Egp Associates Limited

Company Registration Number: 01699562

Company registered in England and Wales

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Egp Associates Limited is a Private Company Limited by Shares first registered on 15 February 1983. Its current registered address is in Kent.

Registered Address

4 THE SHEILINGS, SEAL
SEVENOAKS
KENT
TN15 0DF

There are 2 companies currently registered at this postcode, including this one.

All companies at TN15 0DF

Registration Data

Company Number

01699562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,356£1,466£1,514£1,688£0£0
of which Cash £1,356£15£56£56£0£0
Total Assets £1,356£1,466£1,514£1,688£0£0
Current Liabilities £2,949£2,936£2,936£0£0£0
Net Current Assets £-1,593£-1,470£-1,422£1,688£0£0
Total Net Worth £-1,593£-1,470£-1,422£-1,392£0£0

Previous Names

  • 12 RED ROSES (SEVENOAKS) LTD., active until 5 November 2015
  • SALIENT PLANT LIMITED, active until 14 October 2005

Company Officers

  • PLAISTOWE, Eric Gordon

    Secretary

     

    4 The Sheilings
    Seal
    Sevenoaks
    Kent
    TN15 0DF

  • HUGHES, Susan Mary

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1949

    89
    Willow Park,
    Otford, Sevenoaks,
    Kent
    TN14 5NF
    England

  • PLAISTOWE, Eric Gordon

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1933

    4 The Sheilings
    Seal
    Sevenoaks
    Kent
    TN15 0DF

  • HUGHES, William

    Director

    Appointed on 1 July 1992

    Resigned on 11 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    89 Willow Park
    Otford
    Sevenoaks
    Kent
    TN14 5NF

  • PAXMAN, Jean Margaret May

    Director

    Appointed on 11 April 1993

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1927

    4 The Sheilings
    Seal
    Sevenoaks
    Kent
    TN15 0DF

  • PAXMAN, Jean Margaret May

    Director

    Resigned on 1 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1927

    4 The Sheilings
    Seal
    Sevenoaks
    Kent
    TN15 0DF

  • PLAISTOWE, Zoe Amaryllis

    Director

    Appointed on 13 November 2005

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Upstairs Flat
    33 Skinner Street
    Gillingham
    Kent
    ME7 1HD

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55EL8J4. Transaction: MzE0Njg0ODU5NWFkaXF6a2N4.

  2. 19 April 2016 Statement of capital following an allotment of shares on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Capital. Type: SH01. Barcode: X559AZ5E. Transaction: MzE0NjYyNDEyNWFkaXF6a2N4.

  3. 11 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG6BMA. Transaction: MzEzOTIzNzUzNmFkaXF6a2N4.

  4. 21 November 2015 Appointment of Mrs Susan Mary Hughes as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KNQWWA. Transaction: MzEzNTcxMjM3NGFkaXF6a2N4.

  5. 21 November 2015 Termination of appointment of Zoe Amaryllis Plaistowe as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4KNQVIF. Transaction: MzEzNTcxMTkwM2FkaXF6a2N4.

  6. 5 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JFGKXS. Transaction: MzEzNDU2NDcyM2FkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X458K1VL. Transaction: MzEyMTA5NjI0OGFkaXF6a2N4.

  8. 19 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: E2YJRDPU. Transaction: MzExNTU5NDkxMGFkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35RIHUX. Transaction: MzA5ODE5MDY4MmFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN30VT. Transaction: MzA5MTI4OTIxOWFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26VMWF5. Transaction: MzA3Njc1NzQ1NGFkaXF6a2N4.

  12. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMWZDE. Transaction: MzA3MDA2NTg3MGFkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16QB6LF. Transaction: MzA1NTgwMjI1MWFkaXF6a2N4.

  14. 28 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQAH5. Transaction: MzA0OTczMTM5M2FkaXF6a2N4.

  15. 15 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XCSK5TAT. Transaction: MzAzNTY2OTI5MmFkaXF6a2N4.

  16. 15 April 2011 Director's details changed for Ms Zoe Amaryllis Plaistowe on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XCSK3TAR. Transaction: MzAzNTY0MTU5M2FkaXF6a2N4.

  17. 14 April 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XCSK4TAS. Transaction: MzAzNTY0MTU5NWFkaXF6a2N4.

  18. 14 April 2011 Director's details changed for Philip Spencer Plaistowe on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XCS6GTAQ. Transaction: MzAzNTY0MDkxMWFkaXF6a2N4.

  19. 29 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYU5NQ4O. Transaction: MzAyOTQxMTc1OWFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XGPH3J49. Transaction: MzAxMzQ1ODg2NmFkaXF6a2N4.

  21. 14 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGPH2J48. Transaction: MzAxMzQ1MDYzN2FkaXF6a2N4.

  22. 14 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGPH1J47. Transaction: MzAxMzQ1MDYzNmFkaXF6a2N4.

  23. 11 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQLKPG9J. Transaction: MzAwNjc5NjQwMWFkaXF6a2N4.

  24. 14 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZLY90T. Transaction: MjAzMDU3MTQyNWFkaXF6a2N4.

  25. 19 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJHY96K7. Transaction: MjAyMzYzOTk5NWFkaXF6a2N4.

  26. 21 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCTPZ2N. Transaction: MjAwMzc0MTQ2NGFkaXF6a2N4.

  27. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MDI2MmFkaXF6a2N4.

