ESSEX WILDLIFE SALES LIMITED

Abbotts Hall Farm Maldon Road Abbotts Hall Farm Maldon Road, Colchester, CO5 7RZ
StatusACTIVE
Company No.02548617
CategoryPrivate Limited Company
Incorporated15 Oct 1990
Age33 years, 8 months, 24 days
JurisdictionEngland Wales

SUMMARY

ESSEX WILDLIFE SALES LIMITED is an active private limited company with number 02548617. It was incorporated 33 years, 8 months, 24 days ago, on 15 October 1990. The company address is Abbotts Hall Farm Maldon Road Abbotts Hall Farm Maldon Road, Colchester, CO5 7RZ.



Company Fillings

Change person director company with change date

Date: 20 Jun 2024

Action Date: 29 Jan 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-01-29

Officer name: Mrs Susan Nicola Howe

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Confirmation statement with no updates

Date: 12 Feb 2024

Action Date: 09 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-09

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Termination director company with name termination date

Date: 12 Feb 2024

Action Date: 05 Feb 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew James Impey

Termination date: 2024-02-05

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Accounts amended with accounts type small

Date: 09 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AAMD

Made up date: 2022-12-31

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Accounts with accounts type unaudited abridged

Date: 07 Sep 2023

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Termination director company with name termination date

Date: 22 Feb 2023

Action Date: 06 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew James Davidson

Termination date: 2023-02-06

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Confirmation statement with no updates

Date: 10 Feb 2023

Action Date: 09 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-09

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Confirmation statement with no updates

Date: 22 Sep 2022

Action Date: 22 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-22

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Accounts with accounts type small

Date: 03 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Appoint person director company with name date

Date: 21 Jul 2022

Action Date: 14 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Samantha Christine Quill

Appointment date: 2022-07-14

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Appoint person director company with name date

Date: 18 Jul 2022

Action Date: 14 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jeremy Robin Dagley

Appointment date: 2022-07-14

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Appoint person director company with name date

Date: 18 Jul 2022

Action Date: 14 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard Michael Yates

Appointment date: 2022-07-14

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Appoint person director company with name date

Date: 18 Jul 2022

Action Date: 14 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Susan Nicola Howe

Appointment date: 2022-07-14

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Appoint person director company with name date

Date: 18 Jul 2022

Action Date: 14 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew James Davidson

Appointment date: 2022-07-14

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Termination secretary company with name termination date

Date: 30 Mar 2022

Action Date: 30 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Fiona Judith Hearn

Termination date: 2022-03-30

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Termination director company with name termination date

Date: 25 Mar 2022

Action Date: 02 Dec 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Penelope Anne Johnson

Termination date: 2021-12-02

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Change person director company with change date

Date: 07 Dec 2021

Action Date: 06 Dec 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-12-06

Officer name: Mrs Keeley Ann Hazelhurst

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Confirmation statement with no updates

Date: 19 Oct 2021

Action Date: 09 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-09

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Termination director company with name termination date

Date: 27 Sep 2021

Action Date: 02 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lisa Kathryn Smart

Termination date: 2021-09-02

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Accounts with accounts type small

Date: 28 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Appoint person director company with name date

Date: 15 Feb 2021

Action Date: 27 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Julia Reynolds

Appointment date: 2020-11-27

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Appoint person director company with name date

Date: 17 Dec 2020

Action Date: 27 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Muriel Fabienne Valerie Zingraff-Shariff

Appointment date: 2020-11-27

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Confirmation statement with no updates

Date: 12 Oct 2020

Action Date: 09 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-09

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Appoint person secretary company with name date

Date: 02 Sep 2020

Action Date: 01 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Fiona Judith Hearn

Appointment date: 2020-09-01

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Termination secretary company with name termination date

Date: 02 Sep 2020

Action Date: 31 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Rebecca Anne Malthouse

Termination date: 2020-08-31

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Accounts with accounts type small

Date: 20 Aug 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Termination director company with name termination date

Date: 20 Feb 2020

Action Date: 19 Nov 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rachel Anne Steward

Termination date: 2019-11-19

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Confirmation statement with no updates

Date: 09 Oct 2019

Action Date: 09 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-09

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Accounts with accounts type small

Date: 10 Jul 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Termination director company with name termination date

Date: 18 Mar 2019

Action Date: 14 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Susan Jennifer Wilkins

Termination date: 2018-06-14

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Confirmation statement with no updates

Date: 19 Oct 2018

Action Date: 15 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-15

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Accounts with accounts type small

Date: 24 Jul 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Appoint person director company with name date

Date: 03 May 2018

Action Date: 22 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Carol Winser

Appointment date: 2018-03-22

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Confirmation statement with updates

Date: 17 Nov 2017

Action Date: 15 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-15

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Accounts with accounts type small

Date: 27 Jun 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Appoint person director company with name date

Date: 17 Nov 2016

Action Date: 13 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Keeley Ann Hazelhurst

Appointment date: 2016-09-13

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Termination director company with name termination date

Date: 17 Nov 2016

Action Date: 13 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martyn John Gill

Termination date: 2016-09-13

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Confirmation statement with updates

Date: 21 Oct 2016

Action Date: 15 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-15

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Termination director company with name termination date

Date: 12 Jul 2016

Action Date: 06 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Tracy Ambrose

Termination date: 2016-06-06

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Accounts with accounts type full

Date: 06 Jul 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Termination director company with name termination date

