The Essential Housewares Company Limited

Company Name	The Essential Housewares Company Limited
Directors	Keith Douglas Sherman and Leslie George Grey
Company Status	Active
Company Number	02801057
Category	Private Limited Company
Incorporation Date	18 March 1993(31 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Keith Douglas Sherman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 April 1993(2 weeks, 4 days after company formation)
Appointment Duration	31 years
Role	Retail Distributor
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Leslie George Grey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(26 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Mr Mitchell Cohn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 10 months (resigned 18 February 2019)
Role	Retail,Distributor
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Secretary Name	Mr Mitchell Cohn
Nationality	British
Status	Resigned
Appointed	06 April 1993(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 10 months (resigned 18 February 2019)
Role	Retail,Distributor
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Mr Clive Stephen Sanford
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(24 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Mr Alan Derek Clarke
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(26 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.essentialhousewares.co.uk
Email address	[email protected]
Telephone	01582 475577
Telephone region	Luton

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,025,816
Cash	£1,123,992
Current Liabilities	£810,820

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

12 January 2006	Delivered on: 20 January 2006 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. Outstanding
30 April 1996	Delivered on: 7 May 1996 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. Outstanding

12 January 2006

Delivered on: 20 January 2006
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.
Outstanding

30 April 1996

Delivered on: 7 May 1996
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.
Outstanding

