Epd Insulation Group Ltd. net worth, address, company information. Free

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Epd Insulation Group Ltd (Companies House Registration Number 07606553) is a private limited company established on 2011-04-15 in United Kingdom. The firm is located at Finmere Park, Orton Southgate, Peterborough PE2 6YG. Changed on 2015-08-15, the previous name the business used was Epd Insulation Ltd. Epd Insulation Group Ltd is operating under SIC code: 46730 which means "wholesale of wood, construction materials and sanitary equipment".

Company details

Name	Epd Insulation Group Ltd
Number	07606553
Date of Incorporation:	April 15, 2011
End of financial year:	31 March
Address:	Finmere Park, Orton Southgate, Peterborough, PE2 6YG
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Moving on to the 3 directors that can be found in the firm, we can name: Jessica B. (in the company from 16 May 2017), Tony B. (appointment date: 16 May 2017), Stephen B. (appointed on 15 April 2011). 1 secretary is there as well: Jessica B. (appointed on 19 April 2012). The official register reports 2 persons of significant control, namely: Stephen B. has 1/2 or less of shares, 1/2 or less of voting rights, Christina B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-03-31	2018-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	100	4,466,062	7,452,811	19,603,011	23,495,406
Total Assets Less Current Liabilities	-	-	-	-	100	183,296	793,474	6,355,905	6,855,258
Fixed Assets	-	-	-	-	-	-	-	6,744,522	6,962,086
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-

People with significant control

Stephen B.

23 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Christina B.

23 May 2016 - 11 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 4th, July 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 4th, July 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 28th, June 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 15th, June 2021 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 076065530007, created on Fri, 26th Jun 2020 filed on: 30th, June 2020 \| mortgage	Free Download (42 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, June 2020 \| accounts	Free Download (24 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, June 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 076065530006, created on Fri, 15th May 2020 filed on: 18th, May 2020 \| mortgage	Free Download (23 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, May 2020 \| mortgage	Free Download (1 page)
(AD01) Address change date: Tue, 10th Sep 2019. New Address: Finmere Park Orton Southgate Peterborough PE2 6YG. Previous address: Newark Road Peterborough PE1 5YD filed on: 10th, September 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 13th, June 2019 \| accounts	Free Download (23 pages)
(CH01) On Mon, 18th Mar 2019 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Apr 2018 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 076065530004, created on Tue, 18th Dec 2018 filed on: 21st, December 2018 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 076065530005, created on Tue, 18th Dec 2018 filed on: 21st, December 2018 \| mortgage	Free Download (29 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, November 2018 \| mortgage	Free Download
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 25th, July 2018 \| accounts	Free Download (13 pages)
(CH03) On Wed, 18th Apr 2018 secretary's details were changed filed on: 18th, April 2018 \| officers	Free Download (1 page)
(CH01) On Wed, 18th Apr 2018 director's details were changed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Apr 2018 director's details were changed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Apr 2018 director's details were changed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 24th Nov 2017 director's details were changed filed on: 15th, December 2017 \| officers	Free Download (4 pages)
(MR01) Registration of charge 076065530003, created on Thu, 12th Oct 2017 filed on: 18th, October 2017 \| mortgage	Free Download (22 pages)
(CH01) On Fri, 8th Sep 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, August 2017 \| mortgage	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 25th, August 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 11th Aug 2017: 200.00 GBP filed on: 25th, August 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, August 2017 \| resolution	Free Download (16 pages)
(CH03) On Mon, 7th Aug 2017 secretary's details were changed filed on: 7th, August 2017 \| officers	Free Download (1 page)
(CH01) On Wed, 19th Jul 2017 director's details were changed filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(CH03) On Wed, 19th Jul 2017 secretary's details were changed filed on: 27th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 25th, July 2017 \| accounts	Free Download (13 pages)
(AP01) On Tue, 16th May 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 16th May 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 30th Apr 2017 to Fri, 31st Mar 2017 filed on: 14th, October 2016 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(CH01) On Thu, 19th May 2016 director's details were changed filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 19th May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 10th Jun 2016: 100.00 GBP capital
(CH01) On Thu, 19th May 2016 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
(AD01) Address change date: Thu, 12th May 2016. New Address: Newark Road Peterborough PE1 5YD. Previous address: Epd (Essex) Ltd Fenland District Industrial Estate, Station Road Whittlesey Peterborough PE7 2EY filed on: 12th, May 2016 \| address	Free Download (2 pages)
(MR01) Registration of charge 076065530002, created on Thu, 5th May 2016 filed on: 6th, May 2016 \| mortgage	Free Download (9 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 3rd, February 2016 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 076065530001, created on Mon, 30th Nov 2015 filed on: 5th, December 2015 \| mortgage	Free Download (40 pages)
(CERTNM) Company name changed epd insulation LTDcertificate issued on 15/08/15 filed on: 15th, August 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 15th, August 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed epd (essex) LTDcertificate issued on 20/03/15 filed on: 20th, March 2015 \| change of name	Free Download (3 pages)
(AD01) Address change date: Thu, 19th Mar 2015. New Address: Epd (Essex) Ltd Fenland District Industrial Estate, Station Road Whittlesey Peterborough PE7 2EY. Previous address: 22 Manorview Whittlesey PE7 1TF filed on: 19th, March 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed alpha metal systems LIMITEDcertificate issued on 19/03/15 filed on: 19th, March 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 1st May 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 1st, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 22nd, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 21st, May 2012 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 24th Apr 2012 filed on: 24th, April 2012 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2011 \| incorporation	Free Download (20 pages)

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