| Company Name | Essay Collections Limited |
|---|---|
| Director | Mohammed Ijaz Iqbal Chaudhry |
| Company Status | Active |
| Company Number | 03067073 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1995(28 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Mohammed Ijaz Iqbal Chaudhry |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1995(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 163 Francis Road London E10 6NT |
| Secretary Name | Mrs Asia Riaz Chaudhry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2001(5 years, 11 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Correspondence Address | 163 Francis Road London E10 6NT |
| Director Name | Nazma Shaheen Chaudhry |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2012(16 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 31 October 2012) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 163 Francis Road London E10 6NT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | essaycollections.com |
|---|
Location
| Registered Address | 163 Francis Road London E10 6NT |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Grove Green |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ijaz Chaudhry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £312,072 |
| Cash | £55,232 |
| Current Liabilities | £553,134 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
Charges
| 5 November 2012 | Delivered on: 17 November 2012 Persons entitled: Richard George Frankel Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £10,000. Outstanding |
|---|---|
| 5 September 2012 | Delivered on: 12 September 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re essay collections limited. Business premium account. Account number 13336972. Outstanding |
| 16 January 2012 | Delivered on: 24 January 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 5 January 2004 | Delivered on: 7 January 2004 Persons entitled: Lloyds Tsb 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. See the mortgage charge document for full details. Outstanding |
| 6 July 2001 | Delivered on: 11 July 2001 Satisfied on: 29 April 2004 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
| 29 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 7 July 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 3 August 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 7 December 2020 | Secretary's details changed for Asia Chaudhry on 30 November 2020 (1 page) |
| 30 November 2020 | Director's details changed for Mr Ijaz Chaudhry on 20 November 2020 (2 pages) |
| 30 November 2020 | Change of details for Mr Ijaz Chaudhry as a person with significant control on 20 November 2020 (2 pages) |
| 19 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 23 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 20 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 15 July 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 25 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 18 July 2017 | Notification of Ijaz Chaudhry as a person with significant control on 10 June 2017 (2 pages) |
| 18 July 2017 | Notification of Ijaz Chaudhry as a person with significant control on 10 June 2017 (2 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 30 November 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 29 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 August 2013 | Accounts for a small company made up to 30 November 2012 (7 pages) |
| 29 August 2013 | Accounts for a small company made up to 30 November 2012 (7 pages) |
| 29 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 29 July 2013 | Secretary's details changed for Asiya Chaudhry on 14 June 2012 (1 page) |
| 29 July 2013 | Secretary's details changed for Asiya Chaudhry on 14 June 2012 (1 page) |
| 6 February 2013 | Termination of appointment of Nazma Chaudhry as a director (1 page) |
| 6 February 2013 | Termination of appointment of Nazma Chaudhry as a director (1 page) |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 12 September 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 12 September 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 4 September 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
| 4 September 2012 | Accounts for a small company made up to 30 November 2011 (7 pages) |
| 31 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 24 January 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 11 January 2012 | Appointment of Nazma Shaheen Chaudhry as a director (2 pages) |
| 11 January 2012 | Appointment of Nazma Shaheen Chaudhry as a director (2 pages) |
| 2 September 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
| 2 September 2011 | Accounts for a small company made up to 30 November 2010 (7 pages) |
| 30 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 6 September 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
| 6 September 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
| 9 July 2010 | Secretary's details changed for Asiya Chaudhry on 2 October 2009 (1 page) |
| 9 July 2010 | Director's details changed for Ijaz Chaudhry on 2 October 2009 (2 pages) |
| 9 July 2010 | Secretary's details changed for Asiya Chaudhry on 2 October 2009 (1 page) |
| 9 July 2010 | Director's details changed for Ijaz Chaudhry on 2 October 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Ijaz Chaudhry on 2 October 2009 (2 pages) |
| 9 July 2010 | Secretary's details changed for Asiya Chaudhry on 2 October 2009 (1 page) |
| 9 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 22 September 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
| 22 September 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
| 23 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 26 September 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 26 September 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 5 August 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 30 September 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
| 30 September 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
| 14 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 25 September 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
| 25 September 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
| 4 August 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 26 August 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 26 August 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 24 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 1 September 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 1 September 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 7 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 January 2004 | Particulars of mortgage/charge (7 pages) |
| 7 January 2004 | Particulars of mortgage/charge (7 pages) |
| 25 September 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 25 September 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 10 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 7 August 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 7 August 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 25 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 4 April 2002 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 4 April 2002 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 3 December 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 3 December 2001 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 28 August 2001 | Secretary resigned (1 page) |
| 28 August 2001 | Secretary resigned (1 page) |
| 28 August 2001 | Return made up to 12/06/01; full list of members
|
| 28 August 2001 | New secretary appointed (2 pages) |
| 28 August 2001 | New secretary appointed (2 pages) |
| 28 August 2001 | Return made up to 12/06/01; full list of members
|
| 11 July 2001 | Particulars of mortgage/charge (3 pages) |
| 11 July 2001 | Particulars of mortgage/charge (3 pages) |
| 18 July 2000 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 18 July 2000 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 4 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 6 August 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 10 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 10 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 13 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 13 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 16 April 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 16 April 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 28 June 1996 | Resolutions
|
| 28 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 28 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 28 June 1996 | Resolutions
|
| 7 March 1996 | Accounting reference date notified as 30/11 (1 page) |
| 7 March 1996 | Accounting reference date notified as 30/11 (1 page) |
| 16 June 1995 | Director resigned;new director appointed (2 pages) |
| 16 June 1995 | Director resigned;new director appointed (2 pages) |
| 12 June 1995 | Incorporation (13 pages) |
| 12 June 1995 | Incorporation (13 pages) |