  28. 16 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk0OTIxMWFkaXF6a2N4.

  29. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1MDcxOWFkaXF6a2N4.

  30. 12 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ0Njk0M2FkaXF6a2N4.

  31. 12 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTgxNzQwNWFkaXF6a2N4.

  32. 23 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTc0ODc1M2FkaXF6a2N4.

  33. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ2NjczOWFkaXF6a2N4.

  34. 20 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjIxMTQyOWFkaXF6a2N4.

  35. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQyNzM1N2FkaXF6a2N4.

  36. 14 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTA1OTE4NWFkaXF6a2N4.

  37. 26 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAwNTk5OWFkaXF6a2N4.

  38. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODk3MzQyOGFkaXF6a2N4.

  39. 17 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM1OTE4N2FkaXF6a2N4.

  40. 17 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTgzNzM5NWFkaXF6a2N4.

  41. 18 April 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc2MTUwNmFkaXF6a2N4.

  42. 8 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzAxNDg3NGFkaXF6a2N4.

  43. 18 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY1MjA1NWFkaXF6a2N4.

  44. 21 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzYxMzE4OGFkaXF6a2N4.

  45. 23 April 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU3OTgyMWFkaXF6a2N4.

  46. 15 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODQ5NDUxM2FkaXF6a2N4.

  47. 25 May 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzODQ1NWFkaXF6a2N4.

  48. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NTE2ODUwNWFkaXF6a2N4.

  49. 8 May 1999 Return made up to 11/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM2MjkzNWFkaXF6a2N4.

  50. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODI3NjI2OWFkaXF6a2N4.

  51. 30 April 1998 Return made up to 11/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ3MjU0MGFkaXF6a2N4.

  52. 27 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDE5OTk3MGFkaXF6a2N4.

  53. 24 April 1997 Return made up to 11/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY3ODc4MmFkaXF6a2N4.

  54. 29 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMDg5MDU4N2FkaXF6a2N4.

  55. 25 April 1996 Return made up to 11/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg3NDYwMmFkaXF6a2N4.

  56. 25 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMjAzMDg2NWFkaXF6a2N4.

  57. 12 May 1995 Return made up to 11/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY1MjkzMWFkaXF6a2N4.

  58. 28 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MzgxOTAxNmFkaXF6a2N4.

  59. 17 May 1994 Return made up to 11/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTgxNjc0OGFkaXF6a2N4.

  60. 2 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMzk4NjczMGFkaXF6a2N4.

  61. 15 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTU1NTgxN2FkaXF6a2N4.

  62. 27 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTk5MDAzM2FkaXF6a2N4.

  63. 17 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjAwMjgyOWFkaXF6a2N4.

  64. 17 May 1993 Return made up to 11/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODA2MzQ3N2FkaXF6a2N4.

  65. 8 March 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTY2OTYxN2FkaXF6a2N4.

  66. 8 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzAwMTQxNWFkaXF6a2N4.

  67. 28 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNTU2MTY3MWFkaXF6a2N4.

  68. 17 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDkzOTQ4NmFkaXF6a2N4.

  69. 1 May 1992 Return made up to 11/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDg5OTg0N2FkaXF6a2N4.

  70. 20 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMDA3NTEwNWFkaXF6a2N4.

  71. 9 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDE4NjQ1M2FkaXF6a2N4.

  72. 7 May 1991 Return made up to 11/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTEzMDM0MWFkaXF6a2N4.

  73. 9 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTI5ODAzOGFkaXF6a2N4.

  74. 26 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzg5NjA4MWFkaXF6a2N4.

  75. 16 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NjM1OTIwNmFkaXF6a2N4.

  76. 14 January 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTcwNjU2NWFkaXF6a2N4.

  77. 6 June 1990 Return made up to 11/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzM2MjExNWFkaXF6a2N4.

  78. 9 April 1990 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA3OTc2NTM0OGFkaXF6a2N4.

  79. 24 November 1989 Registered office changed on 24/11/89 from: unit 4 sovereign way tombridge kent TN9 1RS

    Category: Address. Type: 287. Transaction: MDA4ODEzMjg3OGFkaXF6a2N4.

  80. 29 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTM5OTE4OGFkaXF6a2N4.

  81. 1 June 1989 Accounting reference date extended from 28/02 to 31/03

    Category: Accounts. Type: 225(2). Transaction: MDAzNjMwNDM0OGFkaXF6a2N4.

  82. 1 June 1989 Accounting reference date shortened from 31/07 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDEzOTc1NDU0NGFkaXF6a2N4.

  83. 9 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTgxNjcwOWFkaXF6a2N4.

  84. 9 May 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA3NzA2NTYxOWFkaXF6a2N4.

  85. 9 May 1989 Return made up to 21/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzUxNTYwMmFkaXF6a2N4.

  86. 13 May 1988 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA3NzIxNDk1NGFkaXF6a2N4.

  87. 13 May 1988 Return made up to 02/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTU2NzQ2OGFkaXF6a2N4.

  88. 10 June 1987 Return made up to 13/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTMxMTg5OGFkaXF6a2N4.

  89. 10 June 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA1MDYxNzQxM2FkaXF6a2N4.

  90. 17 October 1986 Return made up to 07/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzEzNDc5M2FkaXF6a2N4.

  91. 3 July 1986 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDA2MDQwMTI4MmFkaXF6a2N4.

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