EPPING MOTOR & MARINE GROUP LIMITED

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EPPING MOTOR & MARINE GROUP LIMITED

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Key Data

Status

Active

Company No.

00347089

Incorporation date

08/12/1938

Size

Total Exemption Full

Contacts

Registered address

Registered address

34-40 High Street, Wanstead, London E11 2RJCopy
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Latest events (Record since 04/09/1986)
dot icon17/04/2026
Total exemption full accounts made up to 2025-09-30
dot icon09/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon02/06/2025
Confirmation statement made on 2025-05-30 with updates
dot icon10/10/2024
Appointment of Mr Justin Fergusson Lyons as a director on 2024-10-10
dot icon10/10/2024
Appointment of Mr Scott Andrew Lyons as a director on 2024-10-10
dot icon30/05/2024
Confirmation statement made on 2024-05-30 with updates
dot icon12/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with updates
dot icon25/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon31/05/2022
Confirmation statement made on 2022-05-30 with updates
dot icon25/03/2022
Total exemption full accounts made up to 2021-09-30
dot icon25/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon01/06/2021
Confirmation statement made on 2021-05-30 with updates
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon01/06/2020
Confirmation statement made on 2020-05-30 with updates
dot icon30/05/2019
Confirmation statement made on 2019-05-30 with updates
dot icon16/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon04/06/2018
Confirmation statement made on 2018-05-30 with updates
dot icon15/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon02/06/2017
Confirmation statement made on 2017-05-30 with updates
dot icon13/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon06/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
dot icon22/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon04/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
dot icon04/06/2015
Director's details changed for Brett John Lyons on 2014-12-16
dot icon02/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon03/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon05/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon23/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon21/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon21/06/2012
Director's details changed for Mr Rodney Lyons on 2012-03-23
dot icon21/06/2012
Director's details changed for Janet Lyons on 2012-03-23
dot icon27/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon07/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon10/02/2011
Total exemption small company accounts made up to 2010-09-30
dot icon08/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon13/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon25/03/2010
Secretary's details changed for Janet Lyons on 2010-03-25
dot icon25/03/2010
Director's details changed for Janet Lyons on 2010-03-25
dot icon25/03/2010
Director's details changed for Brett John Lyons on 2010-03-25
dot icon25/03/2010
Director's details changed for Rodney Lyons on 2010-03-25
dot icon29/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon09/06/2009
Return made up to 30/05/09; full list of members
dot icon21/10/2008
Total exemption small company accounts made up to 2007-09-30
dot icon07/07/2008
Return made up to 30/05/08; no change of members
dot icon26/03/2008
Registered office changed on 26/03/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH
dot icon03/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon25/06/2007
Return made up to 30/05/07; no change of members
dot icon09/03/2007
Total exemption small company accounts made up to 2005-09-30
dot icon26/06/2006
Return made up to 30/05/06; full list of members
dot icon21/06/2005
Return made up to 30/05/05; full list of members
dot icon04/05/2005
Registered office changed on 04/05/05 from: security house 2 romford road stratford london E15 4BZ
dot icon10/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon25/06/2004
Return made up to 30/05/04; full list of members
dot icon20/04/2004
Total exemption small company accounts made up to 2003-09-30
dot icon06/07/2003
Return made up to 30/05/03; full list of members
dot icon21/06/2003
Total exemption small company accounts made up to 2002-09-30
dot icon24/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon21/06/2002
Return made up to 30/05/02; full list of members
dot icon18/06/2001
Return made up to 30/05/01; full list of members
dot icon12/04/2001
Accounts for a small company made up to 2000-09-30
dot icon15/06/2000
Accounts for a small company made up to 1999-09-30
dot icon15/06/2000
Return made up to 30/05/00; full list of members
dot icon22/06/1999
Accounts for a small company made up to 1998-09-30
dot icon22/06/1999
Return made up to 30/05/99; full list of members
dot icon15/07/1998
Accounts for a small company made up to 1997-09-30
dot icon01/07/1998
Return made up to 30/05/98; no change of members
dot icon18/07/1997
Accounts for a small company made up to 1996-09-30
dot icon15/07/1997
Return made up to 30/05/97; no change of members
dot icon10/07/1996
Accounts for a small company made up to 1995-09-30
dot icon10/07/1996
Return made up to 30/05/96; full list of members
dot icon27/07/1995
Accounts for a small company made up to 1994-09-30
dot icon20/06/1995
Return made up to 30/05/95; no change of members
dot icon03/07/1994
Return made up to 30/05/94; no change of members
dot icon21/01/1994
Accounts for a small company made up to 1993-09-30
dot icon21/01/1994
Accounts for a small company made up to 1992-09-30
dot icon21/01/1994
Accounts for a small company made up to 1991-09-30
dot icon21/01/1994
Accounts for a small company made up to 1990-09-30
dot icon07/12/1993
Director resigned
dot icon15/06/1993
Return made up to 30/05/93; full list of members
dot icon11/02/1993
Registered office changed on 11/02/93 from: 5S8 high road ilford essex IG3 8EQ
dot icon22/06/1992
Return made up to 30/05/92; no change of members
dot icon24/05/1991
Return made up to 11/04/91; no change of members
dot icon07/05/1991
Accounts for a small company made up to 1989-09-30
dot icon13/06/1990
Accounts for a small company made up to 1988-09-30
dot icon13/06/1990
Return made up to 30/05/90; full list of members
dot icon24/05/1990
New director appointed
dot icon01/03/1990
Return made up to 01/09/89; full list of members
dot icon21/06/1988
Accounts for a small company made up to 1987-09-30
dot icon21/06/1988
Return made up to 02/06/88; full list of members
dot icon01/07/1987
Accounts for a small company made up to 1986-09-30
dot icon01/07/1987
Return made up to 11/03/87; full list of members
dot icon04/09/1986
Accounts for a small company made up to 1985-09-30
dot icon04/09/1986
Return made up to 24/03/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/05/2026
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
4
167.37K
-
0.00
-
-
2022
4
179.92K
-
0.00
-
-
2023
4
236.94K
-
0.00
-
-
2023
4
236.94K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

236.94K £Ascended31.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EPPING MOTOR & MARINE GROUP LIMITED

EPPING MOTOR & MARINE GROUP LIMITED is an(a) Active company incorporated on 08/12/1938 with the registered office located at 34-40 High Street, Wanstead, London E11 2RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EPPING MOTOR & MARINE GROUP LIMITED?

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EPPING MOTOR & MARINE GROUP LIMITED is currently Active. It was registered on 08/12/1938 .

Where is EPPING MOTOR & MARINE GROUP LIMITED located?

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EPPING MOTOR & MARINE GROUP LIMITED is registered at 34-40 High Street, Wanstead, London E11 2RJ.

What does EPPING MOTOR & MARINE GROUP LIMITED do?

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EPPING MOTOR & MARINE GROUP LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does EPPING MOTOR & MARINE GROUP LIMITED have?

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EPPING MOTOR & MARINE GROUP LIMITED had 4 employees in 2023.

What is the latest filing for EPPING MOTOR & MARINE GROUP LIMITED?

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The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-09-30.