| Company Name | Epping Forest Construction Limited |
|---|---|
| Director | Graham William Coleman |
| Company Status | Active |
| Company Number | 08281994 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Graham William Coleman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Wellington Road North Weald Epping CM16 6JU |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Ark Royal Carters Green Matching Harlow CM17 0NX |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Matching |
| Ward | Hastingwood, Matching and Sheering Village |
Shareholders
| 1 at £0.5 | Deborah Kerr 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Graham Coleman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,154 |
| Current Liabilities | £62,065 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 19 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 19 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 7 November 2019 | Registered office address changed from 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA to 34 Thorpedene Avenue Hullbridge Hockley SS5 6JA on 7 November 2019 (1 page) |
| 27 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 27 December 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 9 April 2018 | Change of details for Ms Deborah Kerr as a person with significant control on 25 January 2018 (2 pages) |
| 9 April 2018 | Director's details changed for Mr Graham William Coleman on 25 January 2018 (2 pages) |
| 9 April 2018 | Change of details for Mr Graham William Coleman as a person with significant control on 25 January 2018 (2 pages) |
| 23 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 21 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 March 2013 | Director's details changed for Mr Graham Coleman on 20 November 2012 (2 pages) |
| 14 March 2013 | Director's details changed for Mr Graham Coleman on 20 November 2012 (2 pages) |
| 13 November 2012 | Appointment of Mr Graham Coleman as a director (2 pages) |
| 13 November 2012 | Appointment of Mr Graham Coleman as a director (2 pages) |
| 13 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
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| 13 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
|
| 13 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
|
| 7 November 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 7 November 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 6 November 2012 | Incorporation
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| 6 November 2012 | Incorporation
|
| 6 November 2012 | Incorporation
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