Company NameEP Masonry Ltd
DirectorsMichael Devereux and Neilus Denis McCarthy
Company StatusActive
Company Number08612605
CategoryPrivate Limited Company
Incorporation Date16 July 2013(10 years, 9 months ago)
Previous NamesProxima Built Asset Consultants Limited and Joseph Denis Limited

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Michael Devereux
Date of BirthOctober 1974 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed16 July 2013(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressUnit 1 Leavesden Lodge
1a Leavesden Road
Watford
WD24 5FR
Director NameMr Neilus Denis McCarthy
Date of BirthMarch 1976 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed19 June 2015(1 year, 11 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Harwoods Road Harwoods Road
Watford
WD18 7RA

Location

Registered AddressUnit 1 Leavesden Lodge
1a Leavesden Road
Watford
WD24 5FR
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return14 July 2023 (9 months, 2 weeks ago)
Next Return Due28 July 2024 (3 months from now)

Filing History

14 July 2023Confirmation statement made on 14 July 2023 with updates (4 pages)
13 June 2023Company name changed joseph denis LIMITED\certificate issued on 13/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-13
(3 pages)
13 June 2023Notification of Gavin Joseph Flynn as a person with significant control on 13 June 2023 (2 pages)
13 June 2023Appointment of Mr Gavin Joseph Flynn as a director on 13 June 2023 (2 pages)
13 June 2023Confirmation statement made on 13 June 2023 with updates (5 pages)
5 October 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
24 August 2022Accounts for a dormant company made up to 31 July 2022 (2 pages)
15 March 2022Accounts for a dormant company made up to 31 July 2021 (4 pages)
17 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
17 February 2021Accounts for a dormant company made up to 31 July 2020 (4 pages)
23 December 2020Compulsory strike-off action has been discontinued (1 page)
16 December 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
28 February 2020Accounts for a dormant company made up to 31 July 2019 (4 pages)
20 November 2019Compulsory strike-off action has been discontinued (1 page)
19 November 2019First Gazette notice for compulsory strike-off (1 page)
14 November 2019Confirmation statement made on 2 September 2019 with updates (4 pages)
8 March 2019Accounts for a dormant company made up to 31 July 2018 (3 pages)
4 March 2019Registered office address changed from 16 Station Road Watford WD17 1EG England to Unit 1 Leavesden Lodge 1a Leavesden Road Watford WD24 5FR on 4 March 2019 (1 page)
4 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
4 September 2018Statement of capital following an allotment of shares on 4 September 2018
  • GBP 2
(3 pages)
21 February 2018Accounts for a dormant company made up to 31 July 2017 (3 pages)
12 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-09
(3 pages)
5 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
17 March 2017Accounts for a dormant company made up to 31 July 2016 (5 pages)
17 March 2017Accounts for a dormant company made up to 31 July 2016 (5 pages)
5 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
16 July 2016Compulsory strike-off action has been discontinued (1 page)
16 July 2016Compulsory strike-off action has been discontinued (1 page)
15 July 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 July 2016Registered office address changed from 9 Greenhill Road Harrow Middlesex HA1 1LD to 16 Station Road Watford WD17 1EG on 15 July 2016 (1 page)
15 July 2016Registered office address changed from 9 Greenhill Road Harrow Middlesex HA1 1LD to 16 Station Road Watford WD17 1EG on 15 July 2016 (1 page)
15 July 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
20 January 2016Compulsory strike-off action has been discontinued (1 page)
20 January 2016Compulsory strike-off action has been discontinued (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
15 January 2016Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
(4 pages)
15 January 2016Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
(4 pages)
15 January 2016Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
(4 pages)
19 June 2015Appointment of Mr Neilus Denis Mccarthy as a director on 19 June 2015 (2 pages)
19 June 2015Appointment of Mr Neilus Denis Mccarthy as a director on 19 June 2015 (2 pages)
29 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
16 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)