| Company Name | EJP Associates Limited |
|---|---|
| Director | Philip Hatton |
| Company Status | Active |
| Company Number | 03480794 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Philip Hatton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 3, 3 Wigton Lane Leeds LS17 8SA |
| Secretary Name | Philip Hatton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, 3 Wigton Lane Leeds LS17 8SA |
| Director Name | Judith Sheila Hatton |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Researcher |
| Correspondence Address | 4 Ferry Road Teddington Middlesex TW11 9NN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 17 Station Road Sunbury-On-Thames TW16 6SB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury East |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philip Hatton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190 |
| Cash | £2,018 |
| Current Liabilities | £3,389 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 8 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 13 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 8 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 2 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 9 September 2019 | Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 17 Station Road Sunbury-on-Thames TW16 6SB on 9 September 2019 (1 page) |
| 4 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Register inspection address has been changed from Flat 3 Wigton Lane Leeds West Yorkshire LS17 8SA United Kingdom to Flat 3 3 Wigton Lane Leeds LS17 8SA (1 page) |
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Register inspection address has been changed from Flat 3 Wigton Lane Leeds West Yorkshire LS17 8SA United Kingdom to Flat 3 3 Wigton Lane Leeds LS17 8SA (1 page) |
| 16 December 2015 | Director's details changed for Philip Hatton on 11 December 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Philip Hatton on 11 December 2015 (2 pages) |
| 16 December 2015 | Secretary's details changed for Philip Hatton on 11 December 2015 (1 page) |
| 16 December 2015 | Secretary's details changed for Philip Hatton on 11 December 2015 (1 page) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 January 2013 | Secretary's details changed for Philip Hatton on 26 November 2012 (2 pages) |
| 9 January 2013 | Secretary's details changed for Philip Hatton on 26 November 2012 (2 pages) |
| 9 January 2013 | Director's details changed for Philip Hatton on 26 November 2012 (2 pages) |
| 9 January 2013 | Register inspection address has been changed from 118a Nursery Road Taplow Berkshire SL6 0JU United Kingdom (1 page) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Director's details changed for Philip Hatton on 26 November 2012 (2 pages) |
| 9 January 2013 | Register inspection address has been changed from 118a Nursery Road Taplow Berkshire SL6 0JU United Kingdom (1 page) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 January 2011 | Secretary's details changed for Philip Hatton on 15 December 2010 (2 pages) |
| 18 January 2011 | Register inspection address has been changed from 124 Nursery Road Taplow Berkshire SL6 0JU United Kingdom (1 page) |
| 18 January 2011 | Director's details changed for Philip Hatton on 15 December 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Secretary's details changed for Philip Hatton on 15 December 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Philip Hatton on 15 December 2010 (2 pages) |
| 18 January 2011 | Register inspection address has been changed from 124 Nursery Road Taplow Berkshire SL6 0JU United Kingdom (1 page) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 17 December 2009 | Director's details changed for Philip Hatton on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Philip Hatton on 17 December 2009 (2 pages) |
| 17 December 2009 | Register inspection address has been changed (1 page) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 February 2009 | Director and secretary's change of particulars / philip hatton / 20/02/2009 (1 page) |
| 20 February 2009 | Director and secretary's change of particulars / philip hatton / 20/02/2009 (1 page) |
| 20 February 2009 | Appointment terminated director judith hatton (1 page) |
| 20 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 20 February 2009 | Appointment terminated director judith hatton (1 page) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 4 ferry road teddington middlesex TW11 9NN (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 4 ferry road teddington middlesex TW11 9NN (1 page) |
| 21 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 27 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 27 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 17 February 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 17 February 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Registered office changed on 22/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 December 1997 | Incorporation (13 pages) |
| 15 December 1997 | Incorporation (13 pages) |