ESSEX EMERGENCY SERVICES LIMITED
Overview
| Company Name | ESSEX EMERGENCY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08378514 |
| 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 EMERGENCY SERVICES LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESSEX EMERGENCY SERVICES LIMITED located?
| Registered Office Address | Calf Barn Shopland Road SS4 1LT Rochford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSEX EMERGENCY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ESSEX EMERGENCY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for ESSEX EMERGENCY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mr Martin Collier on Jun 03, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Martin Andrew Collier on Jun 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from Finance House 20/21 Aviation Way Southend Essex SS2 6UN United Kingdom to Calf Barn Shopland Road Rochford Essex SS4 1LT on Jun 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Notification of William Daniel Mckenna as a person with significant control on Dec 23, 2021 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Cessation of William Daniel Mckenna as a person with significant control on Dec 23, 2021 | 1 pages | PSC07 | ||
Notification of Martin Andrew Collier as a person with significant control on Dec 23, 2021 | 2 pages | PSC01 | ||
Termination of appointment of William Daniel Mckenna as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Martin Collier as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||
Appointment of Mr Martin Andrew Collier as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Martin Collier as a secretary on May 25, 2022 | 1 pages | TM02 | ||
Termination of appointment of Martin Andrew Collier as a director on May 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Martin Collier as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Appointment of Mr Martin Collier as a secretary on Jul 21, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend Essex SS2 6UN to Finance House 20/21 Aviation Way Southend Essex SS2 6UN on Jan 20, 2021 | 1 pages | AD01 | ||
Who are the officers of ESSEX EMERGENCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, Martin | Secretary | Shopland Road SS4 1LT Rochford Calf Barn Essex United Kingdom | 301999620001 | |||||||
| COLLIER, Martin Andrew | Director | Shopland Road SS4 1LT Rochford Calf Barn Essex United Kingdom | United Kingdom | British | 293491130001 | |||||
| COLLIER, Martin | Secretary | 20/21 Aviation Way SS2 6UN Southend Finance House Essex United Kingdom | 285713070001 | |||||||
| COLE, Jason Mark | Director | Floor Finance House 20/21 Aviation Way SS2 6UN Southend On Sea 2nd Essex England | United Kingdom | British | Chartered Certified Accountant | 44784070003 | ||||
| COLLIER, Martin Andrew | Director | 20/21 Aviation Way SS2 6UN Southend Finance House Essex United Kingdom | United Kingdom | British | Director | 293491130001 | ||||
| MCKENNA, William Daniel | Director | 20/21 Aviation Way SS2 6UN Southend Finance House Essex United Kingdom | United Kingdom | British | Director | 178371870001 |
Who are the persons with significant control of ESSEX EMERGENCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Andrew Collier | Dec 23, 2021 | Shopland Road SS4 1LT Rochford Calf Barn Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Daniel Mckenna | Dec 23, 2021 | Shopland Road SS4 1LT Rochford Calf Barn Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Daniel Mckenna | Apr 06, 2016 | 20/21 Aviation Way SS2 6UN Southend Finance House Essex United Kingdom | Yes |
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