Essex Electrical Services Limited

Company Name	Essex Electrical Services Limited
Directors	Trygve Adam Hales and Jacqueline Joyce Hales
Company Status	Active
Company Number	02776928
Category	Private Limited Company
Incorporation Date	4 January 1993(31 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Trygve Adam Hales
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(4 weeks after company formation)
Appointment Duration	31 years, 2 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Unit 3 Thurrock Commercial Centre Juliet Way Purfleet Essex RM15 4YD

Director Name	Mrs Jacqueline Joyce Hales
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(15 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 3 Thurrock Commercial Centre Juliet Way Purfleet Essex RM15 4YD

Director Name	Steven Clive Goldstone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 weeks after company formation)
Appointment Duration	15 years (resigned 31 January 2008)
Role	Electrical Engineer
Correspondence Address	111 Lodge Lane Grays Essex RM17 5SF

Secretary Name	Steven Clive Goldstone
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 17 July 2009)
Role	Electrical Engineer
Correspondence Address	111 Lodge Lane Grays Essex RM17 5SF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Cobat Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	16 July 2009(16 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 16 October 2023)
Correspondence Address	1007 London Road Leigh-On-Sea Essex SS9 3JY

Contact

Website	www.eesltd.com

Location

Registered Address	Unit 3 Thurrock Commercial Centre Juliet Way Purfleet Essex RM15 4YD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley

Shareholders

1 at £1	Jacqueline Hales 50.00% Ordinary
1 at £1	Mr Trygve Hales 50.00% Ordinary

Financials

Year	2014
Net Worth	£371,424
Cash	£353,669
Current Liabilities	£488,865

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

31 January 2000	Delivered on: 9 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as unit 3 thurrock commercial centre purfleet essex t/no: EX364560. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 November 1999	Delivered on: 10 December 1999 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: 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. Outstanding

31 January 2000

Delivered on: 9 February 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as unit 3 thurrock commercial centre purfleet essex t/no: EX364560. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

30 November 1999

Delivered on: 10 December 1999
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: 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.
Outstanding

