| Company Name | Essex Farm Services Limited |
|---|---|
| Directors | Michael James Cooper and Rita Doris Cooper |
| Company Status | Active |
| Company Number | 06768603 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2008(15 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Director Name | Mr Michael James Cooper |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tylde Hall Outwood Common Road Billericay Essex CM11 1HP |
| Secretary Name | Mrs Rita Doris Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tylde Hall Outwood Common Road Ramsden Heath Billericay Essex CM11 1HP |
| Director Name | Mrs Rita Doris Cooper |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(9 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tylde Hall Farm Outwood Common Road Ramsden Heath Billericay Essex CM11 1HP |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Mrs Rita Doris Cooper |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2009(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tylde Hall Farm Outwood Common Road Billericay Essex CM11 1HP |
Location
| Registered Address | Tylde Hall Outwood Common Road Ramsden Heath Billericay Essex CM11 1HP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Hanningfield |
| Ward | South Hanningfield, Stock and Margaretting |
Shareholders
| 1 at £1 | Michael James Cooper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500 |
| Cash | £19 |
| Current Liabilities | £8,983 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 29 March 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 March |
Returns
| Latest Return | 9 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months, 1 week from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 9 December 2023 with updates (4 pages) |
|---|---|
| 27 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 January 2023 | Registered office address changed from 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG England to Tylde Hall Outwood Common Road Ramsden Heath Billericay Essex CM11 1HP on 23 January 2023 (1 page) |
| 10 January 2023 | Amended total exemption full accounts made up to 31 March 2021 (9 pages) |
| 14 December 2022 | Director's details changed for Mr Michael James Cooper on 9 December 2022 (2 pages) |
| 14 December 2022 | Confirmation statement made on 9 December 2022 with updates (4 pages) |
| 14 December 2022 | Director's details changed for Mr Michael James Cooper on 9 December 2022 (2 pages) |
| 14 December 2022 | Change of details for Mr Michael James Cooper as a person with significant control on 9 December 2022 (2 pages) |
| 14 December 2022 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 14 December 2022 (1 page) |
| 2 August 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 13 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 19 March 2020 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 16 January 2020 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
| 20 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 February 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 28 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 June 2012 | Registered office address changed from Lancaster House Sopwith Crescent, Hurricane Way Shotgate Wickford Essex SS11 8YU United Kingdom on 8 June 2012 (2 pages) |
| 8 June 2012 | Registered office address changed from Lancaster House Sopwith Crescent, Hurricane Way Shotgate Wickford Essex SS11 8YU United Kingdom on 8 June 2012 (2 pages) |
| 8 June 2012 | Registered office address changed from Lancaster House Sopwith Crescent, Hurricane Way Shotgate Wickford Essex SS11 8YU United Kingdom on 8 June 2012 (2 pages) |
| 5 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 4 November 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 December 2010 | Appointment of Mrs Rita Doris Cooper as a director (2 pages) |
| 23 December 2010 | Appointment of Mrs Rita Doris Cooper as a director (2 pages) |
| 23 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Termination of appointment of Rita Cooper as a director (1 page) |
| 23 December 2010 | Termination of appointment of Rita Cooper as a director (1 page) |
| 8 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 September 2010 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD Uk on 2 September 2010 (1 page) |
| 2 September 2010 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD Uk on 2 September 2010 (1 page) |
| 2 September 2010 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD Uk on 2 September 2010 (1 page) |
| 15 December 2009 | Director's details changed for Michael James Cooper on 9 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Rita Doris Cooper on 9 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Rita Doris Cooper on 9 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Michael James Cooper on 9 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Secretary's details changed for Rita Doris Cooper on 9 December 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Rita Doris Cooper on 9 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Rita Doris Cooper on 9 December 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Rita Doris Cooper on 9 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Michael James Cooper on 9 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 5 March 2009 | Director appointed rita doris cooper (2 pages) |
| 5 March 2009 | Director appointed rita doris cooper (2 pages) |
| 15 December 2008 | Director appointed michael james cooper (2 pages) |
| 15 December 2008 | Secretary appointed rita doris cooper (2 pages) |
| 15 December 2008 | Secretary appointed rita doris cooper (2 pages) |
| 15 December 2008 | Director appointed michael james cooper (2 pages) |
| 11 December 2008 | Appointment terminated director andrew davis (1 page) |
| 11 December 2008 | Appointment terminated director andrew davis (1 page) |
| 9 December 2008 | Incorporation (17 pages) |
| 9 December 2008 | Incorporation (17 pages) |