Epp Kitchens And Bathrooms Ltd. Head office in Brenchley, Tonbridge. Check Director.

Epp Kitchens And Bathrooms Ltd, Brenchley, Tonbridge

Epp Kitchens and Bathrooms Ltd is a private limited company. Previously, it was named Eco Systems Roofing Limited (changed on 2023-01-06). Situated at 3 Tibbs Court Farm, Tibbs Court Lane, Brenchley, Tonbridge TN12 7AH, the above-mentioned 18 years old business was incorporated on 2005-05-06 and is officially classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
1 director can be found in this business: Jenny H. (appointed on 01 July 2015).

About
Name: Epp Kitchens And Bathrooms Ltd
Number: 05445410
Incorporation date: 2005-05-06
End of financial year: 29 October


Address:	3 Tibbs Court Farm Tibbs Court Lane Brenchley, Tonbridge TN12 7AH
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Lee H.

6 May 2017

Nature of control:	25-50% shares

Jenny H.

6 May 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-11-30
Current Assets	-	-	-	-	2	6,641
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	106
Total Assets Less Current Liabilities	-	-	-	-	2	106

The deadline for Epp Kitchens and Bathrooms Ltd confirmation statement filing is 2024-05-20. The most current confirmation statement was submitted on 2023-05-06. The target date for a subsequent annual accounts filing is 29 July 2024. Most recent accounts filing was sent for the time period up until 29 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Lee H. that has 1/2 or less of shares. Jenny H. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CH01	On Tuesday 22nd August 2023 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tuesday 22nd August 2023 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 3 Tibbs Court Farm Tibbs Court Lane Brenchley, Tonbridge Kent TN12 7AH. Change occurred on Monday 31st July 2023. Company's previous address: The Teston Suite Barham Court Teston Maidstone Kent ME18 5BZ England. filed on: 31st, July 2023 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 30th October 2022 to Saturday 29th October 2022 filed on: 24th, July 2023 \| accounts	Free Download (1 page)
CH01	On Monday 1st May 2023 director's details were changed filed on: 18th, May 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed eco systems roofing LIMITEDcertificate issued on 06/01/23 filed on: 6th, January 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	New registered office address The Teston Suite Barham Court Teston Maidstone Kent ME18 5BZ. Change occurred on Thursday 6th October 2022. Company's previous address: C/O Coleman Webb the Warehouse 1 Draper Street Tunbridge Wells Kent TN4 0PG England. filed on: 6th, October 2022 \| address	Free Download (1 page)
AD01	New registered office address C/O Coleman Webb the Warehouse 1 Draper Street Tunbridge Wells Kent TN4 0PG. Change occurred on Wednesday 18th May 2022. Company's previous address: C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom. filed on: 18th, May 2022 \| address	Free Download (1 page)
CH01	On Saturday 30th April 2022 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG. Change occurred on Tuesday 17th August 2021. Company's previous address: The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT England. filed on: 17th, August 2021 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 31st October 2019 to Wednesday 30th October 2019 filed on: 29th, October 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 12th March 2019 filed on: 12th, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 21st, November 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Thursday 30th November 2017 to Tuesday 31st October 2017 filed on: 21st, August 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to Tuesday 31st May 2016 (was Wednesday 30th November 2016). filed on: 27th, February 2017 \| accounts	Free Download (1 page)
AD01	New registered office address The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT. Change occurred on Monday 4th July 2016. Company's previous address: Iowa, Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ. filed on: 4th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 6th May 2016 filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 1st August 2015 filed on: 8th, October 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st July 2015 filed on: 7th, October 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 7th October 2015 capital
TM01	Director's appointment was terminated on Wednesday 1st July 2015 filed on: 6th, October 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 1st July 2015 filed on: 6th, October 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed oscar transport LIMITEDcertificate issued on 06/10/15 filed on: 6th, October 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on Wednesday 1st July 2015. filed on: 6th, October 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 1st July 2015 filed on: 6th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 24th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 20th May 2014 capital
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th May 2013 filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 13th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th May 2012 filed on: 9th, May 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 27th, February 2012 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 27th January 2012 filed on: 27th, January 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 27th January 2012. filed on: 27th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th May 2011 filed on: 9th, May 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (2 pages)
CH02	Directors's details were changed on Thursday 1st October 2009 filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th May 2010 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 28th, February 2010 \| accounts	Free Download (2 pages)
363a	Period up to Wednesday 6th May 2009 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 12th, March 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 11th, June 2008 \| accounts	Free Download (2 pages)
363a	Period up to Monday 26th May 2008 - Annual return with full member list filed on: 26th, May 2008 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 29/05/07 from: 1 capel grange villas badsell road five oak green tonbridge kent TN12 6QU filed on: 29th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/05/07 from: 1 capel grange villas badsell road five oak green tonbridge kent TN12 6QU filed on: 29th, May 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
363a	Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 12th June 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed marshall mead LIMITEDcertificate issued on 22/11/05 filed on: 22nd, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed marshall mead LIMITEDcertificate issued on 22/11/05 filed on: 22nd, November 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, May 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 6th, May 2005 \| incorporation	Free Download (13 pages)

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