Essex Hearing Aids Limited

Company Name	Essex Hearing Aids Limited
Directors	Andrew Noremberg and Lisa Marie Noremberg
Company Status	Active
Company Number	03671228
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47741	Retail sale of hearing aids

Directors

Director Name	Andrew Noremberg
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House 82 West Street Rochford Essex SS4 1AS

Director Name	Lisa Marie Noremberg
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sovereign House 82 West Street Rochford Essex SS4 1AS

Director Name	Gerald Edward Euclid Banks
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Audiologists
Correspondence Address	28 Mill Street St Osyth Clacton On Sea Essex CO16 8EJ

Secretary Name	Angela Carmen Banks
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	28 Mill Street St Osyth Clacton On Sea Essex CO16 8EJ

Director Name	Paul Nicholas Gurney
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(3 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (resigned 04 May 2022)
Role	Hearing Aids
Country of Residence	United Kingdom
Correspondence Address	25 Saint Marys Road Frinton On Sea Essex CO13 9HS

Secretary Name	Susan Elizabeth Gurney
Nationality	British
Status	Resigned
Appointed	05 July 2002(3 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (resigned 04 May 2022)
Role	Company Director
Correspondence Address	25 Saint Marys Road Frinton On Sea Essex CO13 9HS

Director Name	Miss Lisa Ann Noremberg
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign House 82 West Street Rochford Essex SS4 1AS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	essex-hearingaids.co.uk
Telephone	01255 852881
Telephone region	Clacton-on-Sea

Location

Registered Address	Sovereign House 82 West Street Rochford Essex SS4 1AS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Andrew Noremberg 9.09% Ordinary B
500 at £1	Paul Nicholas Gurney 45.45% Ordinary
500 at £1	Susan Elizabeth Gurney 45.45% Ordinary

Financials

Year	2014
Net Worth	£29,359
Cash	£31,386
Current Liabilities	£19,121

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

8 November 2023	Second filing for the notification of Lisa Marie Noremberg as a person with significant control (5 pages)
8 November 2023	Second filing for the notification of Andrew Noremberg as a person with significant control (5 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (17 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
28 June 2023	Cessation of Lisa Ann Noremberg as a person with significant control on 28 June 2023 (1 page)
28 June 2023	Termination of appointment of Lisa Ann Noremberg as a director on 28 June 2023 (1 page)
28 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
29 June 2022	Cessation of Paul Gurney as a person with significant control on 4 May 2022 (1 page)
29 June 2022	Appointment of Mrs Lisa Marie Noremberg as a director on 4 May 2022 (2 pages)
29 June 2022	Notification of Andrew Noremberg as a person with significant control on 4 May 2022 ANNOTATION Clarification a second filed PSC01 was registered on 08/11/2023. (3 pages)
29 June 2022	Termination of appointment of Paul Nicholas Gurney as a director on 4 May 2022 (1 page)
29 June 2022	Termination of appointment of Susan Elizabeth Gurney as a secretary on 4 May 2022 (1 page)
29 June 2022	Appointment of Miss Lisa Ann Noremberg as a director on 4 May 2022 (2 pages)
29 June 2022	Appointment of Mr Andrew Noremberg as a director on 4 May 2022 (2 pages)
29 June 2022	Notification of Lisa Marie Noremberg as a person with significant control on 4 May 2022 (2 pages)
29 June 2022	Notification of Lisa Ann Noremberg as a person with significant control on 4 May 2022 ANNOTATION Clarification a second filed PSC01 was registered on 08/11/2023. (3 pages)
29 June 2022	Confirmation statement made on 11 June 2022 with updates (4 pages)
14 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
15 February 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
15 February 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,100 (5 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,100 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,100 (5 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,100 (5 pages)
29 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 100 (4 pages)
29 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 100 (4 pages)
29 April 2015	Statement of capital following an allotment of shares on 9 April 2015 GBP 100 (4 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (4 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Paul Nicholas Gurney on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Paul Nicholas Gurney on 11 June 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
21 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 June 2008	Return made up to 13/06/08; full list of members (3 pages)
18 June 2008	Return made up to 13/06/08; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 June 2007	Return made up to 13/06/07; full list of members (2 pages)
13 June 2007	Return made up to 13/06/07; full list of members (2 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 November 2006	Return made up to 09/11/06; full list of members (2 pages)
9 November 2006	Return made up to 09/11/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 September 2005	Return made up to 17/09/05; full list of members (2 pages)
19 September 2005	Return made up to 17/09/05; full list of members (2 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 November 2004	Return made up to 20/11/04; full list of members (6 pages)
16 November 2004	Return made up to 20/11/04; full list of members (6 pages)
23 July 2004	Return made up to 20/11/03; full list of members (6 pages)
23 July 2004	Return made up to 20/11/03; full list of members (6 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 September 2003	Registered office changed on 02/09/03 from: 25 saint marys road frinton on sea essex CO13 9HS (1 page)
2 September 2003	Registered office changed on 02/09/03 from: 25 saint marys road frinton on sea essex CO13 9HS (1 page)
21 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2002	New director appointed (2 pages)
14 July 2002	Registered office changed on 14/07/02 from: springbank house 20 spring road st osyth clacton on sea essex CO16 8RP (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Registered office changed on 14/07/02 from: springbank house 20 spring road st osyth clacton on sea essex CO16 8RP (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	New director appointed (2 pages)
14 July 2002	Secretary resigned (1 page)
14 July 2002	New secretary appointed (2 pages)
4 July 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
4 July 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
22 November 2001	Return made up to 20/11/01; full list of members (6 pages)
22 November 2001	Return made up to 20/11/01; full list of members (6 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
22 December 2000	Return made up to 20/11/00; full list of members (6 pages)
22 December 2000	Return made up to 20/11/00; full list of members (6 pages)
16 August 2000	Full accounts made up to 31 December 1999 (13 pages)
16 August 2000	Full accounts made up to 31 December 1999 (13 pages)
25 November 1999	Return made up to 20/11/99; full list of members (6 pages)
25 November 1999	Return made up to 20/11/99; full list of members (6 pages)
2 April 1999	Ad 15/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 April 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
2 April 1999	Ad 15/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 April 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 November 1998	Secretary resigned (1 page)
25 November 1998	New director appointed (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New secretary appointed (1 page)
25 November 1998	New director appointed (1 page)
25 November 1998	New secretary appointed (1 page)
25 November 1998	Secretary resigned (1 page)
25 November 1998	Director resigned (1 page)
20 November 1998	Incorporation (17 pages)
20 November 1998	Incorporation (17 pages)

Essex Hearing Aids Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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