Epic Insulation Limited. net worth, address, company information. Free

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Epic Insulation Limited (number 07702051) is a private limited company established on 2011-07-12. The business is situated at 22 Wycombe End, Beaconsfield HP9 1NB. Changed on 2011-07-26, the previous name this company utilized was Havenline Limited. Epic Insulation Limited is operating under Standard Industrial Classification code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Epic Insulation Limited
Number	07702051
Date of Incorporation:	2011-07-12
End of financial year:	31 January
Address:	22 Wycombe End, Beaconsfield, HP9 1NB
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 2 directors that can be found in the enterprise, we can name: Graham W. (in the company from 11 July 2012), Linda W. (appointment date: 12 July 2011). The Companies House reports 2 persons of significant control, namely: Linda W. has 1/2 or less of shares, 1/2 or less of voting rights, Graham W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	2,301,124	2,369,162	2,900,122	2,557,489
Total Assets Less Current Liabilities	2,150,471	2,357,305	2,239,800	2,343,429

People with significant control

Linda W.

6 April 2016

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

Graham W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(SH02) Sub-division of shares on 2013-11-14 filed on: 1st, September 2023 \| capital	Free Download (6 pages)

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(SH02) Sub-division of shares on 2013-11-14 filed on: 1st, September 2023 \| capital	Free Download (6 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 1st, September 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 1st, September 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 1st, September 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 1st, September 2023 \| incorporation	Free Download (18 pages)
(SH01) Statement of Capital on 2012-02-01: 200.00 GBP filed on: 1st, September 2023 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2023-08-23: 235.30 GBP filed on: 1st, September 2023 \| capital	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 27th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-07-12 filed on: 13th, July 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022-07-12 filed on: 21st, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 15th, July 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 21st, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-07-12 filed on: 16th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 12th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020-07-12 filed on: 14th, July 2020 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to 2019-01-31 filed on: 12th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-07-12 filed on: 23rd, July 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-07-12 filed on: 24th, July 2018 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to 2018-01-31 filed on: 6th, July 2018 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2017-01-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-07-12 filed on: 1st, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to 2016-01-31 filed on: 7th, November 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-07-12 filed on: 17th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts for the period up to 2015-01-31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-12 filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-19: 200.00 GBP capital
(TM01) Director's appointment was terminated on 2015-06-16 filed on: 10th, July 2015 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2014-01-31 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-12 filed on: 14th, August 2014 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2014-08-14: 200.00 GBP capital
(AA) Small company accounts for the period up to 2013-01-31 filed on: 22nd, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-12 filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013-07-17 director's details were changed filed on: 17th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-07-17 director's details were changed filed on: 17th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-07-12 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-07-12 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-07-12 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2012-07-11 director's details were changed filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-12 filed on: 3rd, August 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012-07-11 director's details were changed filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-07-19 filed on: 19th, July 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-07-19 filed on: 19th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-07-19 filed on: 19th, July 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-01-30 filed on: 16th, April 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2012-07-31 to 2012-01-31 filed on: 16th, April 2012 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 26th, July 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed havenline LIMITEDcertificate issued on 26/07/11 filed on: 26th, July 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2011-07-14 change of name
(NEWINC) Incorporation filed on: 12th, July 2011 \| incorporation	Free Download (19 pages)

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