Essex Chem (UK) Limited

Company Name	Essex Chem (UK) Limited
Director	Sarah Mohamed Gamal Abedrabo
Company Status	Active
Company Number	06350146
Category	Private Limited Company
Incorporation Date	22 August 2007(16 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Miss Sarah Mohamed Gamal Abedrabo
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Ronald Davidson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Devonshire Close London W1N 1LL

Secretary Name	Vaida Dambrauskaite
Nationality	British
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	313 Neasden Lane North London NW10 0AG

Director Name	Miss Vaida Dambrauskaite
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	19 May 2010(2 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Maskelyne Close London SW11 4AA

Director Name	A&H Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	58-60 Berners Street London W1T 3JS

Secretary Name	A&H Registrars & Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	58-60 Berners Street London W1T 3JS

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Ronald Davidson 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,592
Cash	£407
Current Liabilities	£26,704

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

22 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
19 July 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
4 May 2023	Second filing for the appointment of Shahira Noureldin Abdelrahman Elkholi as a director (3 pages)
29 March 2023	Appointment of Shahira Noureldin Abdelrahman Elkholi as a director on 16 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 04/05/2023. (3 pages)
5 September 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
1 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
26 November 2020	Director's details changed for Miss Sarah Mohamed Gamal Mohamed Mohamed Abedrabo on 26 November 2020 (2 pages)
27 August 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
19 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
31 October 2019	Appointment of Miss Sarah Mohamed Gamal Mohamed Mohamed Abedrabo as a director on 31 October 2019 (2 pages)
31 October 2019	Termination of appointment of Vaida Dambrauskaite as a director on 31 October 2019 (1 page)
22 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
8 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
1 May 2019	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 1 May 2019 (1 page)
5 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
22 August 2017	Notification of Shahira El-Kholi as a person with significant control on 20 February 2017 (2 pages)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
22 August 2017	Notification of Shahira El-Kholi as a person with significant control on 20 February 2017 (2 pages)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 September 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 14 September 2015 (1 page)
14 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 September 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 14 September 2015 (1 page)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
4 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
30 May 2014	Total exemption small company accounts made up to 30 August 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 30 August 2013 (5 pages)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Director's details changed for Miss Vaida Dambrauskaite on 22 July 2011 (2 pages)
3 September 2012	Director's details changed for Miss Vaida Dambrauskaite on 22 July 2011 (2 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
20 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
8 July 2010	Termination of appointment of Ronald Davidson as a director (1 page)
8 July 2010	Appointment of Miss Vaida Dambrauskaite as a director (2 pages)
8 July 2010	Termination of appointment of Ronald Davidson as a director (1 page)
8 July 2010	Termination of appointment of Vaida Dambrauskaite as a secretary (1 page)
8 July 2010	Termination of appointment of Vaida Dambrauskaite as a secretary (1 page)
8 July 2010	Appointment of Miss Vaida Dambrauskaite as a director (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 September 2009	Return made up to 22/08/09; full list of members (3 pages)
23 September 2009	Return made up to 22/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 September 2008	Return made up to 22/08/08; full list of members (4 pages)
24 September 2008	Return made up to 22/08/08; full list of members (4 pages)
30 April 2008	Ad 22/08/07-22/08/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
30 April 2008	Ad 22/08/07-22/08/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
26 September 2007	New secretary appointed (1 page)
26 September 2007	New secretary appointed (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
22 August 2007	Incorporation (14 pages)
22 August 2007	Incorporation (14 pages)

Essex Chem (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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