Essex Auto Group Ltd.

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Essex Auto Group Ltd.

02382874Private Limited With Share Capital

Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV346SY
Incorporated

12/05/1989

Company Age

36 years

Directors

5

Employees

3

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Essex Auto Group Ltd. (02382874) is a private limited with share capital incorporated on 12/05/1989 (36 years old) and registered in warwick, CV346SY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Essex auto group is part of the allen ford (uk) ltd. allen ford (uk) ltd is firmly established as one of the uk\u00e2\u20ac\u2122s leading suppliers of ford cars and vans to private motorists and businesses. our network of over 30 locations stretches across the south of england, from bath to the wes...

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/05/1989
CV346SY
3 employees

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

22

Registered

0

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-05-2018
Legacy
Category:Capital
Date:25-05-2018
Legacy
Category:Insolvency
Date:25-05-2018
Resolution
Category:Resolution
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:03-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2017
Resolution
Category:Resolution
Date:24-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2015
Resolution
Category:Resolution
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Legacy
Category:Mortgage
Date:01-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Made Up Date
Category:Accounts
Date:31-03-2010
Legacy
Category:Mortgage
Date:16-07-2009
Legacy
Category:Mortgage
Date:20-06-2009
Legacy
Category:Mortgage
Date:20-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2008
Legacy
Category:Address
Date:17-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Officers
Date:01-09-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Allen Ford-Warwick, Tachbrook Park Drive, Warwick, Warwickshire, CV346SYRegistered
Dunton Ford Link, Laindon, Basildon, Essex, SS156GB

Contact

01268960235
allenford.com
Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV346SY