Date: 22 Apr 2016

Action Date: 03 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Morley Hall

Termination date: 2015-09-03

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Appoint person director company with name date

Date: 11 Feb 2016

Action Date: 10 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Andrew James Impey

Appointment date: 2015-11-10

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Appoint person director company with name date

Date: 11 Feb 2016

Action Date: 10 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Rachel Anne Steward

Appointment date: 2015-11-10

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Annual return company with made up date full list shareholders

Date: 15 Oct 2015

Action Date: 15 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-15

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Accounts with accounts type full

Date: 26 Jun 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2014

Action Date: 15 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-15

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Appoint person director company with name date

Date: 20 Oct 2014

Action Date: 09 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Lisa Kathryn Smart

Appointment date: 2014-09-09

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Appoint person director company with name date

Date: 20 Oct 2014

Action Date: 29 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Tracy Ambrose

Appointment date: 2013-10-29

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Termination director company with name termination date

Date: 30 Jul 2014

Action Date: 16 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kenneth Harvey Shacklock

Termination date: 2014-04-16

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Accounts with accounts type full

Date: 12 May 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Termination director company with name

Date: 01 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Beary

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Change registered office address company with date old address

Date: 01 Apr 2014

Action Date: 01 Apr 2014

Category: Address

Type: AD01

Change date: 2014-04-01

Old address: the Joan Elliot Visitor Centre Abbots Hall Farm Great Wigborough Colchester Essex CO5 7RZ

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Annual return company with made up date full list shareholders

Date: 12 Nov 2013

Action Date: 15 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-15

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Accounts with accounts type full

Date: 30 Apr 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Appoint person director company with name

Date: 31 Jan 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Susan Jennifer Wilkins

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Appoint person director company with name

Date: 28 Jan 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Martyn John Gill

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Termination director company with name

Date: 24 Jan 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Debbie Todd

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Annual return company with made up date full list shareholders

Date: 06 Dec 2012

Action Date: 15 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-15

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Change person secretary company with change date

Date: 02 Nov 2012

Action Date: 12 Oct 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-10-12

Officer name: Mrs Rebecca Ann Malthouse

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Appoint person secretary company with name

Date: 29 Oct 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Rebecca Ann Malthouse

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Termination secretary company with name

Date: 29 Oct 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Debbie Todd

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Accounts with accounts type full

Date: 20 Apr 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Appoint person director company with name

Date: 28 Mar 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Debbie Todd

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Termination director company with name

Date: 11 Nov 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Norman Hicks

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Annual return company with made up date full list shareholders

Date: 10 Nov 2011

Action Date: 15 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-15

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Appoint person secretary company with name

Date: 10 Nov 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Debbie Todd

Documents

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Termination director company with name

Date: 07 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Hills

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Termination secretary company with name

Date: 07 Sep 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Phil Mellor

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Accounts with accounts type full

Date: 27 May 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Appoint person secretary company with name

Date: 14 Feb 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Phil Mellor

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Termination secretary company with name

Date: 14 Feb 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Lynne Meacock

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Termination director company with name

Date: 09 Feb 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: George Mouser

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Annual return company with made up date full list shareholders

Date: 03 Dec 2010

Action Date: 15 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-15

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Appoint person director company with name

Date: 03 Dec 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr George Henry William Mouser

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Accounts with accounts type full

Date: 06 May 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 17 Nov 2009

Action Date: 15 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-15

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Change person director company with change date

Date: 02 Nov 2009

Action Date: 15 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-15

Officer name: Robert John Hills

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Change person director company with change date

Date: 02 Nov 2009

Action Date: 15 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-15

Officer name: Mr John Morley Hall

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Change person director company with change date

Date: 02 Nov 2009

Action Date: 15 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-15

Officer name: Mr Robert Allen Morgan

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Change person director company with change date

Date: 02 Nov 2009

Action Date: 15 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-15

Officer name: Mr Kenneth Harvey Shacklock

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Change person director company with change date

Date: 02 Nov 2009

Action Date: 15 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-15

Officer name: Penelope Anne Johnson

Documents

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Change person director company with change date

Date: 02 Nov 2009

Action Date: 15 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-15

Officer name: Norman George Hicks

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Change person director company with change date

Date: 02 Nov 2009

Action Date: 15 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-15

Officer name: Mr Stephen John Beary

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Legacy

Date: 29 May 2009

Category: Officers

Type: 288a

Description: Director appointed norman hicks

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Accounts with accounts type full

Date: 09 May 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 16 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/10/08; full list of members

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Accounts with accounts type full

Date: 09 Jun 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 12 Dec 2007

Category: Annual-return

Type: 363s

Description: Return made up to 15/10/07; no change of members

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Accounts with accounts type full

Date: 26 Apr 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

Documents

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Legacy

Date: 30 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 15/10/06; full list of members

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Accounts with accounts type small

Date: 12 Apr 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

Documents

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Legacy

Date: 27 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 15/10/05; full list of members

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Accounts with accounts type small

Date: 25 Apr 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

Documents

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Legacy

Date: 29 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 15/10/04; full list of members

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Accounts with accounts type small

Date: 14 Apr 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

Documents

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Legacy

Date: 20 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 15/10/03; full list of members

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Accounts with accounts type small

Date: 03 May 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 26 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 15/10/02; full list of members

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Accounts with accounts type small

Date: 01 May 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

Documents

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Legacy

Date: 12 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 15/10/01; full list of members

Documents

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