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Company Information for

SOUTH ESSEX STOCKHOLDERS LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
01219136
Private Limited Company
Active

Company Overview

About South Essex Stockholders Ltd
SOUTH ESSEX STOCKHOLDERS LIMITED was founded on 1975-07-11 and has its registered office in London. The organisation's status is listed as "Active". South Essex Stockholders Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOUTH ESSEX STOCKHOLDERS LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in SS3
 
Filing Information
Company Number 01219136
Company ID Number 01219136
Date formed 1975-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 28/03/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB872864286  
Last Datalog update: 2024-04-07 04:50:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH ESSEX STOCKHOLDERS LIMITED
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Company Officers of SOUTH ESSEX STOCKHOLDERS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN EYRE
 Director 1991-07-31
RONALD ROBINSON
 Director 2016-06-02
MICHAEL DESMOND WALTON
 Director 2016-06-02
MICHAEL ANTHONY WELDEN
 Director 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN ROUT
 Director 1991-07-31 2017-12-31
DARREN HILLS
 Company Secretary 2013-07-01 2016-06-02
STEPHEN JOHN CASLETON
 Director 2015-03-01 2016-06-02
PAUL GERARD KEOGH
 Director 2015-03-01 2016-06-02
ANTHONY THOMAS LARGE
 Director 1991-07-31 2016-06-02
NEIL SIMSON
 Company Secretary 1999-07-31 2013-07-01
RICHARD JOHN ROUT
 Company Secretary 1991-07-31 1999-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN EYRE SHOEBURYNESS STEELS LIMITED Director 1991-09-30 CURRENT 1986-07-07 Dissolved 2015-08-18
RICHARD JOHN EYRE FINEBURN PROFILING & SHEARING LIMITED Director 1991-09-30 CURRENT 1986-07-04 Dissolved 2016-01-19
RICHARD JOHN EYRE CLIFDA STEELS LIMITED Director 1991-08-31 CURRENT 1988-03-17 Active - Proposal to Strike off
RICHARD JOHN EYRE CLIFDA PRODUCTS, LIMITED Director 1991-07-11 CURRENT 1946-07-12 Active - Proposal to Strike off
RICHARD JOHN EYRE HIDEROUTE LIMITED Director 1991-03-15 CURRENT 1990-03-15 Active - Proposal to Strike off
RONALD ROBINSON BREAL CAPITAL (ASCOT) LIMITED Director 2016-11-07 CURRENT 2016-10-12 Active
RONALD ROBINSON ASCOT DOORS LTD Director 2016-11-07 CURRENT 1981-07-16 Active
RONALD ROBINSON BREAL CAPITAL (BST) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
RONALD ROBINSON BREAL REAL ESTATE LIMITED Director 2016-08-15 CURRENT 2016-03-11 Active - Proposal to Strike off
RONALD ROBINSON CLIFDA STEELS LIMITED Director 2016-06-02 CURRENT 1988-03-17 Active - Proposal to Strike off
RONALD ROBINSON BREAL CAPITAL (SES) LIMITED Director 2016-06-02 CURRENT 2016-05-26 Active - Proposal to Strike off
RONALD ROBINSON CLIFDA PRODUCTS, LIMITED Director 2016-06-02 CURRENT 1946-07-12 Active - Proposal to Strike off
RONALD ROBINSON BRIGHTON SHEET METAL LIMITED Director 2016-05-31 CURRENT 1953-06-23 Liquidation
RONALD ROBINSON BREAL CAPITAL (BSM) LIMITED Director 2016-05-31 CURRENT 2016-05-26 Active - Proposal to Strike off
RONALD ROBINSON MIDDLETON BARTON ASSET VALUATION LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
RONALD ROBINSON ALCYON CAPITAL MANAGEMENT LIMITED Director 2015-12-21 CURRENT 2012-08-31 Liquidation
RONALD ROBINSON MBM GROUP SERVICES LIMITED Director 2015-11-25 CURRENT 2015-02-23 Active
RONALD ROBINSON HENDERSON & JONES LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
RONALD ROBINSON CLYDESIDE STEEL FABRICATIONS LIMITED Director 2015-03-19 CURRENT 1959-12-21 Active - Proposal to Strike off
RONALD ROBINSON BARCLAY & MATHIESON LIMITED Director 2015-03-19 CURRENT 1955-08-09 Active
RONALD ROBINSON LADDER M8RIX LIMITED Director 2007-05-15 CURRENT 2005-02-28 Active - Proposal to Strike off
MICHAEL DESMOND WALTON CLIFDA STEELS LIMITED Director 2016-06-02 CURRENT 1988-03-17 Active - Proposal to Strike off
MICHAEL DESMOND WALTON BREAL CAPITAL (SES) LIMITED Director 2016-06-02 CURRENT 2016-05-26 Active - Proposal to Strike off
MICHAEL DESMOND WALTON CLIFDA PRODUCTS, LIMITED Director 2016-06-02 CURRENT 1946-07-12 Active - Proposal to Strike off
MICHAEL DESMOND WALTON BRIGHTON SHEET METAL LIMITED Director 2016-05-31 CURRENT 1953-06-23 Liquidation
MICHAEL DESMOND WALTON BREAL CAPITAL (BSM) LIMITED Director 2016-05-31 CURRENT 2016-05-26 Active - Proposal to Strike off
MICHAEL DESMOND WALTON BIG GIRAFFE CAPITAL LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
MICHAEL DESMOND WALTON GKM (HOLDCO) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-02-23
MICHAEL DESMOND WALTON TRI-WIRE LIMITED Director 2011-10-11 CURRENT 1988-07-21 Dissolved 2015-03-18
MICHAEL DESMOND WALTON B3 INDUSTRIES LIMITED Director 2011-04-11 CURRENT 2010-01-19 Dissolved 2014-02-20
