Company NameElectric Pages Limited
DirectorStephen Wiliam Giray Cooke
Company StatusActive
Company Number01971341
CategoryPrivate Limited Company
Incorporation Date16 December 1985 (31 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameStephen Wiliam Giray Cooke
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1991(6 years after company formation)
Appointment Duration25 years, 11 months
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address10 The Orchard
London.
W4 1JX
Secretary NameAnna Margaret Park
NationalityBritish
StatusCurrent
Appointed22 December 2004(19 years after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Correspondence Address10 The Orchard
London.
W4 1JX
Secretary NameMr Quentin George Paul Cooke
NationalityBritish
StatusResigned
Appointed15 December 1991(6 years after company formation)
Appointment Duration13 years (resigned 22 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Roman Road
Chiswick
London
W4 1NA

Location

Registered Address10 The Orchard
London.
W4 1JX
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Quentin George Paul Cooke
50.00%
Ordinary
1 at £1Stephen Wiliam Giray Cooke
50.00%
Ordinary

Financials

Year2014
Turnover£87,695
Gross Profit£69,360
Net Worth£324
Cash£226
Current Liabilities£89,948

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return15 December 2016 (11 months, 1 week ago)
Next Return Due29 December 2017 (1 month from now)

Filing History

16 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(3 pages)
28 September 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
18 May 2015Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(3 pages)
15 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 2
(3 pages)
31 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
30 September 2012Total exemption full accounts made up to 31 December 2011 (15 pages)
21 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (10 pages)
16 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
16 December 2009Director's details changed for Stephen Wiliam Giray Cooke on 15 December 2009 (2 pages)
16 December 2009Secretary's details changed for Anna Margaret Park on 1 December 2009 (1 page)
16 December 2009Secretary's details changed for Anna Margaret Park on 1 December 2009 (1 page)
22 September 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
18 December 2008Return made up to 15/12/08; full list of members (3 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
17 December 2007Return made up to 15/12/07; full list of members (2 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
18 December 2006Return made up to 15/12/06; full list of members (2 pages)
10 October 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
4 January 2006Total exemption full accounts made up to 31 December 2004 (5 pages)
20 December 2005Return made up to 15/12/05; full list of members (2 pages)
5 January 2005New secretary appointed (1 page)
5 January 2005Secretary resigned (1 page)
22 December 2004Return made up to 15/12/04; full list of members (6 pages)
19 October 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
16 September 2004Total exemption full accounts made up to 31 December 2002 (5 pages)
23 December 2003Return made up to 15/12/03; full list of members (6 pages)
4 March 2003Total exemption full accounts made up to 31 December 2001 (5 pages)
31 December 2002Return made up to 15/12/02; full list of members (6 pages)
14 January 2002Return made up to 15/12/01; full list of members (6 pages)
28 November 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
27 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
29 March 2001Full accounts made up to 31 December 1999 (6 pages)
27 February 2001Return made up to 15/12/00; full list of members (6 pages)
4 January 2000Return made up to 15/12/99; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (6 pages)
14 January 1999Accounts for a small company made up to 31 December 1997 (6 pages)
4 January 1999Return made up to 15/12/98; no change of members (4 pages)
7 January 1998Return made up to 15/12/97; no change of members (4 pages)
5 November 1997Full accounts made up to 31 December 1996 (6 pages)
8 January 1997Return made up to 15/12/96; full list of members (6 pages)
16 October 1996Full accounts made up to 31 December 1995 (6 pages)
27 March 1996Full accounts made up to 31 December 1994 (5 pages)
5 January 1996Return made up to 15/12/95; no change of members (4 pages)