Epicurean Enterprises Limited. Head office in Essex. Check Director.

Epicurean Enterprises Limited, Essex

Epicurean Enterprises Limited is a private limited company. Registered at Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE, this 19 years old business was incorporated on 2004-06-11 and is classified as "other food services" (Standard Industrial Classification code: 56290).
2 directors can be found in the company: Charlotte S. (appointed on 12 January 2023), David W. (appointed on 11 June 2004). Among the secretaries (1 in total), we can name: Paul S. (appointed on 11 June 2004).

About
Name: Epicurean Enterprises Limited
Number: 05151840
Incorporation date: 2004-06-11
End of financial year: 30 June


Address:	Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE
SIC code:	56290 - Other food services

Company staff

People with significant control

Charlotte S.

12 January 2023

Nature of control:	25-50% voting rights 25-50% shares

David W.

1 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Paul S.

1 July 2016 - 12 January 2023

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	15,191	15,139	9,580	34,952	17,628	18,805	45,359	19,381	36,978	81,312	53,284	46,276	86,898
Total Assets Less Current Liabilities	10,636	915	-2,734	-5,830	-7,117	-15,644	-44,487	-66,791	-50,296	-9,199	-6,850	-3,936	14,032
Fixed Assets	83,372	70,339	56,175	43,959	32,716	22,275	-	-	-	-	-	-	-
Intangible Fixed Assets	31,250	25,000	18,750	12,500	6,250	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-52,875	-56,507	-54,498	-51,561	-46,702	-49,057	-	-	-	-	-	-	-
Tangible Fixed Assets	52,122	45,339	37,425	31,459	26,466	22,275	-	-	-	-	-	-	-

The target date for Epicurean Enterprises Limited confirmation statement filing is 2024-06-24. The latest confirmation statement was filed on 2023-06-10. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Charlotte S. that owns 1/2 or less of shares, 1/2 or less of voting rights. David W. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Paul S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 21st, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 21st, February 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 1st, February 2023 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2023-01-12 filed on: 17th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-12 filed on: 17th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 7th, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 12th, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 13th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 27th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 13th, February 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-10 filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-13: 2.00 GBP capital
CH03	On 2016-06-01 secretary's details were changed filed on: 13th, June 2016 \| officers	Free Download (1 page)
CH01	On 2016-06-01 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-10 filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 11th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-10 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-10 filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-10 filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 31st, March 2012 \| accounts	Free Download (5 pages)
CH01	On 2011-06-10 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-10 filed on: 10th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-11 filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-06-10 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-10 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 31st, March 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-06-24 - Annual return with full member list filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 30th, April 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 25th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-06-23 - Annual return with full member list filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
395	Duplicate mortgage certificatecharge no:2 filed on: 17th, April 2008 \| mortgage
395	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, April 2008 \| mortgage	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, September 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 14th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 14th, August 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 20th, October 2005 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 20th, October 2005 \| mortgage	Free Download (3 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2004-06-11. Value of each share 1 £, total number of shares: 2. filed on: 15th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-06-11. Value of each share 1 £, total number of shares: 2. filed on: 15th, September 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, June 2004 \| incorporation	Free Download (17 pages)

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