Akehurst Epps Limited

Company Registration Number: 07142545

Company registered in England and Wales

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Akehurst Epps Limited is a Private Company Limited by Shares first registered on 2 February 2010. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

22 CLAREMONT GARDENS
TUNBRIDGE WELLS
KENT
TN2 5DD

There are 8 companies currently registered at this postcode, including this one.

All companies at TN2 5DD

Registration Data

Company Number

07142545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,675,374£3,726,876£1,574,402£826,279£0£0
of which Cash £1,368,432£14,939£76,140£137,972£0£0
Total Assets £1,675,374£3,726,876£1,574,402£826,279£0£0
Current Liabilities £1,172,337£3,410,542£1,296,488£777,267£0£0
Net Current Assets £503,037£316,334£277,914£49,012£0£0
Total Net Worth £503,037£316,334£277,914£49,012£0£0

Previous Names

  • AKEHURST (NEW ROMNEY) LIMITED, active until 28 March 2013

Company Officers

  • EPPS, Richard Carley Walter

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    The White Cottage
    Blackhouse Hill
    Hythe
    Kent
    CT21 5UU
    England

  • LENCH, James Royston

    Director

    Appointed on 2 February 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1974

    22
    Claremont Gardens
    Tunbridge Wells
    Kent
    TN2 5DD
    United Kingdom

  • OLEARY, Sean

    Secretary

    Appointed on 2 February 2010

    Resigned on 5 July 2011

    2
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EE

  • OLEARY, Sean

    Director

    Appointed on 2 February 2010

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1963

    2
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EE

  • PORTER, Tony Howard

    Director

    Appointed on 2 February 2010

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    2
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 May 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6789MND. Transaction: MzE3NjcyMzc0M2FkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWY7QQ. Transaction: MzE2ODU4NzAwM2FkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5A50F3S. Transaction: MzE1MTk0MTc0MWFkaXF6a2N4.

  4. 29 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTgwNzc5MWFkaXF6a2N4.

  5. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTA0NTM5MmFkaXF6a2N4.

  6. 2 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHYDM. Transaction: MzE0MTAyMDAxNWFkaXF6a2N4.

  7. 22 January 2016 Satisfaction of charge 071425450002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Z59WEX. Transaction: MzE0MDI5NDY1M2FkaXF6a2N4.

  8. 18 June 2015 Registration of charge 071425450003, created on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Mortgage. Type: MR01. Barcode: X49SS7YY. Transaction: MzEyNTM5Njk2NmFkaXF6a2N4.

  9. 6 February 2015 Total exemption small company accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40ODBOJ. Transaction: MzExNjg0Mjc1NmFkaXF6a2N4.

  10. 6 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40OCDYY. Transaction: MzExNjgzNDc0OGFkaXF6a2N4.

  11. 3 May 2014 Registration of charge 071425450002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3738H7T. Transaction: MzA5OTc0MzcwNWFkaXF6a2N4.

  12. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLRPD. Transaction: MzA5NzMxODk4NGFkaXF6a2N4.

  13. 5 March 2014 Registration of charge 071425450001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X330N8TK. Transaction: MzA5NTcyNjk1MWFkaXF6a2N4.

  14. 6 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X3154Q69. Transaction: MzA5NDAxNjE4NGFkaXF6a2N4.

  15. 15 January 2014 Appointment of Mr Richard Carley Walter Epps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMKLUI. Transaction: MzA5MjY3MjU1MmFkaXF6a2N4.

  16. 28 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X25315VF. Transaction: MzA3NTM4ODM2MGFkaXF6a2N4.

  17. 27 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24ON4B4. Transaction: MzA3NTI3NjU4OGFkaXF6a2N4.

  18. 13 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X224PQFS. Transaction: MzA3Mjc2NjEzN2FkaXF6a2N4.

  19. 11 December 2012 Registered office address changed from 2 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK1SSZ. Transaction: MzA2OTIwMTcyMmFkaXF6a2N4.

  20. 15 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12PMUB5. Transaction: MzA1MjUwMzYzNmFkaXF6a2N4.

  21. 26 October 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AVWLRYNY. Transaction: MzA0NjExNjkyMWFkaXF6a2N4.

  22. 6 July 2011 Termination of appointment of Sean Oleary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X44ZQVLA. Transaction: MzAzOTk4Mjk5NWFkaXF6a2N4.

  23. 6 July 2011 Termination of appointment of Sean Oleary as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X44YQVL9. Transaction: MzAzOTk4Mjg2OWFkaXF6a2N4.

  24. 2 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XNIM6RBW. Transaction: MzAzMTUzNTkxM2FkaXF6a2N4.

  25. 5 January 2011 Termination of appointment of Tony Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDT51QJI. Transaction: MzAyOTc4ODU5NmFkaXF6a2N4.

  26. 29 April 2010 Current accounting period extended from 28 February 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XOYCBJK9. Transaction: MzAxNDU4NTEzMWFkaXF6a2N4.

  27. 9 March 2010 Director's details changed for Mr Tony Howard Porter on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XZ6D5I57. Transaction: MzAxMTAzNDAzOWFkaXF6a2N4.

  28. 9 March 2010 Director's details changed for Mr Sean Oleary on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XZ6BOI5O. Transaction: MzAxMTAzMzcxNWFkaXF6a2N4.

  29. 9 March 2010 Director's details changed for Mr James Royston Lench on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XZ695I53. Transaction: MzAxMTAzMzY3M2FkaXF6a2N4.

  30. 9 March 2010 Secretary's details changed for Mr Sean Oleary on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XZ66MI5H. Transaction: MzAxMTAzMzY1MGFkaXF6a2N4.

  31. 3 March 2010 Registered office address changed from Farthings Forest Way Tunbridge Wells TN2 5HA England on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: A11NNHVY. Transaction: MzAxMDYxMTQ4MWFkaXF6a2N4.

  32. 2 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR3W7H5G. Transaction: MzAwODM4NzA1MGFkaXF6a2N4.

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