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ESSEX HINGE CO. LIMITED

Learn more about ESSEX HINGE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 TALLON ROAD,, HUTTON, BRENTWOOD, ESSEX, CM13 1TP

ESSEX HINGE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00312826
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.08
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS SUSAN REID
Form type: AP03
Date: 2015.12.31
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APPOINTMENT TERMINATED, SECRETARY ALISON MOORE
Form type: TM02
Date: 2015.12.31
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 2900
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR EVELYN REID
Form type: TM01
Date: 2012.10.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN REID / 07/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN REID / 07/10/2009
Form type: CH01
Date: 2009.10.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.22

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Company directors and board members:

SUSAN REID (current)
Secretary, 2015.12.31
23 TALLON ROAD, HUTTON , BRENTWOOD
CM13 1TP, ESSEX
CHRISTOPHER ALLEN REID (current)
Director, 1991.09.24
CLAPGATE COTTAGE CHIVERS ROAD STONDON MASSEY , BRENTWOOD
CM15 0LL, ESSEX
ALISON JEAN MOORE (resigned)
Secretary, 2001.10.23 - 2015.12.31
21 OLIVER ROAD SHENFIELD , BRENTWOOD
CM15 8QA, ESSEX
EVELYN REID (resigned)
Secretary, 1991.09.24 - 2001.10.23
47 FOURTH AVENUE , FRINTON ON SEA
CO13 9DY, ESSEX
RONALD GEORGE MCMILLAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 2001.10.02
16 WILLOW DRIVE , RAYLEIGH
SS6 9LD, ESSEX
PETER JOHN QUINLAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1994.03.23
2 HADDON MEAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 7AS, ESSEX
EVELYN REID (resigned)
Director, 1991.09.24 - 2011.12.31
47 FOURTH AVENUE , FRINTON ON SEA
CO13 9DY, ESSEX
KENNETH ALBERT REID (resigned)
Director, MANAGING DIRECTOR & CHAIRMAN, 1991.09.24 - 1993.09.07
LINCOLNS GREENWAY HUTTON MOUNT , BRENTWOOD
CM13 2NP, ESSEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 355,764 - 6.46 % £ 380,318
Tangible Fixed Assets £ 355,764 - 6.46 % £ 380,318
Current Assets £ 1,186,215 + 17.74 % £ 1,007,472
Tangible Fixed Assets Depreciation £ 651,319 + 4.85 % £ 621,172
Provisions For Liabilities Charges £ 8,890 - 11.72 % £ 10,070
Debtors £ 172,651 + 23.3 % £ 140,020
Shareholder Funds £ 1,389,505 + 13.14 % £ 1,228,095
Profit Loss Account Reserve £ 1,384,505 + 13.2 % £ 1,223,095
Called Up Share Capital £ 2,900 £ 2,900
Net Assets Liabilities Including Pension Asset Liability £ 1,389,505 + 13.14 % £ 1,228,095
Total Assets Less Current Liabilities £ 1,398,395 + 12.94 % £ 1,238,165
Net Current Assets Liabilities £ 1,042,631 + 21.54 % £ 857,847
Creditors Due Within One Year £ 143,584 - 4.04 % £ 149,625
Cash Bank In Hand £ 896,411 + 21.59 % £ 737,269
Stocks Inventory £ 117,153 - 10.01 % £ 130,183
Tangible Fixed Assets Cost Or Valuation £ 1,007,083 + 0.56 % £ 1,001,490

Information about the Private Limited Company ESSEX HINGE CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data