Company NameEssex Scale Services Ltd
DirectorRobert Frederick Smith
Company StatusActive
Company Number04901135
CategoryPrivate Limited Company
Incorporation Date16 September 2003(20 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Robert Frederick Smith
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2003(1 week after company formation)
Appointment Duration20 years, 7 months
RoleServices Engineer
Country of ResidenceEngland
Correspondence Address118 Falmouth Road
Chelmsford
Essex
CM1 6JB
Secretary NameMr Robert Frederick Smith
NationalityBritish
StatusCurrent
Appointed23 September 2003(1 week after company formation)
Appointment Duration20 years, 7 months
RoleServices Engineer
Country of ResidenceEngland
Correspondence Address118 Falmouth Road
Chelmsford
Essex
CM1 6JB
Director NameGraham Baker
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2003(1 week after company formation)
Appointment Duration7 years (resigned 30 September 2010)
RoleServices Engineer
Country of ResidenceEngland
Correspondence Address27 Main Road
Broomfield
Chelmsford
Essex
CM1 7BU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websiteessexscaleservices.co.uk

Location

Registered Address12 Station Court
Station Approach
Wickford
Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Robert Frederick Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£2,043
Cash£2,637
Current Liabilities£14,094

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Filing History

17 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
30 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
5 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
20 June 2022Micro company accounts made up to 30 September 2021 (5 pages)
9 September 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
24 June 2021Micro company accounts made up to 30 September 2020 (5 pages)
10 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
24 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
29 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
19 October 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
12 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
4 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
25 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(4 pages)
25 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(4 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(4 pages)
18 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(4 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(4 pages)
17 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 October 2010Termination of appointment of Graham Baker as a director (2 pages)
13 October 2010Termination of appointment of Graham Baker as a director (2 pages)
17 September 2010Director's details changed for Graham Baker on 13 August 2010 (2 pages)
17 September 2010Director's details changed for Robert Frederick Smith on 13 August 2010 (2 pages)
17 September 2010Director's details changed for Graham Baker on 13 August 2010 (2 pages)
17 September 2010Director's details changed for Robert Frederick Smith on 13 August 2010 (2 pages)
17 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
17 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 November 2009Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
19 November 2009Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
19 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 October 2008Return made up to 16/09/08; full list of members (4 pages)
22 October 2008Return made up to 16/09/08; full list of members (4 pages)
3 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 October 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 October 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 October 2007Return made up to 16/09/07; full list of members (2 pages)
24 October 2007Return made up to 16/09/06; full list of members (2 pages)
24 October 2007Return made up to 16/09/06; full list of members (2 pages)
24 October 2007Return made up to 16/09/07; full list of members (2 pages)
3 September 2007Registered office changed on 03/09/07 from: oakley lodge, 83 springfield rd chelmsford essex CM2 6JL (1 page)
3 September 2007Registered office changed on 03/09/07 from: oakley lodge, 83 springfield rd chelmsford essex CM2 6JL (1 page)
19 January 2007Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 January 2007Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 August 2006Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 August 2006Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 September 2005Return made up to 16/09/05; full list of members (7 pages)
12 September 2005Return made up to 16/09/05; full list of members (7 pages)
21 September 2004Return made up to 16/09/04; full list of members (7 pages)
21 September 2004Return made up to 16/09/04; full list of members (7 pages)
30 September 2003New director appointed (2 pages)
30 September 2003Ad 23/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 September 2003New secretary appointed;new director appointed (1 page)
30 September 2003New secretary appointed;new director appointed (1 page)
30 September 2003Ad 23/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 September 2003New director appointed (2 pages)
18 September 2003Secretary resigned (1 page)
18 September 2003Secretary resigned (1 page)
18 September 2003Director resigned (1 page)
18 September 2003Director resigned (1 page)
16 September 2003Incorporation (9 pages)
16 September 2003Incorporation (9 pages)