Company NameEpsom Accounting Limited
DirectorDavid Charles Shepherd
Company StatusActive
Company Number03903999
CategoryPrivate Limited Company
Incorporation Date10 January 2000(24 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr David Charles Shepherd
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address159 The Greenway
Epsom
Surrey
KT18 7JD
Secretary NameKaren Teresa Shepherd
NationalityBritish
StatusCurrent
Appointed10 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address159 The Greenway
Epsom
Surrey
KT18 7JD

Contact

Websiteepsomaccounting.com
Email address[email protected]
Telephone01372 726406
Telephone regionEsher

Location

Registered AddressSuite 5, The Manor House Business Centre
19 Church Street
Leatherhead
Surrey
KT22 8DN
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London

Shareholders

51 at £1David Charles Shepherd
51.00%
Ordinary
49 at £1Karen Teresa Shepherd
49.00%
Ordinary

Financials

Year2014
Net Worth£40,241
Cash£21,715
Current Liabilities£9,381

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return17 December 2023 (4 months, 1 week ago)
Next Return Due31 December 2024 (8 months from now)

Filing History

19 January 2021Confirmation statement made on 17 December 2020 with no updates (3 pages)
3 November 2020Micro company accounts made up to 31 January 2020 (5 pages)
19 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
28 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
17 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
27 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
31 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
21 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
21 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
2 January 2017Confirmation statement made on 17 December 2016 with updates (6 pages)
2 January 2017Confirmation statement made on 17 December 2016 with updates (6 pages)
23 December 2016Registered office address changed from 93 High Street Epsom Surrey KT19 8DR to Suite 3, 2nd Floor the Manor House Business Centre 19 Church Street Leatherhead KT22 8DN on 23 December 2016 (1 page)
23 December 2016Registered office address changed from 93 High Street Epsom Surrey KT19 8DR to Suite 3, 2nd Floor the Manor House Business Centre 19 Church Street Leatherhead KT22 8DN on 23 December 2016 (1 page)
20 October 2016Micro company accounts made up to 31 January 2016 (5 pages)
20 October 2016Micro company accounts made up to 31 January 2016 (5 pages)
3 February 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(4 pages)
3 February 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(4 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
5 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
15 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(4 pages)
15 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
(4 pages)
9 October 2013Total exemption small company accounts made up to 31 January 2013 (15 pages)
9 October 2013Total exemption small company accounts made up to 31 January 2013 (15 pages)
4 February 2013Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
4 February 2013Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
27 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 February 2011Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
2 February 2011Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
25 October 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
25 October 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 February 2010Director's details changed for David Charles Shepherd on 22 February 2010 (2 pages)
23 February 2010Director's details changed for David Charles Shepherd on 22 February 2010 (2 pages)
23 February 2010Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
23 February 2010Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
6 December 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 December 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
23 December 2008Return made up to 17/12/08; full list of members (3 pages)
23 December 2008Return made up to 17/12/08; full list of members (3 pages)
27 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 February 2008Return made up to 17/12/07; full list of members (2 pages)
7 February 2008Return made up to 17/12/07; full list of members (2 pages)
21 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 February 2007Return made up to 17/12/06; full list of members (2 pages)
2 February 2007Return made up to 17/12/06; full list of members (2 pages)
4 December 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
4 December 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
14 February 2006Return made up to 17/12/05; full list of members (2 pages)
14 February 2006Return made up to 17/12/05; full list of members (2 pages)
17 November 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
17 November 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
26 January 2005Total exemption small company accounts made up to 31 January 2004 (6 pages)
26 January 2005Total exemption small company accounts made up to 31 January 2004 (6 pages)
5 January 2005Return made up to 17/12/04; full list of members (6 pages)
5 January 2005Return made up to 17/12/04; full list of members (6 pages)
29 December 2003Return made up to 17/12/03; full list of members (6 pages)
29 December 2003Return made up to 17/12/03; full list of members (6 pages)
28 November 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
28 November 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
21 January 2003Return made up to 20/12/02; full list of members (6 pages)
21 January 2003Return made up to 20/12/02; full list of members (6 pages)
2 December 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
2 December 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
28 December 2001Return made up to 20/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
(6 pages)
28 December 2001Return made up to 20/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
(6 pages)
28 July 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
28 July 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
4 January 2001Return made up to 29/12/00; full list of members (6 pages)
4 January 2001Return made up to 29/12/00; full list of members (6 pages)
10 January 2000Incorporation (14 pages)
10 January 2000Incorporation (14 pages)