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ESSENTRA COMPONENTS LIMITED (00547495)

ESSENTRA COMPONENTS LIMITED (00547495) is an active UK company. incorporated on 6 April 1955. with registered office in Kidlington. The company operates in the Manufacturing sector, engaged in unknown sic code (22290). ESSENTRA COMPONENTS LIMITED has been registered for 70 years.

Company Number
00547495
Status
active
Type
ltd
Incorporated
6 April 1955
Age
70 years
Address
Langford Locks, Kidlington, OX5 1HX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22290)
SIC Codes
22290

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ESSENTRA COMPONENTS LIMITED

ESSENTRA COMPONENTS LIMITED is an active company incorporated on 6 April 1955 with the registered office located in Kidlington. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). ESSENTRA COMPONENTS LIMITED was registered 70 years ago.(SIC: 22290)

Status

active

Active since 70 years ago

Company No

00547495

LTD Company

Age

70 Years

Incorporated 6 April 1955

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

MOSS PLASTIC PARTS LIMITED
From: 31 July 1987To: 20 December 2013
ROBERT MOSS PUBLIC LIMITED COMPANY
From: 6 April 1955To: 31 July 1987
Contact
Address

Langford Locks Kidlington, OX5 1HX,

Previous Addresses

Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU
From: 6 April 1955To: 2 August 2021
Timeline

32 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Joined
Aug 10
Director Joined
Sept 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Nov 12
Director Left
Apr 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
May 14
Director Left
May 14
Director Left
Mar 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Jan 19
Director Joined
Aug 19
Director Left
Aug 19
Funding Round
Apr 22
Funding Round
May 22
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Apr 23
Funding Round
Dec 23
Capital Update
Dec 23
Director Left
Apr 24
Director Joined
May 24
Director Left
Mar 26
4
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