Filing History

25 September 2023	Accounts for a small company made up to 31 May 2023 (7 pages)
1 September 2023	Change of details for Keith Douglas Sherman as a person with significant control on 20 March 2023 (2 pages)
15 May 2023	Cancellation of shares. Statement of capital on 20 March 2023 GBP 200 (3 pages)
24 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
3 April 2023	Confirmation statement made on 3 April 2023 with updates (5 pages)
2 March 2023	Satisfaction of charge 1 in full (1 page)
2 March 2023	Satisfaction of charge 2 in full (1 page)
11 January 2023	Accounts for a small company made up to 31 May 2022 (6 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
17 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
26 November 2021	Termination of appointment of Alan Derek Clarke as a director on 26 November 2021 (1 page)
15 September 2021	Accounts for a small company made up to 31 May 2021 (6 pages)
1 June 2021	Termination of appointment of Clive Stephen Sanford as a director on 31 May 2021 (1 page)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
17 September 2020	Accounts for a small company made up to 31 May 2020 (6 pages)
13 February 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
27 September 2019	Accounts for a small company made up to 31 May 2019 (6 pages)
6 June 2019	Appointment of Leslie George Grey as a director on 3 June 2019 (2 pages)
6 June 2019	Appointment of Mr Alan Derek Clarke as a director on 3 June 2019 (2 pages)
18 March 2019	Termination of appointment of Mitchell Cohn as a director on 18 February 2019 (1 page)
18 March 2019	Termination of appointment of Mitchell Cohn as a secretary on 18 February 2019 (1 page)
18 March 2019	Cessation of Mitchell Cohn as a person with significant control on 18 February 2019 (1 page)
16 January 2019	Accounts for a small company made up to 31 May 2018 (6 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
3 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 200 (3 pages)
3 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 200 (3 pages)
3 November 2017	Appointment of Mr Clive Stephen Sanford as a director on 31 October 2017 (2 pages)
3 November 2017	Appointment of Mr Clive Stephen Sanford as a director on 31 October 2017 (2 pages)
25 August 2017	Accounts for a small company made up to 31 May 2017 (7 pages)
25 August 2017	Accounts for a small company made up to 31 May 2017 (7 pages)
11 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 190 (3 pages)
11 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 190 (3 pages)
21 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
21 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
1 September 2016	Accounts for a small company made up to 31 May 2016 (6 pages)
1 September 2016	Accounts for a small company made up to 31 May 2016 (6 pages)
23 January 2016	Secretary's details changed for Mr Mitchell Cohn on 1 January 2016 (1 page)
23 January 2016	Director's details changed for Keith Douglas Sherman on 1 January 2016 (2 pages)
23 January 2016	Director's details changed for Keith Douglas Sherman on 1 January 2016 (2 pages)
23 January 2016	Director's details changed for Mr Mitchell Cohn on 1 January 2016 (2 pages)
23 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 100 (4 pages)
23 January 2016	Director's details changed for Mr Mitchell Cohn on 1 January 2016 (2 pages)
23 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 100 (4 pages)
23 January 2016	Secretary's details changed for Mr Mitchell Cohn on 1 January 2016 (1 page)
20 August 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
20 August 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 August 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
16 August 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
7 August 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
7 August 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
25 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
29 August 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
29 August 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
27 July 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
27 July 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
3 August 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
10 February 2010	Director's details changed for Mitchell Cohn on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Keith Douglas Sherman on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Keith Douglas Sherman on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mitchell Cohn on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Keith Douglas Sherman on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mitchell Cohn on 1 October 2009 (2 pages)
15 September 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
15 September 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
6 February 2009	Return made up to 18/01/09; full list of members (4 pages)
6 February 2009	Return made up to 18/01/09; full list of members (4 pages)
8 October 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
8 October 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
21 January 2008	Return made up to 18/01/08; full list of members (3 pages)
21 January 2008	Return made up to 18/01/08; full list of members (3 pages)
21 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
8 October 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
29 January 2007	Return made up to 18/01/07; full list of members (2 pages)
29 January 2007	Return made up to 18/01/07; full list of members (2 pages)
9 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
9 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
3 February 2006	Return made up to 18/01/06; full list of members (2 pages)
3 February 2006	Return made up to 18/01/06; full list of members (2 pages)
20 January 2006	Particulars of mortgage/charge (9 pages)
20 January 2006	Particulars of mortgage/charge (9 pages)
16 August 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
16 August 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
31 January 2005	Return made up to 18/01/05; full list of members (7 pages)
31 January 2005	Return made up to 18/01/05; full list of members (7 pages)
27 August 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
27 August 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
10 February 2004	Return made up to 30/01/04; full list of members (7 pages)
10 February 2004	Return made up to 30/01/04; full list of members (7 pages)
12 August 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
12 August 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
19 February 2003	Return made up to 06/02/03; full list of members (7 pages)
19 February 2003	Return made up to 06/02/03; full list of members (7 pages)
10 September 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
10 September 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
9 April 2002	Director's particulars changed (1 page)
9 April 2002	Director's particulars changed (1 page)
26 February 2002	Return made up to 15/02/02; full list of members (6 pages)
26 February 2002	Return made up to 15/02/02; full list of members (6 pages)
29 August 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
29 August 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
9 March 2001	Return made up to 25/02/01; full list of members (6 pages)
9 March 2001	Return made up to 25/02/01; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
27 July 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
6 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
13 July 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
19 March 1999	Return made up to 02/03/99; no change of members (4 pages)
19 March 1999	Return made up to 02/03/99; no change of members (4 pages)
14 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
14 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
12 March 1998	Return made up to 02/03/98; no change of members (4 pages)
12 March 1998	Return made up to 02/03/98; no change of members (4 pages)
12 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
12 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
19 March 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
13 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
11 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
11 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
11 April 1996	Return made up to 14/03/96; no change of members (4 pages)
11 April 1996	Return made up to 14/03/96; no change of members (4 pages)
23 March 1995	Return made up to 18/03/95; no change of members (4 pages)
23 March 1995	Return made up to 18/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
21 October 1994	Registered office changed on 21/10/94 from: 195 streatfield road kenton middx (1 page)
21 October 1994	Registered office changed on 21/10/94 from: 195 streatfield road kenton middx (1 page)
21 October 1994	Accounts for a small company made up to 31 May 1994 (6 pages)
21 October 1994	(6 pages)
21 October 1994	(6 pages)
20 April 1994	Return made up to 18/03/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 April 1994	Director's particulars changed (5 pages)
20 April 1994	Director's particulars changed (5 pages)
20 April 1994	Return made up to 18/03/94; full list of members (5 pages)
20 April 1994	Return made up to 18/03/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 July 1993	Accounting reference date notified as 31/05 (1 page)
1 July 1993	Accounting reference date notified as 31/05 (1 page)
1 July 1993	Accounting reference date notified as 31/05 (1 page)
28 April 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 April 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 April 1993	Company name changed\certificate issued on 20/04/93 (2 pages)
20 April 1993	Company name changed\certificate issued on 20/04/93 (2 pages)
18 March 1993	Incorporation (19 pages)
18 March 1993	Incorporation (19 pages)
18 March 1993	Incorporation (19 pages)