| Company Name | Essex Cladding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05742722 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2006(18 years, 1 month ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
| Previous Name | KPT (Essex) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Paul Andrew Turner |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Withypool Shoeburyness Essex SS3 8BH |
| Secretary Name | Mr Paul Andrew Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2009(2 years, 11 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 06 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Withypool Shoeburyness Essex SS3 8BH |
| Director Name | Kirstie Turner |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Withypool Shoeburyness Essex SS3 8BH |
| Secretary Name | Kirstie Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Withypool Shoeburyness Essex SS3 8BH |
Contact
| Website | essexcladding.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 584058 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Turner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,287 |
| Cash | £153 |
| Current Liabilities | £85,976 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 25 March 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
|---|---|
| 24 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 April 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 14 May 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 June 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 April 2010 | Director's details changed for Mr Paul Andrew Turner on 14 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Mr Paul Andrew Turner on 14 March 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
| 26 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 16 March 2009 | Appointment terminated secretary kirstie turner (1 page) |
| 16 March 2009 | Appointment terminated director kirstie turner (1 page) |
| 16 March 2009 | Secretary appointed mr paul turner (1 page) |
| 16 March 2009 | Appointment terminated secretary kirstie turner (1 page) |
| 16 March 2009 | Appointment terminated director kirstie turner (1 page) |
| 16 March 2009 | Secretary appointed mr paul turner (1 page) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 May 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 162 - 164 high street rayleigh essex SS6 7BS (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 162 - 164 high street rayleigh essex SS6 7BS (1 page) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 3 April 2006 | Company name changed kpt (essex) LIMITED\certificate issued on 03/04/06 (2 pages) |
| 3 April 2006 | Company name changed kpt (essex) LIMITED\certificate issued on 03/04/06 (2 pages) |
| 14 March 2006 | Incorporation (12 pages) |
| 14 March 2006 | Incorporation (12 pages) |