Eppstone Ltd. net worth, address, company information. Free

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Eppstone Ltd (registration number 05967990) is a private limited company established on 2006-10-16 in United Kingdom. This business is registered at Unit 6 Heritage Business Centre, Derby Road, Belper DE56 1SW. Eppstone Ltd is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Eppstone Ltd
Number	05967990
Date of Incorporation:	2006/10/16
End of financial year:	30 June
Address:	Unit 6 Heritage Business Centre, Derby Road, Belper, DE56 1SW
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: John G. (appointed on 16 October 2006). The official register reports 2 persons of significant control, namely: John G. has over 3/4 of shares, 3/4 to full of voting rights, Nicholas P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	519,526	322,344	423,707	439,802	431,207	429,978	375,142	367,369
Number Shares Allotted	-	2	2	2	2	2	-	-
Shareholder Funds	-105,267	-129,831	-137,324	-121,856	-89,776	-91,569	-	-
Tangible Fixed Assets	1,108	1,050	907	680	6,787	8,241	-	-
Total Assets Less Current Liabilities	-105,267	-129,831	16,606	32,074	64,154	62,361	66,191	80,443

People with significant control

John G.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas P.

1 July 2016 - 4 July 2023

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

Filings

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(TM02) Secretary appointment termination on July 4, 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on July 4, 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 4, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 25th, June 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
(CH01) On October 19, 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 9 Epping Close Derby DE22 4HR to Willis Cooper Ltd Unit 6 Heritage Business Centre DE56 1SW Belper Derbyshire DE56 1SW on October 19, 2020 filed on: 19th, October 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Willis Cooper Ltd Unit 6 Heritage Business Centre DE56 1SW Belper Derbyshire DE56 1SW United Kingdom to Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW on October 19, 2020 filed on: 19th, October 2020 \| address	Free Download (1 page)
(CH03) On August 18, 2020 secretary's details were changed filed on: 19th, October 2020 \| officers	Free Download (1 page)
(CH01) On October 19, 2020 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 19, 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 30th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 28th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 16, 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 29, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
(CH01) On November 4, 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(CH01) On November 4, 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(CH01) On November 4, 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(CH03) On November 4, 2014 secretary's details were changed filed on: 4th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 16, 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 16, 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 16, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 16, 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 16, 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
(CH01) On October 16, 2010 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 16, 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (6 pages)
(AP01) On April 19, 2010 new director was appointed. filed on: 19th, April 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 16, 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On November 9, 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 9, 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, June 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to October 20, 2008 filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 23rd, July 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/10/2007 to 30/06/2007 filed on: 16th, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 18, 2007 filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 18, 2007 filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 2 shares on October 16, 2006. Value of each share 1 £, total number of shares: 4. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on October 16, 2006. Value of each share 1 £, total number of shares: 4. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
(288a) On October 31, 2006 New director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288a) On October 31, 2006 New secretary appointed;new director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288a) On October 31, 2006 New secretary appointed;new director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288a) On October 31, 2006 New director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288b) On October 17, 2006 Secretary resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
(288b) On October 17, 2006 Director resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
(288b) On October 17, 2006 Director resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
(288b) On October 17, 2006 Secretary resigned filed on: 17th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, October 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2006 \| incorporation	Free Download (13 pages)

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