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Company Information for

EPPS CONSTRUCTION LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03484053
Private Limited Company
Liquidation

Company Overview

About Epps Construction Ltd
EPPS CONSTRUCTION LIMITED was founded on 1997-12-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Epps Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EPPS CONSTRUCTION LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in TN23
 
Filing Information
Company Number 03484053
Company ID Number 03484053
Date formed 1997-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 01/12/2014
Return next due 29/12/2015
Type of accounts SMALL
Last Datalog update: 2016-11-05 11:40:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EPPS CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of EPPS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CARLEY WALTER EPPS
Director 1997-12-19
RUTH CATHERINE EPPS
Company Secretary 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JANE EPPS
Director 1997-12-19 2013-01-01
JAMES RICHARD CARLEY EPPS
Company Secretary 1997-12-19 2013-01-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-12-19 1997-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CARLEY WALTER EPPS EPPS DESIGN & BUILD LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
RICHARD CARLEY WALTER EPPS EPPS DEVELOPMENTS (NEW ROMNEY) LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
RICHARD CARLEY WALTER EPPS EPPS DEVELOPMENTS LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
RICHARD CARLEY WALTER EPPS RPH ENTERPRISE LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
RICHARD CARLEY WALTER EPPS EPPS JOINERY LIMITED Director 2003-12-18 CURRENT 2003-12-18 Dissolved 2016-01-12
RICHARD CARLEY WALTER EPPS EPPS BUILDERS LIMITED Director 2001-11-01 CURRENT 2001-11-01 Active
RICHARD CARLEY WALTER EPPS C.I.EPPS & SONS LIMITED Director 1997-07-31 CURRENT 1931-07-30 Dissolved 2015-02-03

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.

DateDocument TypeDocument Description
2016-07-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2016
2016-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2016
2016-05-312.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-01-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-01-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-12-312.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM BRIDGE ROAD ASHFORD KENT TN23 1QA
2015-11-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-29AR0101/12/14 FULL LIST
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-08AR0101/12/13 FULL LIST
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EPPS
2013-02-12AP03SECRETARY APPOINTED MRS RUTH CATHERINE EPPS
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY JAMES EPPS
2012-12-12AR0101/12/12 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-11AR0101/12/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-16AR0101/12/10 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-17AR0101/12/09 FULL LIST
2009-12-17AD02SAIL ADDRESS CREATED
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARLEY WALTER EPPS / 01/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE EPPS / 01/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD CARLEY EPPS / 01/12/2009
2009-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-05363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-07363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-09363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-16363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-17363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-28363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-13363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-23363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-09-3088(2)RAD 28/07/98--------- £ SI 49998@1=49998 £ IC 2/50000
1997-12-30288bSECRETARY RESIGNED
1997-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to EPPS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-16
Meetings of Creditors2015-12-29
Appointment of Administrators2015-11-03
Fines / Sanctions
No fines or sanctions have been issued against EPPS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPPS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 EPPS CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of EPPS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

EPPS CONSTRUCTION LIMITED owns 3 domain names.

ckjoinery.co.uk   buildingeco-logically.co.uk   buildingecologically.co.uk  

Trademarks
We have not found any records of EPPS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EPPS CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-03-24 GBP £8,379 Building Works - Main Contract
Kent County Council 2015-02-16 GBP £20,931 Building Works - Main Contract
Kent County Council 2015-01-28 GBP £10,097 Building Works - Main Contract
Kent County Council 2014-12-19 GBP £64,193 Building Works - Main Contract
Kent County Council 2013-11-28 GBP £24,663 Building Works - Main Contract
Kent County Council 2013-07-29 GBP £74,906 Building Works - Main Contract
Kent County Council 2013-07-01 GBP £15,748 Building Works - Main Contract
Kent County Council 2013-05-14 GBP £88,843 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-04-24 GBP £28,102 Building Works - Main Contract
Kent County Council 2012-10-24 GBP £26,227 Building Works - Main Contract
Kent County Council 2012-08-01 GBP £17,586 Building Works - Main Contract
Kent County Council 2011-11-22 GBP £4,495 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2011-04-12 GBP £8,055 Repairs, Alterations and Maintenance of Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where EPPS CONSTRUCTION LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEPPS CONSTRUCTION LIMITEDEvent Date2016-05-31
Michael Colin John Sanders , of MHA MacIntyre Hudson , Cornwallis House, Pudding Lane, Maidstone, Kent, ME14 1NH and Georgina Marie Eason , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: The Liquidators, Email: mick.sanders@mhllp.co.uk Alternative contact: Email: nick.nicola@mhllp.co.uk, Tel: 0207 429 4183
 
Initiating party Event TypeMeetings of Creditors
Defending partyEPPS CONSTRUCTION LIMITEDEvent Date2015-12-22
In the High Court of Justice case number 6973 Notice is hereby given pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the Company (to be conducted by way of correspondence under Paragraph 58) of Schedule B1 to the Insolvency Act 1986 for the purpose of receiving and seeking approving the Joint Administrators proposals including a resolution for the approval of pre appointment fees and expenses. The closing date for votes to be submitted on Form 2.25B to be received at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 06 January 2016 at 12.00 noon. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: he has given to the Joint Administrators at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 28 October 2015. Office Holder details: Georgina Marie Eason (IP No. 9688) and Michael Colin John Sanders (IP No. 8698) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. Further details contact: Lynsey Provan, Email: lynsey.provan@mhllp.co.uk or Tel: 020 7429 4181.
 
Initiating party Event TypeAppointment of Administrators
Defending partyEPPS CONSTRUCTION LIMITEDEvent Date2015-10-28
In the High Court of Justice, Chancery Division case number 6973 Michael Colin John Sanders and Georgina Marie Eason (IP Nos 8698 and 9688 ), both of MHA MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: Email: lynsey.provan@mhllp.co.uk Alternative contact: Email: mick.sanders@mhllp.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPPS CONSTRUCTION LIMITED 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 EPPS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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