Essex Fresh Meats Limited BASILDON


Founded in 1989, Essex Fresh Meats, classified under reg no. 02425562 is an active company. Currently registered at 17-21 Bowlers Croft SS14 3DX, Basildon the company has been in the business for 35 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2023.

The firm has one director. Graham H., appointed on 21 June 2021. There are currently no secretaries appointed. As of 29 May 2024, there were 5 ex directors - Iain M., Malcolm M. and others listed below. There were no ex secretaries.

Essex Fresh Meats Limited Address / Contact

Office Address 17-21 Bowlers Croft
Office Address2 Cranes Industrial Estate
Town Basildon
Post code SS14 3DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02425562
Date of Incorporation Fri, 22nd Sep 1989
Industry Dormant Company
End of financial Year 30th June
Company age 35 years old
Account next due date Mon, 31st Mar 2025 (306 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Graham H.

Position: Director

Appointed: 21 June 2021

Iain M.

Position: Director

Resigned: 21 June 2021

Malcolm M.

Position: Director

Appointed: 28 September 2007

Resigned: 21 June 2021

Terence C.

Position: Director

Appointed: 22 September 1991

Resigned: 27 July 2012

Sheila W.

Position: Director

Appointed: 22 September 1991

Resigned: 28 September 2007

Stephen T.

Position: Director

Appointed: 22 September 1991

Resigned: 01 September 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Graham H. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Malcolm M. This PSC has significiant influence or control over the company,.

Graham H.

Notified on 21 June 2021
Nature of control: significiant influence or control

Malcolm M.

Notified on 22 September 2016
Ceased on 21 June 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets100100100100100100100
Net Assets Liabilities100100100100100100100
Other
Net Current Assets Liabilities100100100100100100100
Total Assets Less Current Liabilities100100100100100100100

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period shortened from 30th June 2024 to 31st March 2024
filed on: 6th, March 2024
Free Download (1 page)

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