Essex Meats Limited in Basildon ESSEX

Essex Meats Limited ESSEX

Essex Meats started in year 1996 as Private Limited Company with registration number 03177482. The Essex Meats company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Essex at 17/21 Bowlers Croft. Postal code: SS14 3DX.

The company has one director. Graham H., appointed on 21 June 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Malcolm M. who worked with the the company until 21 June 2021.

Essex Meats Limited Address / Contact

Office Address	17/21 Bowlers Croft
Office Address2	Basildon
Town	Essex
Post code	SS14 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03177482
Date of Incorporation	Mon, 25th Mar 1996
Industry	Dormant Company
End of financial Year	30th June
Company age	28 years old
Account next due date	Mon, 31st Mar 2025 (295 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Graham H.

Position: Director

Appointed: 21 June 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1996

Resigned: 25 March 1996

Malcolm M.

Position: Director

Appointed: 25 March 1996

Resigned: 21 June 2021

Malcolm M.

Position: Secretary

Appointed: 25 March 1996

Resigned: 21 June 2021

Iain M.

Position: Director

Appointed: 25 March 1996

Resigned: 21 June 2021

Terence C.

Position: Director

Appointed: 25 March 1996

Resigned: 27 July 2012

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Graham H. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Malcolm M. This PSC owns 25-50% shares.

Graham H.

Notified on	21 June 2021
Nature of control:	75,01-100% shares

Malcolm M.

Notified on	25 March 2017
Ceased on	21 June 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	902	902	902	902	902	902	902
Net Assets Liabilities	902	902	902	902	902	902	902

Other
Net Current Assets Liabilities	902	902	902	902	902	902	902
Total Assets Less Current Liabilities	902	902	902	902	902	902	902

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened from 2024-06-30 to 2024-03-31 filed on: 6th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened from 2024-06-30 to 2024-03-31 filed on: 6th, March 2024	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2023-06-30 filed on: 2nd, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 4th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 4th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 25th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 10th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 16th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 25th, August 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 15th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-03-25 with full list of members filed on: 28th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-28: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 9th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-03-25 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-25: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 6th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-03-25 with full list of members filed on: 4th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 25th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-25 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 7th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-03-25 with full list of members filed on: 11th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 14th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-03-25 with full list of members filed on: 28th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 24th, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-03-25 with full list of members filed on: 7th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 15th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 3rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-07 filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 26th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 26th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-29 filed on: 29th, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 18th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 18th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-04-27 filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-27 filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-04-27 filed on: 27th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-27 filed on: 27th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 19th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 19th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-05-13 filed on: 13th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-13 filed on: 13th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-04-11 filed on: 11th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-11 filed on: 11th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 26th, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 26th, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-04-14 filed on: 14th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-04-14 filed on: 14th, April 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 21st, September 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 21st, September 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-04-24 filed on: 24th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-04-24 filed on: 24th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 5th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 5th, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-04-22 filed on: 22nd, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-04-22 filed on: 22nd, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 16th, September 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 16th, September 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-03-27 filed on: 27th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-03-27 filed on: 27th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 18th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 18th, September 1996	accounts	Free Download (1 page)

Essex Meats Limited ESSEX

Essex Meats Limited Address / Contact

Company Information / Profile

Company staff

Graham H.

Swift Incorporations Limited

Malcolm M.

Malcolm M.

Iain M.

Terence C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us