261

Termination Director Company With Name Termination Date
10 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 March 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 September 2025
AAAnnual Accounts
Legacy
26 June 2025
PARENT_ACCPARENT_ACC
Legacy
26 June 2025
GUARANTEE2GUARANTEE2
Legacy
26 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
22 November 2024
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
3 July 2024
AAAnnual Accounts
Legacy
3 July 2024
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
28 May 2024
AP01Appointment of Director
Legacy
24 May 2024
GUARANTEE2GUARANTEE2
Legacy
24 May 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
22 April 2024
TM01Termination of Director
Confirmation Statement With Updates
19 April 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
19 December 2023
SH19Statement of Capital
Legacy
19 December 2023
CAP-SSCAP-SS
Legacy
19 December 2023
SH20SH20
Resolution
19 December 2023
RESOLUTIONSResolutions
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
6 December 2023
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
7 November 2023
AAAnnual Accounts
Legacy
7 November 2023
PARENT_ACCPARENT_ACC
Legacy
17 April 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
5 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2023
AP01Appointment of Director
Legacy
24 March 2023
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
28 November 2022
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Capital Allotment Shares
9 May 2022
SH01Allotment of Shares
Capital Allotment Shares
19 April 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2021
CH01Change of Director Details
Change To A Person With Significant Control
14 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
2 August 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 August 2021
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
11 May 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 May 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Miscellaneous
1 December 2020
MISCMISC
Accounts With Accounts Type Full
22 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
23 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Change Person Director Company With Change Date
13 November 2015
CH01Change of Director Details
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
10 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Miscellaneous
17 July 2014
MISCMISC
Accounts With Accounts Type Full
14 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Appoint Person Director Company With Name
2 May 2014
AP01Appointment of Director
Termination Director Company With Name
2 May 2014
TM01Termination of Director
Certificate Change Of Name Company
20 December 2013
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Change Person Director Company With Change Date
30 October 2013
CH01Change of Director Details
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Termination Director Company With Name
16 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Termination Director Company With Name
9 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
28 September 2012
AP01Appointment of Director
Accounts With Accounts Type Full
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Change Person Director Company With Change Date
4 April 2012
CH01Change of Director Details
Accounts With Accounts Type Full
8 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Change Person Director Company With Change Date
9 March 2011
CH01Change of Director Details
Appoint Person Director Company With Name
11 August 2010
AP01Appointment of Director
Termination Director Company With Name
10 August 2010
TM01Termination of Director
Termination Director Company With Name
10 August 2010
TM01Termination of Director
Termination Director Company With Name
10 August 2010
TM01Termination of Director
Resolution
21 July 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
21 July 2010
CC04CC04
Accounts With Made Up Date
12 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Change Person Director Company With Change Date
14 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 November 2009
CH03Change of Secretary Details
Legacy
6 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 July 2009
AAAnnual Accounts
Legacy
22 June 2009
288cChange of Particulars
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Full
26 September 2008
AAAnnual Accounts
Legacy
10 June 2008
288aAppointment of Director or Secretary
Legacy
28 May 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
288cChange of Particulars
Legacy
9 April 2008
363aAnnual Return
Legacy
5 April 2008
288aAppointment of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
14 November 2007
288cChange of Particulars
Accounts With Made Up Date
2 November 2007
AAAnnual Accounts
Legacy
28 September 2007
288cChange of Particulars
Legacy
25 April 2007
363aAnnual Return
Legacy
26 February 2007
288cChange of Particulars
Legacy
6 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
22 August 2006
AAAnnual Accounts
Legacy
12 July 2006
288cChange of Particulars
Legacy
6 April 2006
363aAnnual Return
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
23 June 2005
288aAppointment of Director or Secretary
Legacy
18 June 2005
287Change of Registered Office
Legacy
18 June 2005
288bResignation of Director or Secretary
Legacy
12 May 2005
363aAnnual Return
Accounts With Accounts Type Full
30 October 2004
AAAnnual Accounts
Legacy
6 July 2004
288cChange of Particulars
Legacy
30 June 2004
123Notice of Increase in Nominal Capital
Legacy
30 June 2004
88(2)R88(2)R
Resolution
30 June 2004
