ESSEX ACCOUNTANTS LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 3LZ

Company number 08233401
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3LZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of ESSEX ACCOUNTANTS LIMITED are www.essexaccountants.co.uk, and www.essex-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Essex Accountants Limited is a Private Limited Company. The company registration number is 08233401. Essex Accountants Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Essex Accountants Limited is Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex Co9 3lz. The company`s financial liabilities are £54.4k. It is £-84.86k against last year. The cash in hand is £5.26k. It is £4.48k against last year. And the total assets are £162.01k, which is £75.74k against last year. FORBES, Linda Margaret Fay is a Secretary of the company. ALDOUS, Linda Frances is a Director of the company. SIMPSON, Debbie Jane is a Director of the company. Secretary ALDOUS, Linda Frances has been resigned. Secretary FORBES, Linda Margaret Fay has been resigned. Director FORBES, John David has been resigned. Director FORBES, John David has been resigned. The company operates in "Accounting and auditing activities".


essex accountants Key Finiance

LIABILITIES £54.4k
-61%
CASH £5.26k
+574%
TOTAL ASSETS £162.01k
+87%
All Financial Figures

Current Directors

Secretary
FORBES, Linda Margaret Fay
Appointed Date: 03 September 2013
Director
ALDOUS, Linda Frances
Appointed Date: 16 July 2013
69 years old
Director
SIMPSON, Debbie Jane
Appointed Date: 16 July 2013
46 years old

Resigned Directors

Secretary
ALDOUS, Linda Frances
Resigned: 03 September 2013
Appointed Date: 02 September 2013
Secretary
FORBES, Linda Margaret Fay
Resigned: 02 September 2013
Appointed Date: 28 September 2012
Director
FORBES, John David
Resigned: 30 June 2015
Appointed Date: 03 September 2013
71 years old
Director
FORBES, John David
Resigned: 02 September 2013
Appointed Date: 28 September 2012
71 years old

Persons With Significant Control

Inkpot Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSEX ACCOUNTANTS LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2016
Satisfaction of charge 2 in full
19 Oct 2016
Satisfaction of charge 1 in full
10 Oct 2016
Total exemption small company accounts made up to 27 March 2016
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 20 more events
18 Mar 2013
Annual return made up to 4 October 2012 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 110
02 Nov 2012
Current accounting period shortened from 30 September 2013 to 31 August 2013
12 Oct 2012
Particulars of a mortgage or charge / charge no: 1
12 Oct 2012
Particulars of a mortgage or charge / charge no: 2
28 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ESSEX ACCOUNTANTS LIMITED Charges

27 June 2013
Charge code 0823 3401 0003
Delivered: 3 July 2013
Status: Satisfied on 3 August 2013
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 October 2012
3% loan note 2020
Delivered: 12 October 2012
Status: Satisfied on 19 October 2016
Persons entitled: Linda Margaret Forbes
Description: Fixed and floating charge over all assets of the company.
11 October 2012
3% loan note 2020
Delivered: 12 October 2012
Status: Satisfied on 19 October 2016
Persons entitled: John David Forbes
Description: Fixed and floating charge over all assets of the company.

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