Essex Fabrications Limited

Company Name	Essex Fabrications Limited
Directors	David Allen Barfoot and Gillian Ann Barfoot
Company Status	Active
Company Number	05055975
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)
Previous Name	Smart Kitchen Installations Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David Allen Barfoot
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(2 weeks, 5 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ilford Trading Estat Paycocke Road Basildon Essex SS14 3DR

Secretary Name	Mrs Gillian Ann Barfoot
Nationality	British
Status	Current
Appointed	15 March 2004(2 weeks, 5 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG

Director Name	Mrs Gillian Ann Barfoot
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	essexfabricationsltd.co.uk

Location

Registered Address	Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	New Addington
Built Up Area	New Addington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Gillian Ann Barfoot 50.00% Ordinary
2 at £1	Mr David Allen Barfoot 50.00% Ordinary

Financials

Year	2014
Net Worth	£246,938
Cash	£17,686
Current Liabilities	£450,194

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

26 November 2004	Delivered on: 30 November 2004 Persons entitled: Hsbc 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: F/H unit 20 ilford trading estate,paycocke road,basilton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
2 November 2004	Delivered on: 5 November 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. Outstanding

26 November 2004

Delivered on: 30 November 2004
Persons entitled: Hsbc 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: F/H unit 20 ilford trading estate,paycocke road,basilton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

2 November 2004

Delivered on: 5 November 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.
Outstanding

Filing History

13 March 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
25 April 2023	Change of details for Mr David Barfoot as a person with significant control on 24 April 2023 (2 pages)
25 April 2023	Change of details for Mrs Gillian Barfoot as a person with significant control on 24 April 2023 (2 pages)
24 April 2023	Director's details changed for Mr David Allen Barfoot on 24 April 2023 (2 pages)
21 April 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
1 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
18 October 2022	Secretary's details changed for Mrs Gillian Ann Barfoot on 17 October 2022 (1 page)
18 October 2022	Change of details for Mr David Allen Barfoot as a person with significant control on 17 October 2022 (2 pages)
18 October 2022	Change of details for Mrs Gillian Ann Barfoot as a person with significant control on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mr David Allen Barfoot on 17 October 2022 (2 pages)
17 October 2022	Director's details changed for Mrs Gillian Ann Barfoot on 17 October 2022 (2 pages)
12 May 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
7 March 2022	Confirmation statement made on 25 February 2022 with updates (4 pages)
6 December 2021	Cessation of Gillian Ann Barfoot as a person with significant control on 6 December 2021 (1 page)
6 December 2021	Cessation of David Allen Barfoot as a person with significant control on 6 December 2021 (1 page)
17 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 April 2021	Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021 (1 page)
20 April 2021	Confirmation statement made on 25 February 2021 with updates (4 pages)
7 May 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
7 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 March 2018	Notification of David Allen Barfoot as a person with significant control on 6 April 2016 (2 pages)
5 March 2018	Notification of Gillian Ann Barfoot as a person with significant control on 6 April 2016 (2 pages)
5 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 25 February 2017 with updates (7 pages)
18 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 May 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4 (5 pages)
4 May 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4 (5 pages)
7 April 2016	Appointment of Mrs Gillian Ann Barfoot as a director on 1 November 2015 (2 pages)
7 April 2016	Appointment of Mrs Gillian Ann Barfoot as a director on 1 November 2015 (2 pages)
23 November 2015	Secretary's details changed for Gillian Ann Barfoot on 1 November 2015 (1 page)
23 November 2015	Secretary's details changed for Gillian Ann Barfoot on 1 November 2015 (1 page)
23 November 2015	Director's details changed (2 pages)
23 November 2015	Secretary's details changed for Gillian Ann Barfoot on 1 November 2015 (1 page)
23 November 2015	Director's details changed (2 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4 (4 pages)
5 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4 (4 pages)
2 October 2014	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4 (4 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
7 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
9 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 April 2009	Return made up to 25/02/09; full list of members (3 pages)
22 April 2009	Return made up to 25/02/09; full list of members (3 pages)
12 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 March 2008	Return made up to 25/02/08; full list of members (3 pages)
6 March 2008	Return made up to 25/02/08; full list of members (3 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 March 2007	Return made up to 25/02/07; full list of members (2 pages)
6 March 2007	Return made up to 25/02/07; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 February 2006	Return made up to 25/02/06; full list of members (2 pages)
27 February 2006	Return made up to 25/02/06; full list of members (2 pages)
31 May 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
31 May 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
24 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
24 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
21 March 2005	Ad 28/02/05--------- Â£ si 2@1=2 Â£ ic 1/3 (1 page)
21 March 2005	Ad 28/02/05--------- Â£ si 2@1=2 Â£ ic 1/3 (1 page)
9 March 2005	Return made up to 25/02/05; full list of members (2 pages)
9 March 2005	Return made up to 25/02/05; full list of members (2 pages)
1 March 2005	Ad 01/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
1 March 2005	Ad 01/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
30 November 2004	Particulars of mortgage/charge (3 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
1 October 2004	Company name changed smart kitchen installations limi ted\certificate issued on 01/10/04 (2 pages)
1 October 2004	Company name changed smart kitchen installations limi ted\certificate issued on 01/10/04 (2 pages)
15 March 2004	New director appointed (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	New secretary appointed (1 page)
15 March 2004	New director appointed (1 page)
15 March 2004	New secretary appointed (1 page)
25 February 2004	Incorporation (13 pages)
25 February 2004	Incorporation (13 pages)