| Company Name | Epping Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05380693 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2005(19 years, 2 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Terrance Brimley |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(2 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 02 August 2022) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Bassett Fields 272a High Road North Weald Essex CM16 6EF |
| Secretary Name | Tracey Margaret Brimley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(2 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 02 August 2022) |
| Role | Company Director |
| Correspondence Address | 1 Bassett Fields 272a High Road North Weald Essex CM16 6EF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 01992 560648 |
|---|---|
| Telephone region | Lea Valley |
Location
| Registered Address | 1 Bassett Fields 272a High Road North Weald Essex CM16 6EF |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | North Weald Bassett |
| Built Up Area | North Weald Bassett |
Shareholders
| 1 at £1 | David Terrance Brimley 50.00% Ordinary |
|---|---|
| 1 at £1 | Tracey Margaret Brimley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33 |
| Cash | £2,764 |
| Current Liabilities | £45,260 |
Accounts
| Latest Accounts | 28 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 September |
Filing History
| 12 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
|---|---|
| 26 January 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 4 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 23 April 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 8 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 15 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 10 January 2018 | Micro company accounts made up to 30 April 2017 (1 page) |
| 4 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 4 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 June 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-06-27
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| 27 June 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 23 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 6 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 2 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 17 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 14 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 14 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 13 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 13 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 13 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 30 March 2010 | Director's details changed for David Terrance Brimley on 26 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for David Terrance Brimley on 26 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 18 May 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 29 May 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 26 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 30 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 13 April 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 13 April 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | Registered office changed on 11/03/05 from: stilwell gray 14-30 city business centre hyde street winchester hampshire SO23 7TA (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: stilwell gray 14-30 city business centre hyde street winchester hampshire SO23 7TA (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Incorporation (6 pages) |
| 2 March 2005 | Incorporation (6 pages) |