ESSEX TOOL SUPPLIES LIMITED
Overview
| Company Name | ESSEX TOOL SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01474639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSEX TOOL SUPPLIES LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESSEX TOOL SUPPLIES LIMITED located?
| Registered Office Address | 4 Sarbir Industrial Park Cambridge Road CM20 2EU Harlow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSEX TOOL SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| P & S SUPPLIES LIMITED | Jan 22, 1980 | Jan 22, 1980 |
What are the latest accounts for ESSEX TOOL SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ESSEX TOOL SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for ESSEX TOOL SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Joanna Sorensen as a person with significant control on Mar 23, 2022 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Paul William Sorensen as a secretary on Aug 13, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Elizabeth Heskett as a secretary on Aug 13, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Joanna Sorensen as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of ESSEX TOOL SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SORENSEN, Paul William | Secretary | Sarbir Industrial Park Cambridge Road CM20 2EU Harlow 4 Essex | 286285630001 | |||||||
| SORENSEN, Joanna | Director | Sarbir Industrial Park Cambridge Road CM20 2EU Harlow 4 Essex | England | British | Company Director | 49229070001 | ||||
| SORENSEN, Paul William | Director | Epping Road Roydon CM19 5DA Harlow Woodlands Essex United Kingdom | England | British | Sales Representative | 10839300003 | ||||
| ELLIS, Linda Vera | Secretary | 650 Rayleigh Road Hutton CM13 1SJ Brentwood Essex | British | 9919490001 | ||||||
| HESKETT, Karen Elizabeth | Secretary | Fir Park CM19 4JU Harlow 62 Essex | British | Company Accountant | 133663990001 | |||||
| ELLIS, Linda Vera | Director | 650 Rayleigh Road Hutton CM13 1SJ Brentwood Essex | England | British | Secretary | 9919490001 | ||||
| LAKE, Brian Douglas | Director | Twyfords High Street Elsenham CM22 6DD Bishops Stortford Hertfordshire | British | Engineer | 29341410002 | |||||
| MILROY, John Peter | Director | Elmhurst Fairstead Road Fairstead CM3 2AU Chelmsford Essex | British | Accountant | 13268160001 | |||||
| SORENSON, William | Director | 22 Grey Goose Harlow Essex | British | Sales Manager | 10839310001 | |||||
| STEPHENS, Penny Annette | Director | Folyats Fyfield Road CM5 0HN Ongar Essex | United Kingdom | British | Administraton | 9919510001 | ||||
| STEPHENS, Raymond Aubrey | Director | Folyats Fyfield Road CM5 0HN Ongar Essex | England | British | Engineer | 20926060001 |
Who are the persons with significant control of ESSEX TOOL SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanna Sorensen | Mar 23, 2022 | Sarbir Industrial Park Cambridge Road CM20 2EU Harlow 4 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul William Sorensen | May 01, 2017 | Sarbir Industrial Park Cambridge Road CM20 2EU Harlow 4 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0