| Company Name | Essex Architecture And Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08057759 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2012(11 years, 12 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Michael William Grieve |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Sopwith Crescent Wickford Essex SS11 8YU |
| Director Name | Mr William Michael James |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Sopwith Crescent Wickford Essex SS11 8YU |
| Director Name | Mr Christopher Andrew McLaren |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Sopwith Crescent Wickford Essex SS11 8YU |
Location
| Registered Address | 1 Sopwith Crescent Wickford Essex SS11 8YU |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Andrew Mclaren 33.33% Ordinary B |
|---|---|
| 1 at £1 | Michael William Grieve 33.33% Ordinary A |
| 1 at £1 | Michael William Grieve & Christopher Andrew Mclaren 33.33% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,217 |
| Cash | £37,575 |
| Current Liabilities | £24,013 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 12 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 5 January 2021 | Change of details for Mr Michael William Grieve as a person with significant control on 30 September 2020 (2 pages) |
| 5 January 2021 | Cessation of Christopher Andrew Mclaren as a person with significant control on 30 September 2020 (1 page) |
| 5 January 2021 | Director's details changed for Mr Michael William Grieve on 5 January 2021 (2 pages) |
| 5 January 2021 | Change of details for Mr Michael William Grieve as a person with significant control on 5 January 2021 (2 pages) |
| 17 September 2020 | Termination of appointment of Christopher Andrew Mclaren as a director on 15 September 2020 (1 page) |
| 9 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 4 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 19 June 2018 | Director's details changed for Mr Michael William Grieve on 19 June 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 5 July 2017 | Notification of Christopher Andrew Mclaren as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Michael William Grieve as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Michael William Grieve as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 5 July 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 5 July 2017 | Notification of Christopher Andrew Mclaren as a person with significant control on 6 April 2016 (2 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 17 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 18 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
| 17 July 2014 | Termination of appointment of William Michael James as a director on 16 July 2014 (1 page) |
| 17 July 2014 | Termination of appointment of William Michael James as a director on 16 July 2014 (1 page) |
| 7 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 7 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 7 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 6 March 2014 | Director's details changed for Mr William Michael James on 15 February 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Mr William Michael James on 15 February 2014 (2 pages) |
| 5 August 2013 | Director's details changed for Mr Christopher Andrew Mclaren on 12 July 2013 (2 pages) |
| 5 August 2013 | Director's details changed for Mr Christopher Andrew Mclaren on 12 July 2013 (2 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
| 17 June 2013 | Director's details changed for Mr William Michael James on 17 June 2013 (2 pages) |
| 17 June 2013 | Director's details changed for Mr William Michael James on 17 June 2013 (2 pages) |
| 11 June 2013 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
| 11 June 2013 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
| 6 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
| 6 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
| 6 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
| 4 May 2012 | Incorporation
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| 4 May 2012 | Incorporation
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