Epic G.B. Limited

Company Name	Epic G.B. Limited
Director	Brian Paul Marshall
Company Status	Active
Company Number	03233169
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Paul Marshall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mark Briggs
Nationality	British
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Engineer
Correspondence Address	88 Beaconsfield Road Enfield Middlesex EN3 6AP

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Andrea Marshall
Nationality	German
Status	Resigned
Appointed	01 September 2001(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 August 2009)
Role	Company Director
Country of Residence	GBR
Correspondence Address	12 Rock Grove Brighton BN2 1ND

Location

Registered Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Brian Paul Marshall 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months, 1 week from now)

Charges

28 July 1998	Delivered on: 1 August 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 July 1998

Delivered on: 1 August 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

8 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
4 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
3 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
12 July 2016	Satisfaction of charge 1 in full (1 page)
12 July 2016	Satisfaction of charge 1 in full (1 page)
9 October 2015	Registered office address changed from Unit 34 Bluebell Business Estate Sheffield Park East Sussex TN22 3HQ to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 9 October 2015 (2 pages)
9 October 2015	Registered office address changed from Unit 34 Bluebell Business Estate Sheffield Park East Sussex TN22 3HQ to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 9 October 2015 (2 pages)
9 October 2015	Registered office address changed from Unit 34 Bluebell Business Estate Sheffield Park East Sussex TN22 3HQ to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 9 October 2015 (2 pages)
5 August 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
5 August 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
25 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
1 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
24 August 2010	Director's details changed for Mr Brian Paul Marshall on 2 August 2010 (2 pages)
24 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (3 pages)
24 August 2010	Director's details changed for Mr Brian Paul Marshall on 2 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Brian Paul Marshall on 2 August 2010 (2 pages)
2 December 2009	Annual return made up to 1 August 2009 with a full list of shareholders (10 pages)
2 December 2009	Annual return made up to 1 August 2009 with a full list of shareholders (10 pages)
2 December 2009	Annual return made up to 1 August 2009 with a full list of shareholders (10 pages)
20 November 2009	Termination of appointment of Andrea Marshall as a secretary (1 page)
20 November 2009	Termination of appointment of Andrea Marshall as a secretary (1 page)
20 July 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 July 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 September 2008	Return made up to 02/08/08; full list of members (6 pages)
16 September 2008	Return made up to 02/08/08; full list of members (6 pages)
12 August 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
12 August 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 September 2007	Return made up to 02/08/07; no change of members (6 pages)
9 September 2007	Return made up to 02/08/07; no change of members (6 pages)
24 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
24 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
29 August 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/08/06 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006 (6 pages)
29 August 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/08/06 (6 pages)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
15 August 2005	Return made up to 02/08/05; full list of members (6 pages)
15 August 2005	Return made up to 02/08/05; full list of members (6 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 October 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
19 October 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
11 August 2004	Return made up to 02/08/04; full list of members (6 pages)
11 August 2004	Return made up to 02/08/04; full list of members (6 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 July 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 2002	Secretary's particulars changed (1 page)
31 December 2002	Return made up to 02/08/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
31 December 2002	Return made up to 02/08/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
31 December 2002	Secretary's particulars changed (1 page)
20 December 2002	Company name changed epic sewing machines LIMITED\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed epic sewing machines LIMITED\certificate issued on 20/12/02 (2 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
13 August 2002	Return made up to 02/08/01; full list of members (6 pages)
13 August 2002	Return made up to 02/08/01; full list of members (6 pages)
5 February 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 February 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 February 2001	Full accounts made up to 31 December 1999 (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (6 pages)
21 November 2000	Return made up to 02/08/00; full list of members (6 pages)
21 November 2000	Return made up to 02/08/00; full list of members (6 pages)
18 May 2000	Full accounts made up to 31 December 1998 (7 pages)
18 May 2000	Registered office changed on 18/05/00 from: 451 wick lane bow london E3 2TB (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 451 wick lane bow london E3 2TB (1 page)
18 May 2000	Full accounts made up to 31 December 1998 (7 pages)
16 August 1999	Return made up to 02/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 August 1999	Return made up to 02/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 August 1998	Return made up to 02/08/98; no change of members (4 pages)
10 August 1998	Return made up to 02/08/98; no change of members (4 pages)
1 August 1998	Particulars of mortgage/charge (3 pages)
1 August 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 November 1997	Return made up to 02/08/97; full list of members (6 pages)
20 November 1997	Return made up to 02/08/97; full list of members (6 pages)
18 November 1997	Registered office changed on 18/11/97 from: 453 wick lane bow london E3 2TF (1 page)
18 November 1997	Registered office changed on 18/11/97 from: 453 wick lane bow london E3 2TF (1 page)
24 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
24 June 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Registered office changed on 16/06/97 from: dudley house 36-38 southampton street covent garden london WC2E 7HE (1 page)
16 June 1997	Registered office changed on 16/06/97 from: dudley house 36-38 southampton street covent garden london WC2E 7HE (1 page)
16 June 1997	New director appointed (2 pages)
5 December 1996	Registered office changed on 05/12/96 from: 16 st john street london EC1M 4AY (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 16 st john street london EC1M 4AY (1 page)
2 August 1996	Incorporation (16 pages)
2 August 1996	Incorporation (16 pages)