Essex Industrial Doors Limited

Company Name	Essex Industrial Doors Limited
Company Status	Active
Company Number	04067051
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Peter Leonard Vigus
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 September 2000(same day as company formation)
Role	Installation Engineer
Country of Residence	England
Correspondence Address	The Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Secretary Name	Sharron Vigus
Nationality	British
Status	Current
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Director Name	Mrs Emma Harrison
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(16 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Director Name	Mr Jamie Harrison
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(16 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Secretary Name	KT Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(3 years after company formation)
Appointment Duration	15 years, 10 months (resigned 13 August 2019)
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Contact

Website	www.essexindustrialdoors.com
Email address	[email protected]
Telephone	01206 251564
Telephone region	Colchester

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

10 at £1	Jamie Harrison 9.09% Ordinary B
50 at £1	Mrs Sharron J. Vigus 45.45% Ordinary
50 at £1	Peter Leonard Vigus 45.45% Ordinary

Financials

Year	2014
Net Worth	£61,196
Cash	£15,592
Current Liabilities	£71,144

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

13 November 2023	Total exemption full accounts made up to 30 September 2023 (10 pages)
2 October 2023	Confirmation statement made on 7 September 2023 with updates (5 pages)
14 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
6 June 2023	Registered office address changed from The Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ to 47 Butt Road Colchester Essex CO3 3BZ on 6 June 2023 (1 page)
7 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
7 September 2022	Director's details changed for Mr Peter Leonard Vigus on 7 September 2022 (2 pages)
7 September 2022	Change of details for Mrs Emma Harrison as a person with significant control on 6 April 2017 (2 pages)
7 September 2022	Secretary's details changed for Sharron Vigus on 7 September 2022 (1 page)
7 September 2022	Change of details for Mr Jamie Harrison as a person with significant control on 6 April 2017 (2 pages)
15 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 30 September 2020 (8 pages)
10 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
11 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
13 August 2019	Termination of appointment of Kt Company Secretarial Services Limited as a secretary on 13 August 2019 (1 page)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
11 October 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
26 September 2017	Cessation of Peter Leonard Vigus as a person with significant control on 6 April 2017 (1 page)
26 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
26 September 2017	Cessation of Sharon Vigus as a person with significant control on 6 April 2017 (1 page)
26 September 2017	Notification of Jamie Harrison as a person with significant control on 6 April 2017 (2 pages)
26 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
26 September 2017	Cessation of Peter Leonard Vigus as a person with significant control on 6 April 2017 (1 page)
26 September 2017	Cessation of Sharon Vigus as a person with significant control on 6 April 2017 (1 page)
26 September 2017	Notification of Emma Harrison as a person with significant control on 6 April 2017 (2 pages)
26 September 2017	Notification of Emma Harrison as a person with significant control on 6 April 2017 (2 pages)
26 September 2017	Notification of Jamie Harrison as a person with significant control on 6 April 2017 (2 pages)
27 July 2017	Appointment of Mr Jamie Harrison as a director on 6 April 2017 (2 pages)
27 July 2017	Appointment of Mrs Emma Harrison as a director on 6 April 2017 (2 pages)
27 July 2017	Appointment of Mr Jamie Harrison as a director on 6 April 2017 (2 pages)
27 July 2017	Appointment of Mrs Emma Harrison as a director on 6 April 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 June 2017	Cancellation of shares. Statement of capital on 9 March 2017 GBP 100 (6 pages)
21 June 2017	Cancellation of shares. Statement of capital on 9 March 2017 GBP 100 (6 pages)
12 May 2017	Purchase of own shares. (3 pages)
12 May 2017	Purchase of own shares. (3 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
19 July 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 120 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 120 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 110 (5 pages)
7 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 110 (5 pages)
7 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 110 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 110 (5 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 110 (5 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 110 (5 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 110 (5 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 110 (5 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 110 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Statement of capital following an allotment of shares on 6 April 2010 GBP 200 (4 pages)
12 September 2011	Statement of capital following an allotment of shares on 6 April 2010 GBP 200 (4 pages)
12 September 2011	Statement of capital following an allotment of shares on 6 April 2010 GBP 200 (4 pages)
22 August 2011	Memorandum and Articles of Association (10 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2011	Memorandum and Articles of Association (10 pages)
29 July 2011	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 October 2010	Director's details changed for Peter Leonard Vigus on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Peter Leonard Vigus on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Peter Leonard Vigus on 1 October 2009 (2 pages)
19 October 2010	Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 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)
23 September 2009	Return made up to 07/09/09; full list of members (3 pages)
23 September 2009	Return made up to 07/09/09; full list of members (3 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 October 2008	Return made up to 07/09/08; full list of members (3 pages)
1 October 2008	Return made up to 07/09/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 October 2007	Return made up to 07/09/07; full list of members (3 pages)
8 October 2007	Return made up to 07/09/07; full list of members (3 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 October 2006	Return made up to 07/09/06; full list of members (3 pages)
10 October 2006	Return made up to 07/09/06; full list of members (3 pages)
10 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
10 July 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
19 September 2005	Return made up to 07/09/05; full list of members (3 pages)
19 September 2005	Return made up to 07/09/05; full list of members (3 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
28 September 2004	Return made up to 07/09/04; full list of members (7 pages)
28 September 2004	Return made up to 07/09/04; full list of members (7 pages)
16 March 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
16 March 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
20 October 2003	Return made up to 07/09/03; no change of members (6 pages)
20 October 2003	Return made up to 07/09/03; no change of members (6 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New secretary appointed (2 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (12 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2002 (12 pages)
4 October 2002	Return made up to 07/09/02; no change of members (6 pages)
4 October 2002	Return made up to 07/09/02; no change of members (6 pages)
10 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
10 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
19 September 2001	Return made up to 07/09/01; full list of members (6 pages)
19 September 2001	Return made up to 07/09/01; full list of members (6 pages)
21 March 2001	Registered office changed on 21/03/01 from: thornton house 104 haltwhistle road, south woodham ferrers chelmsford essex CM3 5ZF (1 page)
21 March 2001	Registered office changed on 21/03/01 from: thornton house 104 haltwhistle road, south woodham ferrers chelmsford essex CM3 5ZF (1 page)
7 September 2000	Incorporation (16 pages)
7 September 2000	Incorporation (16 pages)

Essex Industrial Doors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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