Epping Motor & Marine Group Limited

Company Name	Epping Motor & Marine Group Limited
Company Status	Active
Company Number	00347089
Category	Private Limited Company
Incorporation Date	8 December 1938(85 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Janet Lyons
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 April 1991(52 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Mr Rodney Lyons
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	11 April 1991(52 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Brett John Lyons
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 April 1991(52 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Secretary Name	Janet Lyons
Nationality	British
Status	Current
Appointed	11 April 1991(52 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Scott Andrew Lyons
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(52 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 1993)
Role	Company Director
Correspondence Address	Murrells Farm London Road Stanford Rivers Ongar Essex CM5 9QE

Contact

Website	eppingmotorcompany.com
Email address	[email protected]
Telephone	01277 365415
Telephone region	Brentwood

Location

Registered Address	34-40 High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Lyons Brothers (Uk) LTD 98.08% Ordinary
1 at £1	Lyons Brothers (Uk) LTD & Rodney Lyons 1.92% Ordinary

Financials

Year	2014
Net Worth	-£112,948
Cash	£21,179
Current Liabilities	£216,004

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

29 March 1974	Delivered on: 3 April 1974 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see doc 58). undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

29 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
16 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
4 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
15 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
13 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 52 (6 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 52 (6 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 June 2015	Director's details changed for Brett John Lyons on 16 December 2014 (2 pages)
4 June 2015	Director's details changed for Brett John Lyons on 16 December 2014 (2 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 52 (6 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 52 (6 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 52 (6 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 52 (6 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 June 2012	Director's details changed for Janet Lyons on 23 March 2012 (2 pages)
21 June 2012	Director's details changed for Janet Lyons on 23 March 2012 (2 pages)
21 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Director's details changed for Mr Rodney Lyons on 23 March 2012 (2 pages)
21 June 2012	Director's details changed for Mr Rodney Lyons on 23 March 2012 (2 pages)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
10 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 March 2010	Secretary's details changed for Janet Lyons on 25 March 2010 (1 page)
25 March 2010	Director's details changed for Brett John Lyons on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Rodney Lyons on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Janet Lyons on 25 March 2010 (1 page)
25 March 2010	Director's details changed for Janet Lyons on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Janet Lyons on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Brett John Lyons on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Rodney Lyons on 25 March 2010 (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 June 2009	Return made up to 30/05/09; full list of members (4 pages)
9 June 2009	Return made up to 30/05/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 July 2008	Return made up to 30/05/08; no change of members (7 pages)
7 July 2008	Return made up to 30/05/08; no change of members (7 pages)
26 March 2008	Registered office changed on 26/03/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
26 March 2008	Registered office changed on 26/03/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 June 2007	Return made up to 30/05/07; no change of members (7 pages)
25 June 2007	Return made up to 30/05/07; no change of members (7 pages)
9 March 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 March 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 June 2006	Return made up to 30/05/06; full list of members (7 pages)
26 June 2006	Return made up to 30/05/06; full list of members (7 pages)
21 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 May 2005	Registered office changed on 04/05/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
4 May 2005	Registered office changed on 04/05/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
10 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 June 2004	Return made up to 30/05/04; full list of members (7 pages)
25 June 2004	Return made up to 30/05/04; full list of members (7 pages)
20 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 July 2003	Return made up to 30/05/03; full list of members (7 pages)
6 July 2003	Return made up to 30/05/03; full list of members (7 pages)
21 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
21 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
24 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
21 June 2002	Return made up to 30/05/02; full list of members (7 pages)
21 June 2002	Return made up to 30/05/02; full list of members (7 pages)
18 June 2001	Return made up to 30/05/01; full list of members (7 pages)
18 June 2001	Return made up to 30/05/01; full list of members (7 pages)
12 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 June 2000	Return made up to 30/05/00; full list of members (8 pages)
15 June 2000	Accounts for a small company made up to 30 September 1999 (14 pages)
15 June 2000	Return made up to 30/05/00; full list of members (8 pages)
15 June 2000	Accounts for a small company made up to 30 September 1999 (14 pages)
22 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
22 June 1999	Return made up to 30/05/99; full list of members (6 pages)
22 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
22 June 1999	Return made up to 30/05/99; full list of members (6 pages)
15 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
18 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
15 July 1997	Return made up to 30/05/97; no change of members (4 pages)
15 July 1997	Return made up to 30/05/97; no change of members (4 pages)
10 July 1996	Return made up to 30/05/96; full list of members (6 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 July 1996	Return made up to 30/05/96; full list of members (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
20 June 1995	Return made up to 30/05/95; no change of members (4 pages)
20 June 1995	Return made up to 30/05/95; no change of members (4 pages)

Epping Motor & Marine Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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