Epsilon Engineering Limited

Company Name	Epsilon Engineering Limited
Director	Graeme Bedford Leno
Company Status	Active
Company Number	02451700
Category	Private Limited Company
Incorporation Date	12 December 1989(34 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Graeme Bedford Leno
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	22 Copperfields Kemsing Sevenoaks Kent TN15 6QG

Director Name	Bedford John Leno
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(2 years after company formation)
Appointment Duration	15 years, 3 months (resigned 23 March 2007)
Role	Chartered Surveyor
Correspondence Address	Redlands Minton Road Bognor Regis West Sussex PO22 7JN

Secretary Name	Mr Graeme Bedford Leno
Nationality	British
Status	Resigned
Appointed	12 December 1991(2 years after company formation)
Appointment Duration	18 years (resigned 10 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Copperfields Kemsing Sevenoaks Kent TN15 6QG

Secretary Name	NASH Harvey Llp (Corporation)
Status	Resigned
Appointed	10 December 2009(20 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2012)
Correspondence Address	The Granary Hermitage Lane Maidstone Kent ME16 9NT

Contact

Website	epsilon-engineering.co.uk
Telephone	01732 760066
Telephone region	Sevenoaks

Location

Registered Address	Studio 1 305a Goldhawk Road London W12 8EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Graeme Bedford Leno 100.00% Ordinary

Financials

Year	2014
Net Worth	£416
Cash	£370
Current Liabilities	£27,446

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

2 February 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
19 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
5 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
2 January 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
17 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
4 January 2017	Confirmation statement made on 4 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 4 December 2016 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
5 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (3 pages)
6 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (3 pages)
6 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
21 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Termination of appointment of Nash Harvey Llp as a secretary (1 page)
14 December 2012	Termination of appointment of Nash Harvey Llp as a secretary (1 page)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Registered office address changed from the Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from the Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 10 February 2011 (1 page)
10 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 March 2010	Termination of appointment of a secretary (1 page)
24 March 2010	Termination of appointment of a secretary (1 page)
28 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Mr Graeme Bedford Leno on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Graeme Bedford Leno on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Termination of appointment of Graeme Leno as a secretary (1 page)
10 December 2009	Termination of appointment of Graeme Leno as a secretary (1 page)
10 December 2009	Appointment of Nash Harvey Llp as a secretary (2 pages)
10 December 2009	Appointment of Nash Harvey Llp as a secretary (2 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 December 2008	Return made up to 04/12/08; full list of members (3 pages)
24 December 2008	Return made up to 04/12/08; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
18 December 2007	Return made up to 04/12/07; full list of members (2 pages)
18 December 2007	Return made up to 04/12/07; full list of members (2 pages)
12 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Return made up to 04/12/06; full list of members (2 pages)
14 December 2006	Return made up to 04/12/06; full list of members (2 pages)
14 December 2006	Director's particulars changed (1 page)
21 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
21 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 August 2006	Registered office changed on 30/08/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF (1 page)
30 August 2006	Registered office changed on 30/08/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF (1 page)
10 January 2006	Return made up to 04/12/05; full list of members (7 pages)
10 January 2006	Return made up to 04/12/05; full list of members (7 pages)
27 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
27 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
16 December 2004	Return made up to 04/12/04; full list of members (7 pages)
16 December 2004	Return made up to 04/12/04; full list of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
19 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
11 December 2003	Return made up to 04/12/03; full list of members (7 pages)
11 December 2003	Return made up to 04/12/03; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
18 December 2002	Return made up to 04/12/02; full list of members (7 pages)
18 December 2002	Return made up to 04/12/02; full list of members (7 pages)
14 July 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
14 July 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
10 December 2001	Return made up to 12/12/01; full list of members (6 pages)
10 December 2001	Return made up to 12/12/01; full list of members (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
30 January 2001	Return made up to 12/12/00; full list of members (6 pages)
30 January 2001	Return made up to 12/12/00; full list of members (6 pages)
7 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
17 December 1999	Return made up to 12/12/99; full list of members (6 pages)
17 December 1999	Return made up to 12/12/99; full list of members (6 pages)
9 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
9 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
24 January 1999	Return made up to 12/12/98; full list of members (6 pages)
24 January 1999	Return made up to 12/12/98; full list of members (6 pages)
10 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
10 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 December 1997	Return made up to 12/12/97; no change of members (4 pages)
16 December 1997	Return made up to 12/12/97; no change of members (4 pages)
23 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
23 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
16 December 1996	Return made up to 12/12/96; no change of members 363(287) ‐ Registered office changed on 16/12/96 (4 pages)
16 December 1996	Return made up to 12/12/96; no change of members 363(287) ‐ Registered office changed on 16/12/96 (4 pages)
14 April 1996	Full accounts made up to 31 January 1996 (8 pages)
14 April 1996	Full accounts made up to 31 January 1996 (8 pages)
8 December 1995	Return made up to 12/12/95; full list of members (6 pages)
8 December 1995	Return made up to 12/12/95; full list of members (6 pages)
16 March 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
16 March 1995	Accounts for a small company made up to 31 January 1995 (8 pages)

Epsilon Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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