Essex Electronic Consultants Ltd.

Company Name	Essex Electronic Consultants Ltd.
Company Status	Dissolved
Company Number	04768230
Category	Private Limited Company
Incorporation Date	18 May 2003(20 years, 11 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ronald Chalmers
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2003(same day as company formation)
Role	Electronic Consultant
Country of Residence	England
Correspondence Address	Brickfield House High Road Thornwood Epping Essex CM16 6TH

Secretary Name	Carole Anne Chalmers
Nationality	British
Status	Closed
Appointed	14 June 2004(1 year after company formation)
Appointment Duration	17 years, 4 months (closed 26 October 2021)
Role	Clerical Assistant
Correspondence Address	Brickfield House High Road Thornwood Epping Essex CM16 6TH

Secretary Name	Zaheer Dudhia
Nationality	British
Status	Resigned
Appointed	18 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Chingford Mount Road South Chingford London E4 9AA

Location

Registered Address	Brickfield House High Road Thornwood Epping Essex CM16 6TH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	North Weald Bassett
Ward	Epping Lindsey and Thornwood Common
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Ronald Chalners 75.00% Ordinary
25 at £1	Carole Anne Chalmers 25.00% Ordinary

Financials

Year	2014
Net Worth	-£10,606
Cash	£652
Current Liabilities	£11,758

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

19 January 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
15 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
23 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
18 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
22 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
27 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 November 2014	Director's details changed for Mr Ronald Chalmers on 16 October 2014 (2 pages)
27 November 2014	Secretary's details changed for Carole Anne Chalmers on 16 October 2014 (1 page)
27 November 2014	Secretary's details changed for Carole Anne Chalmers on 16 October 2014 (1 page)
27 November 2014	Secretary's details changed for Carole Anne Chalmers on 16 October 2014 (1 page)
27 November 2014	Director's details changed for Mr Ronald Chalmers on 16 October 2014 (2 pages)
27 November 2014	Director's details changed for Mr Ronald Chalmers on 16 October 2014 (2 pages)
27 November 2014	Director's details changed for Mr Ronald Chalmers on 16 October 2014 (2 pages)
27 November 2014	Secretary's details changed for Carole Anne Chalmers on 16 October 2014 (1 page)
25 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 May 2013	Registered office address changed from 36 Royston Avenue London E4 9DF on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from 36 Royston Avenue London E4 9DF on 13 May 2013 (1 page)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 June 2009	Return made up to 18/05/09; full list of members (3 pages)
15 June 2009	Return made up to 18/05/09; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 June 2008	Return made up to 18/05/08; full list of members (3 pages)
10 June 2008	Return made up to 18/05/08; full list of members (3 pages)
12 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
14 June 2007	Return made up to 18/05/07; full list of members (2 pages)
14 June 2007	Return made up to 18/05/07; full list of members (2 pages)
17 November 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
17 November 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
1 September 2006	Return made up to 18/05/06; full list of members (2 pages)
1 September 2006	Return made up to 18/05/06; full list of members (2 pages)
28 December 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
28 December 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
3 June 2005	Ad 01/06/04--------- Â£ si 99@1 (2 pages)
3 June 2005	Return made up to 18/05/05; full list of members (6 pages)
3 June 2005	Ad 01/06/04--------- Â£ si 99@1 (2 pages)
3 June 2005	Return made up to 18/05/05; full list of members (6 pages)
9 September 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
29 July 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Secretary resigned (1 page)
18 May 2003	Incorporation (19 pages)
18 May 2003	Incorporation (19 pages)

Essex Electronic Consultants Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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