Filing History

21 November 2023	Cessation of Trygve Adam Hales as a person with significant control on 2 October 2023 (1 page)
21 November 2023	Notification of Whitmore Holdings (Orsett) Limited as a person with significant control on 2 October 2023 (2 pages)
21 November 2023	Confirmation statement made on 21 November 2023 with updates (4 pages)
21 November 2023	Cessation of Jacqueline Joyce Hales as a person with significant control on 2 October 2023 (1 page)
27 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
19 October 2023	Termination of appointment of Cobat Secretarial Services Ltd as a secretary on 16 October 2023 (1 page)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
5 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
8 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
16 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
22 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
29 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
29 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
2 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
2 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
20 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
20 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
20 March 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
19 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 October 2012	Secretary's details changed for Cobat Secretarial Services Ltd on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mrs Jacqueline Joyce Hales on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mrs Jacqueline Joyce Hales on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Trygve Adam Hales on 5 October 2012 (2 pages)
5 October 2012	Secretary's details changed for Cobat Secretarial Services Ltd on 5 October 2012 (2 pages)
5 October 2012	Secretary's details changed for Cobat Secretarial Services Ltd on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Trygve Adam Hales on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mrs Jacqueline Joyce Hales on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Trygve Adam Hales on 5 October 2012 (2 pages)
19 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
8 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 January 2010	Secretary's details changed for Cosa Secretarial Services Ltd on 2 October 2009 (2 pages)
20 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Jacqueline Joyce Hales on 2 October 2009 (2 pages)
20 January 2010	Director's details changed for Jacqueline Joyce Hales on 2 October 2009 (2 pages)
20 January 2010	Director's details changed for Jacqueline Joyce Hales on 2 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Cosa Secretarial Services Ltd on 2 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Cosa Secretarial Services Ltd on 2 October 2009 (2 pages)
24 September 2009	Appointment terminated secretary steven goldstone (1 page)
24 September 2009	Secretary appointed cosa secretarial services LTD (2 pages)
24 September 2009	Appointment terminated secretary steven goldstone (1 page)
24 September 2009	Secretary appointed cosa secretarial services LTD (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
23 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 February 2009	Return made up to 04/01/09; full list of members (4 pages)
19 February 2009	Return made up to 04/01/09; full list of members (4 pages)
19 February 2009	Appointment terminated director steven goldstone (1 page)
19 February 2009	Appointment terminated director steven goldstone (1 page)
10 October 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
10 October 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
13 March 2008	Return made up to 04/01/08; full list of members (4 pages)
13 March 2008	Return made up to 04/01/08; full list of members (4 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
25 October 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
25 October 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
4 January 2007	Return made up to 04/01/07; full list of members (2 pages)
4 January 2007	Return made up to 04/01/07; full list of members (2 pages)
20 October 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
20 October 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
5 January 2006	Return made up to 04/01/06; full list of members (2 pages)
5 January 2006	Return made up to 04/01/06; full list of members (2 pages)
14 September 2005	Total exemption full accounts made up to 31 January 2005 (13 pages)
14 September 2005	Total exemption full accounts made up to 31 January 2005 (13 pages)
30 December 2004	Return made up to 04/01/05; full list of members (7 pages)
30 December 2004	Return made up to 04/01/05; full list of members (7 pages)
6 July 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
6 July 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
5 February 2004	Total exemption full accounts made up to 31 January 2003 (13 pages)
5 February 2004	Total exemption full accounts made up to 31 January 2003 (13 pages)
13 January 2004	Return made up to 04/01/04; full list of members (7 pages)
13 January 2004	Return made up to 04/01/04; full list of members (7 pages)
13 January 2003	Return made up to 04/01/03; full list of members (7 pages)
13 January 2003	Return made up to 04/01/03; full list of members (7 pages)
4 December 2002	Accounts made up to 31 January 2002 (12 pages)
4 December 2002	Accounts made up to 31 January 2002 (12 pages)
3 January 2002	Return made up to 04/01/02; full list of members 363(287) ‐ Registered office changed on 03/01/02 (6 pages)
3 January 2002	Return made up to 04/01/02; full list of members 363(287) ‐ Registered office changed on 03/01/02 (6 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
9 January 2001	Return made up to 04/01/01; full list of members (6 pages)
9 January 2001	Return made up to 04/01/01; full list of members (6 pages)
30 November 2000	Accounts made up to 31 January 2000 (10 pages)
30 November 2000	Accounts made up to 31 January 2000 (10 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
25 October 1999	Accounts made up to 31 January 1999 (11 pages)
25 October 1999	Accounts made up to 31 January 1999 (11 pages)
13 January 1999	Return made up to 04/01/99; no change of members (4 pages)
13 January 1999	Return made up to 04/01/99; no change of members (4 pages)
13 November 1998	Accounts made up to 31 January 1998 (12 pages)
13 November 1998	Accounts made up to 31 January 1998 (12 pages)
22 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 January 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 November 1997	Accounts for a small company made up to 31 January 1997 (1 page)
25 November 1997	Accounts for a small company made up to 31 January 1997 (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 43 parkside grays essex RM16 4AE (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 43 parkside grays essex RM16 4AE (1 page)
1 April 1997	Return made up to 04/01/97; full list of members (6 pages)
1 April 1997	Return made up to 04/01/97; full list of members (6 pages)
18 June 1996	Accounts for a small company made up to 31 January 1996 (2 pages)
18 June 1996	Accounts for a small company made up to 31 January 1996 (2 pages)
29 February 1996	Return made up to 04/01/96; no change of members (4 pages)
29 February 1996	Return made up to 04/01/96; no change of members (4 pages)
9 November 1995	Accounts for a small company made up to 31 January 1995 (2 pages)
9 November 1995	Accounts for a small company made up to 31 January 1995 (2 pages)
4 January 1993	Incorporation (12 pages)
4 January 1993	Incorporation (12 pages)