Essex Industries Limited

Company Name	Essex Industries Limited
Director	Hatim Issa
Company Status	Active
Company Number	03853518
Category	Private Limited Company
Incorporation Date	5 October 1999(24 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Hatim Issa
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Camden Road Camden Town London NW1 9DR

Secretary Name	Haider Essa
Nationality	British
Status	Current
Appointed	06 October 2000(1 year after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	4 Crowther Close Coomer Place London SW6 7EY

Secretary Name	Ivor's Limited (Corporation)
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Correspondence Address	141 Station Road London NW4 4NJ

Contact

Website	essexindustries.co.uk
Telephone	023 10978797
Telephone region	Southampton / Portsmouth

Location

Registered Address	62 Camden Road Camden Town London NW1 9DR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Haider Essa 25.00% Ordinary
1 at £1	Mr Hajras Isa 25.00% Ordinary
1 at £1	Mr Hatim Isa 25.00% Ordinary
1 at £1	Mr Mohamed Isa 25.00% Ordinary

Financials

Year	2014
Net Worth	-£822,115
Current Liabilities	£822,114

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

5 January 2010	Delivered on: 8 January 2010 Persons entitled: British Arab Commercial Bank PLC Classification: Assignment of letter of credit proceeds Secured details: The sum of usd 4,445,396.00 and all other monies due or to become due from the company to the chargee. Particulars: Sum due under l/c no. 41457/51/2009 see image for full details. Outstanding

Filing History

5 March 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
3 November 2023	Micro company accounts made up to 31 October 2023 (3 pages)
23 February 2023	Micro company accounts made up to 31 October 2022 (3 pages)
20 February 2023	Confirmation statement made on 11 November 2022 with no updates (3 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 31 October 2021 (3 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
11 May 2021	Total exemption full accounts made up to 31 October 2020 (18 pages)
12 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
5 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
20 February 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
6 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
7 October 2017	Compulsory strike-off action has been discontinued (1 page)
7 October 2017	Compulsory strike-off action has been discontinued (1 page)
5 October 2017	Total exemption full accounts made up to 31 October 2016 (15 pages)
5 October 2017	Total exemption full accounts made up to 31 October 2016 (15 pages)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
6 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
6 July 2017	Notification of Hatim Issa as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
6 July 2017	Notification of Hatim Issa as a person with significant control on 6 April 2016 (2 pages)
25 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 4 (6 pages)
25 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 4 (6 pages)
31 July 2016	Micro company accounts made up to 31 October 2015 (1 page)
31 July 2016	Micro company accounts made up to 31 October 2015 (1 page)
7 September 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 4 (3 pages)
7 September 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 4 (3 pages)
31 July 2015	Micro company accounts made up to 31 October 2014 (1 page)
31 July 2015	Micro company accounts made up to 31 October 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (3 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 4 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
19 July 2013	Director's details changed for Mr Hatim Issa on 15 April 2013 (2 pages)
19 July 2013	Director's details changed for Mr Hatim Issa on 15 April 2013 (2 pages)
19 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
19 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (23 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (23 pages)
20 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
10 December 2010	Registered office address changed from 4 Crowther Close Coomer Place Fulham London SW6 7EY on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from 4 Crowther Close Coomer Place Fulham London SW6 7EY on 10 December 2010 (1 page)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (19 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (19 pages)
8 July 2010	Director's details changed for Mr Hatim Issa on 21 June 2010 (2 pages)
8 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Hatim Issa on 21 June 2010 (2 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2009	Total exemption full accounts made up to 31 October 2008 (21 pages)
22 December 2009	Total exemption full accounts made up to 31 October 2008 (21 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	Director's change of particulars / hatim isa / 22/06/2009 (1 page)
23 June 2009	Return made up to 21/06/09; full list of members (4 pages)
23 June 2009	Return made up to 21/06/09; full list of members (4 pages)
23 June 2009	Director's change of particulars / hatim isa / 22/06/2009 (1 page)
29 August 2008	Total exemption full accounts made up to 31 October 2007 (18 pages)
29 August 2008	Total exemption full accounts made up to 31 October 2007 (18 pages)
21 July 2008	Return made up to 21/06/08; full list of members (6 pages)
21 July 2008	Return made up to 21/06/08; full list of members (6 pages)
16 June 2008	Total exemption full accounts made up to 31 October 2006 (18 pages)
16 June 2008	Total exemption full accounts made up to 31 October 2006 (18 pages)
20 September 2007	Return made up to 21/06/07; full list of members (6 pages)
20 September 2007	Return made up to 21/06/07; full list of members (6 pages)
31 July 2006	Total exemption full accounts made up to 31 October 2005 (15 pages)
31 July 2006	Total exemption full accounts made up to 31 October 2005 (15 pages)
28 July 2006	Amended accounts made up to 31 October 2004 (15 pages)
28 July 2006	Amended accounts made up to 31 October 2004 (15 pages)
7 July 2006	Return made up to 21/06/06; full list of members (7 pages)
7 July 2006	Return made up to 21/06/06; full list of members (7 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 September 2005	Total exemption full accounts made up to 31 October 2004 (15 pages)
23 September 2005	Total exemption full accounts made up to 31 October 2004 (15 pages)
29 June 2005	Return made up to 21/06/05; full list of members (7 pages)
29 June 2005	Return made up to 21/06/05; full list of members (7 pages)
30 October 2004	Registered office changed on 30/10/04 from: 4 crowther close coomer place london SW6 7EY (1 page)
30 October 2004	Registered office changed on 30/10/04 from: 4 crowther close coomer place london SW6 7EY (1 page)
1 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/10/04 (7 pages)
1 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/10/04 (7 pages)
15 September 2004	Total exemption full accounts made up to 31 October 2003 (16 pages)
15 September 2004	Total exemption full accounts made up to 31 October 2003 (16 pages)
28 November 2003	Total exemption full accounts made up to 31 October 2002 (14 pages)
28 November 2003	Total exemption full accounts made up to 31 October 2002 (14 pages)
10 November 2003	Return made up to 05/10/03; full list of members (7 pages)
10 November 2003	Return made up to 05/10/03; full list of members (7 pages)
30 July 2003	Delivery ext'd 3 mth 31/10/02 (2 pages)
30 July 2003	Delivery ext'd 3 mth 31/10/02 (2 pages)
16 July 2003	Total exemption full accounts made up to 31 October 2001 (6 pages)
16 July 2003	Total exemption full accounts made up to 31 October 2001 (6 pages)
23 October 2002	Return made up to 05/10/02; full list of members (7 pages)
23 October 2002	Return made up to 05/10/02; full list of members (7 pages)
14 October 2002	Memorandum and Articles of Association (1 page)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2002	Memorandum and Articles of Association (1 page)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2001	Return made up to 05/10/01; full list of members (7 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	Return made up to 05/10/01; full list of members (7 pages)
14 March 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
14 March 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
6 November 2000	Return made up to 05/10/00; full list of members (6 pages)
6 November 2000	Return made up to 05/10/00; full list of members (6 pages)
5 October 1999	Incorporation (13 pages)
5 October 1999	Incorporation (13 pages)

Essex Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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