EP FORMER TRADING CO LIMITED

Key Data

Status

Active

Company No.

00595237

Incorporation date

12/12/1957

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1986)

17/02/2026

Change of details for Mr Leonard Ian Goodrich as a person with significant control on 2026-02-17

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29/07/2025

Total exemption full accounts made up to 2024-12-31

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07/05/2025

Confirmation statement made on 2025-05-07 with updates

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18/09/2024

Total exemption full accounts made up to 2023-12-31

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07/05/2024

Confirmation statement made on 2024-05-07 with updates

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25/09/2023

Total exemption full accounts made up to 2022-12-31

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20/09/2023

Resolutions

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20/09/2023

Solvency Statement dated 29/08/23

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20/09/2023

Statement of capital on 2023-09-20

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07/05/2023

Confirmation statement made on 2023-05-07 with no updates

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29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

11/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

16/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

10/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

10/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

26/03/2018

Registered office address changed from 30/32 Blyth Road Hayes Middlesex UB3 1BY to 6 Wynn Grove Hazlemere High Wycombe Buckinghamshire HP15 7LY on 2018-03-26

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26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

09/08/2017

Resolutions

View PDF (3 pages)

09/08/2017

Change of name notice

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10/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

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27/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-05-07

View PDF (23 pages)

01/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

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21/04/2016

Particulars of variation of rights attached to shares

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21/04/2016

Change of share class name or designation

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21/04/2016

Resolutions

View PDF (27 pages)

22/01/2016

Statement of company's objects

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22/01/2016

Particulars of variation of rights attached to shares

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22/01/2016

Change of share class name or designation

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22/01/2016

Resolutions

View PDF (28 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

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22/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

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16/11/2012

Termination of appointment of John Newman as a director

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16/11/2012

Appointment of John Michael Morris as a director

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28/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

21/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (4 pages)

05/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

19/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

13/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

24/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

21/05/2010

Director's details changed for Mr John Newman on 2010-05-07

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12/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

12/05/2009

Return made up to 07/05/09; full list of members

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31/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

13/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/05/2007

Return made up to 07/05/07; full list of members

View PDF (7 pages)

30/05/2006

Return made up to 07/05/06; full list of members

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24/05/2006

Total exemption small company accounts made up to 2005-12-31

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13/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

10/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

14/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

08/08/2003

Accounts for a small company made up to 2002-12-31

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14/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

26/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/05/2002

Return made up to 07/05/02; full list of members

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12/09/2001

Accounts for a small company made up to 2000-12-31

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15/05/2001

Return made up to 07/05/01; full list of members

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27/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

15/05/2000

Return made up to 07/05/00; full list of members

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08/06/1999

Accounts for a small company made up to 1998-12-31

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13/05/1999

Return made up to 07/05/99; full list of members

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01/12/1998

Registered office changed on 01/12/98 from: unit a hanworth trading estate, hampton road west, hanworth, middlesex TW13 6DH

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17/07/1998

Accounts for a small company made up to 1997-12-31

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20/05/1998

Return made up to 09/05/98; no change of members

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16/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

15/05/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

29/05/1996

Return made up to 16/05/96; full list of members

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22/05/1996

Accounts for a small company made up to 1995-12-31

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22/05/1995

Accounts for a small company made up to 1994-12-31

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16/05/1995

Return made up to 16/05/95; no change of members

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23/05/1994

Accounts for a small company made up to 1993-12-31

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23/05/1994

Return made up to 16/05/94; no change of members

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10/12/1993

Memorandum and Articles of Association

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15/06/1993

Certificate of change of name

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28/05/1993

Return made up to 16/05/93; full list of members

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25/04/1993

Accounts for a small company made up to 1992-12-31

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16/06/1992

Return made up to 16/05/92; full list of members

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02/04/1992

Accounts for a small company made up to 1991-12-31

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20/06/1991

New secretary appointed

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18/06/1991

Accounts for a small company made up to 1990-12-31

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02/06/1991

Return made up to 16/05/91; no change of members

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31/10/1990

Return made up to 03/07/90; no change of members

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25/06/1990

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

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25/06/1990

Full accounts made up to 1989-12-31

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25/08/1989

Return made up to 16/05/89; full list of members

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16/05/1989

Full accounts made up to 1988-12-31

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16/05/1989

Return made up to 02/06/88; full list of members

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01/08/1988

Resolutions

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29/06/1988

Full accounts made up to 1987-12-31

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23/06/1988

Secretary resigned;new secretary appointed

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08/04/1988

Statement of affairs

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23/02/1988

Memorandum and Articles of Association

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22/02/1988

Return made up to 07/12/87; full list of members

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22/02/1988

Wd 15/02/88 ad 28/01/88--------- £ si 9815@1=9815

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17/02/1988

Secretary resigned;new secretary appointed

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17/02/1988

Memorandum and Articles of Association

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17/02/1988

Resolutions

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24/11/1987

Full accounts made up to 1986-12-31

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30/10/1987

Registered office changed on 30/10/87 from: rotaflex house, 241 city road, london, EC1V 1JD

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27/04/1987

Secretary resigned;new secretary appointed

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07/04/1987

Annual return made up to 31/12/86

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14/01/1987

Director resigned

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17/10/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, John Michael	Director	29/10/2012 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EP FORMER TRADING CO LIMITED

EP FORMER TRADING CO LIMITED is an(a) Active company incorporated on 12/12/1957 with the registered office located at 6 Wynn Grove, Hazlemere, High Wycombe, Buckinghamshire HP15 7LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EP FORMER TRADING CO LIMITED?

EP FORMER TRADING CO LIMITED is currently Active. It was registered on 12/12/1957 .

Where is EP FORMER TRADING CO LIMITED located?

EP FORMER TRADING CO LIMITED is registered at 6 Wynn Grove, Hazlemere, High Wycombe, Buckinghamshire HP15 7LY.

What does EP FORMER TRADING CO LIMITED do?

EP FORMER TRADING CO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EP FORMER TRADING CO LIMITED?

The latest filing was on 17/02/2026: Change of details for Mr Leonard Ian Goodrich as a person with significant control on 2026-02-17.