Essex Reptile Ltd.

Company Name	Essex Reptile Ltd.
Director	Ross Robert Blake
Company Status	Active
Company Number	07747784
Category	Private Limited Company
Incorporation Date	22 August 2011(12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Ross Robert Blake
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(4 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	106 South Street South Street Braintree CM7 3QQ

Director Name	Ms Kim Frances Wade
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Paul Robert Wade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Contact

Website	www.essexreptile.com/
Email address	[email protected]
Telephone	01376 327959
Telephone region	Braintree

Location

Registered Address	106 South Street South Street Braintree CM7 3QQ
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

50 at £1	Kim Frances Wade 50.00% Ordinary
50 at £1	Paul Robert Wade 50.00% Ordinary

Financials

Year	2014
Net Worth	-£60,108
Current Liabilities	£120,359

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

15 March 2024	Micro company accounts made up to 30 September 2023 (6 pages)
22 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
24 January 2023	Micro company accounts made up to 30 September 2022 (6 pages)
23 August 2022	Confirmation statement made on 22 August 2021 with no updates (3 pages)
23 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 30 September 2021 (6 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 30 September 2020 (6 pages)
18 May 2021	Previous accounting period extended from 31 August 2020 to 30 September 2020 (1 page)
29 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
4 September 2019	Director's details changed for Mr Ross Robert Blake on 4 September 2019 (2 pages)
4 September 2019	Change of details for Mr Ross Robert Blake as a person with significant control on 10 August 2019 (2 pages)
4 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
2 September 2019	Change of details for Mr Ross Robert Blake as a person with significant control on 30 August 2018 (2 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
3 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
30 August 2018	Director's details changed for Mr Ross Robert Blake on 30 August 2018 (2 pages)
24 August 2018	Micro company accounts made up to 31 August 2017 (5 pages)
13 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 July 2017	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 106 South Street South Street Braintree CM7 3QQ on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 106 South Street South Street Braintree CM7 3QQ on 25 July 2017 (1 page)
15 July 2017	Micro company accounts made up to 31 August 2016 (3 pages)
15 July 2017	Micro company accounts made up to 31 August 2016 (3 pages)
15 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
28 July 2016	Termination of appointment of Kim Frances Wade as a director on 28 July 2016 (1 page)
28 July 2016	Termination of appointment of Paul Robert Wade as a director on 28 July 2016 (1 page)
28 July 2016	Termination of appointment of Kim Frances Wade as a director on 28 July 2016 (1 page)
28 July 2016	Termination of appointment of Paul Robert Wade as a director on 28 July 2016 (1 page)
17 June 2016	Appointment of Mr Ross Robert Blake as a director on 16 June 2016 (2 pages)
17 June 2016	Appointment of Mr Ross Robert Blake as a director on 16 June 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 January 2016	Director's details changed for Mr Paul Robert Wade on 4 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Paul Robert Wade on 4 January 2016 (2 pages)
9 November 2015	Director's details changed for Mr Paul Robert Wade on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mrs Kim Frances Wade on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mrs Kim Frances Wade on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Paul Robert Wade on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Paul Robert Wade on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mrs Kim Frances Wade on 9 November 2015 (2 pages)
14 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (3 pages)
14 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (3 pages)
7 September 2015	Registered office address changed from 221 Witham Road Black Notley Braintree Essex CM77 8NQ to 146 New London Road Chelmsford Essex CM2 0AW on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 221 Witham Road Black Notley Braintree Essex CM77 8NQ to 146 New London Road Chelmsford Essex CM2 0AW on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 221 Witham Road Black Notley Braintree Essex CM77 8NQ to 146 New London Road Chelmsford Essex CM2 0AW on 7 September 2015 (1 page)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 September 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	Compulsory strike-off action has been discontinued (1 page)
29 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
23 September 2014	Compulsory strike-off action has been suspended (1 page)
23 September 2014	Compulsory strike-off action has been suspended (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 October 2012	Director's details changed for Mr Paul Robert Wade on 19 September 2012 (2 pages)
5 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
5 October 2012	Director's details changed for Mr Paul Robert Wade on 19 September 2012 (2 pages)
4 November 2011	Director's details changed for Ms Kim Frances Moran on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Ms Kim Frances Moran on 19 September 2011 (1 page)
4 November 2011	Director's details changed for Ms Kim Frances Moran on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Ms Kim Frances Moran on 19 September 2011 (1 page)
22 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
22 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Essex Reptile Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses