Essex Engineers Supplies Limited

Company Name	Essex Engineers Supplies Limited
Directors	Graham Frederick Hill and Shirley Anne Wilson
Company Status	Active
Company Number	01709213
Category	Private Limited Company
Incorporation Date	24 March 1983(41 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Graham Frederick Hill
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 2010(27 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Tabor Avenue Braintree Essex CM7 2SU

Director Name	Mrs Shirley Anne Wilson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 May 2010(27 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 North Cottages Napsbury St. Albans Hertfordshire AL2 1AW

Secretary Name	Mrs Shirley Anne Wilson
Status	Current
Appointed	19 May 2010(27 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	37 North Cottages Napsbury St. Albans Hertfordshire AL2 1AW

Director Name	Mr Victor William Baker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(8 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (resigned 31 October 2013)
Role	Engineering Sales
Country of Residence	England
Correspondence Address	17 The Ridings Chelmsford Essex CM2 9RR

Director Name	Mr Patrick Charles Chidgzey
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(8 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 September 2003)
Role	Engineer Merchant
Correspondence Address	12 Betony Vale Royston Hertfordshire SG8 9TS

Director Name	Mr John Norman Moore
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(8 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (resigned 23 March 2020)
Role	Engineer Merchant
Country of Residence	England
Correspondence Address	250 Panfield Lane Braintree Essex CM7 5RH

Secretary Name	Mrs Christina Moore
Nationality	British
Status	Resigned
Appointed	03 October 1991(8 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 19 May 2010)
Role	Company Director
Correspondence Address	250 Panfield Lane Braintree Essex CM7 5RH

Director Name	Ms Nicola Marie Wiseman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2010(27 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Beaumont Hill Great Dunmow Essex CM6 2AP

Director Name	Mrs Shirley Anne Wilson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(27 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hawkins Way Braintree Essex CM7 9TD

Contact

Website	essexengineers.co.uk
Telephone	01708 287513
Telephone region	Romford

Location

Registered Address	106 Charter Avenue Ilford Essex IG2 7AD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

34 at £1	Graham Frederick Hill 33.33% Ordinary
34 at £1	Nicola Marie Wiseman 33.33% Ordinary
34 at £1	Shirley Anne Wilson 33.33% Ordinary

Financials

Year	2014
Net Worth	£69,708
Cash	£21,281
Current Liabilities	£155,935

Accounts

Latest Accounts	27 April 2021 (2 years, 11 months ago)
Next Accounts Due	23 October 2023 (overdue)
Accounts Category	Micro
Accounts Year End	29 July

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 2 days from now)

Charges

7 April 1988	Delivered on: 14 April 1988 Satisfied on: 16 August 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over f/h of unit 9 the enterprise centre paycocke road basildon essex and/or the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

7 April 1988

Delivered on: 14 April 1988
Satisfied on: 16 August 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage over f/h of unit 9 the enterprise centre paycocke road basildon essex and/or the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

