; full list of members (10 pages)
24 November 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
24 November 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
6 October 2004	Return made up to 09/10/04; full list of members (10 pages)
6 October 2004	Return made up to 09/10/04; full list of members (10 pages)
27 November 2003	Return made up to 09/10/03; full list of members (10 pages)
27 November 2003	Return made up to 09/10/03; full list of members (10 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
27 February 2003	Resolutions RES13 ‐ Sub division, share rig 03/04/02 (2 pages)
27 February 2003	Return made up to 09/10/02; full list of members (7 pages)
27 February 2003	Resolutions RES13 ‐ Sub division, share rig 03/04/02 (2 pages)
27 February 2003	Return made up to 09/10/02; full list of members (7 pages)
25 February 2003	Accounts for a small company made up to 31 March 2001 (4 pages)
25 February 2003	Accounts for a small company made up to 31 March 2001 (4 pages)
20 December 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
20 December 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 4 market square chambers west street rochford essex SS4 1AL (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 4 market square chambers west street rochford essex SS4 1AL (1 page)
1 November 2001	Return made up to 09/10/01; full list of members (6 pages)
1 November 2001	Return made up to 09/10/01; full list of members (6 pages)
16 May 2001	Registered office changed on 16/05/01 from: 128A george lane south woodford essex E18 1AD (1 page)
16 May 2001	Registered office changed on 16/05/01 from: 128A george lane south woodford essex E18 1AD (1 page)
4 April 2001	Return made up to 09/10/00; full list of members (6 pages)
4 April 2001	Return made up to 09/10/00; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
15 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 November 1999	New secretary appointed (2 pages)
1 August 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 August 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 April 1999	Return made up to 09/10/98; no change of members (4 pages)
20 April 1999	Return made up to 09/10/98; no change of members (4 pages)
30 March 1999	New director appointed (2 pages)
30 March 1999	New director appointed (2 pages)
20 May 1998	Full accounts made up to 31 March 1997 (16 pages)
20 May 1998	Full accounts made up to 31 March 1997 (16 pages)
14 April 1997	Full accounts made up to 31 March 1996 (10 pages)
14 April 1997	Full accounts made up to 31 March 1996 (10 pages)
8 January 1997	Return made up to 09/10/96; no change of members (4 pages)
8 January 1997	Return made up to 09/10/96; no change of members (4 pages)
9 September 1996	Return made up to 09/10/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
9 September 1996	Return made up to 09/10/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 March 1996	Full accounts made up to 31 March 1995 (10 pages)
21 March 1996	Full accounts made up to 31 March 1995 (10 pages)
9 October 1992	Incorporation (13 pages)
9 October 1992	Incorporation (13 pages)