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ESTUARY AUTOMATION LIMITED

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

Company details

40 SHOEBURY AVENUE, SHOEBURYNESS, ESSEX, SS3 9BH

ESTUARY AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 01001147
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.29
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.11

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 6000
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DENISE WALL / 14/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WALL / 14/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.02
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/97 FROM:, BATES & PARTNERS, BARYTA HOUSE 29 VICTORIA AVENUE, SOUTHEND-ON-SEA, ESSEX SS2 6AZ
Form type: 287
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 14/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94
Form type: 363(287)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.22

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Company directors and board members:

PATRICIA DENISE WALL (current)
Secretary, DIRECTOR, 2002.04.17
9 THE BRAMLEYS , ROCHFORD
SS4 3BD, ESSEX
DAVID WILLIAM WALL (current)
Director, DESIGNER OF SPECIAL PURPOSE MACHINERY, 1991.08.14
9 THE BRAMLEYS , ROCHFORD
SS4 3BD, ESSEX
PATRICIA DENISE WALL (current)
Director, CLERICAL ASSISTANT, 1991.08.14
9 THE BRAMLEYS , ROCHFORD
SS4 3BD, ESSEX
JAMES DAVID GOODY (resigned)
Secretary, 1991.08.14 - 2002.04.17
1 ELIZABETH CLOSE HAWKWELL , HOCKLEY
SS5 4NQ, ESSEX
BRENDA MARIE FLORENCE GOODY (resigned)
Director, CLERICAL ASSISTANT, 1991.08.14 - 1993.05.10
1 ELIZABETH CLOSE HAWKWELL , HOCKLEY
SS5 4NQ, ESSEX
JAMES DAVID GOODY (resigned)
Director, 1991.08.14 - 2002.04.17
1 ELIZABETH CLOSE HAWKWELL , HOCKLEY
SS5 4NQ, ESSEX
IRENE SPRINGETT (resigned)
Director, CLERICAL ASSISTANT, 1991.08.14 - 2002.04.17
91 POYNINGS AVENUE , SOUTHEND ON SEA
SS2 4RX, ESSEX
RONALD ALEXANDER SPRINGETT (resigned)
Director, DESIGNER OF SPECIAL PURPOSE MACHINERY, 1991.08.14 - 2002.04.17
91 POYNINGS AVENUE , SOUTHEND ON SEA
SS2 4RX, ESSEX
Date 2014.01.31
Tangible Fixed Assets £ 38,788
Current Assets £ 99,709
Tangible Fixed Assets Depreciation £ 220,463
Debtors £ 21,675
Shareholder Funds £ 86,918
Profit Loss Account Reserve £ 80,918
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 86,918
Net Current Assets Liabilities £ 48,130
Creditors Due Within One Year £ 51,579
Cash Bank In Hand £ 63,669
Stocks Inventory £ 14,365
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 257,297
Tangible Fixed Assets Depreciation Charged In Period £ 1,954

Companies near to ESTUARY AUTOMATION ltd.

Information about the Private Limited Company ESTUARY AUTOMATION 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: 2016.07.18. Reload the data