Company Information for ESSEX AUTO GROUP LTD.
ALLEN FORD - WARWICK, TACHBROOK PARK DRIVE, WARWICK, CV34 6SY,
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Company Registration Number
02382874
Private Limited Company
Active |
Company Name | ||
---|---|---|
ESSEX AUTO GROUP LTD. | ||
Legal Registered Office | ||
ALLEN FORD - WARWICK TACHBROOK PARK DRIVE WARWICK CV34 6SY Other companies in SS15 | ||
Previous Names | ||
|
Company Number | 02382874 | |
---|---|---|
Company ID Number | 02382874 | |
Date formed | 1989-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 08:45:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Essex Auto Group Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HIGGS SECRETARIAL LIMITED |
||
COLIN ALEXANDER BROWN |
||
PETER WILLIAM MOUNTFORD |
||
MICHAEL WILLIAM PHILLIPS |
||
GRAEME BRYAN WATSON |
||
PAULA MARIE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JAMES REILLY |
Company Secretary | ||
MICHAEL BADEN BROWN |
Director | ||
CHERYL ANN MASKELL |
Director | ||
PHILIP JOHN MASKELL |
Director | ||
MARK JAMES REILLY |
Director | ||
MICHAEL LESLIE BRADBROOK |
Director | ||
CHRISTOPHER HOWARD ROSS |
Director | ||
WILLIAM HENRY CRUSH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HISON HOLDINGS LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2017-05-24 | Active | |
HISON SERVICES LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1958-09-05 | Active | |
CHA (2005) LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2005-06-03 | Active | |
CHARLES H.ALLEN LIMITED | Company Secretary | 2018-02-05 | CURRENT | 1954-04-28 | Active | |
HIGGS 2022 LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2005-02-04 | Active | |
HIGGS & SONS LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2005-02-04 | Active | |
HIGGS TRUST CORPORATION LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2017-07-06 | Active | |
IN TIME EXPRESS LOGISTICS UK LTD. | Company Secretary | 2017-11-28 | CURRENT | 2017-06-28 | Active | |
DANUBE PETROLEUM LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
ALLETT INTERNATIONAL LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
BESTODECK LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1982-02-04 | Active | |
SWALE MOTORS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1946-01-30 | Active | |
SLOUGH MOTOR COMPANY LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1982-02-16 | Active | |
SG INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-07-03 | Active | |
TECHNICAL TEXTILES & COATINGS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
FIRE FABRICS DIRECT LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
COOPERS FIRE LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1986-04-15 | Active | |
A COOPER GROUP LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1988-09-06 | Active | |
A COOPER PROPERTIES LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1992-09-01 | Active | |
COOPERS DRIVES & CONTROLS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1995-01-09 | Active | |
SOLAR CONTROL SYSTEMS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1986-12-12 | Active - Proposal to Strike off | |
BESTODECK LIMITED | Director | 2017-07-05 | CURRENT | 1982-02-04 | Active | |
SWALE MOTORS LIMITED | Director | 2017-07-05 | CURRENT | 1946-01-30 | Active | |
SLOUGH MOTOR COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 1982-02-16 | Active | |
SG INTERNATIONAL HOLDINGS LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
CHARLES H.ALLEN LIMITED | Director | 2014-12-19 | CURRENT | 1954-04-28 | Active | |
ALLEN FORD (UK) LIMITED | Director | 2014-12-19 | CURRENT | 2003-06-01 | Active | |
BESTODECK LIMITED | Director | 2017-07-05 | CURRENT | 1982-02-04 | Active | |
SWALE MOTORS LIMITED | Director | 2017-07-05 | CURRENT | 1946-01-30 | Active | |
SLOUGH MOTOR COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 1982-02-16 | Active | |
RIDHAM 2 LIMITED | Director | 2016-04-28 | CURRENT | 1998-10-02 | Active | |
BESTODECK LIMITED | Director | 2017-07-05 | CURRENT | 1982-02-04 | Active | |
SWALE MOTORS LIMITED | Director | 2017-07-05 | CURRENT | 1946-01-30 | Active | |
SLOUGH MOTOR COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 1982-02-16 | Active | |
SG INTERNATIONAL HOLDINGS LIMITED | Director | 2015-09-03 | CURRENT | 2015-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Colin Alexander Brown on 2021-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
MR05 | ||
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP .5 | |
SH19 | Statement of capital on 2018-05-25 GBP 0.50 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/05/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 22/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 117654 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME BRYAN WATSON | |
TM02 | Termination of appointment of Mark James Reilly on 2017-03-14 | |
AP04 | Appointment of Higgs Secretarial Limited as company secretary on 2017-03-14 | |
AP01 | DIRECTOR APPOINTED MR PAULA MARIE WOOD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM MOUNTFORD | |
AP01 | DIRECTOR APPOINTED MR COLIN ALEXANDER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MASKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MASKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REILLY | |
SH02 | Sub-division of shares on 2017-03-14 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA01 | CURRSHO FROM 30/07/2017 TO 30/06/2017 | |
RES13 | SUB DIVIDE 8827 B2 ORDINARY SHARES OF £2.00 EACH INTO 35308 B2 ORDINARY SHARE OF £0.50 EACH 14/03/2017 | |
RES01 | ADOPT ARTICLES 14/03/2017 | |
AA01 | CURRSHO FROM 31/10/2017 TO 30/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM DUNTON FORD LINK BASILDON ESSEX SS15 6GB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 117654 | |
AR01 | 12/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 117654 | |
AR01 | 12/05/15 FULL LIST | |
SH02 | SUB-DIVISION 14/04/15 | |
SH01 | 14/04/15 STATEMENT OF CAPITAL GBP 117654 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES01 | ADOPT ARTICLES 14/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 12/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADBROOK | |
AR01 | 12/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
AR01 | 12/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES REILLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN MASKELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD ROSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MASKELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BADEN BROWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE BRADBROOK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES REILLY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK REILLY / 04/12/2008 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 28/03/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: CHERRYDOWN EAST BASILDON ESSEX SS16 5AQ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ESSEX MOTORS LIMITED CERTIFICATE ISSUED ON 11/12/06 | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/05/03; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/05/02; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FCE BANK PLC | |
CHARGE ON VEHICLE STOCKS | Satisfied | FCE BANK PLC | |
LEGAL CHARGE | Satisfied | FCE BANK PLC | |
LEGAL CHARGE | Satisfied | FCE BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE AND AGENT FOR THEBENEFICIARIES) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
LEGAL CHARGE | Satisfied | FCE BANK PLC | |
LEGAL CHARGE | Satisfied | FCE BANK PLC | |
LEGAL CHARGE | Satisfied | FCE BANK PLC | |
BILL OF SALE | Satisfied | MOBIL OIL COMPANY LIMITED | |
A BULK DEPOSIT MORTGAGE | Satisfied | FORD CREDIT PLC | |
DEBENTURE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
CHARGE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
BULK DEPOSIT MORTGAGE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | 3I PLC | |
DEED OF PRIORITY | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSEX AUTO GROUP LTD.
ESSEX AUTO GROUP LTD. owns 12 domain names.
essexautogroup.co.uk essexfiat.co.uk essexford.co.uk essexforddirect.co.uk essexfordprivilege.co.uk energysurveysolutions.co.uk essexjaguar.co.uk essexlandrover.co.uk essexmazda.co.uk privilegeford.co.uk eagkia.co.uk eagvolvo.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as ESSEX AUTO GROUP LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |