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The Open Database Of The Corporate World

SOUTHEND ENGINEERING SERVICES LTD

Company Number
06088370
Status
Active
Incorporation Date
7 February 2007 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Suzanne Lynda Varley
  • Mrs Melanie Jane Boulton
  • Mr Andrew Paul Boulton
  • Mr Andrew David Varley
Registered Address
  • 2 Towerfield Close
    Shoeburyness
  • Southend-On-Sea
  • SS3 9QP
  • Essex
  • England
Latest Accounts Date
2021-04-30
Annual Return Last Made Up Date
2016-02-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-04-09 Mr Andrew David Varley controls United Kingdom flag SOUTHEND ENGINEERING SERVICES LTD (United Kingdom, 7 Feb 2007- ) Significant Influence Or Control details
2019-04-09 Mr Andrew Paul Boulton controls United Kingdom flag SOUTHEND ENGINEERING SERVICES LTD (United Kingdom, 7 Feb 2007- ) Significant Influence Or Control details
2016-04-06 Mrs Melanie Jane Boulton controls United Kingdom flag SOUTHEND ENGINEERING SERVICES LTD (United Kingdom, 7 Feb 2007- ) Share Ownership details
2016-04-06 Mrs Suzanne Lynda Varley controls United Kingdom flag SOUTHEND ENGINEERING SERVICES LTD (United Kingdom, 7 Feb 2007- ) Significant Influence Or Control historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag SOUTHEND ENGINEERING SERVICES LTD (United Kingdom, 7 Feb 2007- ) controls United Kingdom flag TOWERFIELD PLATING LIMITED (United Kingdom, 7 Mar 2008- ) Share Ownership details

Filings

Filing Date Title Description
2022-04-14 Confirmation Statement Confirmation statement made on 2022-04-14 with no updates details
2022-01-20 Annual Accounts Total exemption full accounts made up to 2021-04-30 details
2021-04-28 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2021-04-21 Confirmation Statement Confirmation statement made on 2021-04-14 with updates details
2020-06-26 Statement of satisfcation of a charge Satisfaction of charge 060883700002 in full details
2020-04-23 Confirmation Statement Confirmation statement made on 2020-04-14 with no updates details
2020-04-22 Termination of appointment of secretary Termination of appointment of Suzanne Lynda Varley as a secretary on 2020-01-19 details
2020-04-18 Give notice ceasing to be an individual person with significant control Cessation of Suzanne Lynda Varley as a person with significant control on 2020-01-19 details
2020-04-18 Termination of appointment of director Termination of appointment of Suzanne Lynda Varley as a director on 2020-01-19 details
2020-01-30 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-04-15 Change of registered office address Registered office address changed from 54 North Street Great Wakering Essex SS3 0EL to 2 Towerfield Close Shoeburyness Southend-on-Sea Essex SS3 9QP on 2019-04-15 details
2019-04-14 Confirmation Statement Confirmation statement made on 2019-04-14 with updates details
2019-04-13 Give notice of individual person with significant control Notification of Andrew Boulton as a person with significant control on 2019-04-09 details
2019-04-13 Give notice of individual person with significant control Notification of Andrew Varley as a person with significant control on 2019-04-09 details
2019-04-13 Give notice of change of details for person with significant control Change of details for Mrs Melanie Jane Boulton as a person with significant control on 2019-04-09 details
2019-04-13 Give notice of change of details for person with significant control Change of details for Mrs Suzanne Lynda Varley as a person with significant control on 2019-04-09 details
2019-02-19 Change of accounting reference date Current accounting period extended from 2019-01-31 to 2019-04-30 details
2019-02-19 Confirmation Statement Confirmation statement made on 2019-02-07 with no updates details
2018-11-16 Appointment of director Appointment of Mr Andrew David Varley as a director on 2018-11-16 details
2018-11-16 Appointment of director Appointment of Mr Andrew Paul Boulton as a director on 2018-11-16 details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 15 2022

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