Essex Engineering Solutions Limited

Company Name	Essex Engineering Solutions Limited
Directors	Jane Louise Groves and Peter James Groves
Company Status	Active - Proposal to Strike off
Company Number	05994994
Category	Private Limited Company
Incorporation Date	10 November 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Jane Louise Groves
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(11 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Peter James Groves
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(11 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Secretary Name	Mr Peter James Groves
Status	Current
Appointed	01 April 2022(15 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Steven Lewis
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Secretary Name	Maxine Lewis
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Christopher John Boyce
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2007(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 20 September 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Director Name	Mrs Maxine Eve Lewis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2022)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Kevin Anthony Hollins
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(9 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	eesltd.org.uk
Telephone	01268 515199
Telephone region	Basildon

Location

Registered Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Maxine Lewis 50.00% Ordinary
50 at £1	Steven Lewis 50.00% Ordinary

Financials

Year	2014
Net Worth	£152,977
Cash	£134,289
Current Liabilities	£179,378

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Next Accounts Due	30 November 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	9 November 2021 (2 years, 5 months ago)
Next Return Due	23 November 2022 (overdue)

Filing History

26 February 2021	Total exemption full accounts made up to 28 February 2020 (12 pages)
13 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
10 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
9 July 2019	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on 9 July 2019 (1 page)
12 March 2019	Notification of Peter James Groves as a person with significant control on 20 February 2019 (2 pages)
16 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
17 July 2018	Director's details changed for Mrs Maxine Eve Lewis on 17 July 2018 (2 pages)
17 July 2018	Director's details changed for Mr Steven Lewis on 17 July 2018 (2 pages)
1 May 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 200.00 (4 pages)
23 April 2018	Previous accounting period extended from 30 November 2017 to 28 February 2018 (1 page)
8 March 2018	Appointment of Mr Peter James Groves as a director on 1 March 2018 (2 pages)
8 March 2018	Appointment of Mrs Jane Louise Groves as a director on 1 March 2018 (2 pages)
8 March 2018	Change of details for Ees Holdings Limited as a person with significant control on 1 March 2018 (2 pages)
9 November 2017	Notification of Ees Holdings Limited as a person with significant control on 19 April 2017 (2 pages)
9 November 2017	Notification of Ees Holdings Limited as a person with significant control on 19 April 2017 (2 pages)
9 November 2017	Cessation of Steven Lewis as a person with significant control on 19 April 2017 (1 page)
9 November 2017	Cessation of Maxine Eve Lewis as a person with significant control on 19 April 2017 (1 page)
9 November 2017	Cessation of Steven Lewis as a person with significant control on 19 April 2017 (1 page)
9 November 2017	Cessation of Maxine Eve Lewis as a person with significant control on 19 April 2017 (1 page)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
26 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
26 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 April 2016	Termination of appointment of Kevin Anthony Hollins as a director on 19 April 2016 (1 page)
19 April 2016	Termination of appointment of Kevin Anthony Hollins as a director on 19 April 2016 (1 page)
11 February 2016	Appointment of Mr Kevin Anthony Hollins as a director on 12 January 2016 (2 pages)
11 February 2016	Appointment of Mr Kevin Anthony Hollins as a director on 12 January 2016 (2 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
26 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
26 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
26 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (4 pages)
17 October 2013	Appointment of Maxine Lewis as a director (2 pages)
17 October 2013	Appointment of Maxine Lewis as a director (2 pages)
14 October 2013	Termination of appointment of Christopher Boyce as a director (1 page)
14 October 2013	Termination of appointment of Christopher Boyce as a director (1 page)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
18 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 November 2010	Director's details changed for Steven Lewis on 1 September 2010 (2 pages)
9 November 2010	Director's details changed for Christopher John Boyce on 1 September 2010 (2 pages)
9 November 2010	Secretary's details changed for Maxine Lewis on 1 September 2010 (1 page)
9 November 2010	Director's details changed for Steven Lewis on 1 September 2010 (2 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Director's details changed for Steven Lewis on 1 September 2010 (2 pages)
9 November 2010	Secretary's details changed for Maxine Lewis on 1 September 2010 (1 page)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Secretary's details changed for Maxine Lewis on 1 September 2010 (1 page)
9 November 2010	Director's details changed for Christopher John Boyce on 1 September 2010 (2 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Director's details changed for Christopher John Boyce on 1 September 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 November 2009	Director's details changed for Steven Lewis on 9 November 2009 (2 pages)
12 November 2009	Director's details changed for Steven Lewis on 9 November 2009 (2 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Steven Lewis on 9 November 2009 (2 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Christopher John Boyce on 9 November 2009 (2 pages)
12 November 2009	Director's details changed for Christopher John Boyce on 9 November 2009 (2 pages)
12 November 2009	Director's details changed for Christopher John Boyce on 9 November 2009 (2 pages)
18 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
14 November 2008	Return made up to 09/11/08; full list of members (4 pages)
14 November 2008	Return made up to 09/11/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 November 2007	Return made up to 09/11/07; full list of members (2 pages)
9 November 2007	Return made up to 09/11/07; full list of members (2 pages)
12 March 2007	Ad 07/01/07--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	Ad 07/01/07--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
12 March 2007	New director appointed (2 pages)
30 November 2006	Ad 10/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Ad 10/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New director appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Director resigned (1 page)
10 November 2006	Incorporation (9 pages)
10 November 2006	Incorporation (9 pages)

Essex Engineering Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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