Essex Equipment Services Ltd in Victoria Road South CHELMSFORD

Essex Equipment Services Ltd CHELMSFORD

Founded in 2008, Essex Equipment Services, classified under reg no. 06725227 is an active company. Currently registered at Seax House CM1 1QH, Chelmsford the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Joseph C., Michael M.. Of them, Joseph C., Michael M. have been with the company the longest, being appointed on 19 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Essex Equipment Services Ltd Address / Contact

Office Address	Seax House
Office Address2	Victoria Road South
Town	Chelmsford
Post code	CM1 1QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06725227
Date of Incorporation	Thu, 16th Oct 2008
Industry	Residential care activities for learning difficulties, mental health and substance abuse
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (480 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Essex County Council

Position: Corporate Secretary

Appointed: 13 November 2024

Joseph C.

Position: Director

Appointed: 19 April 2023

Michael M.

Position: Director

Appointed: 19 April 2023

Bruce M.

Position: Director

Appointed: 19 April 2023

Resigned: 31 December 2023

Claire S.

Position: Director

Appointed: 19 April 2023

Resigned: 19 September 2023

Essex Legal Services Limited

Position: Corporate Secretary

Appointed: 29 November 2017

Resigned: 13 November 2024

Peter M.

Position: Director

Appointed: 16 March 2016

Resigned: 31 August 2020

Keir L.

Position: Director

Appointed: 16 March 2016

Resigned: 19 April 2023

Michael F.

Position: Director

Appointed: 10 September 2015

Resigned: 17 June 2016

Angela B.

Position: Secretary

Appointed: 15 December 2014

Resigned: 29 November 2017

Wendy G.

Position: Director

Appointed: 01 February 2014

Resigned: 30 May 2014

Elizabeth C.

Position: Secretary

Appointed: 01 February 2014

Resigned: 15 December 2014

John W.

Position: Secretary

Appointed: 10 December 2013

Resigned: 10 December 2013

John W.

Position: Director

Appointed: 10 December 2013

Resigned: 10 December 2013

Elizabeth C.

Position: Director

Appointed: 01 March 2013

Resigned: 10 September 2015

Tracey G.

Position: Director

Appointed: 01 March 2012

Resigned: 12 December 2013

Joncarlo M.

Position: Director

Appointed: 01 February 2012

Resigned: 19 March 2013

Sarah G.

Position: Director

Appointed: 25 November 2011

Resigned: 10 December 2013

Sarah G.

Position: Secretary

Appointed: 25 November 2011

Resigned: 10 December 2013

Mark L.

Position: Secretary

Appointed: 31 August 2011

Resigned: 25 November 2011

Mark L.

Position: Director

Appointed: 01 July 2010

Resigned: 09 November 2012

Eliot L.

Position: Secretary

Appointed: 30 March 2010

Resigned: 31 August 2011

Celestino P.

Position: Director

Appointed: 30 March 2010

Resigned: 30 June 2010

Eliot L.

Position: Director

Appointed: 30 March 2010

Resigned: 31 August 2011

Russell T.

Position: Director

Appointed: 25 March 2009

Resigned: 30 March 2010

Russell T.

Position: Secretary

Appointed: 25 March 2009

Resigned: 30 March 2010

Mark L.

Position: Director

Appointed: 25 March 2009

Resigned: 30 March 2010

Peter W.

Position: Director

Appointed: 16 October 2008

Resigned: 25 March 2009

Peter M.

Position: Director

Appointed: 16 October 2008

Resigned: 25 March 2009

Peter M.

