Company NameEssex Mobility Centre Limited
DirectorsDean Horn and Gary Murch
Company StatusActive
Company Number04231619
CategoryPrivate Limited Company
Incorporation Date8 June 2001 (18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDean Horn
Date of BirthOctober 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Priory Avenue
Southend On Sea
Essex
SS2 6LA
Director NameGary Murch
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Priory Crescent
Southend On Sea
SS2 6JY
Secretary NameGary Murch
NationalityBritish
StatusCurrent
Appointed08 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Priory Crescent
Southend On Sea
SS2 6JY
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed08 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed08 June 2001(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address1 Royal Terrace
Southend On Sea
Essex
SS1 1EA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Dean Horn
50.00%
Ordinary
50 at £1Gary Murch
50.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (1 year, 3 months ago)
Next Accounts Due31 March 2020 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return8 June 2019 (4 months, 1 week ago)
Next Return Due22 June 2020 (8 months, 1 week from now)

Filing History

31 October 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
8 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
(6 pages)
31 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(5 pages)
8 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(5 pages)
18 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(5 pages)
23 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(5 pages)
26 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
1 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
7 November 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 August 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 August 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
20 December 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
21 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
20 July 2010Director's details changed for Gary Murch on 8 June 2010 (2 pages)
20 July 2010Director's details changed for Dean Horn on 8 June 2010 (2 pages)
20 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
20 July 2010Director's details changed for Gary Murch on 8 June 2010 (2 pages)
20 July 2010Director's details changed for Dean Horn on 8 June 2010 (2 pages)
29 July 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
16 July 2009Return made up to 08/06/09; full list of members (4 pages)
9 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
30 June 2008Return made up to 08/06/08; full list of members (4 pages)
30 June 2008Director's change of particulars / dean horn / 07/06/2008 (1 page)
7 May 2008Amended accounts made up to 30 June 2007 (1 page)
29 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 June 2007Return made up to 08/06/07; full list of members (2 pages)
14 June 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
14 June 2006Return made up to 08/06/06; full list of members (2 pages)
4 April 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 April 2006Accounts for a dormant company made up to 30 June 2005 (6 pages)
17 June 2005Return made up to 08/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 May 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
7 September 2004Return made up to 08/06/04; full list of members (7 pages)
6 May 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
12 June 2003Return made up to 08/06/03; full list of members (7 pages)
12 April 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
25 June 2002Return made up to 08/06/02; full list of members (7 pages)
12 November 2001New secretary appointed;new director appointed (2 pages)
12 November 2001New director appointed (2 pages)
12 November 2001Ad 08/06/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 November 2001Registered office changed on 12/11/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
16 June 2001Director resigned (1 page)
16 June 2001Secretary resigned (1 page)
8 June 2001Incorporation (15 pages)