| Company Name | Church's Of Epping Limited |
|---|---|
| Directors | Yvonne Anne Church and Guy Jonathan Church |
| Company Status | Active |
| Company Number | 00588661 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1957(66 years, 9 months ago) |
| Previous Name | Churchs(Pork Butchers)Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Yvonne Anne Church |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1992(34 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Robert Day Accountancy Ltd Kao Hockham Buildin Edinburgh Way Harlow Essex CM20 2NQ |
| Director Name | Mr Guy Jonathan Church |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2013(55 years, 7 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Robert Day Accountancy Ltd Kao Hockham Buildin Edinburgh Way Harlow Essex CM20 2NQ |
| Secretary Name | Mr Guy Jonathan Church |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2013(55 years, 7 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Robert Day Accountancy Ltd Kao Hockham Buildin Edinburgh Way Harlow Essex CM20 2NQ |
| Director Name | David Allan Church |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(34 years, 7 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 28 February 2013) |
| Role | Certified Accountant |
| Correspondence Address | Embery House 98 High Street Epping Essex CM16 4AF |
| Secretary Name | David Allan Church |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(34 years, 7 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 28 February 2013) |
| Role | Company Director |
| Correspondence Address | Embery House 98 High Street Epping Essex CM16 4AF |
| Director Name | Mr Hugh Stephen Church |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 February 2013(55 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Embery House 98 High Street Epping Essex CM16 4AF |
Contact
| Telephone | 01992 578529 |
|---|---|
| Telephone region | Lea Valley |
Location
| Registered Address | C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 16k at £1 | Yvonne Anne Church 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £952,996 |
| Cash | £60,102 |
| Current Liabilities | £4,991 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Charges
| 27 June 2013 | Delivered on: 4 July 2013 Persons entitled: Heather Mclennan Parker Paul Nicholas Parker Classification: A registered charge Particulars: 224 high street, epping, essex, t/no: EX481675. Outstanding |
|---|---|
| 3 December 1991 | Delivered on: 4 December 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 224 high street epping essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 5 March 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
|---|---|
| 25 January 2021 | Registered office address changed from 21 Stevenson Close Enfield EN5 1DR to Old Station Road Loughton Essex IG10 4PL on 25 January 2021 (1 page) |
| 8 January 2021 | Registered office address changed from Embery House 98 High Street Epping Essex CM16 4AF to 21 Stevenson Close Enfield EN5 1DR on 8 January 2021 (2 pages) |
| 3 November 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 3 March 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
| 30 August 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 6 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 29 August 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 18 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 27 October 2016 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 27 October 2016 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 7 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 7 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 19 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 25 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 18 June 2014 | Termination of appointment of Hugh Church as a director (1 page) |
| 18 June 2014 | Termination of appointment of Hugh Church as a director (1 page) |
| 7 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 4 July 2013 | Registration of charge 005886610002 (9 pages) |
| 4 July 2013 | Registration of charge 005886610002 (9 pages) |
| 16 April 2013 | Termination of appointment of David Church as a secretary (1 page) |
| 16 April 2013 | Appointment of Mr Hugh Stephen Church as a director (2 pages) |
| 16 April 2013 | Appointment of Mr Guy Jonathan Church as a director (2 pages) |
| 16 April 2013 | Appointment of Mr Hugh Stephen Church as a director (2 pages) |
| 16 April 2013 | Appointment of Mr Guy Jonathan Church as a secretary (1 page) |
| 16 April 2013 | Appointment of Mr Guy Jonathan Church as a director (2 pages) |
| 16 April 2013 | Appointment of Mr Guy Jonathan Church as a secretary (1 page) |
| 16 April 2013 | Termination of appointment of David Church as a director (1 page) |
| 16 April 2013 | Termination of appointment of David Church as a director (1 page) |
| 16 April 2013 | Termination of appointment of David Church as a secretary (1 page) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 April 2010 (9 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 April 2010 (9 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Yvonne Anne Church on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Yvonne Anne Church on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Yvonne Anne Church on 4 March 2010 (2 pages) |
| 5 January 2010 | Director's details changed for David Allan Church on 1 December 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for David Allan Church on 1 December 2009 (1 page) |
| 5 January 2010 | Director's details changed for David Allan Church on 1 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for David Allan Church on 1 December 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for David Allan Church on 1 December 2009 (1 page) |
| 5 January 2010 | Secretary's details changed for David Allan Church on 1 December 2009 (1 page) |
| 18 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 23 March 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 23 March 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (10 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (10 pages) |
| 30 March 2006 | Return made up to 23/03/06; full list of members (3 pages) |
| 30 March 2006 | Return made up to 23/03/06; full list of members (3 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 8 July 2005 | Return made up to 23/03/05; full list of members (3 pages) |
| 8 July 2005 | Return made up to 23/03/05; full list of members (3 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 30 March 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 1 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 28 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 11 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 7 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 10 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 10 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 28 April 1999 | Return made up to 23/03/99; no change of members (4 pages) |
| 28 April 1999 | Return made up to 23/03/99; no change of members (4 pages) |
| 4 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 4 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 12 May 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 14 January 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 14 January 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 23 April 1997 | Return made up to 23/03/97; full list of members (6 pages) |
| 23 April 1997 | Return made up to 23/03/97; full list of members (6 pages) |
| 10 November 1996 | Full accounts made up to 30 April 1996 (7 pages) |
| 10 November 1996 | Full accounts made up to 30 April 1996 (7 pages) |
| 14 April 1996 | Return made up to 23/03/96; no change of members (4 pages) |
| 14 April 1996 | Return made up to 23/03/96; no change of members (4 pages) |
| 27 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 27 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 6 September 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 6 September 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |