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Essex Motor Company Limited

Essex Motor Company Limited is a liquidation company incorporated on 26 April 2005 with the registered office located in Loughton, Essex. Essex Motor Company Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05435498
Private limited company
Age
20 years
Incorporated 26 April 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2024 (1 year 6 months ago)
Next confirmation dated 26 April 2025
Was due on 10 May 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Learn more about Essex Motor Company Limited
Contact Update Details
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
William Gary Cook
Secretary • PSC • Director • British • Born in Sep 1957 • Lives in England
Mr Darren Lowe
PSC • Director • British • Lives in England • Born in Apr 1969
Simon Nicholas Ross
Director • British • Lives in England • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Basildon Park Motor Company Limited
Darren Lowe is a mutual person.
Active
Ross Properties Consultancy Limited
Simon Nicholas Ross is a mutual person.
Active
WPM Tyres Limited
Darren Lowe is a mutual person.
Active
West Park Motors Limited
Darren Lowe is a mutual person.
Active
Prince Avenue Service Station Limited
William Gary Cook and are mutual people.
Dissolved
Essex Park Motor Company Limited
William Gary Cook and are mutual people.
Dissolved
Essex Car Hire Limited
William Gary Cook and Darren Lowe are mutual people.
Dissolved
East London Hyundai Limited
Darren Lowe is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.61M
Decreased by £3.41M (-57%)
Turnover
£23.55M
Decreased by £23.97M (-50%)
Employees
43
Decreased by 17 (-28%)
Total Assets
£7.74M
Decreased by £6.09M (-44%)
Total Liabilities
-£3.62M
Decreased by £5.79M (-62%)
Net Assets
£4.12M
Decreased by £307K (-7%)
Debt Ratio (%)
47%
Decreased by 21.22% (-31%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Months Ago on 19 Nov 2024
Declaration of Solvency
1 Year Ago on 12 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 12 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 May 2024
Mr William Gary Cook Details Changed
1 Year 6 Months Ago on 10 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Mr Darren Lowe (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr William Gary Cook (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 311 High Road Loughton Essex IG10 1AH on 19 November 2024
Submitted on 19 Nov 2024
Appointment of a voluntary liquidator
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Declaration of solvency
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Mr William Gary Cook on 10 May 2024
Submitted on 22 May 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 17 May 2024
Change of details for Mr Darren Lowe as a person with significant control on 6 April 2016
Submitted on 1 May 2024
Change of details for Mr William Gary Cook as a person with significant control on 6 April 2016
Submitted on 9 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Sep 2023
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Repayment History
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