Essex Refractory Limited

Company Name	Essex Refractory Limited
Directors	Jennifer Territt and James Francis Territt Jnr
Company Status	Active
Company Number	03017962
Category	Private Limited Company
Incorporation Date	3 February 1995(29 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Jennifer Territt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lombards Chase West Horndon Brentwood Essex CM13 3UA

Secretary Name	Mr Francis Hubert Power
Nationality	British
Status	Current
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Freshwell Gardens West Horndon Brentwood Essex CM13 3NG

Director Name	Mr James Francis Territt Jnr
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(3 years, 2 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lombards Chase West Horndon Brentwood Essex CM13 3UA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.essexrefractory.com
Telephone	01277 812282
Telephone region	Brentwood

Location

Registered Address	Unit 2 Middleton Hall Brentwood Road West Horndon Brentwood Essex CM13 3LX
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Orsett
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Jennifer Territt & James Territt 100.00% Ordinary

Financials

Year	2014
Net Worth	£89
Current Liabilities	£23,431

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

7 March 2024	Confirmation statement made on 30 January 2024 with updates (4 pages)
5 October 2023	Micro company accounts made up to 31 March 2023 (2 pages)
13 February 2023	Confirmation statement made on 30 January 2023 with updates (4 pages)
22 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
14 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
10 November 2021	Micro company accounts made up to 31 March 2021 (2 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
12 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
22 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
29 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (5 pages)
29 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (5 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
23 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 May 2014	Amended accounts made up to 31 March 2013 (4 pages)
12 May 2014	Amended accounts made up to 31 March 2013 (4 pages)
26 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
26 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
26 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 April 2013	Amended accounts made up to 31 March 2012 (4 pages)
11 April 2013	Amended accounts made up to 31 March 2012 (4 pages)
3 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
20 December 2011	Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH on 20 December 2011 (1 page)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 February 2010	Director's details changed for Mr James Francis Territt Jnr on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr James Francis Territt Jnr on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr James Francis Territt Jnr on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Jennifer Territt on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Jennifer Territt on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Jennifer Territt on 9 February 2010 (2 pages)
4 February 2009	Return made up to 03/02/09; full list of members (3 pages)
4 February 2009	Return made up to 03/02/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 February 2008	Return made up to 03/02/08; full list of members (2 pages)
8 February 2008	Return made up to 03/02/08; full list of members (2 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 February 2007	Return made up to 03/02/07; full list of members (2 pages)
5 February 2007	Return made up to 03/02/07; full list of members (2 pages)
6 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
8 February 2006	Return made up to 03/02/06; full list of members (2 pages)
8 February 2006	Return made up to 03/02/06; full list of members (2 pages)
14 April 2005	Registered office changed on 14/04/05 from: 7A central parade ley street ilford essex IG2 7DE (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 7A central parade ley street ilford essex IG2 7DE (1 page)
9 February 2005	Return made up to 03/02/05; full list of members (7 pages)
9 February 2005	Return made up to 03/02/05; full list of members (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
30 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 February 2004	Return made up to 03/02/04; full list of members (7 pages)
13 February 2004	Return made up to 03/02/04; full list of members (7 pages)
7 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 April 2003	Return made up to 03/02/03; full list of members (7 pages)
26 April 2003	Return made up to 03/02/03; full list of members (7 pages)
7 February 2002	Return made up to 03/02/02; full list of members (6 pages)
7 February 2002	Return made up to 03/02/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
8 February 2001	Return made up to 03/02/01; full list of members (6 pages)
8 February 2001	Return made up to 03/02/01; full list of members (6 pages)
9 February 2000	Return made up to 03/02/00; full list of members (8 pages)
9 February 2000	Return made up to 03/02/00; full list of members (8 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
9 February 1999	Return made up to 03/02/99; full list of members (6 pages)
9 February 1999	Return made up to 03/02/99; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
27 May 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
27 May 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
5 February 1998	Return made up to 03/02/98; full list of members (6 pages)
5 February 1998	Return made up to 03/02/98; full list of members (6 pages)
27 February 1997	Return made up to 03/02/97; full list of members (6 pages)
27 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
27 February 1997	Return made up to 03/02/97; full list of members (6 pages)
27 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
27 February 1996	Accounting reference date extended from 29/02 to 31/03 (1 page)
27 February 1996	Accounting reference date extended from 29/02 to 31/03 (1 page)
15 February 1996	Return made up to 03/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1996	Return made up to 03/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Essex Refractory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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