Essex Garage Doors Limited

Company Name	Essex Garage Doors Limited
Directors	Francis Vincent Wing and Lee Barry Wilkey
Company Status	Active
Company Number	02571096
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Francis Vincent Wing
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 January 1994(3 years after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	283 Green Lanes London N13 4XS

Director Name	Lee Barry Wilkey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(26 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	283 Green Lanes London N13 4XS

Director Name	Mr Mark Finch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 1992)
Role	Company Director
Correspondence Address	1 Victoria House Albert Road Burnham On Crouch Essex CM0 8EA

Director Name	John Hicks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(1 week, 5 days after company formation)
Appointment Duration	12 years, 10 months (resigned 25 November 2003)
Role	Company Director
Correspondence Address	Chalkey Wood Studio Tey Road Earls Colne Colchester Essex CO6 2LD

Secretary Name	Francis Vincent Wing
Nationality	British
Status	Resigned
Appointed	17 January 1994(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunningdale 5 Church Road Mylor Falmouth TR11 5NL

Secretary Name	Julie Elizabeth Wing
Nationality	British
Status	Resigned
Appointed	25 November 2003(12 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 05 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	283 Green Lanes London N13 4XS

Secretary Name	Hermes Limited (Corporation)
Status	Resigned
Appointed	14 January 1991(1 week, 5 days after company formation)
Appointment Duration	3 years (resigned 17 January 1994)
Correspondence Address	283 Green Lanes London N13 4XS

Contact

Website	essexgaragedoors.org
Telephone	01376 538285
Telephone region	Braintree

Location

Registered Address	283 Green Lanes London N13 4XS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

700 at £1	Francis Vincent Wing 50.00% Ordinary
690 at £1	Russell Wing 49.29% Ordinary
10 at £1	J.b. Wing 0.71% Ordinary

Financials

Year	2014
Net Worth	£176,902
Current Liabilities	£1,592,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Charges

16 July 2014	Delivered on: 16 July 2014 Persons entitled: Close Invoice Finance Limited Classification: A registered charge Outstanding
14 February 1991	Delivered on: 28 February 1991 Satisfied on: 21 May 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 July 2014

