| Company Name | The Essex Centre Limited |
|---|---|
| Directors | Roger James Barnard and Valerie Elizabeth Barnard |
| Company Status | Active |
| Company Number | 02928874 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1994(29 years, 12 months ago) |
| Previous Name | Buyany Projects Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Roger James Barnard |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1994(1 week, 5 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gravelleys Farm Littley Green Great Waltham Essex CM3 1BX |
| Director Name | Mrs Valerie Elizabeth Barnard |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1999(4 years, 11 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gravelleys Littley Green Chelmsford Essex CM3 1BX |
| Secretary Name | Paul Klimcke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994 |
| Appointment Duration | 4 years, 12 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | 12 Gepps Close High Easter Chelmsford Essex CM1 4QT |
| Director Name | Desmond Francis Dutton |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(1 week, 5 days after company formation) |
| Appointment Duration | 6 days (resigned 31 May 1994) |
| Role | Engineer |
| Correspondence Address | Little Martins Cottage Little Easton Great Dunmow Essex Cmc6 2hz |
| Director Name | Paul Klimcke |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | 12 Gepps Close High Easter Chelmsford Essex CM1 4QT |
| Secretary Name | Catherine Hoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(4 years, 11 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 29 September 2021) |
| Role | Book Keeper |
| Correspondence Address | 15 Mill Lane Great Dunmow Essex CM6 1BG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.securistor.com |
|---|
Location
| Registered Address | Essex House High Street Great Dunmow Essex CM6 1AE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£45,001 |
| Current Liabilities | £46,405 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (3 weeks, 2 days from now) |
Charges
| 17 September 1997 | Delivered on: 20 September 1997 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 5 December 2023 | Micro company accounts made up to 30 September 2023 (4 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 10 March 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 15 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 8 March 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 29 September 2021 | Termination of appointment of Catherine Hoy as a secretary on 29 September 2021 (1 page) |
| 28 July 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 17 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 17 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 19 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 11 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 6 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 16 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 19 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 12 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 15 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 15 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 17 October 2013 | Company name changed buyany projects LIMITED\certificate issued on 17/10/13
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| 17 October 2013 | Company name changed buyany projects LIMITED\certificate issued on 17/10/13
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| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 24 September 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 24 September 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 July 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 May 2003 | Return made up to 13/05/03; no change of members (7 pages) |
| 14 May 2003 | Return made up to 13/05/03; no change of members (7 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 2 June 2002 | Return made up to 13/05/02; no change of members (7 pages) |
| 2 June 2002 | Return made up to 13/05/02; no change of members (7 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 8 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 January 2001 | Ad 30/11/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 23 January 2001 | Ad 30/11/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 15 January 2001 | Nc inc already adjusted 06/12/00 (1 page) |
| 15 January 2001 | Resolutions
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| 15 January 2001 | Nc inc already adjusted 06/12/00 (1 page) |
| 15 January 2001 | Resolutions
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| 22 May 2000 | Return made up to 13/05/00; full list of members
|
| 22 May 2000 | Return made up to 13/05/00; full list of members
|
| 28 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 29 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 29 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 20 June 1999 | New director appointed (2 pages) |
| 20 June 1999 | New director appointed (2 pages) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | Secretary resigned;director resigned (1 page) |
| 26 May 1999 | Secretary resigned;director resigned (1 page) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 28 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 20 September 1997 | Particulars of mortgage/charge (3 pages) |
| 20 September 1997 | Particulars of mortgage/charge (3 pages) |
| 8 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 8 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 30 June 1996 | Return made up to 13/05/96; change of members (6 pages) |
| 30 June 1996 | Return made up to 13/05/96; change of members (6 pages) |
| 15 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 15 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 20 July 1995 | Return made up to 13/05/95; full list of members (6 pages) |
| 20 July 1995 | Return made up to 13/05/95; full list of members (6 pages) |
| 28 April 1995 | Director resigned;new director appointed (4 pages) |
| 28 April 1995 | Director resigned;new director appointed (4 pages) |