Position: Secretary

Appointed: 16 October 2008

Resigned: 25 March 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Essex Cares Limited from Chelmsford, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Essex County Council that entered Chelmsford, England as the official address. This PSC has a legal form of "an essex county council", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Essex Cares Limited

Seax House Victoria Road South, Chelmsford, Essex, CM1 1QH, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies Register Of England And Wales
Registration number	06723149
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Essex County Council

County Hall, County Hall, Market Road, Essex, Chelmsford, CM1 1GG, England

Legal authority	Local Government Act 1972
Legal form	Essex County Council
Notified on	16 September 2023
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on November 13, 2024 filed on: 14th, November 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on November 13, 2024 filed on: 14th, November 2024	officers	Free Download (1 page)
AP04	Appointment (date: November 13, 2024) of a secretary filed on: 14th, November 2024	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, March 2024	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 29th, March 2024	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on December 31, 2023 filed on: 19th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 19, 2023 filed on: 12th, October 2023	officers	Free Download (1 page)
AP01	On April 19, 2023 new director was appointed. filed on: 28th, April 2023	officers	Free Download (2 pages)
AP01	On April 19, 2023 new director was appointed. filed on: 27th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 19, 2023 filed on: 27th, April 2023	officers	Free Download (1 page)
AP01	On April 19, 2023 new director was appointed. filed on: 27th, April 2023	officers	Free Download (2 pages)
AP01	On April 19, 2023 new director was appointed. filed on: 27th, April 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 1st, February 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 30th, March 2022	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on August 31, 2020 filed on: 29th, June 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, January 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 17th, October 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 4th, September 2018	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on November 29, 2017 filed on: 29th, November 2017	officers	Free Download (1 page)
AP04	Appointment (date: November 29, 2017) of a secretary filed on: 29th, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 26th, September 2016	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on June 17, 2016 filed on: 21st, June 2016	officers	Free Download (1 page)
AP01	On March 16, 2016 new director was appointed. filed on: 23rd, March 2016	officers	Free Download (2 pages)
AP01	On March 16, 2016 new director was appointed. filed on: 23rd, March 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2015 filed on: 12th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 12, 2015: 100.00 GBP	capital
TM01	Director's appointment was terminated on September 10, 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
AP01	On September 10, 2015 new director was appointed. filed on: 15th, September 2015	officers	Free Download (2 pages)
AD01	New registered office address Seax House Victoria Road South Chelmsford Essex CM1 1QH. Change occurred on June 11, 2015. Company's previous address: County Hall Market Road Chelmsford CM1 1QH England. filed on: 11th, June 2015	address	Free Download (1 page)
AP03	Appointment (date: December 15, 2014) of a secretary filed on: 17th, December 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 15, 2014 filed on: 17th, December 2014	officers	Free Download (1 page)
AD01	New registered office address County Hall Market Road Chelmsford CM1 1QH. Change occurred on December 15, 2014. Company's previous address: Po Box 12211 Po Box 12211 Victoria Road South Chelmsford Essex CM1 9WR. filed on: 15th, December 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 16, 2014 filed on: 17th, November 2014	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 19th, September 2014	accounts	Free Download (4 pages)
AD01	Company moved to new address on July 4, 2014. Old Address: Victoria House Third Floor Victoria Road Chelmsford Essex CM1 1JR filed on: 4th, July 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 12, 2014 filed on: 12th, June 2014	officers	Free Download (1 page)
AP03	Appointment (date: March 28, 2014) of a secretary filed on: 28th, March 2014	officers	Free Download (2 pages)
AP01	On March 28, 2014 new director was appointed. filed on: 28th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 18, 2014 filed on: 18th, February 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 18, 2014 filed on: 18th, February 2014	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on December 12, 2013 filed on: 12th, December 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 12, 2013 filed on: 12th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 12, 2013 filed on: 12th, December 2013	officers	Free Download (1 page)
