Essex Waterways Limited. net worth, address, company information. Free

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Essex Waterways Limited (number 05545459) is a private limited company started on 2005-08-24 originating in England. This enterprise can be found at The Navigation Office, Paper Mill Lock North Hill, Little Baddow, Chelmsford CM3 4BS. Essex Waterways Limited operates SIC: 91030 which stands for "operation of historical sites and buildings and similar visitor attractions".

Company details

Name	Essex Waterways Limited
Number	05545459
Date of Incorporation:	2005-08-24
End of financial year:	31 December
Address:	The Navigation Office, Paper Mill Lock North Hill, Little Baddow, Chelmsford, CM3 4BS
SIC code:	91030 - Operation of historical sites and buildings and similar visitor attractions

Moving to the 7 directors that can be found in this company, we can name: Craig H. (appointed on 08 August 2015), David C. (appointment date: 08 June 2013), Colin E. (appointed on 01 December 2012). 1 secretary is also present: Neil E. (appointed on 17 September 2005). The Companies House reports 10 persons of significant control, namely: Colin E. has substantial control or influence, Neil E. has substantial control or influence, Craig H. has substantial control or influence.

Directors

People with significant control

Colin E.

6 April 2016

Nature of control:	significiant influence or control

Neil E.

6 April 2016

Nature of control:	significiant influence or control

Craig H.

6 April 2016

Nature of control:	significiant influence or control

Roy C.

6 April 2016

Nature of control:	significiant influence or control

James J.

6 April 2016

Nature of control:	significiant influence or control

The Inland Waterways Association

6 April 2016

Address	Island House Moor Road, Chesham, HP5 1WA, England
Legal authority	Companies Acts
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England And Wales Companies Register
Registration number	612245
Nature of control:	75,01-100% shares right to appoint and remove directors

David C.

6 April 2016

Nature of control:	significiant influence or control

John P.

6 April 2016

Nature of control:	significiant influence or control

David S.

6 August 2019 - 27 January 2023

Nature of control:	significiant influence or control

Peter M.

6 April 2016 - 3 April 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (17 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (17 pages)
(AD01) New registered office address The Navigation Office, Paper Mill Lock North Hill Little Baddow Chelmsford CM3 4BS. Change occurred on Thursday 16th March 2023. Company's previous address: Island House Moor Road Chesham Buckinghamshire HP5 1WA. filed on: 16th, March 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 27th January 2023 filed on: 28th, January 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (18 pages)
(CH01) On Friday 9th April 2021 director's details were changed filed on: 10th, April 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Tuesday 6th August 2019. filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 27th, August 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, July 2017 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on Monday 3rd April 2017 filed on: 13th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 9th, August 2016 \| accounts	Free Download (15 pages)
(CH01) On Monday 25th July 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 25th July 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 25th July 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 22nd July 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(CH03) On Monday 25th July 2016 secretary's details were changed filed on: 25th, July 2016 \| officers	Free Download (1 page)
(CH01) On Monday 25th July 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th August 2015 filed on: 26th, August 2015 \| annual return	Free Download (10 pages)
(AP01) New director appointment on Saturday 8th August 2015. filed on: 18th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th August 2014 filed on: 29th, August 2014 \| annual return	Free Download (9 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 29th August 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th August 2013 filed on: 27th, August 2013 \| annual return	Free Download (9 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 27th August 2013 capital
(AP01) New director appointment on Thursday 22nd August 2013. filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 19th, July 2013 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Thursday 20th June 2013. filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 28th December 2012. filed on: 28th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th August 2012 filed on: 30th, August 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 25th, July 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th August 2011 filed on: 8th, September 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 19th, July 2011 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on Wednesday 29th December 2010 filed on: 29th, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th August 2010 filed on: 24th, August 2010 \| annual return	Free Download (8 pages)
(CH01) On Sunday 1st August 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st August 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 12th, July 2010 \| accounts	Free Download (15 pages)
(363a) Period up to Monday 24th August 2009 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 16th, June 2009 \| accounts	Free Download (14 pages)
(190) Location of debenture register filed on: 27th, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 27th, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 27/08/2008 from island house moor road chesham buckinghamshire HP5 1WA filed on: 27th, August 2008 \| address	Free Download (1 page)
(363a) Period up to Wednesday 27th August 2008 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 04/08/2008 from 3 norfolk court norfolk road rickmansworth herts WD3 1LT filed on: 4th, August 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 3rd, July 2008 \| accounts	Free Download (13 pages)
(363a) Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 19th, June 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 19th, June 2007 \| accounts	Free Download (13 pages)
(288b) On Monday 18th December 2006 Director resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288b) On Monday 18th December 2006 Director resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
(190) Location of debenture register filed on: 24th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/08/06 from: c/o the inland waterways association, 3 norfolk court norfolk road, rickmansworth herts WD3 1LT filed on: 24th, August 2006 \| address	Free Download (1 page)
(363a) Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 24th, August 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 24th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/08/06 from: c/o the inland waterways association, 3 norfolk court norfolk road, rickmansworth herts WD3 1LT filed on: 24th, August 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 24th, August 2006 \| address	Free Download (1 page)
(363a) Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
(288a) On Tuesday 7th February 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 7th February 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(288a) On Monday 30th January 2006 New director appointed filed on: 30th, January 2006 \| officers	Free Download (2 pages)
(288a) On Monday 30th January 2006 New director appointed filed on: 30th, January 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, January 2006 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, January 2006 \| resolution	Free Download (17 pages)
(288a) On Wednesday 25th January 2006 New director appointed filed on: 25th, January 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 25th January 2006 New director appointed filed on: 25th, January 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 25th January 2006 New director appointed filed on: 25th, January 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 25th January 2006 New director appointed filed on: 25th, January 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
(288a) On Tuesday 11th October 2005 New secretary appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 11th October 2005 New secretary appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 11th October 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 11th October 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 11th October 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 11th October 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
(288b) On Thursday 25th August 2005 Director resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
(288b) On Thursday 25th August 2005 Director resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
(288b) On Thursday 25th August 2005 Secretary resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
(288b) On Thursday 25th August 2005 Secretary resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, August 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 24th, August 2005 \| incorporation	Free Download (9 pages)

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