Essex Flour & Grain Company,Limited

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essex flour & grain company,limited
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Essex Flour & Grain Company,limited

00312678•Private Limited With Share Capital

Leytonstone House, Leytonstone, London, E111GA

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Incorporated

04/04/1936

Company Age

90 years

Directors

3

Employees

2

SIC Code

46390

Risk

very low risk

Company Overview

Registration, classification & business activity

Essex Flour & Grain Company,limited (00312678) is a private limited with share capital incorporated on 04/04/1936 (90 years old) and registered in london, E111GA. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Essex flour & grain company,limited is a wholesale company based out of leytonstone house leytonstone, london, united kingdom.

Private Limited With Share Capital
SIC: 46390
Micro
Incorporated 04/04/1936
E111GA
2 employees

Financial Overview

Total Assets

£4.41M

Liabilities

£2.21M

Net Assets

£2.20M

Est. Turnover

£2.30M

AI Estimated
Unreported
Cash

£3.80M

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
M
michael john spinks
director
R
richard harry spinks
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2023
Memorandum Articles
Category:Incorporation
Date:11-10-2023
Resolution
Category:Resolution
Date:11-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Termination Secretary Company With Name
Category:Officers
Date:17-04-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:07-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Capital
Date:24-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Mortgage
Date:17-08-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Mortgage
Date:30-12-2004
Legacy
Category:Mortgage
Date:30-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Mortgage
Date:14-04-2004
Legacy
Category:Mortgage
Date:21-02-2004
Legacy
Category:Mortgage
Date:21-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:02-12-2003
Auditors Resignation Company
Category:Auditors
Date:17-10-2003

Import / Export

Imports
12 Months6
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date18/12/2025
Latest Accounts30/04/2025

Trading Addresses

28-30 Lee Conservancy Road, London, E95HW
Leytonstone House, Hanbury Drive, Leytonstone, London, E111GARegistered
Unit 1-3, Caxton Gate Caxton Way, Stevenage, Hertfordshire, SG12UR

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Contact

Leytonstone House, Leytonstone, London, E111GA