| Company Name | Essex Park Motor Company Limited |
|---|---|
| Directors | William Gary Cook and Darren Lowe |
| Company Status | Active |
| Company Number | 06477080 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2008(16 years, 3 months ago) |
| Previous Name | Essex Park Hyundai Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr William Gary Cook |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Southchurch Avenue Southend On Sea Essex SS1 2RS |
| Director Name | Mr Darren Lowe |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Great Wheatley Road Rayleigh Essex SS6 7AW |
| Secretary Name | Mr William Gary Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Southchurch Avenue Southend On Sea Essex SS1 2RS |
Contact
| Website | southendhyundai.co.uk |
|---|
Location
| Registered Address | 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Essex Motor Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £269,128 |
| Cash | £296,447 |
| Current Liabilities | £1,158,913 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Charges
| 18 June 2012 | Delivered on: 23 June 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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 |
|---|---|
| 1 February 2012 | Delivered on: 4 February 2012 Persons entitled: Santander Consumer (UK) 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 see image for full details. Outstanding |
| 25 September 2008 | Delivered on: 2 October 2008 Satisfied on: 19 January 2013 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 20 February 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Company name changed essex park hyundai LIMITED\certificate issued on 01/11/23
|
| 1 November 2023 | Change of name notice (2 pages) |
| 30 September 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
| 10 February 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 25 November 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 16 November 2022 | Secretary's details changed for Mr William Gary Cook on 16 November 2022 (1 page) |
| 16 November 2022 | Director's details changed for Mr William Gary Cook on 16 November 2022 (2 pages) |
| 16 November 2022 | Director's details changed for Mr William Gary Cook on 16 November 2022 (2 pages) |
| 1 February 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 14 January 2022 | Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 January 2022 (1 page) |
| 28 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 18 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 14 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 4 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 7 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 12 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 1 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 26 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 26 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 5 October 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
| 5 October 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
| 1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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| 1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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| 2 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 2 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 28 August 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 28 August 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 17 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 18 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 18 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 23 June 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 23 June 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 11 June 2012 | Auditor's resignation (1 page) |
| 11 June 2012 | Auditor's resignation (1 page) |
| 7 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 7 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 4 February 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 4 February 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 2 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 27 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 12 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 12 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 16 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 2 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 2 October 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 14 April 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 14 April 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 18 January 2008 | Incorporation (16 pages) |
| 18 January 2008 | Incorporation (16 pages) |