Company Information for EP HEATING AND MECHANICAL SERVICES LIMITED
1580 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
|
Company Registration Number
05880556
Private Limited Company
Liquidation |
Company Name | |
---|---|
EP HEATING AND MECHANICAL SERVICES LIMITED | |
Legal Registered Office | |
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in PO8 | |
Company Number | 05880556 | |
---|---|---|
Company ID Number | 05880556 | |
Date formed | 2006-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB887119877 |
Last Datalog update: | 2024-05-05 14:20:00 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ELTON MEADS |
||
MAXINE HOPKINS |
||
PAUL JOHN HOPKINS |
||
ELTON ROBERT MEADS |
||
SONYA MEADS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXINE HOPKINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOPKINS INVESTMENTS (HAMPSHIRE) LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-08 | Active | |
HOPKINS INVESTMENTS (HAMPSHIRE) LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
EP CLEANING SERVICES LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
ENVIRONMENTAL PROJECTS SOUTHERN LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
MEADS INVESTMENTS (HAMPSHIRE) LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
EP CLEANING SERVICES LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
MEADS INVESTMENTS (HAMPSHIRE) LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 24/04/24 FROM Unit 12 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th England | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
CH01 | Director's details changed for Maxine Hopkins on 2021-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELTON MEADS on 2021-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX United Kingdom | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Elton Robert Meads on 2020-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Elton Robert Meads on 2018-10-11 | |
LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MAXINE HOPKINS | |
AP01 | DIRECTOR APPOINTED SONYA MEADS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/15 FROM C/O Hughes Spencer 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 8 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 8 | |
SH01 | 01/11/14 STATEMENT OF CAPITAL GBP 6 | |
SH01 | 01/11/14 STATEMENT OF CAPITAL GBP 6 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELTON MEADS on 2013-08-12 | |
CH01 | Director's details changed for Elton Meads on 2013-08-12 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM C/O CARBON ACCOUNTANTS LIMITED 16 STRAWBERRY MEAD FAIR OAK EASTLEIGH HAMPSHIRE SO50 8RG UNITED KINGDOM | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELTON MEADS / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOPKINS / 19/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2010 FROM 16 STRAWBERRY MEAD, FAIR OAK EASTLEIGH HAMPSHIRE SO50 8RG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/05/08 GBP SI 2@1=2 GBP IC 2/4 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-04-17 |
Resolutions for Winding-up | 2024-04-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 11,452 |
---|---|---|
Creditors Due Within One Year | 2013-07-31 | £ 373,633 |
Creditors Due Within One Year | 2012-07-31 | £ 190,484 |
Creditors Due Within One Year | 2012-07-31 | £ 190,484 |
Creditors Due Within One Year | 2011-07-31 | £ 129,877 |
Provisions For Liabilities Charges | 2013-07-31 | £ 5,837 |
Provisions For Liabilities Charges | 2012-07-31 | £ 3,651 |
Provisions For Liabilities Charges | 2012-07-31 | £ 3,651 |
Creditors and other liabilities
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 EP HEATING AND MECHANICAL SERVICES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 40,407 |
Current Assets | 2013-07-31 | £ 537,417 |
Current Assets | 2012-07-31 | £ 182,620 |
Debtors | 2013-07-31 | £ 497,010 |
Debtors | 2012-07-31 | £ 182,620 |
Debtors | 2012-07-31 | £ 182,620 |
Debtors | 2011-07-31 | £ 136,465 |
Secured Debts | 2013-07-31 | £ 0 |
Secured Debts | 2012-07-31 | £ 54,360 |
Secured Debts | 2012-07-31 | £ 54,360 |
Secured Debts | 2011-07-31 | £ 41,721 |
Shareholder Funds | 2013-07-31 | £ 177,215 |
Shareholder Funds | 2012-07-31 | £ 8,611 |
Shareholder Funds | 2012-07-31 | £ 8,611 |
Shareholder Funds | 2011-07-31 | £ 8,296 |
Tangible Fixed Assets | 2013-07-31 | £ 30,720 |
Tangible Fixed Assets | 2012-07-31 | £ 20,126 |
Tangible Fixed Assets | 2012-07-31 | £ 20,126 |
Tangible Fixed Assets | 2011-07-31 | £ 1,708 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as EP HEATING AND MECHANICAL SERVICES LIMITED are:
CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
SWALE HEATING LIMITED | £ 1,562,220 |
BRIDGE HEATING LIMITED | £ 1,417,294 |
ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
M & G CONSTRUCTION LIMITED | £ 636,528 |
SELECT HEATING SERVICES LIMITED | £ 478,037 |
GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
VSN ENTERPRISES LIMITED | £ 378,469 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
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. |