AP01	On December 12, 2013 new director was appointed. filed on: 12th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 12, 2013 filed on: 12th, December 2013	officers	Free Download (1 page)
AP03	Appointment (date: December 12, 2013) of a secretary filed on: 12th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2013 filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 22, 2013: 100.00 GBP	capital
AP01	On March 25, 2013 new director was appointed. filed on: 25th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 20, 2013 filed on: 20th, March 2013	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on December 19, 2012. Old Address: 69 Duke Street Chelmsford Essex CM1 1JA England filed on: 19th, December 2012	address	Free Download (1 page)
TM01	Director's appointment was terminated on November 15, 2012 filed on: 15th, November 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 16, 2012 filed on: 17th, October 2012	annual return	Free Download (5 pages)
AP01	On June 22, 2012 new director was appointed. filed on: 22nd, June 2012	officers	Free Download (2 pages)
AP01	On March 5, 2012 new director was appointed. filed on: 5th, March 2012	officers	Free Download (2 pages)
AP01	On November 28, 2011 new director was appointed. filed on: 28th, November 2011	officers	Free Download (2 pages)
AP03	Appointment (date: November 25, 2011) of a secretary filed on: 25th, November 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 25, 2011 filed on: 25th, November 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 16, 2011 filed on: 24th, October 2011	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on September 2, 2011 filed on: 2nd, September 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 2, 2011 filed on: 2nd, September 2011	officers	Free Download (1 page)
AP03	Appointment (date: September 2, 2011) of a secretary filed on: 2nd, September 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 2, 2011 filed on: 2nd, September 2011	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 15th, August 2011	accounts	Free Download (16 pages)
AP01	On March 8, 2011 new director was appointed. filed on: 8th, March 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on January 10, 2011. Old Address: C/O Essex County Council, Adult Social Care, 69 Duke Street Chelmsford Essex CM1 1LX United Kingdom filed on: 10th, January 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 16, 2010 filed on: 10th, January 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 5th, October 2010	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on July 8, 2010 filed on: 8th, July 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, June 2010	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2010 to March 31, 2009 filed on: 22nd, June 2010	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on March 30, 2010 filed on: 30th, March 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 30, 2010 filed on: 30th, March 2010	officers	Free Download (1 page)
AP01	On March 30, 2010 new director was appointed. filed on: 30th, March 2010	officers	Free Download (2 pages)
AP03	Appointment (date: March 30, 2010) of a secretary filed on: 30th, March 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 30, 2010 filed on: 30th, March 2010	officers	Free Download (1 page)
AP01	On March 30, 2010 new director was appointed. filed on: 30th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2009 filed on: 30th, October 2009	annual return	Free Download (5 pages)
CH03	On October 6, 2009 secretary's details were changed filed on: 29th, October 2009	officers	Free Download (1 page)
CH01	On October 6, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH03	On October 6, 2009 secretary's details were changed filed on: 29th, October 2009	officers	Free Download (1 page)
CH01	On October 6, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH03	On October 6, 2009 secretary's details were changed filed on: 29th, October 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2009 to 31/03/2010 filed on: 22nd, April 2009	accounts	Free Download (1 page)
288a	On March 26, 2009 Director appointed filed on: 26th, March 2009	officers	Free Download (2 pages)
288a	On March 26, 2009 Director appointed filed on: 26th, March 2009	officers	Free Download (2 pages)
288a	On March 26, 2009 Secretary appointed filed on: 26th, March 2009	officers	Free Download (2 pages)
288b	On March 25, 2009 Appointment terminated secretary filed on: 25th, March 2009	officers	Free Download (1 page)
288b	On March 25, 2009 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
288b	On March 25, 2009 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 15/01/2009 from the old farmhouse 8 walton bank eccleshall staffordshire ST21 6JT filed on: 15th, January 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2008	incorporation	Free Download (16 pages)

Essex Equipment Services Ltd CHELMSFORD

Essex Equipment Services Ltd Address / Contact

Company Information / Profile

Company staff

Essex County Council

Joseph C.

Michael M.

Bruce M.

Claire S.

Essex Legal Services Limited

Peter M.

Keir L.

Michael F.

Angela B.

Wendy G.

Elizabeth C.

John W.

John W.

Elizabeth C.

Tracey G.

Joncarlo M.

Sarah G.

Sarah G.

Mark L.

Mark L.

Eliot L.

Celestino P.

Eliot L.

Russell T.

Russell T.

Mark L.

Peter W.

Peter M.

Peter M.

People with significant control

Company filings

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