| Company Name | Environmental Policy Consultants Limited |
|---|---|
| Directors | Adrian Jerome Wilkes and Mark Augustus Wilkes |
| Company Status | Active |
| Company Number | 02507601 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1990(33 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Adrian Jerome Wilkes |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 71 Greencroft Gardens London NW6 3LJ |
| Secretary Name | Mr Adrian Jerome Wilkes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Greencroft Gardens London NW6 3LJ |
| Director Name | Mark Augustus Wilkes |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1995(5 years, 3 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Quantity Surveyor |
| Country of Residence | Spain |
| Correspondence Address | Venta Pololo Ctra Marquesado Chiclana Cadiz 11130 |
| Director Name | Mrs Audrey Roma Agley |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 September 1995) |
| Role | Retired |
| Correspondence Address | 73 Bath Road Cheltenham Gloucestershire GL53 7LH Wales |
Contact
| Telephone | 020 76242728 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 71 Greencroft Gardens London NW6 3LJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Augustus Wilkes 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Adrian James Wilkes 50.00% Ordinary |
Accounts
| Latest Accounts | 30 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 May |
Returns
| Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (4 weeks from now) |
Filing History
| 25 September 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
|---|---|
| 12 June 2019 | Accounts for a dormant company made up to 30 May 2019 (1 page) |
| 5 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 30 May 2018 (1 page) |
| 6 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 30 May 2017 (1 page) |
| 17 July 2017 | Accounts for a dormant company made up to 30 May 2017 (1 page) |
| 14 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 30 May 2016 (1 page) |
| 7 July 2016 | Accounts for a dormant company made up to 30 May 2016 (1 page) |
| 20 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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| 20 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 14 July 2015 | Accounts for a dormant company made up to 30 May 2015 (1 page) |
| 14 July 2015 | Accounts for a dormant company made up to 30 May 2015 (1 page) |
| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 28 July 2014 | Accounts for a dormant company made up to 30 May 2014 (1 page) |
| 28 July 2014 | Accounts for a dormant company made up to 30 May 2014 (1 page) |
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 24 July 2013 | Accounts for a dormant company made up to 30 May 2013 (1 page) |
| 24 July 2013 | Accounts for a dormant company made up to 30 May 2013 (1 page) |
| 23 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 23 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 23 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 30 May 2012 (1 page) |
| 13 July 2012 | Accounts for a dormant company made up to 30 May 2012 (1 page) |
| 27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 30 May 2011 (1 page) |
| 22 March 2012 | Accounts for a dormant company made up to 30 May 2011 (1 page) |
| 12 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 30 May 2010 (1 page) |
| 8 July 2010 | Accounts for a dormant company made up to 30 May 2010 (1 page) |
| 24 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 May 2009 (1 page) |
| 10 July 2009 | Total exemption small company accounts made up to 30 May 2009 (1 page) |
| 28 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 28 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 May 2008 (1 page) |
| 17 June 2008 | Total exemption small company accounts made up to 30 May 2008 (1 page) |
| 10 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 30 May 2007 (1 page) |
| 11 July 2007 | Accounts for a dormant company made up to 30 May 2007 (1 page) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 30 May 2006 (1 page) |
| 10 August 2006 | Total exemption small company accounts made up to 30 May 2006 (1 page) |
| 6 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 May 2005 (1 page) |
| 13 September 2005 | Total exemption small company accounts made up to 30 May 2005 (1 page) |
| 20 June 2005 | Return made up to 01/06/05; full list of members
|
| 20 June 2005 | Return made up to 01/06/05; full list of members
|
| 1 July 2004 | Accounts for a dormant company made up to 30 May 2004 (1 page) |
| 1 July 2004 | Accounts for a dormant company made up to 30 May 2004 (1 page) |
| 22 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 13 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 13 June 2003 | Accounts for a dormant company made up to 30 May 2003 (1 page) |
| 13 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 13 June 2003 | Accounts for a dormant company made up to 30 May 2003 (1 page) |
| 12 June 2002 | Accounts for a dormant company made up to 30 May 2002 (1 page) |
| 12 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 30 May 2002 (1 page) |
| 12 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 18 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 18 June 2001 | Accounts for a dormant company made up to 30 May 2001 (1 page) |
| 18 June 2001 | Accounts for a dormant company made up to 30 May 2001 (1 page) |
| 18 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 7 June 2000 | Accounts for a dormant company made up to 30 May 2000 (1 page) |
| 7 June 2000 | Accounts for a dormant company made up to 30 May 2000 (1 page) |
| 7 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 23 June 1999 | Accounts for a dormant company made up to 30 May 1999 (1 page) |
| 23 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 23 June 1999 | Accounts for a dormant company made up to 30 May 1999 (1 page) |
| 23 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 29 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 29 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 19 June 1998 | Accounts for a dormant company made up to 30 May 1998 (1 page) |
| 19 June 1998 | Accounts for a dormant company made up to 30 May 1998 (1 page) |
| 9 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 9 June 1997 | Accounts for a dormant company made up to 30 May 1997 (1 page) |
| 9 June 1997 | Accounts for a dormant company made up to 30 May 1997 (1 page) |
| 9 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 2 July 1996 | Accounts for a dormant company made up to 30 May 1996 (1 page) |
| 2 July 1996 | Accounts for a dormant company made up to 30 May 1996 (1 page) |
| 2 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 2 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 1 November 1995 | Director resigned;new director appointed (2 pages) |
| 1 November 1995 | Director resigned;new director appointed (2 pages) |
| 3 July 1995 | Return made up to 01/06/95; no change of members
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| 3 July 1995 | Accounts for a dormant company made up to 30 May 1995 (1 page) |
| 3 July 1995 | Return made up to 01/06/95; no change of members
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| 3 July 1995 | Accounts for a dormant company made up to 30 May 1995 (1 page) |