3 September 2020	Registered office address changed from 7th Foor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page)
26 May 2020	Change of details for Ms Nicole Marie Wiseman as a person with significant control on 18 July 2019 (2 pages)
22 May 2020	Change of details for Ms Nicole Marie Wiseman as a person with significant control on 18 July 2019 (2 pages)
22 May 2020	Director's details changed for Ms Nicola Marie Wiseman on 18 July 2019 (2 pages)
22 May 2020	Director's details changed for Ms Nicola Marie Wiseman on 18 July 2019 (2 pages)
22 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
25 March 2020	Termination of appointment of John Norman Moore as a director on 23 March 2020 (1 page)
28 January 2020	Total exemption full accounts made up to 29 April 2019 (10 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 29 April 2018 (10 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 29 April 2017 (8 pages)
17 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
16 May 2017	Director's details changed for Ms Nicola Marie Wiseman on 8 September 2015 (2 pages)
16 May 2017	Director's details changed for Ms Nicola Marie Wiseman on 8 September 2015 (2 pages)
26 April 2017	Total exemption small company accounts made up to 29 April 2016 (4 pages)
26 April 2017	Total exemption small company accounts made up to 29 April 2016 (4 pages)
26 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
26 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
24 January 2017	Previous accounting period extended from 25 April 2016 to 30 April 2016 (1 page)
24 January 2017	Previous accounting period extended from 25 April 2016 to 30 April 2016 (1 page)
12 January 2017	Previous accounting period shortened from 29 April 2016 to 25 April 2016 (1 page)
12 January 2017	Previous accounting period shortened from 29 April 2016 to 25 April 2016 (1 page)
12 July 2016	Total exemption small company accounts made up to 29 April 2015 (4 pages)
12 July 2016	Total exemption small company accounts made up to 29 April 2015 (4 pages)
5 May 2016	Director's details changed for Ms Nicola Marie Wiseman on 30 April 2016 (2 pages)
5 May 2016	Director's details changed for Ms Nicola Marie Wiseman on 30 April 2016 (2 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 102 (7 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 102 (7 pages)
12 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
12 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 102 (7 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 102 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 October 2014	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Foor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Foor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 102 (7 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 102 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 January 2014	Termination of appointment of Victor Baker as a director (1 page)
21 January 2014	Termination of appointment of Victor Baker as a director (1 page)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
4 March 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
25 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 August 2010	Director's details changed for Mrs Shirley Anne Wilson on 19 May 2010 (2 pages)
12 August 2010	Termination of appointment of Shirley Wilson as a director (1 page)
12 August 2010	Director's details changed for Mrs Shirley Anne Wilson on 19 May 2010 (2 pages)
12 August 2010	Appointment of Mrs Shirley Anne Wilson as a director (2 pages)
12 August 2010	Termination of appointment of Shirley Wilson as a director (1 page)
12 August 2010	Appointment of Mrs Shirley Anne Wilson as a director (2 pages)
19 May 2010	Appointment of Mrs Shirley Anne Wilson as a director (2 pages)
19 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
19 May 2010	Appointment of Mr Graham Frederick Hill as a director (2 pages)
19 May 2010	Appointment of Mrs Shirley Anne Wilson as a secretary (2 pages)
19 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for Mrs Shirley Anne Wilson on 19 May 2010 (2 pages)
19 May 2010	Appointment of Mr Graham Frederick Hill as a director (2 pages)
19 May 2010	Director's details changed for Mrs Shirley Anne Wilson on 19 May 2010 (2 pages)
19 May 2010	Appointment of Mrs Shirley Anne Wilson as a secretary (2 pages)
19 May 2010	Appointment of Ms Nicola Marie Wiseman as a director (2 pages)
19 May 2010	Termination of appointment of Christina Moore as a secretary (1 page)
19 May 2010	Appointment of Ms Nicola Marie Wiseman as a director (2 pages)
19 May 2010	Termination of appointment of Christina Moore as a secretary (1 page)
19 May 2010	Appointment of Mrs Shirley Anne Wilson as a director (2 pages)
28 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 102 (4 pages)
28 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 102 (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 October 2009	Director's details changed for Mr John Norman Moore on 3 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Norman Moore on 3 October 2009 (2 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Mr John Norman Moore on 3 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Victor William Baker on 3 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Victor William Baker on 3 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Victor William Baker on 3 October 2009 (2 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 October 2008	Return made up to 03/10/08; full list of members (4 pages)
8 October 2008	Return made up to 03/10/08; full list of members (4 pages)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 October 2007	Return made up to 03/10/07; no change of members (7 pages)
23 October 2007	Return made up to 03/10/07; no change of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 October 2006	Return made up to 03/10/06; full list of members (7 pages)
20 October 2006	Return made up to 03/10/06; full list of members (7 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 October 2005	Return made up to 03/10/05; full list of members (7 pages)
14 October 2005	Return made up to 03/10/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 February 2005	Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page)
14 October 2004	Return made up to 03/10/04; full list of members (7 pages)
14 October 2004	Return made up to 03/10/04; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
9 October 2003	Return made up to 03/10/03; full list of members (7 pages)
9 October 2003	Return made up to 03/10/03; full list of members (7 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
8 October 2002	Return made up to 03/10/02; full list of members (7 pages)
8 October 2002	Return made up to 03/10/02; full list of members (7 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
9 October 2001	Return made up to 03/10/01; full list of members (7 pages)
9 October 2001	Return made up to 03/10/01; full list of members (7 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
17 October 2000	Return made up to 03/10/00; full list of members (7 pages)
17 October 2000	Return made up to 03/10/00; full list of members (7 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
5 October 1999	Return made up to 03/10/99; full list of members (7 pages)
5 October 1999	Return made up to 03/10/99; full list of members (7 pages)
10 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
10 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
20 October 1998	Return made up to 03/10/98; no change of members (4 pages)
20 October 1998	Return made up to 03/10/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
15 October 1997	Return made up to 03/10/97; no change of members (4 pages)
15 October 1997	Return made up to 03/10/97; no change of members (4 pages)
19 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
19 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
15 October 1996	Return made up to 03/10/96; full list of members (6 pages)
15 October 1996	Return made up to 03/10/96; full list of members (6 pages)
18 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
18 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
10 October 1995	Return made up to 03/10/95; no change of members (4 pages)
10 October 1995	Return made up to 03/10/95; no change of members (4 pages)
24 March 1983	Incorporation (18 pages)
24 March 1983	Incorporation (18 pages)