Company Information for ESSEX BULK SERVICES LTD
214 JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR,
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Company Registration Number
08333800
Private Limited Company
Active |
Company Name | |
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ESSEX BULK SERVICES LTD | |
Legal Registered Office | |
214 JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR Other companies in IG8 | |
Company Number | 08333800 | |
---|---|---|
Company ID Number | 08333800 | |
Date formed | 2012-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB154199689 |
Last Datalog update: | 2024-10-05 16:34:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESSEX BULK SERVICES LTD | Unknown | |||
ESSEX BULK SERVICES PARTNERS LLP | YARD 5 OLIVER ROAD WEST THURROCK ESSEX RM20 3ED | Active | Company formed on the 2023-03-20 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP ALISTAIR BARTON-WRIGHT |
||
CRAIG EDWARD JAMES CHILDS |
||
ELIZABETH BARBARA CHILDS |
||
GARRY EDWARD CHILDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA JAYNE DANSKIN |
Director | ||
LAUREN RADFORD |
Director | ||
GARRY EDWARD CHILDS |
Director | ||
LAUREN RADFORD |
Director | ||
VICTORIA HERN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BW LEASING LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
APEX PLATINUM INVESTMENTS LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
EDWARD CRAIG HOMES LIMITED | Director | 2016-04-12 | CURRENT | 2015-02-27 | Active | |
WRIGHTSURE SERVICES (HAMPSHIRE) LIMITED | Director | 2003-01-01 | CURRENT | 1993-08-16 | Active | |
WRIGHTSURE INSURANCE SERVICES (NORTH WEST) LIMITED | Director | 2002-12-06 | CURRENT | 1983-01-21 | Active | |
CHILDS COMMERCIALS LIMITED | Director | 2010-06-09 | CURRENT | 2009-01-21 | Dissolved 2016-11-25 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
Director's details changed for Mr. Craig Edward James Childs on 2023-12-07 | ||
Director's details changed for Mr Garry Edward Childs on 2023-12-07 | ||
Director's details changed for Mrs Elizabeth Barbara Childs on 2023-12-07 | ||
Change of details for Mrs Elizabeth Barbara Childs as a person with significant control on 2024-02-21 | ||
Change of details for Mr Garry Edward Childs as a person with significant control on 2024-02-21 | ||
Director's details changed for Mr. Craig Edward James Childs on 2024-03-05 | ||
Director's details changed for Mr Garry Edward Childs on 2024-03-05 | ||
Director's details changed for Mrs Elizabeth Barbara Childs on 2024-03-05 | ||
REGISTERED OFFICE CHANGED ON 05/03/24 FROM C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083338000002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083338000003 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
All of the property or undertaking has been released from charge for charge number 083338000001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083338000001 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 083338000001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083338000001 | |
AA01 | Previous accounting period shortened from 29/04/22 TO 31/12/21 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Alistair Barton-Wright on 2020-09-17 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083338000002 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG EDWARD JAMES CHILDS / 02/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY EDWARD CHILDS / 02/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BARBARA CHILDS / 02/08/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM Carlton House 101 New London Road Chelmsford Essex CM2 0PP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JAYNE DANSKIN | |
CH01 | Director's details changed for Mrs Victoria Childs on 2017-02-09 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/16 TO 29/04/16 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALISTAIR BARTON-WRIGHT | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELIZABETH BARBARA CHILDS / 22/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG EDWARD JAMES CHILDS / 22/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CHILDS / 22/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARRY EDWARD CHILDS / 22/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN RADFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. GARRY EDWARD CHILDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA HERN / 01/10/2014 | |
AP01 | DIRECTOR APPOINTED MR. CRAIG EDWARD JAMES CHILDS | |
AP01 | DIRECTOR APPOINTED MRS. ELIZABETH BARBARA CHILDS | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA HERN | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2013 TO 30/04/2014 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LAUREN RADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY CHILDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARRY EDWARD CHILDS / 11/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN RADFORD | |
AP01 | DIRECTOR APPOINTED MR. GARRY EDWARD CHILDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083338000001 | |
AP01 | DIRECTOR APPOINTED MRS LAUREN RADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HERN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1118904 | Active | Licenced property: CLIFFSIDE INDUSTRIAL ESTATE UNIT 4 ASKEW FARM LANE GRAYS ASKEW FARM LANE GB RM17 5XR. Correspondance address: UNIT 4 CLIFFSIDE ASKEW FARM LANE GRAYS ASKEW FARM LANE GB RM17 5XR |
Dismissal of Winding Up Petition | 2018-09-27 |
Petitions to Wind Up (Companies) | 2018-08-01 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | IGF INVOICE FINANCE LIMITED |
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 BULK SERVICES LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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NDR Payers |
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.
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | ESSEX BULK SERVICES LTD | Event Date | 2018-07-13 |
In the High Court of Justice (Chancery Division) Companies Court case number 5868 A Petition to wind up the above-named Company, Registration Number 08333800, of ,CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP, presented on 13 July 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 5 September 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 2 September 2018 . | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | ESSEX BULK SERVICES LTD | Event Date | 2018-07-13 |
In the High Court of Justice (Chancery Division) Companies Court case number 5868 A Petition to wind up the above-named Company, Registration Number 08333800 of ,CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP, presented on 13 July 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 1 August 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 5 September 2018 . The Petition was dismissed | |||
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. |