Brentwood
Essex
CM13 3FR
Director Name | Mrs Elizabeth Barbara Childs |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | essexbulkservices.co.uk |
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Email address | [email protected] |
Telephone | 08443349943 |
Telephone region | Unknown |
Registered Address | 214 Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
50 at £1 | Elizabeth Barbara Childs 50.00% Ordinary |
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50 at £1 | Garry Edward Childs 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£150,479 |
Cash | £128,074 |
Current Liabilities | £1,087,230 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 11 April 2023 (1 year ago) |
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Next Return Due | 25 April 2024 (6 days from now) |
27 April 2023 | Delivered on: 3 May 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
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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 |
25 March 2024 | Director's details changed for Mrs Elizabeth Barbara Childs on 7 December 2023 (2 pages) |
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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
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26 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-26
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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
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21 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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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
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29 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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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
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17 December 2012 | Incorporation
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17 December 2012 | Incorporation
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