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Home > England & Wales Companies > ESTUARY PLANT LIMITED
Company Information for

ESTUARY PLANT LIMITED

SUTHERLAND HOUSE, 1759 LONDON, ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ,
Company Registration Number
04840889
Private Limited Company
Active

Company Overview

About Estuary Plant Ltd
ESTUARY PLANT LIMITED was founded on 2003-07-22 and has its registered office in Essex. The organisation's status is listed as "Active". Estuary Plant 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
ESTUARY PLANT LIMITED
 
Legal Registered Office
SUTHERLAND HOUSE, 1759 LONDON
ROAD, LEIGH ON SEA
ESSEX
SS9 2RZ
Other companies in SS9
 
Filing Information
Company Number 04840889
Company ID Number 04840889
Date formed 2003-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821159254  
Last Datalog update: 2023-10-08 06:45:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTUARY PLANT LIMITED
The accountancy firm based at this address is THE AGRICULTURAL ADMINISTRATION COMPANY LIMITED
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Companies with same name ESTUARY PLANT LIMITED
The following companies were found which have the same name as ESTUARY PLANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESTUARY PLANT HIRE SERVICES LIMITED SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ Active Company formed on the 2012-08-30

Company Officers of ESTUARY PLANT LIMITED

Current Directors
Officer Role Date Appointed
BRIAN BILBY
 Company Secretary 2006-03-16
BRIAN BILBY
 Director 2003-07-22
ALAN GEORGE WILSON
 Director 2003-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ROSEMARY WILSON
 Company Secretary 2003-07-22 2006-03-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-07-22 2003-07-22
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-07-22 2003-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE WILSON ESTUARY PROJECTS LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
ALAN GEORGE WILSON ESTUARY PLANT HIRE SERVICES LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active

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
2023-09-11CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2022-10-27AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26AA01Previous accounting period shortened from 30/11/22 TO 31/08/22
2022-10-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12Compulsory strike-off action has been discontinued
2022-10-12DISS40Compulsory strike-off action has been discontinued
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-10CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-07-13PSC04Change of details for Mr Alan George Wilson as a person with significant control on 2022-07-01
2022-07-13PSC07CESSATION OF BRIAN BILBY AS A PERSON OF SIGNIFICANT CONTROL
2022-07-13TM02Termination of appointment of Brian Bilby on 2022-07-01
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BILBY
2021-11-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2020-12-31AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CH01Director's details changed for Mr Alan George Wilson on 2015-08-03
2020-07-29PSC04Change of details for Mr Brian Bilby as a person with significant control on 2018-01-20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2019-11-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09DISS40Compulsory strike-off action has been discontinued
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2018-11-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10DISS40Compulsory strike-off action has been discontinued
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN BILBY
2018-07-24PSC04Change of details for person with significant control
2018-07-23CH01Director's details changed for Mr Brian Bilby on 2018-01-12
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-07-17PSC04Change of details for person with significant control
2017-07-14CH01Director's details changed for Mr Brian Bilby on 2016-04-08
2017-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN BILBY on 2016-04-08
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-08-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0122/07/15 ANNUAL RETURN FULL LIST
2015-09-01CH01Director's details changed for Mr Alan George Wilson on 2015-08-03
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0122/07/14 ANNUAL RETURN FULL LIST
2014-05-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0122/07/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0122/07/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0122/07/11 ANNUAL RETURN FULL LIST
2010-09-01AR0122/07/10 ANNUAL RETURN FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-04-16AA01PREVEXT FROM 31/07/2009 TO 30/11/2009
2009-10-06AR0122/07/09 FULL LIST
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-08-15363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-08-09288cSECRETARY'S PARTICULARS CHANGED
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-27363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-16288bSECRETARY RESIGNED
2005-08-01363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-12363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-09-2388(2)RAD 22/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-22288aNEW SECRETARY APPOINTED
2003-07-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to ESTUARY PLANT 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 ESTUARY PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTUARY PLANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2013-11-30 £ 479,938
Creditors Due Within One Year 2012-11-30 £ 295,219
Creditors Due Within One Year 2012-11-30 £ 295,219
Creditors Due Within One Year 2011-11-30 £ 249,318
Provisions For Liabilities Charges 2013-11-30 £ 1,275
Provisions For Liabilities Charges 2012-11-30 £ 5,779
Provisions For Liabilities Charges 2012-11-30 £ 5,779
Provisions For Liabilities Charges 2011-11-30 £ 5,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30
Annual Accounts
2022-08-31

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 ESTUARY PLANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 167,417
Cash Bank In Hand 2012-11-30 £ 28,541
Cash Bank In Hand 2012-11-30 £ 28,541
Cash Bank In Hand 2011-11-30 £ 91,472
Current Assets 2013-11-30 £ 566,061
Current Assets 2012-11-30 £ 334,383
Current Assets 2012-11-30 £ 334,383
Current Assets 2011-11-30 £ 254,901
Debtors 2013-11-30 £ 234,787
Debtors 2012-11-30 £ 168,914
Debtors 2012-11-30 £ 168,914
Debtors 2011-11-30 £ 76,504
Shareholder Funds 2013-11-30 £ 98,709
Shareholder Funds 2012-11-30 £ 87,270
Shareholder Funds 2012-11-30 £ 87,270
Shareholder Funds 2011-11-30 £ 56,497
Stocks Inventory 2013-11-30 £ 163,857
Stocks Inventory 2012-11-30 £ 136,928
Stocks Inventory 2012-11-30 £ 136,928
Stocks Inventory 2011-11-30 £ 86,925
Tangible Fixed Assets 2013-11-30 £ 13,861
Tangible Fixed Assets 2012-11-30 £ 53,885
Tangible Fixed Assets 2012-11-30 £ 53,885
Tangible Fixed Assets 2011-11-30 £ 56,413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESTUARY PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTUARY PLANT LIMITED
Trademarks
We have not found any records of ESTUARY PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTUARY PLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as ESTUARY PLANT LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ESTUARY PLANT 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 ESTUARY PLANT 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 ESTUARY PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS9 2RZ