Company information:
South Essex Stockholders Limited (No: 01219136)
Address: 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
Status: Active
Incorporated: 07-Nov-1975
Accounts Next Due: 28-Mar-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: RICHARD JOHN EYRE ( DOB: Aug-1949 From: Jul-1991 )
Current Director: RONALD ROBINSON ( DOB: Nov-1946 From: Jun-2016 )
Current Director: MICHAEL DESMOND WALTON ( DOB: Apr-1964 From: Jun-2016 )
Current Director: MICHAEL DESMOND WALTON ( DOB: Apr-1964 From: Jun-2016 )
Current Director: MICHAEL ANTHONY WELDEN ( DOB: Jan-1969 From: Jun-2016 )
Current Director: MICHAEL ANTHONY WELDEN ( DOB: Jan-1969 From: Jun-2016 )
Resigned Director: STEPHEN JOHN CASLETON ( DOB: Aug-1960 From: Mar-2015 To: Jun-2016 )
Resigned Director: PAUL GERARD KEOGH ( DOB: Jan-1958 From: Mar-2015 To: Jun-2016 )
Resigned Director: ANTHONY THOMAS LARGE ( DOB: Mar-1951 From: Jul-1991 To: Jun-2016 )
Resigned Director: RICHARD JOHN ROUT ( DOB: Dec-1950 From: Jul-1991 To: Dec-2017 )
Resigned Secretary: DARREN HILLS ( From: Jul-2013 To: Jun-2016 )
Resigned Secretary: RICHARD JOHN ROUT ( DOB: Dec-1950 From: Jul-1991 To: Jul-1999 )
Resigned Secretary: NEIL SIMSON ( DOB: Mar-1965 From: Jul-1999 To: Jul-2013 )
Persons of Significant Control:
Breal Capital (Ses) Limited, 4th Floor 7-10 Chandos Street, London, W1G 9DQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-06-02, Ceased: 2018-03-26)
Mbm Group Services Limited, 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-26)
Breal Capital (Ses) Limited, 4th Floor 7-10 Chandos Street, London, W1G 9DQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-06-02)
Richard John Eyre, 4th Floor 7-10 Chandos Street, London, W1G 9DQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-26)
Mr Richard John Rout, 4th Floor 7-10 Chandos Street, London, W1G 9DQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-09-29)
Mr Richard John Eyre, Metalstock House 5 Vanguard Way, Shoeburyness, Southend-On-Sea, SS3 9RE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-26)
Mr Richard John Rout, Metalstock House 5 Vanguard Way, Shoeburyness, Southend-On-Sea, SS3 9RE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-09-29)
Company Accounts Summary (£)
| Item | 2018 | 2018 | 2019 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 937,691 | 963,121 | 790,603 | 1,007,823 | 0.0,937691.0,0.0,963121.0,790603.0,1007823.0 | ||
| Net current assets (liabilities) | 784,475 | 784,475 | 535,046 | 466,813 | 0.0,784475.0,0.0,784475.0,535046.0,466813.0 | ||
| Total assets less current liabilities | 784,475 | 0.0,784475.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 784,475 | 784,475 | 535,046 | 466,813 | 0.0,784475.0,0.0,784475.0,535046.0,466813.0 | ||
| Equity / share capital and reserves | -3,317,416 | 784,475 | 784,475 | 784,475 | 535,046 | 466,813 | -3317416.0,784475.0,784475.0,784475.0,535046.0,466813.0 |