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ESSBRO COMPANY,LIMITED(THE)

Learn more about ESSBRO COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SOUTH STREET, ROCHFORD, ESSEX, SS4 1BL

ESSBRO COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00351960
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.17
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 20530 - Manufacture of essential oils

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.14
£2.95
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 163
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM BRUCE STARKE / 01/10/2013
Form type: CH01
Date: 2013.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANITA STARKE / 01/10/2013
Form type: CH01
Date: 2013.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN ANITA STARKE / 01/10/2013
Form type: CH03
Date: 2013.11.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, 1 SOUTH STREET, ROCHFORD, ESSEX, SS4 1EZ
Form type: AD01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MICHELLE BRUCE WOODS / 24/10/2011
Form type: CH01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MICHELLE BRUCE WOODS / 24/10/2011
Form type: CH01
Date: 2011.10.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MICHELLE BRUCE WOODS / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM BRUCE STARKE / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANITA STARKE / 16/11/2009
Form type: CH01
Date: 2009.11.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22

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Company directors and board members:

MAUREEN ANITA STARKE (current)
Secretary, 1991.11.09
1 SOUTH STREET , ROCHFORD
SS4 1BL, ESSEX
MAUREEN ANITA STARKE (current)
Director, 1991.11.09
1 SOUTH STREET , ROCHFORD
SS4 1BL, ESSEX
MICHAEL GRAHAM BRUCE STARKE (current)
Director, 1991.11.09
1 SOUTH STREET , ROCHFORD
SS4 1BL, ESSEX
DEBORAH MICHELLE BRUCE WOODS (current)
Director, MERCHANT, 2006.07.20
1 SOUTH STREET , ROCHFORD
SS4 1BL, ESSEX
ROBERT ANTHONY GEORGE GAMBIER (resigned)
Director, 1991.11.09 - 2006.03.31
171 VALENCE WOOD ROAD , DAGENHAM
RM8 3AJ, ESSEX
BETTY AGNES MARY STARKE (resigned)
Director, 1991.11.09 - 1994.10.14
95 THE RIDGEWAY , WESTCLIFF ON SEA
SS0 8PX, ESSEX
JOHN BRUCE STARKE (resigned)
Director, 1991.11.09 - 1994.10.14
KLOSTERS , EYE
IP23 7HN, SUFFOLK
Date 2014.12.31
Tangible Fixed Assets £ 15
Current Assets £ 132,120
Provisions For Liabilities Charges £ 97
Debtors £ 46,843
Shareholder Funds £ 40,586
Profit Loss Account Reserve £ 40,423
Called Up Share Capital £ 163
Total Assets Less Current Liabilities £ 40,683
Net Current Assets Liabilities £ 40,196
Creditors Due Within One Year £ 91,924
Cash Bank In Hand £ 18,262
Stocks Inventory £ 67,015
Share Capital Allotted Called Up Paid £ 163
Number Shares Allotted 163 Ordinary shares of £1 each

Companies near to ESSBRO COMPANY,LIMITED(THE)

Information about the Private Limited Company ESSBRO COMPANY,LIMITED(THE) 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: 2016.04.27. Reload the data