ESSEX LINK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESSEX LINK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03446794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESSEX LINK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ESSEX LINK LIMITED located?

    Registered Office Address
    103-105 Leigh Road
    SS9 1JL Leigh-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ESSEX LINK LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLAMSHOT LIMITEDOct 08, 1997Oct 08, 1997

    What are the latest accounts for ESSEX LINK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ESSEX LINK LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for ESSEX LINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 08, 2019 with updates

    3 pagesCS01

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Registered office address changed from Bowler House Harvey Road Basildon Essex SS13 1DD to 103-105 Leigh Road Leigh-on-Sea SS9 1JL on Nov 06, 2017

    1 pagesAD01

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1,000
    SH01

    Micro company accounts made up to Jun 30, 2014

    2 pagesAA

    Termination of appointment of Philip George Bowler as a director on Dec 18, 2014

    1 pagesTM01

    Termination of appointment of Philip George Bowler as a director on Dec 18, 2014

    1 pagesTM01

    Who are the officers of ESSEX LINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLER, Jacqueline Heather
    High Pauls
    Colam Lane, Little Baddow
    CM3 4SZ Chelmsford
    Essex
    Secretary
    High Pauls
    Colam Lane, Little Baddow
    CM3 4SZ Chelmsford
    Essex
    British55597380002
    BOWLER, Jacqueline Heather
    High Pauls
    Colam Lane, Little Baddow
    CM3 4SZ Chelmsford
    Essex
    Director
    High Pauls
    Colam Lane, Little Baddow
    CM3 4SZ Chelmsford
    Essex
    EnglandBritish55597380002
    CHIDWICK, Martin Kenneth
    Anchor Reach
    South Woodham Ferrers
    CM3 5GS Chelmsford
    5
    Essex
    United Kingdom
    Director
    Anchor Reach
    South Woodham Ferrers
    CM3 5GS Chelmsford
    5
    Essex
    United Kingdom
    EnglandBritish68716330003
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    BOWLER, Philip George
    High Pauls
    Colam Lane, Little Baddow
    CM3 4SZ Chelmsford
    Essex
    Director
    High Pauls
    Colam Lane, Little Baddow
    CM3 4SZ Chelmsford
    Essex
    EnglandBritish3419070002
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Who are the persons with significant control of ESSEX LINK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Kenneth Chidwick
    Leigh Road
    SS9 1JL Leigh-On-Sea
    103-105
    England
    Apr 06, 2016
    Leigh Road
    SS9 1JL Leigh-On-Sea
    103-105
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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