E.P.L.C. LIMITED

Key Data

Status

Active

Company No.

01984540

Incorporation date

31/01/1986

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

16/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

13/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

05/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

20/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

14/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

01/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

25/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

13/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

18/11/2020

Registered office address changed from Flat 4 2 Marlborough Buildings Bath BA1 2LX England to 10 Norfolk Cresent Flat 1a, 10 Norfolk Cresent Bath BA1 2BE on 2020-11-18

View PDF (1 pages)

09/01/2020

Termination of appointment of John Vaux as a director on 2020-01-09

View PDF (1 pages)

09/01/2020

Termination of appointment of Lawrence Yesaya Msefula as a director on 2020-01-09

View PDF (1 pages)

09/01/2020

Termination of appointment of Peter Chant as a secretary on 2020-01-09

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

13/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

08/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

08/01/2018

Change of details for Mr Pietro Malfense-Fierro as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2018

Director's details changed for Dr Gian Piero Malfense Fierro on 2018-01-05

View PDF (2 pages)

05/01/2018

Secretary's details changed for Dr Gian Piero Malfense Fierro on 2018-01-05

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (4 pages)

01/08/2017

Registered office address changed from The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU to Flat 4 2 Marlborough Buildings Bath BA1 2LX on 2017-08-01

View PDF (1 pages)

01/08/2017

Appointment of Dr Gian Piero Malfense Fierro as a director on 2017-07-31

View PDF (2 pages)

01/08/2017

Termination of appointment of George Spicher as a director on 2017-07-31

View PDF (1 pages)

01/08/2017

Termination of appointment of Kumwenda Elijah Jailos as a director on 2017-07-31

View PDF (1 pages)

01/08/2017

Appointment of Dr Gian Piero Malfense Fierro as a secretary on 2017-07-31

View PDF (2 pages)

01/08/2017

Change of details for Mr Pietrp Malfense-Fierro as a person with significant control on 2017-07-31

View PDF (2 pages)

07/06/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

16/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

11/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

06/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (7 pages)

16/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (13 pages)

06/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (7 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

07/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (7 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

16/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (7 pages)

16/01/2013

Registered office address changed from 22 Cottage Offices Latimer Park Latimer Park Chesham Bucks HP5 1TU on 2013-01-16

View PDF (1 pages)

15/01/2013

Director's details changed for George Spicher on 2013-01-13

View PDF (2 pages)

25/05/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (7 pages)

23/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

19/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (7 pages)

05/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

02/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

02/02/2010

Director's details changed for Lawrence Yesaya Msefula on 2010-01-13

View PDF (2 pages)

02/02/2010

Director's details changed for George Spicher on 2010-01-13

View PDF (2 pages)

02/02/2010

Director's details changed for John Vaux on 2010-01-13

View PDF (2 pages)

02/02/2010

Director's details changed for Kumwenda Elijah Jailos on 2010-01-13

View PDF (2 pages)

02/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

12/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (14 pages)

15/01/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

25/10/2007

Total exemption full accounts made up to 2006-06-30

View PDF (14 pages)

07/02/2007

Return made up to 13/01/07; full list of members

View PDF (8 pages)

05/07/2006

Total exemption full accounts made up to 2005-06-30

View PDF (15 pages)

14/03/2006

Return made up to 13/01/06; full list of members

View PDF (8 pages)

24/01/2006

Registered office changed on 24/01/06 from: the mill mill lane cookham berkshire SL6 9QT

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

17/02/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

08/02/2005

Return made up to 13/01/05; full list of members

View PDF (8 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

11/02/2004

Return made up to 13/01/04; full list of members

View PDF (8 pages)

29/09/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

21/01/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

16/01/2003

Return made up to 13/01/03; full list of members

View PDF (8 pages)

19/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

Full accounts made up to 2000-06-30

View PDF (16 pages)

01/12/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

08/02/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

23/01/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

15/01/2002

New director appointed

View PDF (2 pages)

21/06/2001

Full accounts made up to 1999-06-30

View PDF (14 pages)

29/05/2001

Registered office changed on 29/05/01 from: 15B clevedon square london W2 6DG

View PDF (1 pages)

24/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

26/01/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

27/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

15/02/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

26/10/1999

Full accounts made up to 1997-06-30

View PDF (14 pages)

26/10/1999

Full accounts made up to 1996-06-30

View PDF (14 pages)

18/01/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

Return made up to 13/01/98; no change of members

View PDF (6 pages)

