EPICAIR LTD - Other retail sale not in stores, stalls or markets - A business based in ENGLAND registered with Companies House

Company Overview

About Epicair Ltd

EPICAIR LTD was founded on 2005-11-08 and has its registered office in Cranbrook. The organisation's status is listed as "Active". Epicair Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EPICAIR LTD

Legal Registered Office

UNIT 4
HARTLEY ROAD
CRANBROOK
TN17 3QG
Other companies in TN17

Previous Names

KITCHEN EXTRAS LIMITED

16/06/2008

Filing Information

Company Number		05615425
Company ID Number		05615425
Date formed		2005-11-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB934536512

Last Datalog update:	2024-01-09 07:15:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EPICAIR LTD

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Companies with same name EPICAIR LTD

The following companies were found which have the same name as EPICAIR LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EPICAIR PTY LTD	NSW 2116	Active	Company formed on the 2009-07-15

Company Officers of EPICAIR LTD

Current Directors

Officer	Role	Date Appointed
ADRIAN WILLIAM SHUCK	Director	2005-11-08
GLEN MICHAEL WARREN	Director	2015-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY CHARLES COULSON	Company Secretary	2005-11-08	2012-10-19
TIMOTHY CHARLES COULSON	Director	2005-11-08	2012-10-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-11-08	2005-11-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-11-18		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2021-09-13	CH01	Director's details changed for Mr Glen Michael Warren on 2021-09-13
2021-08-19	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-10	SH02	Sub-division of shares on 2021-03-11
2021-04-10	SH10	Particulars of variation of rights attached to shares
2021-04-10	SH08	Change of share class name or designation
2021-04-10	RES13	Resolutions passed: Sub-division of shares 11/03/2021 Resolution of varying share rights or name ADOPT ARTICLES
2021-03-11	PSC04	Change of details for Mr Adrian Shuck as a person with significant control on 2021-03-11
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-06-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/17 FROM Unit 3 Hartley Road Cranbrook Kent TN17 3QG
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-04-27	AP01	DIRECTOR APPOINTED MR GLEN MICHAEL WARREN
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20	AR01	08/11/13 ANNUAL RETURN FULL LIST
2013-11-20	AD02	Register inspection address changed from 4 Courtwell Business Park Farningham Road Crowborough East Sussex TN6 2JD
2013-06-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/13 FROM 4 Courtwell Business Park Farningham Road Crowborough East Sussex TN6 2JD
2013-03-11	MG01	Particulars of a mortgage or charge / charge no: 1
2012-11-08	AR01	08/11/12 ANNUAL RETURN FULL LIST
2012-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COULSON
2012-10-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY COULSON
2012-05-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10	AR01	08/11/11 ANNUAL RETURN FULL LIST
2011-05-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09	AR01	08/11/10 ANNUAL RETURN FULL LIST
2010-06-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM SHUCK / 07/06/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES COULSON / 07/06/2010
2010-06-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES COULSON / 07/06/2010
2009-11-16	AR01	08/11/09 FULL LIST
2009-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 4 SYBRON WAY CROWBOROUGH TN6 3DZ
2009-11-16	AD02	SAIL ADDRESS CREATED
2009-06-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-11-24	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-09-03	225	CURREXT FROM 30/11/2008 TO 30/03/2009
2008-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2008-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-13	CERTNM	COMPANY NAME CHANGED KITCHEN EXTRAS LIMITED CERTIFICATE ISSUED ON 16/06/08
2008-06-12	363a	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-03-07	363a	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2005-11-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-08	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to EPICAIR LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EPICAIR LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-03-11	Outstanding	ICKLE PROPERTIES LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 12,911

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPICAIR LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 598
Current Assets	2012-04-01	£ 9,862
Debtors	2012-04-01	£ 2,720
Stocks Inventory	2012-04-01	£ 6,544
Tangible Fixed Assets	2012-04-01	£ 3,600

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EPICAIR LTD registering or being granted any patents

Domain Names

EPICAIR LTD owns 2 domain names.

epicair.co.uk archieit.co.uk

Trademarks

We have not found any records of EPICAIR LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EPICAIR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as EPICAIR LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where EPICAIR LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EPICAIR LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2017-04-00	84135080	Reciprocating positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic units, dosing pumps and general piston pumps)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EPICAIR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EPICAIR LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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