| Company Name | Essex Drums Ltd |
|---|---|
| Director | Stephen William Niland |
| Company Status | Active |
| Company Number | 04279049 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2001(22 years, 8 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38220 | Treatment and disposal of hazardous waste |
Directors
| Director Name | Mr Stephen William Niland |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harwood Oak Hill Road Stapleford Abbotts Romford RM4 1JJ |
| Secretary Name | Tina Niland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Harwood Oak Hill Road Stapleford Abbotts Romford RM4 1JJ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Telephone | 020 75112785 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6 Tadworth Parade Hornchurch RM12 5AS |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen William Niland 50.00% Ordinary |
|---|---|
| 1 at £1 | Tina Niland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,794 |
| Cash | £24,549 |
| Current Liabilities | £48,351 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Charges
| 28 March 2002 | Delivered on: 17 April 2002 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. Outstanding |
|---|
Filing History
| 2 October 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 5 October 2022 | Registered office address changed from Unit 3 Charles Street London E16 2BY to 6 Tadworth Parade Hornchurch RM12 5AS on 5 October 2022 (1 page) |
| 5 October 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 19 October 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 1 October 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 9 April 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 9 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 1 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 15 March 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 10 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 10 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 7 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 24 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 10 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Registered office address changed from 165 Cumberland Road Plaistow London E13 8LS on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from 165 Cumberland Road Plaistow London E13 8LS on 8 May 2012 (1 page) |
| 8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 May 2012 | Registered office address changed from 165 Cumberland Road Plaistow London E13 8LS on 8 May 2012 (1 page) |
| 8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 September 2011 | Secretary's details changed for Tina Niland on 1 October 2010 (2 pages) |
| 2 September 2011 | Secretary's details changed for Tina Niland on 1 October 2010 (2 pages) |
| 2 September 2011 | Director's details changed for Mr Stephen William Niland on 1 October 2010 (2 pages) |
| 2 September 2011 | Secretary's details changed for Tina Niland on 1 October 2010 (2 pages) |
| 2 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Director's details changed for Mr Stephen William Niland on 1 October 2010 (2 pages) |
| 2 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Director's details changed for Mr Stephen William Niland on 1 October 2010 (2 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 August 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 13 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 4 October 2007 | Return made up to 30/08/07; full list of members (6 pages) |
| 4 October 2007 | Return made up to 30/08/07; full list of members (6 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 18 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 18 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 13 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 12 October 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 24 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 10 September 2002 | Return made up to 30/08/02; full list of members
|
| 10 September 2002 | Return made up to 30/08/02; full list of members
|
| 10 September 2002 | Registered office changed on 10/09/02 from: unit 15 juliet way purfleet industrial park south ockendon essex RM15 4YA (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: unit 15 juliet way purfleet industrial park south ockendon essex RM15 4YA (1 page) |
| 17 April 2002 | Particulars of mortgage/charge (3 pages) |
| 17 April 2002 | Particulars of mortgage/charge (3 pages) |
| 20 September 2001 | New director appointed (2 pages) |
| 20 September 2001 | New secretary appointed (2 pages) |
| 20 September 2001 | New secretary appointed (2 pages) |
| 20 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 30 August 2001 | Incorporation (15 pages) |
| 30 August 2001 | Incorporation (15 pages) |