Essex Marine Investments Limited

Company Name	Essex Marine Investments Limited
Company Status	Active
Company Number	06680971
Category	Private Limited Company
Incorporation Date	26 August 2008(15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Elizabeth Ann Byford
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Jason Timothy Byford
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Joanna Elizabeth McHattie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Secretary Name	Mrs Elizabeth Ann Byford
Nationality	British
Status	Current
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	SW Incorporation Ltd (Corporation)
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Secretary Name	SW Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Location

Registered Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Jason Timothy Byford 50.00% Ordinary
50 at £1	Joanna Elizabeth Mchattie 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100
Current Liabilities	£20,441

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

25 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
15 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
1 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
25 May 2022	Accounts for a dormant company made up to 31 August 2021 (3 pages)
6 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
4 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 August 2019 (3 pages)
2 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
3 September 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 September 2015	Director's details changed for Jason Timothy Byford on 26 August 2015 (2 pages)
7 September 2015	Director's details changed for Joanna Elizabeth Mchattie on 24 August 2015 (2 pages)
7 September 2015	Director's details changed for Mrs Elizabeth Ann Byford on 26 August 2015 (2 pages)
7 September 2015	Director's details changed for Joanna Elizabeth Mchattie on 24 August 2015 (2 pages)
7 September 2015	Director's details changed for Mrs Elizabeth Ann Byford on 26 August 2015 (2 pages)
7 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Director's details changed for Jason Timothy Byford on 26 August 2015 (2 pages)
7 September 2015	Secretary's details changed for Mrs Elizabeth Ann Byford on 26 August 2015 (1 page)
7 September 2015	Secretary's details changed for Mrs Elizabeth Ann Byford on 26 August 2015 (1 page)
7 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (6 pages)
8 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (6 pages)
20 March 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
20 March 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
13 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (6 pages)
13 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
28 February 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
28 February 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
21 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Joanna Elizabeth Mchattie on 26 August 2010 (2 pages)
8 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Joanna Elizabeth Mchattie on 26 August 2010 (2 pages)
8 October 2010	Director's details changed for Jason Timothy Byford on 26 August 2010 (2 pages)
8 October 2010	Director's details changed for Jason Timothy Byford on 26 August 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from wellesley house duke of wellington avenue royal arsenal london london SE18 6SS united kingdom (1 page)
29 September 2009	Registered office changed on 29/09/2009 from wellesley house duke of wellington avenue royal arsenal london london SE18 6SS united kingdom (1 page)
29 September 2009	Return made up to 26/08/09; full list of members (4 pages)
29 September 2009	Return made up to 26/08/09; full list of members (4 pages)
14 April 2009	Director appointed joanna elizabeth mchattie (2 pages)
14 April 2009	Appointment terminated secretary sw corporate services LIMITED (1 page)
14 April 2009	Appointment terminated secretary sw corporate services LIMITED (1 page)
14 April 2009	Director appointed jason timothy byford (2 pages)
14 April 2009	Ad 26/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 April 2009	Director and secretary appointed elizabeth ann byford (2 pages)
14 April 2009	Director and secretary appointed elizabeth ann byford (2 pages)
14 April 2009	Director appointed joanna elizabeth mchattie (2 pages)
14 April 2009	Appointment terminated director sw incorporation LTD (1 page)
14 April 2009	Appointment terminated director sw incorporation LTD (1 page)
14 April 2009	Director appointed jason timothy byford (2 pages)
14 April 2009	Ad 26/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 August 2008	Incorporation (17 pages)
26 August 2008	Incorporation (17 pages)

Essex Marine Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London