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EPICURIUM LTD

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EPICURIUM LTD

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Key Data

Status

Active

Company No.

05587007

Incorporation date

07/10/2005

Size

Total Exemption Full

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Taylors Building, Hownsgill Drive, Consett, County Durham DH8 9HUCopy
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Latest events (Record since 07/10/2005)
dot icon20/04/2026
Confirmation statement made on 2026-04-13 with no updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (12 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-13 with no updates
View PDF (3 pages)
dot icon24/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (11 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon05/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon22/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon12/10/2021
Cessation of Benjamin Mckechnie as a person with significant control on 2021-03-24
View PDF (1 pages)
dot icon12/10/2021
Cessation of Thomas Daniel Mckechnie as a person with significant control on 2021-03-24
View PDF (1 pages)
dot icon12/10/2021
Notification of Snackisseur Ltd as a person with significant control on 2021-03-24
View PDF (2 pages)
dot icon11/10/2021
Confirmation statement made on 2021-04-13 with updates
View PDF (4 pages)
dot icon18/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon10/04/2021
Resolutions
View PDF (1 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon04/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-07 with no updates
View PDF (3 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon04/12/2018
Change of details for Mr Benjamin Mckechnie as a person with significant control on 2018-11-29
View PDF (2 pages)
dot icon04/12/2018
Director's details changed for Mr Benjamin Mckechnie on 2018-11-29
View PDF (2 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon22/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-07 with no updates
View PDF (3 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (6 pages)
dot icon26/05/2016
Director's details changed for Mr Benjamin Mckechnie on 2016-05-26
View PDF (2 pages)
dot icon09/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon03/02/2016
Certificate of change of name
View PDF (3 pages)
dot icon16/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon13/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2014
Register inspection address has been changed from Unit 1a Park Road Industrial Estate Consett County Durham DH8 5PY England to Unit 3, Taylor's Buildings Hownsgill Drive Consett County Durham DH8 9HU
View PDF (1 pages)
dot icon15/07/2014
Registered office address changed from 114 Manor Road Consett County Durham DH8 6QL to Unit 3 Taylors Building Hownsgill Drive Consett County Durham DH8 9HU on 2014-07-15
View PDF (1 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon06/11/2013
Resolutions
View PDF (20 pages)
dot icon31/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2013
Termination of appointment of Benjamin Mckechnie as a secretary
View PDF (1 pages)
dot icon14/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon11/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2012
Termination of appointment of Thomas Mckechnie as a director
View PDF (1 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon10/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2011
Termination of appointment of Edward Fleet as a director
View PDF (1 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon19/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (7 pages)
dot icon19/10/2010
Register inspection address has been changed from 6 Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH England
View PDF (1 pages)
dot icon20/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon12/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon12/12/2009
Change of name notice
View PDF (2 pages)
dot icon17/11/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (7 pages)
dot icon03/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon03/11/2009
Director's details changed for Mr Benjamin Mckechnie on 2009-10-01
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Mr Thomas Daniel Mckechnie on 2009-10-01
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Mr Edward Alexander Fleet on 2009-10-01
View PDF (2 pages)
dot icon22/10/2009
Termination of appointment of Jonathon Batie as a director
View PDF (1 pages)
dot icon22/10/2009
Appointment of Mr Edward Alexander Fleet as a director
View PDF (2 pages)
dot icon22/10/2009
Appointment of Mr Thomas Daniel Mckechnie as a director
View PDF (2 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon17/10/2008
Return made up to 07/10/08; full list of members
View PDF (4 pages)
dot icon17/10/2008
Director and secretary's change of particulars / benjamin mckechnie / 16/12/2007
View PDF (2 pages)
dot icon13/05/2008
Total exemption full accounts made up to 2007-09-30
View PDF (12 pages)
dot icon08/01/2008
Registered office changed on 08/01/08 from: 64 warwick st newcastle upon tyne NE6 5AQ
View PDF (1 pages)
dot icon19/10/2007
Return made up to 07/10/07; full list of members
View PDF (2 pages)
dot icon26/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon02/11/2006
Return made up to 07/10/06; full list of members
View PDF (2 pages)
dot icon26/10/2006
Accounting reference date shortened from 31/10/06 to 30/09/06
View PDF (1 pages)
dot icon07/10/2005
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

30
2022
change arrow icon+47.60 % *

* during past year

Cash in Bank

£853,903.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
603.14K
-
0.00
578.51K
-
2022
30
712.27K
-
0.00
853.90K
-
2022
30
712.27K
-
0.00
853.90K
-

Employees

2022

Employees

30 Ascended11 % *

Net Assets(GBP)

712.27K £Ascended18.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

853.90K £Ascended47.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 EPICURIUM LTD

EPICURIUM LTD is an(a) Active company incorporated on 07/10/2005 with the registered office located at Unit 3 Taylors Building, Hownsgill Drive, Consett, County Durham DH8 9HU. There is currently 1 active director according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of EPICURIUM LTD?

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EPICURIUM LTD is currently Active. It was registered on 07/10/2005 .

Where is EPICURIUM LTD located?

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EPICURIUM LTD is registered at Unit 3 Taylors Building, Hownsgill Drive, Consett, County Durham DH8 9HU.

What does EPICURIUM LTD do?

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EPICURIUM LTD operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

How many employees does EPICURIUM LTD have?

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EPICURIUM LTD had 30 employees in 2022.

What is the latest filing for EPICURIUM LTD?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-13 with no updates.