ESSEX E-LIQUID LTD

ESSEX E-LIQUID LTD is an active private limited company, incorporated on 2 April 2015. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Queensbridge, Northampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ESSEX E-LIQUID LTD previously had the company name ESSEX E LIQUID LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARTISANS' HOUSE
Address Line 2	7 QUEENSBRIDGE
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN4 7BF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 08/04/2015 onwards:

ESSEX E-LIQUID LTD

Prior to 08/04/2015:

ESSEX E LIQUID LTD

Directors

(The company's officers)

MR JONATHAN MATTHEWS

(~32 year old British national)

ARTISANS' HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2017

MR RICHARD MATTHEWS

(~35 year old British national)

ARTISANS' HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2019

MR STEPHEN JAMES MATTHEWS

(~36 year old British national)

ARTISANS' HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/2015

Shareholders

(Persons of Significant Control)

Mr Stephen James Matthews

(~36 year old British national)

Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ANIMAL HEALTH & HYGIENE LIMITED

MR STEPHEN JAMES MATTHEWS

NEUTRAHAZE LIMITED

MR STEPHEN JAMES MATTHEWS

PURE SCENTED LIMITED

MR STEPHEN JAMES MATTHEWS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)