ESSEX MINI PILING LIMITED

Overview

Company Name	ESSEX MINI PILING LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05969707
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2006

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 MINI PILING LIMITED?

Test drilling and boring (43130) / Construction

Where is ESSEX MINI PILING LIMITED located?

Registered Office Address	86 Church End Lane Runwell SS11 7JG Wickford England
Undeliverable Registered Office Address	No

What are the latest accounts for ESSEX MINI PILING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 17, 2024
Next Confirmation Statement Due	Oct 31, 2024
Next Confirmation Statement Made Up To	Oct 17, 2023
Overdue	Yes

What are the latest filings for ESSEX MINI PILING LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 05, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 25, 2024	Application to strike the company off the register	3 pages	DS01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 31, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

May 06, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 05, 2021	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Apr 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 30, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 17, 2017 with updates	4 pages	CS01

Oct 30, 2017	Registered office address changed from 86 Church End Lane Runwell Wickford Essex SS11 5JG to 86 Church End Lane Runwell Wickford SS11 7JG on Oct 30, 2017	1 pages	AD01

Oct 30, 2017	Director's details changed for Paul Morrell on Sep 28, 2017	2 pages	CH01

Oct 30, 2017	Notification of Paul Morrell as a person with significant control on Sep 28, 2017	2 pages	PSC01

Oct 30, 2017	Termination of appointment of Julie Morrell as a secretary on Sep 29, 2017	1 pages	TM02

Oct 30, 2017	Cessation of Janet Assenheim as a person with significant control on Sep 28, 2017	1 pages	PSC07

Jul 28, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

View All Filings

Who are the officers of ESSEX MINI PILING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRELL, Paul Church End Lane Runwell SS11 7JG Wickford 86 England	Oct 17, 2006		Director	Church End Lane Runwell SS11 7JG Wickford 86 England	United Kingdom	British	1965-5	Pile Rig Driver	117044230002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 17, 2006	Oct 17, 2006	Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			66797680001
MORRELL, Julie Church End Lane Runwell SS11 5JG Wickford 86 Essex	Oct 17, 2006	Sep 29, 2017	Secretary	Church End Lane Runwell SS11 5JG Wickford 86 Essex		British		Administrator Secretary	117044250001
BHARDWAJ CORPORATE SERVICES LIMITED 47/49 Green Lane HA6 3AE Northwood Middlesex	Oct 17, 2006	Oct 17, 2006	Director	47/49 Green Lane HA6 3AE Northwood Middlesex					40492290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSEX MINI PILING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Paul Morrell Church End Lane Runwell SS11 7JG Wickford 86 England	Sep 28, 2017	Church End Lane Runwell SS11 7JG Wickford 86 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.
Janet Assenheim Newberry Side SS15 5XB Basildon 49 England	Apr 06, 2016	Newberry Side SS15 5XB Basildon 49 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
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