EPF Autoservices Limited

Company Name	EPF Autoservices Limited
Directors	David Chapman and Rebecca Chapman
Company Status	Active
Company Number	03977402
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	David Chapman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 September 2001(1 year, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Stirling Close Sidcup Kent DA14 6RP

Director Name	Mrs Rebecca Chapman
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 August 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Data Manager
Country of Residence	England
Correspondence Address	6 Stirling Close Sidcup DA14 6RP

Director Name	Mr Eric Paul Falce
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Rockwood Main Road Orpington Kent BR5 3EN

Secretary Name	Penelope Janet Falce
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockwood Main Road St Paul's Cray Kent BR5 3EN

Director Name	Penelope Janet Falce
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(6 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockwood Main Road St Paul's Cray Kent BR5 3EN

Secretary Name	Mr Eric Paul Falce
Status	Resigned
Appointed	22 June 2018(18 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 August 2018)
Role	Company Director
Correspondence Address	Rockwood Main Road Orpington Kent BR5 3EN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ericfalce.co.uk

Location

Registered Address	C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Eric Paul Falce 50.00% Ordinary
1 at £1	Penelope Janet Falce 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,266
Cash	£31,814
Current Liabilities	£41,745

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Filing History

15 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
30 April 2019	Previous accounting period shortened from 30 April 2019 to 31 July 2018 (1 page)
15 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
8 September 2018	Notification of David Chapman as a person with significant control on 17 August 2018 (2 pages)
8 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
6 September 2018	Appointment of Mrs Rebecca Chapman as a director on 24 August 2018 (2 pages)
31 August 2018	Cessation of Penelope Janet Falce as a person with significant control on 17 August 2018 (1 page)
31 August 2018	Termination of appointment of Penelope Janet Falce as a director on 17 August 2018 (1 page)
31 August 2018	Termination of appointment of Eric Paul Falce as a director on 17 August 2018 (1 page)
31 August 2018	Cessation of Eric Paul Falce as a person with significant control on 17 August 2018 (1 page)
31 August 2018	Termination of appointment of Eric Paul Falce as a secretary on 17 August 2018 (1 page)
28 June 2018	Appointment of Mr Eric Paul Falce as a secretary on 22 June 2018 (2 pages)
28 June 2018	Termination of appointment of Penelope Janet Falce as a secretary on 22 June 2018 (1 page)
3 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
12 February 2018	Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page)
2 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
2 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
12 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (6 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (6 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (6 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (6 pages)
2 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (6 pages)
2 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (6 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 May 2010	Director's details changed for Penelope Janet Falce on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Eric Paul Falce on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Eric Paul Falce on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Eric Paul Falce on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for David Chapman on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Penelope Janet Falce on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Penelope Janet Falce on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for David Chapman on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for David Chapman on 1 October 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 May 2009	Return made up to 30/04/09; full list of members (4 pages)
19 May 2009	Return made up to 30/04/09; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 June 2008	Return made up to 30/04/08; full list of members (4 pages)
12 June 2008	Return made up to 30/04/08; full list of members (4 pages)
31 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 May 2007	Return made up to 30/04/07; full list of members (3 pages)
1 May 2007	Return made up to 30/04/07; full list of members (3 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 April 2006	Return made up to 30/03/06; full list of members (2 pages)
12 April 2006	Return made up to 30/03/06; full list of members (2 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
1 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 March 2005	Return made up to 30/03/05; full list of members (3 pages)
30 March 2005	Return made up to 30/03/05; full list of members (3 pages)
19 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 April 2004	Return made up to 05/04/04; full list of members (7 pages)
14 April 2004	Return made up to 05/04/04; full list of members (7 pages)
3 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
27 April 2003	Return made up to 14/04/03; full list of members (7 pages)
27 April 2003	Return made up to 14/04/03; full list of members (7 pages)
6 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
6 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
23 April 2002	Return made up to 18/04/02; full list of members (6 pages)
23 April 2002	Return made up to 18/04/02; full list of members (6 pages)
16 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
23 April 2001	Ad 20/04/00--------- Â£ si 2@1 (2 pages)
23 April 2001	Return made up to 18/04/01; full list of members (6 pages)
23 April 2001	Ad 20/04/00--------- Â£ si 2@1 (2 pages)
23 April 2001	Return made up to 18/04/01; full list of members (6 pages)
20 April 2000	Incorporation (15 pages)
20 April 2000	Incorporation (15 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Secretary resigned (1 page)

EPF Autoservices Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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