ESSEX MARINE INVESTMENTS LIMITED
Overview
| Company Name | ESSEX MARINE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06680971 |
| 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 MARINE INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ESSEX MARINE INVESTMENTS LIMITED located?
| Registered Office Address | 1 Britten Close Langdon Hills SS16 6TB Basildon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSEX MARINE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ESSEX MARINE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for ESSEX MARINE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 1 Britten Close Langdon Hills Basildon Essex SS16 6TB on May 21, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Joanna Elizabeth Mchattie on Aug 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Elizabeth Ann Byford on Aug 26, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Jason Timothy Byford on Aug 26, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of ESSEX MARINE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYFORD, Elizabeth Ann | Secretary | Britten Close Langdon Hills SS16 6TB Basildon 1 Essex England | British | 26165620001 | ||||||
| BYFORD, Elizabeth Ann | Director | Britten Close Langdon Hills SS16 6TB Basildon 1 Essex England | United Kingdom | British | 26165620001 | |||||
| BYFORD, Jason Timothy | Director | Britten Close Langdon Hills SS16 6TB Basildon 1 Essex England | United Kingdom | British | 55975640001 | |||||
| MCHATTIE, Joanna Elizabeth | Director | Britten Close Langdon Hills SS16 6TB Basildon 1 Essex England | United States | British | 137654600001 | |||||
| SW CORPORATE SERVICES LIMITED | Secretary | Duke Of Wellington Avenue Royal Arsenal SE18 6SS London Wellesley House United Kingdom | 128499470001 | |||||||
| SW INCORPORATION LTD | Director | Duke Of Wellington Avenue Royal Arsenal SE18 6SS London Wellesley House United Kingdom | 128499480001 |
Who are the persons with significant control of ESSEX MARINE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joanna Elizabeth Mchattie | Jul 01, 2016 | Britten Close Langdon Hills SS16 6TB Basildon 1 Essex England | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Jason Timothy Byford | Jul 01, 2016 | Britten Close Langdon Hills SS16 6TB Basildon 1 Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
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