Company NameEssex Accounting Solutions Limited
Company StatusActive
Company Number09063345
CategoryPrivate Limited Company
Incorporation Date30 May 2014(9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Philemon Mutero
Date of BirthMay 1977 (Born 47 years ago)
NationalityZimbabwean
StatusCurrent
Appointed30 May 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address36 Glebe Road
Rainham
RM13 9LH
Secretary NameMr Philemon Mutero
StatusCurrent
Appointed30 May 2014(same day as company formation)
RoleCompany Director
Correspondence Address36 Glebe Road
Rainham
RM13 9LH
Director NameMs Iris Mtero
Date of BirthAugust 1969 (Born 54 years ago)
NationalityZimbabwean
StatusCurrent
Appointed20 June 2018(4 years after company formation)
Appointment Duration5 years, 10 months
RoleDental Nurse
Country of ResidenceEngland
Correspondence Address74 Whitmore Drive
Colchester
CO4 6BR
Director NameMs Nikoletta Toth
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityHungarian
StatusCurrent
Appointed05 February 2020(5 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleSocial Worker
Country of ResidenceEngland
Correspondence Address74 Whitmore Drive
Colchester
CO4 6BR
Director NameMs Patricia Mutero
Date of BirthApril 1975 (Born 49 years ago)
NationalityZimbabwean
StatusResigned
Appointed01 January 2016(1 year, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 March 2020)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address36 Glebe Road Glebe Road
Rainham
Essex
RM13 9LH

Location

Registered Address74 Whitmore Drive
Colchester
CO4 6BR

Shareholders

100 at £1Philemon Mutero
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Filing History

29 February 2024Micro company accounts made up to 31 May 2023 (3 pages)
11 June 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
25 April 2023Termination of appointment of Iris Mtero as a director on 31 March 2022 (1 page)
25 April 2023Termination of appointment of Nikoletta Toth as a director on 31 March 2022 (1 page)
28 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
12 July 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
3 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
1 March 2021Micro company accounts made up to 31 May 2020 (3 pages)
1 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 March 2020Appointment of Ms Nikoletta Toth as a director on 5 February 2020 (2 pages)
10 March 2020Termination of appointment of Patricia Mutero as a director on 10 March 2020 (1 page)
29 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
25 February 2020Registered office address changed from 31 Cathedral Court Wideford Drive Romford RM7 0GU England to 74 Whitmore Drive Colchester CO4 6BR on 25 February 2020 (1 page)
11 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
2 August 2018Registered office address changed from 36 Glebe Road Rainham RM13 9LH to 31 Cathedral Court Wideford Drive Romford RM7 0GU on 2 August 2018 (1 page)
20 June 2018Appointment of Ms Iris Mtero as a director on 20 June 2018 (2 pages)
7 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
12 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
3 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
3 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(5 pages)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(5 pages)
30 May 2016Appointment of Ms Patricia Mutero as a director on 1 January 2016 (2 pages)
30 May 2016Appointment of Ms Patricia Mutero as a director on 1 January 2016 (2 pages)
11 April 2016Micro company accounts made up to 31 May 2015 (6 pages)
11 April 2016Micro company accounts made up to 31 May 2015 (6 pages)
15 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(4 pages)
15 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(4 pages)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 1
(25 pages)
30 May 2014Incorporation
Statement of capital on 2014-05-30
  • GBP 1
(25 pages)