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ESSEX MOTOR COMPANY LIMITED

Company number 05435498

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2024	AD01	Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 311 High Road Loughton Essex IG10 1AH on 19 November 2024	View PDF Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 311 High Road Loughton Essex IG10 1AH on 19 November 2024 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-25 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
22 May 2024	CH01	Director's details changed for Mr William Gary Cook on 10 May 2024	View PDF Director's details changed for Mr William Gary Cook on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	PSC04	Change of details for Mr Darren Lowe as a person with significant control on 6 April 2016	View PDF Change of details for Mr Darren Lowe as a person with significant control on 6 April 2016 - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	PSC04	Change of details for Mr William Gary Cook as a person with significant control on 6 April 2016	View PDF Change of details for Mr William Gary Cook as a person with significant control on 6 April 2016 - link opens in a new window - 5 pages (5 pages)
30 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
04 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AD01	Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 January 2022	View PDF Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 January 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	PSC07	Cessation of Karen Cook as a person with significant control on 31 December 2018	View PDF Cessation of Karen Cook as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
14 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
02 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)

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ESSEX MOTOR COMPANY LIMITED

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