Delivered on: 16 July 2014
Persons entitled: Close Invoice Finance Limited

Classification: A registered charge
Outstanding

14 February 1991

Delivered on: 28 February 1991
Satisfied on: 21 May 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
6 October 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
7 February 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
19 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
9 July 2021	Termination of appointment of Julie Elizabeth Wing as a secretary on 5 July 2021 (1 page)
26 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
14 January 2021	Change of details for Fred Vincent Wing as a person with significant control on 6 April 2016 (2 pages)
9 October 2020	Total exemption full accounts made up to 29 February 2020 (12 pages)
9 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
2 April 2019	Director's details changed for Lee Barry Wilkey on 2 April 2019 (2 pages)
17 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
3 April 2018	Director's details changed for Lee Barry Wilkey on 3 April 2018 (2 pages)
17 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
17 January 2018	Change of details for Fred Vincent Wing as a person with significant control on 25 September 2017 (2 pages)
12 October 2017	Cessation of Russell Wing as a person with significant control on 31 January 2017 (1 page)
12 October 2017	Cessation of Russell Wing as a person with significant control on 31 January 2017 (1 page)
22 June 2017	Total exemption full accounts made up to 28 February 2017 (17 pages)
22 June 2017	Total exemption full accounts made up to 28 February 2017 (17 pages)
27 March 2017	Appointment of Lee Barry Wilkey as a director on 2 March 2017 (2 pages)
27 March 2017	Appointment of Lee Barry Wilkey as a director on 2 March 2017 (2 pages)
24 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
14 June 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
29 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,400 (3 pages)
29 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,400 (3 pages)
16 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
26 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,400 (3 pages)
26 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,400 (3 pages)
26 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,400 (3 pages)
16 July 2014	Registration of charge 025710960002, created on 16 July 2014 (37 pages)
16 July 2014	Registration of charge 025710960002, created on 16 July 2014 (37 pages)
19 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 May 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
16 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,400 (3 pages)
16 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,400 (3 pages)
16 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,400 (3 pages)
6 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
6 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
10 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
6 July 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
6 July 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
25 May 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 May 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
24 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Secretary's details changed for Julie Elizabeth Wing on 1 October 2009 (1 page)
11 January 2010	Secretary's details changed for Julie Elizabeth Wing on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Francis Vincent Wing on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Francis Vincent Wing on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Francis Vincent Wing on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Julie Elizabeth Wing on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Francis Vincent Wing on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Francis Vincent Wing on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Francis Vincent Wing on 1 October 2009 (2 pages)
2 July 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
2 July 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 January 2009	Return made up to 02/01/09; full list of members (3 pages)
20 January 2009	Return made up to 02/01/09; full list of members (3 pages)
13 January 2009	Director's change of particulars / francis wing / 16/12/2008 (1 page)
13 January 2009	Secretary's change of particulars / julie wing / 16/12/2008 (1 page)
13 January 2009	Director's change of particulars / francis wing / 16/12/2008 (1 page)
13 January 2009	Secretary's change of particulars / julie wing / 16/12/2008 (1 page)
14 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
14 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
22 January 2008	Return made up to 02/01/08; full list of members (3 pages)
22 January 2008	Return made up to 02/01/08; full list of members (3 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
16 January 2007	Full accounts made up to 28 February 2006 (17 pages)
16 January 2007	Full accounts made up to 28 February 2006 (17 pages)
12 January 2007	Return made up to 02/01/07; full list of members (3 pages)
12 January 2007	Return made up to 02/01/07; full list of members (3 pages)
4 January 2006	Return made up to 02/01/06; full list of members (3 pages)
4 January 2006	Return made up to 02/01/06; full list of members (3 pages)
13 June 2005	Total exemption full accounts made up to 28 February 2005 (15 pages)
13 June 2005	Total exemption full accounts made up to 28 February 2005 (15 pages)
4 January 2005	Return made up to 02/01/05; full list of members (6 pages)
4 January 2005	Return made up to 02/01/05; full list of members (6 pages)
30 June 2004	Full accounts made up to 28 February 2004 (15 pages)
30 June 2004	Full accounts made up to 28 February 2004 (15 pages)
27 January 2004	Return made up to 02/01/04; full list of members (7 pages)
27 January 2004	Return made up to 02/01/04; full list of members (7 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned (1 page)
1 August 2003	Full accounts made up to 28 February 2003 (15 pages)
1 August 2003	Full accounts made up to 28 February 2003 (15 pages)
22 January 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 June 2002	Full accounts made up to 28 February 2002 (14 pages)
24 June 2002	Full accounts made up to 28 February 2002 (14 pages)
17 January 2002	Return made up to 02/01/02; full list of members (7 pages)
17 January 2002	Return made up to 02/01/02; full list of members (7 pages)
13 July 2001	Full accounts made up to 28 February 2001 (12 pages)
13 July 2001	Full accounts made up to 28 February 2001 (12 pages)
10 January 2001	Return made up to 02/01/01; full list of members (7 pages)
10 January 2001	Return made up to 02/01/01; full list of members (7 pages)
6 September 2000	Full accounts made up to 28 February 2000 (13 pages)
6 September 2000	Full accounts made up to 28 February 2000 (13 pages)
12 January 2000	Return made up to 02/01/00; full list of members (7 pages)
12 January 2000	Return made up to 02/01/00; full list of members (7 pages)
9 July 1999	Full accounts made up to 28 February 1999 (12 pages)
9 July 1999	Full accounts made up to 28 February 1999 (12 pages)
12 January 1999	Return made up to 02/01/99; full list of members (6 pages)
12 January 1999	Return made up to 02/01/99; full list of members (6 pages)
11 June 1998	Full accounts made up to 28 February 1998 (16 pages)
11 June 1998	Full accounts made up to 28 February 1998 (16 pages)
28 June 1997	Full accounts made up to 28 February 1997 (16 pages)
28 June 1997	Full accounts made up to 28 February 1997 (16 pages)
15 January 1997	Return made up to 02/01/97; no change of members (4 pages)
15 January 1997	Return made up to 02/01/97; no change of members (4 pages)
2 August 1996	Full accounts made up to 29 February 1996 (17 pages)
2 August 1996	Full accounts made up to 29 February 1996 (17 pages)
5 March 1996	Ad 24/11/95--------- Â£ si 200@1 (2 pages)
5 March 1996	Ad 24/11/95--------- Â£ si 200@1 (2 pages)
5 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 March 1996	Return made up to 02/01/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1996	Return made up to 02/01/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1995	Full accounts made up to 28 February 1995 (14 pages)
12 September 1995	Full accounts made up to 28 February 1995 (14 pages)
29 March 1995	Return made up to 02/01/95; full list of members (6 pages)
29 March 1995	Return made up to 02/01/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
2 January 1991	Incorporation (11 pages)