Essex Wrought Iron Limited

Company Name	Essex Wrought Iron Limited
Directors	Frederick Ernest Marnham and Scott Marnham
Company Status	Active
Company Number	02775791
Category	Private Limited Company
Incorporation Date	22 December 1992(31 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Frederick Ernest Marnham
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hunters Hall Road Dagenham Essex RM10 8JH

Director Name	Mr Scott Marnham
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(25 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Production Manager
Country of Residence	England
Correspondence Address	467 Rainham Road South Dagenham Essex RM10 7XJ

Secretary Name	Mrs Valerie Allen
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	17 Hunters Hall Road Dagenham Essex Rm8

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	P E Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(6 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 June 2013)
Correspondence Address	467 Rainham Road South Dagenham Essex RM10 7XJ

Contact

Website	essexwroughtiron.co.uk
Email address	[email protected]
Telephone	020 85929619
Telephone region	London

Location

Registered Address	467 Rainham Road South Dagenham Essex RM10 7XJ
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Eastbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Fred Marnham 99.99% Ordinary
1 at £1	Scott Marnham 0.01% Ordinary

Financials

Year	2014
Net Worth	£29,923
Cash	£1,232
Current Liabilities	£204,172

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Charges

4 February 2011	Delivered on: 11 February 2011 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding
2 November 1999	Delivered on: 12 November 1999 Satisfied on: 15 March 2011 Persons entitled: Hsbc 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

4 February 2011

Delivered on: 11 February 2011
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

2 November 1999

Delivered on: 12 November 1999
Satisfied on: 15 March 2011
Persons entitled: Hsbc 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

26 January 2024	Confirmation statement made on 28 November 2023 with updates (4 pages)
26 January 2024	Change of details for Mr Frederick Ernest Marnham as a person with significant control on 17 December 2022 (2 pages)
26 January 2024	Notification of Scott Marnham as a person with significant control on 17 December 2022 (2 pages)
19 December 2023	Micro company accounts made up to 31 December 2022 (5 pages)
16 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 December 2021 (5 pages)
5 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
9 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
10 October 2018	Appointment of Mr Scott Marnham as a director on 1 October 2018 (2 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
4 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 (3 pages)
15 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (3 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 January 2014	Termination of appointment of P E Secretarial Services Limited as a secretary (1 page)
23 January 2014	Termination of appointment of P E Secretarial Services Limited as a secretary (1 page)
23 January 2014	Termination of appointment of P E Secretarial Services Limited as a secretary (1 page)
23 January 2014	Termination of appointment of P E Secretarial Services Limited as a secretary (1 page)
23 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 10,000 (3 pages)
23 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 10,000 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Registered office address changed from 467 Rainham Road South Dagenham Essex RM1O 7XB on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Fredrick Ernest Marnham on 6 December 2012 (2 pages)
6 December 2012	Registered office address changed from 467 Rainham Road South Dagenham Essex RM1O 7XB on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Fredrick Ernest Marnham on 6 December 2012 (2 pages)
6 December 2012	Registered office address changed from 467 Rainham Road South Dagenham Essex RM1O 7XB on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Fredrick Ernest Marnham on 6 December 2012 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 January 2010	Director's details changed for Fredrick Ernest Marnham on 21 December 2009 (2 pages)
14 January 2010	Director's details changed for Fredrick Ernest Marnham on 21 December 2009 (2 pages)
14 January 2010	Secretary's details changed for P E Secretarial Services Limited on 21 December 2009 (2 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Secretary's details changed for P E Secretarial Services Limited on 21 December 2009 (2 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 January 2009	Return made up to 22/12/08; full list of members (3 pages)
7 January 2009	Return made up to 22/12/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 January 2008	Return made up to 22/12/07; full list of members (2 pages)
3 January 2008	Return made up to 22/12/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 January 2007	Return made up to 22/12/06; full list of members (2 pages)
3 January 2007	Return made up to 22/12/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 March 2006	Return made up to 22/12/05; full list of members (6 pages)
3 March 2006	Return made up to 22/12/05; full list of members (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 December 2004	Return made up to 22/12/04; full list of members (6 pages)
30 December 2004	Return made up to 22/12/04; full list of members (6 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 January 2004	Return made up to 22/12/03; full list of members (6 pages)
19 January 2004	Return made up to 22/12/03; full list of members (6 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 February 2003	Return made up to 22/12/02; full list of members (6 pages)
14 February 2003	Return made up to 22/12/02; full list of members (6 pages)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 February 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 January 2001	Return made up to 22/12/00; full list of members (6 pages)
29 January 2001	Return made up to 22/12/00; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 February 2000	Return made up to 22/12/99; full list of members (6 pages)
3 February 2000	Return made up to 22/12/99; full list of members (6 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
25 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
17 December 1998	Return made up to 22/12/98; full list of members (6 pages)
17 December 1998	Return made up to 22/12/98; full list of members (6 pages)
23 January 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1997	Ad 15/05/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 June 1997	Ad 15/05/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 1997	Nc inc already adjusted 15/05/97 (1 page)
2 June 1997	Full accounts made up to 31 December 1996 (7 pages)
2 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 1997	Nc inc already adjusted 15/05/97 (1 page)
2 June 1997	Full accounts made up to 31 December 1996 (7 pages)
24 December 1996	Return made up to 22/12/96; full list of members (6 pages)
24 December 1996	Return made up to 22/12/96; full list of members (6 pages)
11 July 1996	Full accounts made up to 31 December 1995 (10 pages)
11 July 1996	Full accounts made up to 31 December 1995 (10 pages)
14 December 1995	Return made up to 22/12/95; no change of members (6 pages)
14 December 1995	Return made up to 22/12/95; no change of members (6 pages)
20 September 1995	Full accounts made up to 31 December 1994 (10 pages)
20 September 1995	Full accounts made up to 31 December 1994 (10 pages)
29 March 1995	Accounts for a small company made up to 31 December 1993 (8 pages)
29 March 1995	Accounts for a small company made up to 31 December 1993 (8 pages)