Active
Company Information for THE ESSEX PIG COMPANY LIMITED
1 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL,
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Company Registration Number
04721026
Private Limited Company
Active |
Company Name | |
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THE ESSEX PIG COMPANY LIMITED | |
Legal Registered Office | |
1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL Other companies in NW8 | |
Company Number | 04721026 | |
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Company ID Number | 04721026 | |
Date formed | 2003-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB815497604 |
Last Datalog update: | 2024-05-05 16:33:34 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DOHERTY |
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MICHAELA LINLEY SWIRE DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TANJA CATHERINE IMOGEN SADLER |
Company Secretary | ||
JAMES DOHERTY |
Company Secretary | ||
PETER MATTHEW GOTT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JIMMYS FARM LTD | Director | 2007-01-01 | CURRENT | 2006-01-23 | Active | |
JASPER THE PIG LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
ALMEAD LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-12 | Active | |
GUPPY PRODUCTIONS LIMITED | Director | 2013-04-15 | CURRENT | 2011-10-04 | Active | |
JIMMYS FARM LTD | Director | 2008-07-28 | CURRENT | 2006-01-23 | Active | |
JASPER THE PIG LIMITED | Director | 2004-06-01 | CURRENT | 2004-04-23 | Active | |
ALMEAD LIMITED | Director | 2004-06-01 | CURRENT | 2003-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Almead Limited as a person with significant control on 2023-12-07 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047210260002 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/06/21 TO 28/02/21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM 55 Loudon Road St Johns Wood London NW8 0DL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
TM02 | Termination of appointment of Tanja Catherine Imogen Sadler on 2018-03-08 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOHERTY / 26/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHAELA DOHERTY / 26/05/2017 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Michaela Doherty on 2014-04-02 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Michaela Furney on 2011-04-01 | |
AR01 | 02/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHAELA FURNEY / 13/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DOHERTY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TANJA CATHERINE IMOGEN SADLER / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOHERTY / 13/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOHERTY / 08/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DOHERTY / 08/02/2010 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MICHAELA LINLEY SWIRE FURNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GOTT | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: C/O BAKER TILLY, MARLBOROUGH, HOUSE, VICTORA ROAD SOUTH, CHELMSFORD, CM1 1LN | |
363a | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
88(2)R | AD 18/12/03--------- £ SI 98@1=98 £ IC 1/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 THE ESSEX PIG COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (01460 - Raising of swine/pigs) as THE ESSEX PIG COMPANY LIMITED are:
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. |