RESOLUTIONSResolutions
Resolution
30 June 2004
RESOLUTIONSResolutions
Resolution
30 June 2004
RESOLUTIONSResolutions
Legacy
4 June 2004
363aAnnual Return
Legacy
28 April 2004
288aAppointment of Director or Secretary
Legacy
19 April 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
288cChange of Particulars
Legacy
7 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
31 October 2003
AAAnnual Accounts
Legacy
25 October 2003
288aAppointment of Director or Secretary
Legacy
14 October 2003
288bResignation of Director or Secretary
Legacy
23 April 2003
363aAnnual Return
Legacy
25 November 2002
288bResignation of Director or Secretary
Legacy
10 October 2002
288cChange of Particulars
Legacy
7 May 2002
363aAnnual Return
Legacy
5 March 2002
288cChange of Particulars
Accounts With Accounts Type Group
4 March 2002
AAAnnual Accounts
Accounts With Accounts Type Group
4 March 2002
AAAnnual Accounts
Legacy
26 January 2002
288bResignation of Director or Secretary
Legacy
23 November 2001
288aAppointment of Director or Secretary
Legacy
27 October 2001
244244
Legacy
23 October 2001
288bResignation of Director or Secretary
Legacy
5 June 2001
287Change of Registered Office
Legacy
30 April 2001
363aAnnual Return
Legacy
4 April 2001
288cChange of Particulars
Legacy
3 April 2001
288cChange of Particulars
Legacy
20 February 2001
288cChange of Particulars
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
11 October 2000
288bResignation of Director or Secretary
Legacy
26 July 2000
288aAppointment of Director or Secretary
Legacy
19 July 2000
288aAppointment of Director or Secretary
Legacy
15 May 2000
363aAnnual Return
Legacy
13 March 2000
288cChange of Particulars
Accounts With Accounts Type Full
13 September 1999
AAAnnual Accounts
Legacy
9 June 1999
288aAppointment of Director or Secretary
Legacy
9 May 1999
363aAnnual Return
Legacy
18 March 1999
403aParticulars of Charge Subject to s859A
Legacy
18 March 1999
403aParticulars of Charge Subject to s859A
Legacy
27 October 1998
288cChange of Particulars
Accounts With Accounts Type Full
26 October 1998
AAAnnual Accounts
Legacy
14 April 1998
363aAnnual Return
Legacy
1 February 1998
288cChange of Particulars
Legacy
11 January 1998
288cChange of Particulars
Legacy
2 January 1998
288bResignation of Director or Secretary
Legacy
2 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 October 1997
AAAnnual Accounts
Legacy
6 May 1997
363aAnnual Return
Legacy
12 February 1997
288bResignation of Director or Secretary
Legacy
25 November 1996
288aAppointment of Director or Secretary
Legacy
5 July 1996
288288
Auditors Resignation Company
14 June 1996
AUDAUD
Legacy
12 June 1996
288288
Legacy
22 May 1996
288288
Legacy
22 May 1996
288288
Legacy
8 May 1996
363aAnnual Return
Accounts With Accounts Type Full
26 April 1996
AAAnnual Accounts
Legacy
19 February 1996
288288
Legacy
18 January 1996
288288
Accounts With Accounts Type Full
12 June 1995
AAAnnual Accounts
Legacy
11 May 1995
363x363x
Legacy
17 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
16 June 1994
288288
Legacy
6 June 1994
363x363x
Accounts With Accounts Type Full
11 April 1994
AAAnnual Accounts
Legacy
28 March 1994
288288
Legacy
20 January 1994
288288
Legacy
8 December 1993
288288
Legacy
12 July 1993
287Change of Registered Office
Memorandum Articles
24 June 1993
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
5 June 1993
AAAnnual Accounts
Legacy
25 April 1993
363x363x
Legacy
22 January 1993
288288
Legacy
24 November 1992
288288
Legacy
8 September 1992
288288
Legacy
29 June 1992
288288
Legacy
12 May 1992
288288
Legacy
29 April 1992
288288
Accounts With Accounts Type Full
29 April 1992
AAAnnual Accounts
Legacy
29 April 1992
363x363x
Legacy
16 April 1992
288288
Legacy
26 March 1992
288288
Legacy
21 October 1991
288288
Legacy
27 September 1991
288288
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
13 August 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 July 1991
AAAnnual Accounts
Legacy
4 July 1991
363x363x
Legacy
6 July 1990
363363
Accounts With Accounts Type Full
24 May 1990
AAAnnual Accounts
Legacy
25 September 1989
288288
Legacy
22 September 1989
363363
Legacy
18 July 1989
288288
Accounts With Accounts Type Full
3 July 1989
AAAnnual Accounts
Legacy
15 June 1989
288288
Legacy
22 March 1989
288288
Legacy
22 March 1989
288288
Legacy
16 March 1989
288288
Legacy
18 February 1989
288288
Legacy
6 February 1989
288288
Legacy
12 January 1989
288288
Legacy
22 December 1988
288288
Legacy
21 October 1988
225(1)225(1)
Legacy
2 September 1988
363363
Accounts With Made Up Date
22 August 1988
AAAnnual Accounts
Legacy
17 March 1988
288288
Legacy
17 March 1988
288288
Legacy
12 January 1988
287Change of Registered Office
Legacy
10 November 1987
363363
Legacy
29 October 1987
288288
Legacy
28 September 1987
403aParticulars of Charge Subject to s859A
Legacy
28 September 1987
403aParticulars of Charge Subject to s859A
Legacy
28 September 1987
403aParticulars of Charge Subject to s859A
Legacy
28 September 1987
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Re Registration Public Limited Company To Private
31 July 1987
CERT11CERT11
Re Registration Memorandum Articles
31 July 1987
MARMAR
Legacy
31 July 1987
5353
Resolution
31 July 1987
RESOLUTIONSResolutions
Accounts With Made Up Date
28 July 1987
AAAnnual Accounts
Legacy
5 March 1987
363363
Legacy
17 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 December 1986
288288
Legacy
14 August 1986
PUC(U)PUC(U)
Legacy
21 July 1986
288288
Legacy
18 June 1986
288288
Certificate Change Of Name Re Registration Private To Public Limited Company
30 March 1982
CERT7CERT7
Miscellaneous
6 April 1955
MISCMISC