MICHAEL DESMOND WALTON AXIS VENTURA LIMITED Director 2008-04-11 CURRENT 2005-06-28 Liquidation
MICHAEL DESMOND WALTON MANCHESTER CABLES LIMITED Director 2006-02-28 CURRENT 2006-01-09 Liquidation
MICHAEL ANTHONY WELDEN STYLE INVESTMENT SERVICE LIMITED Director 2017-06-01 CURRENT 2017-04-27 Liquidation
MICHAEL ANTHONY WELDEN STYLE INVESTMENT IPR LIMITED Director 2017-06-01 CURRENT 2017-04-27 In Administration/Administrative Receiver
MICHAEL ANTHONY WELDEN CALVETON STYLE HOLDINGS LIMITED Director 2017-05-31 CURRENT 2017-05-30 Liquidation
MICHAEL ANTHONY WELDEN CALVETRON BRANDS LIMITED Director 2017-05-31 CURRENT 2011-02-04 In Administration/Administrative Receiver
MICHAEL ANTHONY WELDEN TEDSTONE HOLDINGS LIMITED Director 2017-04-06 CURRENT 2017-02-08 Active
MICHAEL ANTHONY WELDEN BENBANE HOLDINGS LIMITED Director 2017-04-06 CURRENT 2017-03-10 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN SSS SUPER ALLOYS LIMITED Director 2017-04-06 CURRENT 2004-02-16 Active
MICHAEL ANTHONY WELDEN STEEL PLATE AND SECTIONS LIMITED Director 2017-04-06 CURRENT 1965-07-09 Liquidation
MICHAEL ANTHONY WELDEN CLIFDA STEELS LIMITED Director 2016-06-02 CURRENT 1988-03-17 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN BREAL CAPITAL (SES) LIMITED Director 2016-06-02 CURRENT 2016-05-26 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN CLIFDA PRODUCTS, LIMITED Director 2016-06-02 CURRENT 1946-07-12 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN BRIGHTON SHEET METAL LIMITED Director 2016-05-31 CURRENT 1953-06-23 Liquidation
MICHAEL ANTHONY WELDEN BREAL CAPITAL (BSM) LIMITED Director 2016-05-31 CURRENT 2016-05-26 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
QA/Office AssistantSouthendWe are a leading steel stockholder in the South East looking for a motivated individual who is comfortable working in a busy office environment. This is a2016-05-23
QA Office AssistantSouthendWe are a leading steel stockholder in the South East looking for a motivated individual who is comfortable working in a busy office environment. This is a2016-02-17
Night Shift Machine OperatorSouthendWe are a leading steel stockholder in the South East looking for Night Shift Machine Operators. We require operators for our plasma and drilling machine and2015-12-20
Field Sales RepresentativeMilton KeynesField Sales Representatives Northants and Beds*. Reporting to the office sales team. We are a leading steel stockholder in the South East looking for a...2015-12-02
Field Sales RepresentativeSouthendField Sales Representatives Northants and Beds*. Reporting to the office sales team. We are a leading steel stockholder in the South East looking for a...2015-11-26
Warehouse OperativeSouthend*Warehouse Operatives Required* We are a leading steel stockholder in the South East looking for reliable Warehouse Operatives. We require warehouse2015-11-24
Class 2 HGV & 7.5t drivers requiredSouthendWe are a leading steel stockholder in the South East looking for Class 2 HGV & 7.5t drivers. Must be able and willing to carry out multi-drop deliveries as2015-11-09

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM Metalstock House 5 Vanguard Way Shoeburyness Southend-on-Sea SS3 9RE
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-05-12CH01Director's details changed for Mr Michael Desmond Walton on 2021-08-02
2022-05-12PSC05Change of details for Mbm Group Services Limited as a person with significant control on 2021-08-02
2021-10-27CH01Director's details changed for Mr Ronald Robinson on 2021-08-02
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05CH01Director's details changed for Mr Michael Anthony Welden on 2021-08-02
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN EYRE
2020-08-18CH01Director's details changed for Mr Michael Anthony Welden on 2020-08-11
2020-08-04CH01Director's details changed for Mr Michael Desmond Walton on 2020-08-04
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360032
2018-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360030
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-05-22PSC07CESSATION OF RICHARD JOHN ROUT AS A PSC
2018-05-22PSC07CESSATION OF BREAL CAPITAL (SES) LIMITED AS A PSC
2018-05-22PSC07CESSATION OF RICHARD JOHN EYRE AS A PSC
2018-04-27PSC02Notification of Mbm Group Services Limited as a person with significant control on 2018-03-26
2018-04-27PSC07CESSATION OF RICHARD JOHN EYRE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24PSC07CESSATION OF BREAL CAPITAL (SES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09RES01ADOPT ARTICLES 09/04/18
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360033
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ROUT
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28SH08Change of share class name or designation