14/02/1997

Return made up to 13/01/97; full list of members

View PDF (8 pages)

04/12/1996

Certificate of change of name

View PDF (2 pages)

18/08/1996

Registered office changed on 18/08/96 from: 17 bolton street london W1Y 7PA

View PDF (1 pages)

18/08/1996

New secretary appointed

View PDF (2 pages)

18/08/1996

New director appointed

View PDF (2 pages)

18/03/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

15/02/1996

Return made up to 13/01/96; no change of members

View PDF (4 pages)

04/05/1995

Full accounts made up to 1994-06-30

View PDF (17 pages)

21/02/1995

Director resigned;new director appointed

View PDF (0 pages)

26/01/1995

Return made up to 13/01/95; no change of members

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01/08/1994

Registered office changed on 01/08/94 from: 15 berkeley street london W1X 5AE

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08/06/1994

New director appointed

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29/04/1994

Full accounts made up to 1993-06-30

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02/02/1994

Return made up to 13/01/94; full list of members

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20/12/1993

Director resigned

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15/12/1993

Director's particulars changed

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09/12/1993

Registered office changed on 09/12/93 from: international house bramhall technology park pepper street, hazel grove stockport, cheshire SK7 5BD

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23/09/1993

Return made up to 13/01/91; no change of members

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08/09/1993

Return made up to 13/01/93; no change of members

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08/09/1993

Return made up to 13/01/92; no change of members

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17/05/1993

Secretary resigned;new secretary appointed;director's particulars changed

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06/05/1993

Full accounts made up to 1992-06-30

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06/07/1992

Full accounts made up to 1991-06-30

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14/01/1992

Registered office changed on 14/01/92 from: bird hall lane cheadle heath stockport cheshire SK3 0XP

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30/05/1991

Accounting reference date shortened from 30/04 to 30/06

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17/04/1991

Full accounts made up to 1990-04-30

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09/10/1990

Return made up to 14/05/90; full list of members

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08/05/1990

Ad 25/04/90--------- £ si 9998@1=9998 £ ic 2/10000

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05/04/1990

New director appointed

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03/04/1990

Full accounts made up to 1989-04-30

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03/04/1990

Return made up to 13/01/90; full list of members

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07/03/1990

New director appointed

View PDF (0 pages)

26/07/1989

New director appointed

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20/07/1989

Resolutions

View PDF (0 pages)

20/07/1989

£ nc 1000/10000

View PDF (0 pages)

25/04/1989

Registered office changed on 25/04/89 from: roberts house 59 durnsford house wimbledon london SW19 8HH

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21/04/1989

Certificate of change of name

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10/04/1989

Accounting reference date shortened from 30/06 to 30/04

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21/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/02/1989

Full accounts made up to 1988-06-30

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09/02/1989

Return made up to 13/01/89; full list of members

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11/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1987

Full accounts made up to 1987-06-30

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09/11/1987

Return made up to 14/08/87; full list of members

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15/09/1987

Secretary resigned;new secretary appointed;new director appointed

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21/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/08/1986

Accounting reference date notified as 30/06

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26/06/1986

Certificate of change of name

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09/06/1986

Resolutions

View PDF (0 pages)

09/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/06/1986

Registered office changed on 04/06/86 from: 124/128 city road london EC1V 2NJ

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-50.00 % *

* during past year

Cash in Bank

£8.00

Business linkages

Check business linkages of E.P.L.C. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
70.16K
-
0.00
18.00
-

2022
1
55.18K
-
0.00
16.00
-

2023
1
39.41K
-
0.00
8.00
-

2023
1
39.41K
-
0.00
8.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

39.41K £-28.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.00 £-50.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About E.P.L.C. LIMITED

E.P.L.C. LIMITED is an(a) Active company incorporated on 31/01/1986 with the registered office located at 10 Norfolk Cresent Flat 1a, 10 Norfolk Cresent, Bath BA1 2BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of E.P.L.C. LIMITED?

E.P.L.C. LIMITED is currently Active. It was registered on 31/01/1986 .

Where is E.P.L.C. LIMITED located?

E.P.L.C. LIMITED is registered at 10 Norfolk Cresent Flat 1a, 10 Norfolk Cresent, Bath BA1 2BE.

What does E.P.L.C. LIMITED do?

E.P.L.C. LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does E.P.L.C. LIMITED have?

E.P.L.C. LIMITED had 1 employees in 2023.

What is the latest filing for E.P.L.C. LIMITED?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-06-30.