Epsompace Limited

Company Name	Epsompace Limited
Company Status	Active
Company Number	01708046
Category	Private Limited Company
Incorporation Date	21 March 1983(41 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr John Henry Bowness
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 May 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	47 Greenhayes Avenue Banstead Surrey SM7 2JJ

Director Name	Mr Anthony William Mitchell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 May 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	8 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Secretary Name	Mr Anthony William Mitchell
Nationality	British
Status	Current
Appointed	01 August 1992(9 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Administrator
Correspondence Address	8 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Director Name	Peter George Mitchell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 December 2001(18 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Role	Contracts Manager
Correspondence Address	Tall Trees Queens Avenue Maidstone Kent ME16 0ER

Director Name	Mr Alex Paul Mitchell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 July 2014(31 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	58 Bushey Way Beckenham BR3 6TD

Director Name	Mr Brian Edward King
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 March 1996)
Role	Contractor
Correspondence Address	112 Sandy Lane Cheam Surrey SM2 7ES

Director Name	Mrs Shirley Catherine Violet King
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 March 1996)
Role	Secretary
Correspondence Address	112 Sandy Lane Cheam Sutton Surrey SM2 7ES

Director Name	Mr Henry John Reed
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(8 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 April 2001)
Role	Administrator
Correspondence Address	Trefol Farm Nantmel Rhayader Powys LD6 5PE Wales

Secretary Name	Mrs Shirley Catherine Violet King
Nationality	British
Status	Resigned
Appointed	25 May 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	112 Sandy Lane Cheam Sutton Surrey SM2 7ES

Contact

Website	epsompace.com

Location

Registered Address	Nightingale House, 46-48 East Street, Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Anthony William Mitchell 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,898,361
Cash	£1,439,208
Current Liabilities	£91,407

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

7 November 2006	Delivered on: 10 November 2006 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage Secured details: Â£185000.00 due or to become due from the company to. Particulars: Unit 8 brook court blakeney road beckenham kent. Outstanding

Filing History

26 May 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
16 January 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
18 January 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
24 October 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (7 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (7 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (7 pages)
15 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 August 2014	Appointment of Mr Alexander Paul Mitchell as a director on 24 July 2014 (2 pages)
28 August 2014	Appointment of Mr Alexander Paul Mitchell as a director on 24 July 2014 (2 pages)
14 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (6 pages)
5 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 June 2009	Return made up to 25/05/09; full list of members (4 pages)
4 June 2009	Return made up to 25/05/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
14 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 June 2008	Return made up to 25/05/08; full list of members (4 pages)
3 June 2008	Return made up to 25/05/08; full list of members (4 pages)
27 May 2008	Director and secretary's change of particulars / anthony mitchell / 01/01/2008 (1 page)
27 May 2008	Director and secretary's change of particulars / anthony mitchell / 01/01/2008 (1 page)
27 May 2008	Director and secretary's change of particulars / anthony mitchell / 01/01/2008 (1 page)
27 May 2008	Director and secretary's change of particulars / anthony mitchell / 01/01/2008 (1 page)
11 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
7 June 2007	Return made up to 25/05/07; full list of members (3 pages)
7 June 2007	Return made up to 25/05/07; full list of members (3 pages)
31 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
31 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
3 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
3 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
1 June 2006	Location of debenture register (1 page)
1 June 2006	Location of debenture register (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 46-48 east street epsom surrey KT17 1HQ (1 page)
1 June 2006	Return made up to 25/05/06; full list of members (3 pages)
1 June 2006	Location of register of members (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 46-48 east street epsom surrey KT17 1HQ (1 page)
1 June 2006	Location of register of members (1 page)
1 June 2006	Return made up to 25/05/06; full list of members (3 pages)
1 March 2006	Registered office changed on 01/03/06 from: suite 107 challenge house mitcham road croydon surrey CR0 3AA (1 page)
1 March 2006	Registered office changed on 01/03/06 from: suite 107 challenge house mitcham road croydon surrey CR0 3AA (1 page)
5 September 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
5 September 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
3 June 2005	Return made up to 25/05/05; full list of members (7 pages)
3 June 2005	Return made up to 25/05/05; full list of members (7 pages)
31 August 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
31 August 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
4 June 2004	Return made up to 25/05/04; full list of members (7 pages)
4 June 2004	Return made up to 25/05/04; full list of members (7 pages)
8 July 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
8 July 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
31 May 2003	Return made up to 25/05/03; full list of members (7 pages)
31 May 2003	Return made up to 25/05/03; full list of members (7 pages)
31 May 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
27 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Return made up to 25/05/01; full list of members (7 pages)
29 May 2001	Return made up to 25/05/01; full list of members (7 pages)
29 May 2001	Director resigned (1 page)
17 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
17 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
25 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 June 2000	Return made up to 25/05/00; full list of members (7 pages)
2 June 2000	Return made up to 25/05/00; full list of members (7 pages)
31 March 2000	Registered office changed on 31/03/00 from: 32 stadium studios wimbledon stadium business centre riverside road london SW17 0BA (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 32 stadium studios wimbledon stadium business centre riverside road london SW17 0BA (1 page)
25 May 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1999	Return made up to 25/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
10 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
31 May 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
18 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
11 June 1997	Return made up to 25/05/97; no change of members (4 pages)
11 June 1997	Return made up to 25/05/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
27 March 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
6 June 1996	Return made up to 25/05/96; no change of members (6 pages)
6 June 1996	Return made up to 25/05/96; no change of members (6 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 March 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
14 March 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
12 June 1995	Return made up to 25/05/95; full list of members (8 pages)
12 June 1995	Return made up to 25/05/95; full list of members (8 pages)

Epsompace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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