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360032
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360029
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360028
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360027
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360026
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360025
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360024
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360023
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360021
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360022
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360020
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360019
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360018
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360017
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360016
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360014
2017-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360031
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 350000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-04-28AA01PREVEXT FROM 31/07/2016 TO 31/12/2016
2017-03-16AUDAUDITOR'S RESIGNATION
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 350000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-09-28AP01DIRECTOR APPOINTED MR MICHAEL DESMOND WALTON
2016-09-28AP01DIRECTOR APPOINTED MR RONALD ROBINSON
2016-09-28AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASLETON
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LARGE
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEOGH
2016-09-28TM02APPOINTMENT TERMINATED, SECRETARY DARREN HILLS
2016-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360015
2016-06-29RES12VARYING SHARE RIGHTS AND NAMES
2016-06-29RES01ADOPT ARTICLES 02/06/2016
2016-06-29RES13RE DOCUMENTS APPROVED, OTHER COMPANY BUSINESS 02/06/2016
2016-06-29RES01ALTER ARTICLES 02/06/2016
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360031
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360030
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360026
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360025
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360024
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360028
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360029
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360027
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360023
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360022
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360020
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360019
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360018
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360021
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360017
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360016
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360015
2016-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN HILLS / 18/03/2016
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 350000
2015-08-19AR0131/07/15 FULL LIST
2015-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-03-19AP01DIRECTOR APPOINTED PAUL GERARD KEOGH
2015-03-19AP01DIRECTOR APPOINTED STEPHEN JOHN CASLETON
2015-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 012191360014
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 350000
2014-10-02AR0131/07/14 FULL LIST
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ROUT / 22/10/2013
2014-07-28MISCSECTION 519
2014-07-15MISCSECTION 519
2014-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 350000
2013-08-28AR0131/07/13 FULL LIST
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS LARGE / 12/08/2013
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EYRE / 12/08/2013
2013-08-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN HILLS / 12/08/2013
2013-07-12AP03SECRETARY APPOINTED MR DARREN HILLS
2013-07-12TM02APPOINTMENT TERMINATED, SECRETARY NEIL SIMSON
2013-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-08-01AR0131/07/12 FULL LIST
2012-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-08-24AR0131/07/11 FULL LIST
2011-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2010-08-24AR0131/07/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ROUT / 31/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS LARGE / 31/07/2010
2010-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2008-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-07-31363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-08-01363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-07-31363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-08-13395PARTICULARS OF MORTGAGE/CHARGE
2005-08-13395PARTICULARS OF MORTGAGE/CHARGE
2005-08-11363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2004-08-09363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-08-08363aRETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS
2003-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2003-05-03395PARTICULARS OF MORTGAGE/CHARGE
2002-08-06363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-26288cSECRETARY'S PARTICULARS CHANGED
2002-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2001-08-14363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-01AAFULL GROUP ACCOUNTS MADE UP TO 31/07/00
2000-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-15363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-04-27AAFULL GROUP ACCOUNTS MADE UP TO 31/07/99
1999-08-24288bSECRETARY RESIGNED
1999-08-24288aNEW SECRETARY APPOINTED
1999-08-06363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-06-01AAFULL GROUP ACCOUNTS MADE UP TO 31/07/98
1998-10-29287REGISTERED OFFICE CHANGED ON 29/10/98 FROM: CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD E11 2PU
1998-10-28363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-05-30AAFULL ACCOUNTS MADE UP TO 31/07/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0087765 Active Licenced property: VANGUARD WAY METALSTOCK HOUSE SHOEBURYNESS SOUTHEND-ON-SEA SHOEBURYNESS GB SS3 9RE;83, VANGUARD WAY SHOEBURYNESS SOUTHEND-ON-SEA SHOEBURYNESS GB SS3 9QY;SHOEBURYNESS 73, VANGUARD WAY SOUTHEND-ON-SEA GB SS3 9QY;SHOEBURYNESS 5A, VANGUARD WAY SOUTHEND-ON-SEA GB SS3 9QY;SHOEBURYNESS 32, VANGUARD WAY SOUTHEND-ON-SEA GB SS3 9QY. Correspondance address: SHOEBURYNESS 5 VANGUARD WAY SOUTHEND-ON-SEA GB SS3 9RE
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1029570 Active Licenced property: NORTHFLEET INDUSTRIAL ESTATE, UNITS K6, K7 AND K8 LOWER ROAD NORTHFLEET GRAVESEND LOWER ROAD GB DA11 9BL. Correspondance address: NORTHFLEET INDUSTRIAL ESTATE UNIT K7 LOWER ROAD NORTHFLEET GRAVESEND LOWER ROAD GB DA11 9BL
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1029570 Active Licenced property: NORTHFLEET INDUSTRIAL ESTATE, UNITS K6, K7 AND K8 LOWER ROAD NORTHFLEET GRAVESEND LOWER ROAD GB DA11 9BL. Correspondance address: NORTHFLEET INDUSTRIAL ESTATE UNIT K7 LOWER ROAD NORTHFLEET GRAVESEND LOWER ROAD GB DA11 9BL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH ESSEX STOCKHOLDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-02 Satisfied NUCLEUS COMMERCIAL FINANCE1 LIMITED
2016-06-02 Satisfied NUCLEUS COMMERCIAL FINANCE1 LIMITED
2016-06-02 Satisfied NUCLEUS COMMERCIAL FINANCE1 LIMITED
2016-06-02 Satisfied NUCLEUS COMMERCIAL FINANCE1 LIMITED
2016-06-02 Satisfied NUCLEUS COMMERCIAL FINANCE1 LIMITED
2016-06-02 Satisfied NUCLEUS COMMERCIAL FINANCE1 LIMITED
2016-06-02 Satisfied NUCLEUS COMMERCIAL FINANCE1 LIMITED
2016-06-02 Satisfied NUCLEUS COMMERCIAL FINANCE1 LIMITED
2016-06-02 Satisfied NUCLEUS COMMERCIAL FINANCE1 LIMITED
2016-06-02 Satisfied NUCLEUS COMMERCIAL FINANCE1 LIMITED
2016-06-02 Satisfied NUCLEUS COMMERCIAL FINANCE1 LIMITED
2016-06-02 Satisfied NUCLEUS COMMERCIAL FINANCE1 LIMITED
2016-06-02 Satisfied NUCLEUS COMMERCIAL FINANCE1 LIMITED
2016-06-02 Satisfied NUCLEUS COMMERCIAL FINANCE1 LIMITED
2016-06-02 Outstanding BREAL CAPITAL (SES) LIMITED
2016-05-05 Satisfied BREAL CAPITAL LIMITED
2015-01-31 Satisfied MW TRUSTEES LIMITED AS TRUSTEES OF THE SOUTH ESSEX STOCKHOLDERS LIMITED DIRECTORS PENSION SCHEME
LEGAL CHARGE 2008-09-05 Satisfied RICHARD JOHN EYRE, RICHARD JOHN ROUT AND M W TRUSTEES LIMITED
LEGAL CHARGE 2008-08-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-08-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-12-12 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE 2003-08-30 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
CHATTEL MORTGAGE 2003-05-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CREDIT APPLICATION 1991-10-03 Satisfied CLOSE BROTHERS LTD
LEGAL MORTGAGE 1983-03-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1979-04-23 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH ESSEX STOCKHOLDERS LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH ESSEX STOCKHOLDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH ESSEX STOCKHOLDERS LIMITED
Trademarks
We have not found any records of SOUTH ESSEX STOCKHOLDERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTH ESSEX STOCKHOLDERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-05-10 GBP £56 Repairs and Maintenance
City of London 2013-05-10 GBP £615 Repairs and Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH ESSEX STOCKHOLDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH ESSEX STOCKHOLDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH ESSEX STOCKHOLDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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