E-A-P INTERNATIONAL LIMITED

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E-A-P INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

01592211

Incorporation date

19/10/1981

Size

Small

Contacts

Registered address

Registered address

Hale House, Ghyll Industrial Estate, Heathfield, East Sussex TN21 8AWCopy
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Latest events (Record since 10/11/2016)
dot icon11/09/2025
Accounts for a small company made up to 2024-12-31
dot icon28/08/2025
Confirmation statement made on 2025-08-28 with no updates
dot icon09/10/2024
Accounts for a small company made up to 2023-12-31
dot icon04/09/2024
Confirmation statement made on 2024-08-28 with no updates
dot icon14/08/2024
Director's details changed for Mr Morgan Burgoyne on 2024-08-14
dot icon27/04/2024
Previous accounting period shortened from 2024-05-02 to 2023-12-31
dot icon05/04/2024
Total exemption full accounts made up to 2023-05-02
dot icon29/03/2024
Previous accounting period shortened from 2023-12-31 to 2023-05-02
dot icon12/09/2023
Confirmation statement made on 2023-08-28 with updates
dot icon07/09/2023
Notification of Tfc Europe Limited as a person with significant control on 2023-09-05
dot icon06/09/2023
Cessation of Dean Oliviero as a person with significant control on 2023-09-05
dot icon03/08/2023
Second filing of Confirmation Statement dated 2022-08-28
dot icon26/07/2023
Second filing of Confirmation Statement dated 2021-08-28
dot icon18/07/2023
Second filing of Confirmation Statement dated 2020-08-28
dot icon08/07/2023
Second filing of Confirmation Statement dated 2019-08-28
dot icon28/06/2023
Second filing of Confirmation Statement dated 2018-08-28
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon15/06/2023
Second filing of Confirmation Statement dated 2017-08-28
dot icon08/06/2023
Second filing of Confirmation Statement dated 2016-08-28
dot icon27/05/2023
Resolutions
dot icon23/05/2023
Cancellation of shares. Statement of capital on 2016-06-17
dot icon23/05/2023
Purchase of own shares.
dot icon11/05/2023
Appointment of Mr Christopher James Brown as a director on 2023-05-02
dot icon11/05/2023
Appointment of Mr Kevin Mccarthy as a director on 2023-05-02
dot icon11/05/2023
Appointment of Mr Kevin Godin as a director on 2023-05-02
dot icon11/05/2023
Appointment of Mr Morgan Burgoyne as a director on 2023-05-02
dot icon11/05/2023
Termination of appointment of Dean Oliviero as a director on 2023-05-02
dot icon11/05/2023
Appointment of Mr Stephen John Sanders as a secretary on 2023-05-02
dot icon11/05/2023
Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom to Hale House Ghyll Industrial Estate Heathfield East Sussex TN21 8AW on 2023-05-11
dot icon11/05/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
dot icon24/04/2023
Satisfaction of charge 2 in full
dot icon24/04/2023
Satisfaction of charge 3 in full
dot icon05/09/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon02/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon31/08/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon28/08/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon31/08/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon08/09/2017
28/08/17 Statement of Capital gbp 51
dot icon29/06/2017
Rectified The accounts were removed from the public register on 09/10/2017 pursuant to order of court
dot icon10/11/2016
Confirmation statement made on 2016-08-28 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

15
2023
change arrow icon+21.30 % *

* during past year

Cash in Bank

£2,071,926.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.97M
-
0.00
1.46M
-
2022
11
1.99M
-
0.00
1.71M
-
2023
15
2.94M
-
0.00
2.07M
-
2023
15
2.94M
-
0.00
2.07M
-

Employees

2023

Employees

15 Ascended36 % *

Net Assets(GBP)

2.94M £Ascended47.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.07M £Ascended21.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About E-A-P INTERNATIONAL LIMITED

E-A-P INTERNATIONAL LIMITED is an(a) Active company incorporated on 19/10/1981 with the registered office located at Hale House, Ghyll Industrial Estate, Heathfield, East Sussex TN21 8AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of E-A-P INTERNATIONAL LIMITED?

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E-A-P INTERNATIONAL LIMITED is currently Active. It was registered on 19/10/1981 .

Where is E-A-P INTERNATIONAL LIMITED located?

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E-A-P INTERNATIONAL LIMITED is registered at Hale House, Ghyll Industrial Estate, Heathfield, East Sussex TN21 8AW.

What does E-A-P INTERNATIONAL LIMITED do?

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E-A-P INTERNATIONAL LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does E-A-P INTERNATIONAL LIMITED have?

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E-A-P INTERNATIONAL LIMITED had 15 employees in 2023.

What is the latest filing for E-A-P INTERNATIONAL LIMITED?

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The latest filing was on 11/09/2025: Accounts for a small company made up to 2024-12-31.