EPC Radiators Limited

Company Name	EPC Radiators Limited
Director	Steve James Bennett
Company Status	Active
Company Number	05144755
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Steve James Bennett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 June 2004(1 week after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Secretary Name	Mrs Sarah Brooker
Status	Current
Appointed	01 November 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Desmond John Robinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Grantham Court Chadwell Heath Essex RM6 6HL

Secretary Name	Desmond John Robinson
Nationality	British
Status	Resigned
Appointed	10 June 2004(1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Grantham Court Chadwell Heath Essex RM6 6HL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.epcradiatorsltd.co.uk

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Desmond John Robinson 50.00% Ordinary
50 at £1	Stephen Bennett 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,599
Cash	£32,439
Current Liabilities	£157,725

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

4 March 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
2 November 2020	Appointment of Mrs Sarah Brooker as a secretary on 1 November 2020 (2 pages)
8 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
4 May 2020	Notification of Steve Bennett as a person with significant control on 30 April 2020 (2 pages)
4 May 2020	Termination of appointment of Desmond John Robinson as a director on 30 April 2020 (1 page)
4 May 2020	Cessation of Desmond John Robinson as a person with significant control on 30 April 2020 (1 page)
4 May 2020	Termination of appointment of Desmond John Robinson as a secretary on 30 April 2020 (1 page)
13 February 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
10 June 2019	Cessation of Steven James Bennett as a person with significant control on 1 July 2018 (1 page)
10 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
10 June 2019	Change of details for Mr Desmond John Robinson as a person with significant control on 1 July 2018 (2 pages)
20 February 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
13 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
7 February 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 June 2015	Director's details changed for Steven James Bennett on 1 June 2015 (2 pages)
16 June 2015	Director's details changed for Steven James Bennett on 1 June 2015 (2 pages)
16 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Director's details changed for Steven James Bennett on 1 June 2015 (2 pages)
16 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
12 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 October 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
17 October 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 June 2010	Director's details changed for Desmond John Robinson on 3 June 2010 (2 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Steven James Bennett on 3 June 2010 (2 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Desmond John Robinson on 3 June 2010 (2 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Steven James Bennett on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for Steven James Bennett on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for Desmond John Robinson on 3 June 2010 (2 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 June 2009	Return made up to 03/06/09; full list of members (4 pages)
4 June 2009	Return made up to 03/06/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 June 2008	Return made up to 03/06/08; full list of members (4 pages)
3 June 2008	Return made up to 03/06/08; full list of members (4 pages)
22 April 2008	Registered office changed on 22/04/2008 from carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
22 April 2008	Registered office changed on 22/04/2008 from carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 June 2007	Return made up to 03/06/07; full list of members (2 pages)
15 June 2007	Return made up to 03/06/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 June 2006	Return made up to 03/06/06; full list of members (2 pages)
28 June 2006	Return made up to 03/06/06; full list of members (2 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 July 2005	Return made up to 03/06/05; full list of members (3 pages)
25 July 2005	Return made up to 03/06/05; full list of members (3 pages)
25 June 2004	Ad 10/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 2004	Ad 10/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
16 June 2004	New secretary appointed;new director appointed (2 pages)
16 June 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
16 June 2004	New secretary appointed;new director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
3 June 2004	Incorporation (9 pages)
3 June 2004	Incorporation (9 pages)

EPC Radiators Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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