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Company Information for

ESSEX COMPUTERS LIMITED

11 KENDAL COURT, HURRICANE WAY, WICKFORD BUSINESS PARK, WICKFORD ESSEX, SS11 8YB,
Company Registration Number
02951120
Private Limited Company
Active

Company Overview

About Essex Computers Ltd
ESSEX COMPUTERS LIMITED was founded on 1994-07-21 and has its registered office in Wickford Business Park. The organisation's status is listed as "Active". Essex Computers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESSEX COMPUTERS LIMITED
 
Legal Registered Office
11 KENDAL COURT
HURRICANE WAY
WICKFORD BUSINESS PARK
WICKFORD ESSEX
SS11 8YB
Other companies in SS11
 
Filing Information
Company Number 02951120
Company ID Number 02951120
Date formed 1994-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649104047  
Last Datalog update: 2021-04-17 22:01:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEX COMPUTERS LIMITED
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Companies with same name ESSEX COMPUTERS LIMITED
The following companies were found which have the same name as ESSEX COMPUTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSEX COMPUTERS INCORPORATED New Jersey Unknown

Company Officers of ESSEX COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN FRANCIS
Director 1997-08-18
RICHARD CLIVE SARGEANT
Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN LAY
Company Secretary 1997-11-01 2010-10-31
STEVEN LAY
Director 1997-08-18 2010-10-31
GEOFFREY ALAN PETERS
Director 1994-07-21 1999-03-31
LYNNE ISOBEL PETERS
Company Secretary 1994-07-21 1997-10-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-07-21 1994-07-21
WATERLOW NOMINEES LIMITED
Nominated Director 1994-07-21 1994-07-21

More director information

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
2021-02-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-02-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-07-01SH0101/07/19 STATEMENT OF CAPITAL GBP 200
2019-06-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 160
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-07-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 160
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-02-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 160
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-02-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 160
2015-08-19AR0121/07/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 160
2014-08-12AR0121/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11SH20Statement by directors
2013-11-11SH19Statement of capital on 2013-11-11 GBP 160
2013-11-11CAP-SSSolvency statement dated 29/10/13
2013-11-11RES13Resolutions passed:
  • Share premium account reduced 29/10/2013
2013-07-31AR0121/07/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-25SH0125/07/12 STATEMENT OF CAPITAL GBP 160
2012-07-25SH0125/07/12 STATEMENT OF CAPITAL GBP 160
2012-04-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0121/07/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN LAY
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LAY
2010-08-24AR0121/07/10 FULL LIST
2010-03-31AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-06AR0121/07/09 FULL LIST
2009-03-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-04-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-05363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-22363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 24 OLYMPIC BUSINESS CENTRE PAYCOCKE ROAD BASILDON ESSEX SS14 3EX
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-19363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-12-12SASHARES AGREEMENT OTC
2003-12-1288(2)RAD 01/08/03--------- £ SI 50@1=50 £ IC 100/150
2003-10-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-08288aNEW DIRECTOR APPOINTED
2003-07-17363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-16363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-29123£ NC 100/10000 24/09/01
2002-01-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-29RES04NC INC ALREADY ADJUSTED 24/09/01
2001-07-16363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-07-20363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-10288cDIRECTOR'S PARTICULARS CHANGED
1999-09-10363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-13288bDIRECTOR RESIGNED
1999-07-1388(2)RAD 01/05/99--------- £ SI 1@1=1 £ IC 99/100
1999-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-24288bSECRETARY RESIGNED
1998-07-24288aNEW SECRETARY APPOINTED
1998-07-24363(288)SECRETARY RESIGNED
1998-07-24363sRETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
1998-03-18287REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW
1998-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-31288aNEW DIRECTOR APPOINTED
1997-10-31288aNEW DIRECTOR APPOINTED
1997-08-28363sRETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
1997-07-11287REGISTERED OFFICE CHANGED ON 11/07/97 FROM: C/O WILKINS KENNEDY & CO 1 NELSON STREET SOUTHEND ON SEA SS1 1EG
1997-04-02395PARTICULARS OF MORTGAGE/CHARGE
1996-08-02363sRETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
1996-03-14AAFULL ACCOUNTS MADE UP TO 31/10/95
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESSEX COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ESSEX COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31

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 ESSEX COMPUTERS LIMITED

Intangible Assets
Patents
We have not found any records of ESSEX COMPUTERS LIMITED registering or being granted any patents
Domain Names

ESSEX COMPUTERS LIMITED owns 2 domain names.

computer-support-essex.co.uk   ecl.co.uk  

Trademarks
We have not found any records of ESSEX COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ESSEX COMPUTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brentwood Borough Council 2015-12-31 GBP £158 HARD DISK
Brentwood Borough Council 2015-12-31 GBP £1,000 SERVER
Brentwood Borough Council 2015-11-13 GBP £234 VAT PAYMENT
Brentwood Borough Council 2015-10-02 GBP £1,170 IT SUPPORT
Brentwood Borough Council 2015-06-16 GBP £-1,887 COMPUTER
Brentwood Borough Council 2015-06-16 GBP £1,170 IT SUPPORT AGREEMENT
Brentwood Borough Council 2015-06-16 GBP £1,170 IT SUPPORT AGREEMENT
Brentwood Borough Council 2015-01-27 GBP £1,170 IT Support Agreement
Brentwood Borough Council 2014-11-25 GBP £165 IT SUPPORT RE CAB
Brentwood Borough Council 2014-11-11 GBP £1,887 IT SUPPORT RE CAB
Brentwood Borough Council 2014-11-11 GBP £1,170 IT SUPPORT RE CAB
Brentwood Borough Council 2014-09-23 GBP £1,170 COMPUTER MAINTENANCE
Brentwood Borough Council 2014-09-23 GBP £610 COMPUTER SOFTWARE
Brentwood Borough Council 2014-09-19 GBP £1,887 COMPUTER SOFTWARE
Brentwood Borough Council 2014-06-24 GBP £1,170
Brentwood Borough Council 2014-05-30 GBP £109
Brentwood Borough Council 2014-02-25 GBP £975

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
Business rates information was found for ESSEX COMPUTERS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICES AND PREMISES Unit 11 Kendal Court 7 Hurricane Way Wickford Essex SS11 8YB 12,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ESSEX COMPUTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0084717020Central storage units for automatic data-processing machines
2018-02-0084717020Central storage units for automatic data-processing machines
2016-07-0084717020Central storage units for automatic data-processing machines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSEX COMPUTERS 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 ESSEX COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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