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Home > England & Wales Companies > EKPO AND SONS LTD
Company Information for

EKPO AND SONS LTD

1 EMES ROAD, NORTHUMBERLAND HEATH, ERITH, KENT, ENGLAND, DA8 3EL,
Company Registration Number
04292776
Private Limited Company
Active

Company Overview

About Ekpo And Sons Ltd
EKPO AND SONS LTD was founded on 2001-09-24 and has its registered office in Erith, Kent. The organisation's status is listed as "Active". Ekpo And Sons Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EKPO AND SONS LTD
 
Legal Registered Office
1 EMES ROAD
NORTHUMBERLAND HEATH
ERITH, KENT
ENGLAND
DA8 3EL
Other companies in DA8
 
Previous Names
EKPO AND CO LTD26/08/2020
Filing Information
Company Number 04292776
Company ID Number 04292776
Date formed 2001-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-07 00:45:53
Primary Source:Companies House
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Company Officers of EKPO AND SONS LTD

Current Directors
Officer Role Date Appointed
EKPO EYO EKPO
Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY EKPO EYO EKPO
Company Secretary 2001-10-01 2016-11-02
ROSEMARY EKPO EYO EKPO
Director 2005-05-03 2016-11-02
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-09-24 2001-09-28
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-09-24 2001-09-28

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
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-08-26RES15CHANGE OF COMPANY NAME 26/08/20
2020-08-26RES15CHANGE OF COMPANY NAME 26/08/20
2020-08-16RES15CHANGE OF COMPANY NAME 16/09/20
2020-08-16RES15CHANGE OF COMPANY NAME 16/09/20
2020-08-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-08-03SH0122/07/20 STATEMENT OF CAPITAL GBP 100
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-11-29PSC07CESSATION OF EKPO EYO EKPO AS A PERSON OF SIGNIFICANT CONTROL
2018-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKPO EYO EKPO
2017-03-17AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-17AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY EKPO EYO EKPO
2016-11-02TM02Termination of appointment of Rosemary Ekpo Eyo Ekpo on 2016-11-02
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-01-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0118/10/15 ANNUAL RETURN FULL LIST
2014-12-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-02AR0118/10/14 ANNUAL RETURN FULL LIST
2013-12-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0118/10/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-28AR0118/10/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-23AR0118/10/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-27AR0118/10/10 ANNUAL RETURN FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY EKPO EYO EKPO / 11/04/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EKPO EYO EKPO / 11/04/2010
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/10 FROM 28 Grasshaven Way Thamesmead London SE28 8TJ
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY EKPO EYO EKPO / 11/04/2010
2010-06-22AA30/09/09 TOTAL EXEMPTION FULL
2009-11-06AR0118/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY EKPO EYO EKPO / 05/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EKPO EYO EKPO / 05/11/2009
2009-06-25AA30/09/08 TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-02AA30/09/07 TOTAL EXEMPTION FULL
2007-10-23363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-14363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-01363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-10-20363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-0688(2)RAD 01/06/05--------- £ SI 1@1=1 £ IC 1/2
2004-10-18363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-10363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-28363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 21 APPLEGARTH HOUSE FRIARY ESTATE LONDON SE15 6TD
2001-11-23288aNEW SECRETARY APPOINTED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-2388(2)RAD 24/09/01--------- £ SI 1@1=1 £ IC 1/2
2001-09-28288bDIRECTOR RESIGNED
2001-09-28288bSECRETARY RESIGNED
2001-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to EKPO AND SONS 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 EKPO AND SONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EKPO AND SONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2012-10-01 £ 6,532
Creditors Due Within One Year 2011-10-01 £ 27,181

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EKPO AND SONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 26,379
Cash Bank In Hand 2011-10-01 £ 17,662
Current Assets 2012-10-01 £ 26,379
Current Assets 2011-10-01 £ 62,315
Debtors 2011-10-01 £ 44,653
Fixed Assets 2012-10-01 £ 3,555
Shareholder Funds 2012-10-01 £ 23,402
Shareholder Funds 2011-10-01 £ 35,134
Tangible Fixed Assets 2012-10-01 £ 3,555

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EKPO AND SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EKPO AND SONS LTD
Trademarks
We have not found any records of EKPO AND SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EKPO AND SONS 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 (86210 - General medical practice activities) as EKPO AND SONS LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
Outgoings
Business Rates/Property Tax
No properties were found where EKPO AND SONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EKPO AND SONS 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 EKPO AND SONS 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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