| Company Name | Essex Engineering Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 09862373 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2015(8 years, 5 months ago) |
| Previous Name | Annkar Multi Services Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2840 | Forge press stamp & roll form metal |
| SIC 25500 | Forging, pressing, stamping and roll-forming of metal; powder metallurgy |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Tommy Henstock |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2015(same day as company formation) |
| Role | Plumber And Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ |
| Director Name | Mr Luke David Thomas |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2015(same day as company formation) |
| Role | Plumber And Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ |
| Director Name | Mr James Thomas |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2024(8 years, 4 months after company formation) |
| Appointment Duration | 2 weeks, 3 days |
| Role | Fabricator |
| Country of Residence | England |
| Correspondence Address | The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ |
| Director Name | Mr Jason Ritter |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 May 2020(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 August 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ |
Location
| Registered Address | The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 17 April 2025 (12 months from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 6 November 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
| 20 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 20 December 2022 | Confirmation statement made on 20 December 2022 with updates (3 pages) |
| 15 March 2022 | Confirmation statement made on 8 March 2022 with updates (4 pages) |
| 13 December 2021 | Cessation of Jason Ritter as a person with significant control on 13 December 2021 (1 page) |
| 10 December 2021 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 17 August 2021 | Termination of appointment of Jason Ritter as a director on 17 August 2021 (1 page) |
| 13 July 2021 | Previous accounting period extended from 30 November 2020 to 31 May 2021 (1 page) |
| 8 March 2021 | Confirmation statement made on 8 March 2021 with updates (3 pages) |
| 12 January 2021 | Director's details changed for Mr Jason Ritter on 12 January 2021 (2 pages) |
| 12 January 2021 | Change of details for Mr Jason Ritter as a person with significant control on 12 January 2021 (2 pages) |
| 10 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
| 2 November 2020 | Notification of Jason Ritter as a person with significant control on 14 May 2020 (2 pages) |
| 15 June 2020 | Resolutions
|
| 15 June 2020 | Statement of capital following an allotment of shares on 4 June 2020
|
| 8 June 2020 | Appointment of Mr Jason Ritter as a director on 14 May 2020 (2 pages) |
| 22 May 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 2 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 18 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 12 July 2018 | Notification of Luke Thomas as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2018 | Director's details changed for Mr Luke David Thomas on 9 November 2017 (2 pages) |
| 19 February 2018 | Resolutions
|
| 20 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 20 November 2017 | Director's details changed for Mr Tommy Henstock on 20 November 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Mr Tommy Henstock on 20 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 20 November 2017 | Director's details changed for Mr Luke David Thomas on 20 November 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Mr Luke David Thomas on 20 November 2017 (2 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 18 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 February 2017 | Director's details changed for Mr Tommy Henstock on 1 February 2017 (2 pages) |
| 1 February 2017 | Director's details changed for Mr Tommy Henstock on 1 February 2017 (2 pages) |
| 1 February 2017 | Registered office address changed from Alva House Valley Drive Gravesend Kent DA12 5UE United Kingdom to The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from Alva House Valley Drive Gravesend Kent DA12 5UE United Kingdom to The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ on 1 February 2017 (1 page) |
| 1 February 2017 | Director's details changed for Mr Luke Thomas on 1 February 2017 (2 pages) |
| 1 February 2017 | Director's details changed for Mr Luke Thomas on 1 February 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 9 November 2015 | Incorporation Statement of capital on 2015-11-09
|
| 9 November 2015 | Incorporation Statement of capital on 2015-11-09
|