Essex Bulk Services Ltd

Company Name	Essex Bulk Services Ltd
Company Status	Active
Company Number	08333800
Category	Private Limited Company
Incorporation Date	17 December 2012(11 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Craig Edward James Childs
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	214 Jubilee House, 3 The Drive Great Warley Brentwood Essex CM13 3FR

Director Name	Mrs Elizabeth Barbara Childs
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	214 Jubilee House, 3 The Drive Great Warley Brentwood Essex CM13 3FR

Director Name	Mr Garry Edward Childs
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	214 Jubilee House, 3 The Drive Great Warley Brentwood Essex CM13 3FR

Director Name	Mr Philip Alastair Barton-Wright
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British,
Status	Current
Appointed	04 January 2017(4 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	La Haye Du Puits Castel GY5 7XH

Director Name	Mrs Victoria Hern
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Garry Edward Childs
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(8 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 21 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mrs Lauren Radford
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2013(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mrs Victoria Jayne Danskin
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 101 New London Road Chelmsford Essex CM2 0PP

Contact

Website	essexbulkservices.co.uk
Email address	[email protected]
Telephone	08443349943
Telephone region	Unknown

Location

Registered Address	214 Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

50 at £1	Elizabeth Barbara Childs 50.00% Ordinary
50 at £1	Garry Edward Childs 50.00% Ordinary

Financials

Year	2014
Net Worth	-£150,479
Cash	£128,074
Current Liabilities	£1,087,230

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (6 days from now)

Charges

27 April 2023	Delivered on: 3 May 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
12 February 2019	Delivered on: 14 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
16 April 2013	Delivered on: 17 April 2013 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

