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ESSEX CONCRETE & FENCING LIMITED

ESSEX CONCRETE & FENCING LIMITED

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

    • Overview

    Company NameESSEX CONCRETE & FENCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03623745
    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 CONCRETE & FENCING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ESSEX CONCRETE & FENCING LIMITED located?

    Registered Office Address
    Unit 3 30a Straight Road
    Boxted
    CO4 5HN Colchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSEX CONCRETE & FENCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ESSEX CONCRETE & FENCING LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for ESSEX CONCRETE & FENCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Change of details for Mr Derek Andrew Griffin as a person with significant control on Sep 23, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 23, 2024

    • Capital: GBP 100
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 23, 2024

    • Capital: GBP 100
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 23, 2024

    • Capital: GBP 100
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 23, 2024

    • Capital: GBP 100
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 23, 2024

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of ESSEX CONCRETE & FENCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Suzanne
    142 Goring Road
    CO4 4DB Colchester
    Essex
    		Secretary
    142 Goring Road
    CO4 4DB Colchester
    Essex
    		British78457440001
    GRIFFIN, Derek Andrew
    142 Goring Road
    CO4 0DB Colchester
    Essex
    		Director
    142 Goring Road
    CO4 0DB Colchester
    Essex
    		EnglandEnglishManager62442530001
    WINDER, Philip
    37 Benbow Drive
    South Woodham Ferrers
    CM3 5FP Chelmsford
    Essex
    		Secretary
    37 Benbow Drive
    South Woodham Ferrers
    CM3 5FP Chelmsford
    Essex
    		British52549310001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSEX CONCRETE & FENCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Andrew Griffin
    Unit 3 30a Straight Road
    Boxted
    CO4 5HN Colchester
    		Aug 01, 2016
    Unit 3 30a Straight Road
    Boxted
    CO4 5HN Colchester
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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