External Wall Services (Essex) Limited

Company Name	External Wall Services (Essex) Limited
Directors	Caroline King and Paul Steven Newman
Company Status	Active
Company Number	04912364
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Ms Caroline King
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 September 2003(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	27 Bramble Way Leavenheath Colchester Essex CO6 4UN

Secretary Name	Mr Paul Steven Newman
Nationality	British
Status	Current
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	27 Bramble Way Leavenheath Colchester Essex CO6 4UN

Director Name	Mr Paul Steven Newman
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 March 2016(12 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Bramble Way Leavenheath Colchester Essex CO6 4UN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.externalwallservices.co.uk
Telephone	01206 264118
Telephone region	Colchester

Location

Registered Address	24 Digby Way Halstead Essex CO9 1FT
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Miss Caroline King 100.00% Ordinary

Financials

Year	2014
Net Worth	£150,465
Cash	£6,709
Current Liabilities	£70,924

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Charges

20 April 2006	Delivered on: 21 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a site opposite unit 14 old church road industrial estate east hanningfield chelmsford essex t/n EX742909. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
23 February 2006	Delivered on: 9 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 April 2006

Delivered on: 21 April 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a site opposite unit 14 old church road industrial estate east hanningfield chelmsford essex t/n EX742909. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

23 February 2006

Delivered on: 9 March 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 September 2023	Director's details changed for Ms Caroline King on 31 August 2023 (2 pages)
5 September 2023	Director's details changed for Mr Paul Steven Newman on 31 August 2023 (2 pages)
5 September 2023	Secretary's details changed for Mr Paul Steven Newman on 31 August 2023 (1 page)
5 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
5 September 2023	Change of details for Ms Caroline King as a person with significant control on 31 August 2023 (2 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
16 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
4 October 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 December 2020	Registered office address changed from 24 24 Digby Way Halstead Essex CO9 1FT United Kingdom to 24 Digby Way Halstead Essex CO9 1FT on 18 December 2020 (1 page)
18 December 2020	Registered office address changed from 37/38 Old Church Road East Hanningfield Chelmsford CM3 8AB England to 24 24 Digby Way Halstead Essex CO9 1FT on 18 December 2020 (1 page)
2 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 November 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
5 November 2019	Registered office address changed from Suite 16, Beaufort Court Admirals Way South Quay Docklands London E14 9XL to 37/38 Old Church Road East Hanningfield Chelmsford CM3 8AB on 5 November 2019 (1 page)
11 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
15 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
18 March 2016	Appointment of Mr Paul Steven Newman as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Paul Steven Newman as a director on 18 March 2016 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 May 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
20 May 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 September 2009	Return made up to 26/09/09; full list of members (3 pages)
30 September 2009	Registered office changed on 30/09/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
30 September 2009	Registered office changed on 30/09/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
30 September 2009	Return made up to 26/09/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 December 2008	Return made up to 26/09/08; full list of members (3 pages)
16 December 2008	Return made up to 26/09/08; full list of members (3 pages)
12 December 2008	Registered office changed on 12/12/2008 from suite 16 beauford court admirals way south quay docklands london E14 9XL (1 page)
12 December 2008	Registered office changed on 12/12/2008 from suite 16 beauford court admirals way south quay docklands london E14 9XL (1 page)
12 December 2008	Director's change of particulars / caroline king / 26/09/2008 (1 page)
12 December 2008	Director's change of particulars / caroline king / 26/09/2008 (1 page)
12 December 2008	Secretary's change of particulars / paul newman / 26/09/2008 (1 page)
12 December 2008	Secretary's change of particulars / paul newman / 26/09/2008 (1 page)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 November 2007	Return made up to 26/09/07; full list of members (2 pages)
23 November 2007	Return made up to 26/09/07; full list of members (2 pages)
22 November 2007	Secretary's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 October 2006	Return made up to 26/09/06; full list of members (2 pages)
2 October 2006	Return made up to 26/09/06; full list of members (2 pages)
2 October 2006	Secretary's particulars changed (1 page)
2 October 2006	Secretary's particulars changed (1 page)
21 April 2006	Particulars of mortgage/charge (5 pages)
21 April 2006	Particulars of mortgage/charge (5 pages)
9 March 2006	Particulars of mortgage/charge (7 pages)
9 March 2006	Particulars of mortgage/charge (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 September 2005	Return made up to 26/09/05; full list of members (2 pages)
27 September 2005	Return made up to 26/09/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 January 2005	Return made up to 26/09/04; full list of members (6 pages)
14 January 2005	Return made up to 26/09/04; full list of members (6 pages)
24 October 2003	Ad 01/10/03--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
24 October 2003	Ad 01/10/03--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Director resigned (1 page)
26 September 2003	Incorporation (14 pages)
26 September 2003	Incorporation (14 pages)