25 March 2024	Director's details changed for Mrs Elizabeth Barbara Childs on 7 December 2023 (2 pages)
25 March 2024	Change of details for Mrs Elizabeth Barbara Childs as a person with significant control on 21 February 2024 (2 pages)
25 March 2024	Director's details changed for Mr. Craig Edward James Childs on 7 December 2023 (2 pages)
25 March 2024	Director's details changed for Mr. Craig Edward James Childs on 5 March 2024 (2 pages)
25 March 2024	Change of details for Mr Garry Edward Childs as a person with significant control on 21 February 2024 (2 pages)
25 March 2024	Director's details changed for Mrs Elizabeth Barbara Childs on 5 March 2024 (2 pages)
25 March 2024	Director's details changed for Mr Garry Edward Childs on 7 December 2023 (2 pages)
25 March 2024	Director's details changed for Mr Garry Edward Childs on 5 March 2024 (2 pages)
5 March 2024	Registered office address changed from C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH England to 214 Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 5 March 2024 (1 page)
3 February 2024	Satisfaction of charge 083338000002 in full (4 pages)
15 January 2024	Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH on 15 January 2024 (1 page)
28 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
3 May 2023	Registration of charge 083338000003, created on 27 April 2023 (9 pages)
13 April 2023	Confirmation statement made on 11 April 2023 with updates (4 pages)
27 March 2023	Confirmation statement made on 27 March 2023 with updates (5 pages)
15 December 2022	Confirmation statement made on 9 November 2022 with updates (4 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
8 September 2022	All of the property or undertaking has been released from charge 083338000001 (1 page)
8 September 2022	Satisfaction of charge 083338000001 in full (1 page)
4 March 2022	Previous accounting period shortened from 29 April 2022 to 31 December 2021 (1 page)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
2 December 2021	Confirmation statement made on 9 November 2021 with updates (4 pages)
20 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
24 December 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
17 September 2020	Director's details changed for Mr Philip Alistair Barton-Wright on 17 September 2020 (2 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
3 January 2020	Confirmation statement made on 17 December 2019 with updates (4 pages)
14 February 2019	Registration of charge 083338000002, created on 12 February 2019 (23 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
23 January 2019	Confirmation statement made on 17 December 2018 with updates (4 pages)
2 August 2018	Director's details changed for Mrs Elizabeth Barbara Childs on 2 August 2018 (2 pages)
2 August 2018	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 2 August 2018 (1 page)
2 August 2018	Director's details changed for Mr Garry Edward Childs on 2 August 2018 (2 pages)
2 August 2018	Director's details changed for Mr. Craig Edward James Childs on 2 August 2018 (2 pages)
16 May 2018	Termination of appointment of Victoria Jayne Danskin as a director on 15 May 2018 (1 page)
15 May 2018	Director's details changed for Mrs Victoria Childs on 9 February 2017 (2 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with updates (5 pages)
27 April 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 February 2017	Confirmation statement made on 17 December 2016 with updates (8 pages)
8 February 2017	Confirmation statement made on 17 December 2016 with updates (8 pages)
31 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
31 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
13 January 2017	Appointment of Mr Philip Alistair Barton-Wright as a director on 4 January 2017 (2 pages)
13 January 2017	Appointment of Mr Philip Alistair Barton-Wright as a director on 4 January 2017 (2 pages)
26 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 101 (7 pages)
26 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 101 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 October 2015	Director's details changed for Mrs. Elizabeth Barbara Childs on 22 September 2015 (4 pages)
7 October 2015	Director's details changed for Mr. Craig Edward James Childs on 22 September 2015 (3 pages)
7 October 2015	Director's details changed for Mrs Victoria Childs on 22 September 2015 (4 pages)
7 October 2015	Director's details changed for Mr. Garry Edward Childs on 22 September 2015 (4 pages)
7 October 2015	Director's details changed for Mrs Victoria Childs on 22 September 2015 (4 pages)
7 October 2015	Director's details changed for Mrs. Elizabeth Barbara Childs on 22 September 2015 (4 pages)
7 October 2015	Director's details changed for Mr. Garry Edward Childs on 22 September 2015 (4 pages)
7 October 2015	Director's details changed for Mr. Craig Edward James Childs on 22 September 2015 (3 pages)
22 September 2015	Termination of appointment of Lauren Radford as a director on 1 September 2015 (2 pages)
22 September 2015	Termination of appointment of Lauren Radford as a director on 1 September 2015 (2 pages)
22 September 2015	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 22 September 2015 (2 pages)
22 September 2015	Termination of appointment of Lauren Radford as a director on 1 September 2015 (2 pages)
22 September 2015	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 22 September 2015 (2 pages)
21 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (7 pages)
21 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (7 pages)
7 October 2014	Appointment of Mr. Garry Edward Childs as a director on 16 September 2014 (2 pages)
7 October 2014	Appointment of Mr. Garry Edward Childs as a director on 16 September 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Victoria Hern on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Victoria Hern on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Victoria Hern on 1 October 2014 (2 pages)
18 September 2014	Appointment of Mrs Victoria Hern as a director on 16 September 2014 (2 pages)
18 September 2014	Appointment of Mr. Craig Edward James Childs as a director on 16 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Victoria Hern as a director on 16 September 2014 (2 pages)
18 September 2014	Appointment of Mrs. Elizabeth Barbara Childs as a director on 16 September 2014 (2 pages)
18 September 2014	Appointment of Mr. Craig Edward James Childs as a director on 16 September 2014 (2 pages)
18 September 2014	Appointment of Mrs. Elizabeth Barbara Childs as a director on 16 September 2014 (2 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 August 2014	Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
19 August 2014	Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
29 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
14 January 2014	Appointment of Mrs Lauren Radford as a director (2 pages)
14 January 2014	Appointment of Mrs Lauren Radford as a director (2 pages)
14 January 2014	Termination of appointment of Garry Childs as a director (1 page)
14 January 2014	Termination of appointment of Garry Childs as a director (1 page)
23 December 2013	Director's details changed for Mr. Garry Edward Childs on 11 September 2013 (2 pages)
23 December 2013	Director's details changed for Mr. Garry Edward Childs on 11 September 2013 (2 pages)
20 December 2013	Appointment of Mr. Garry Edward Childs as a director (2 pages)
20 December 2013	Appointment of Mr. Garry Edward Childs as a director (2 pages)
20 December 2013	Termination of appointment of Lauren Radford as a director (1 page)
20 December 2013	Termination of appointment of Lauren Radford as a director (1 page)
17 April 2013	Registration of charge 083338000001 (39 pages)
17 April 2013	Registration of charge 083338000001 (39 pages)
10 January 2013	Appointment of Mrs Lauren Radford as a director (2 pages)
10 January 2013	Termination of appointment of Victoria Hern as a director (1 page)
10 January 2013	Appointment of Mrs Lauren Radford as a director (2 pages)
10 January 2013	Termination of appointment of Victoria Hern as a director (1 page)
17 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
17 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
17 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Essex Bulk Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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