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Essex Tractor Co. Limited

Essex Tractor Co. Limited is a liquidation company incorporated on 19 December 1988 with the registered office located in London, Greater London. Essex Tractor Co. Limited was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
02329682
Private limited company
Age
36 years
Incorporated 19 December 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 311 days
Dated 19 December 2023 (1 year 10 months ago)
Next confirmation dated 19 December 2024
Was due on 2 January 2025 (10 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
01621828880
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Mar 1959
Emans Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maldon Oyster Company Ltd
Caroline Louise Emans and are mutual people.
Active
Birchwood Holdings (Maldon) Ltd
Caroline Louise Emans and Richard Emans are mutual people.
Active
Emans Holdings Limited
Caroline Louise Emans and are mutual people.
Liquidation
Scotts Holdings Ltd
Caroline Louise Emans and Richard Emans are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£147.22K
Decreased by £51.21K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Increased by £305.65K (+16%)
Total Liabilities
-£381.49K
Increased by £34.13K (+10%)
Net Assets
£1.85M
Increased by £271.52K (+17%)
Debt Ratio (%)
17%
Decreased by 0.94% (-5%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
11 Months Ago on 18 Nov 2024
Declaration of Solvency
12 Months Ago on 13 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 13 Nov 2024
Charge Satisfied
1 Year 4 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Inspection Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Registers Moved To Inspection Address
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from Birchwood Farm Cock Clarks Chelmsford Essex CM3 6RF to 67 Grosvenor Street Mayfair London W1K 3JN on 18 November 2024
Submitted on 18 Nov 2024
Declaration of solvency
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Satisfaction of charge 3 in full
Submitted on 26 Jun 2024
Satisfaction of charge 1 in full
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Register(s) moved to registered inspection location Third Floor Priory Place New London Road Chelmsford CM2 0PP
Submitted on 20 Dec 2023
Register inspection address has been changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP
Submitted on 20 Dec 2023
Repayment History
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