EPOCH DESIGN LIMITED
Address
EPOCH DESIGN LIMITED
Phone: 0117 314 7200Web: www.epochdesign.co.uk
Classification:
Legal Information
Company Registration No.:
03039255
Incorporation Date:
29 Mar 1995
(22 Years old)
Financial Year End:
31 Dec
Capital:
£416.00
on 2 May 2014
For period ending:
31 Dec 2013
Filed on:
16 Aug 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
30 Apr 2014
Filed on:
2 May 2014
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Map
Recently Filed Documents - 103 available
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 30 Apr 14 (not accounts) - £4.99
- AUDITOR'S RESIGNATION - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 30 Apr 13 (not accounts) - £4.99
Directors and Secretaries
| Karen Cording | |
| 1 May 2012 ⇒ Present ( 5 Years ) | Director |
| Robert Essex | |
| 18 Jul 2011 ⇒ Present ( 5 Years ) | Director |
| Matthew Gilmore | |
| 19 Apr 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| Graeme Harris | |
| 18 Jul 2011 ⇒ Present ( 5 Years ) | Director |
| Anthony Lucas | |
| 29 Mar 1995 ⇒ Present ( 22 Years ) | Director |
| Nikesh Vyas | |
| 26 Mar 2010 ⇒ Present ( 7 Years ) | Director |
| Mark Wildgoose | |
| 29 Mar 1995 ⇒ Present ( 22 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
26 Jul 2011
BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE
-
OUTSTANDING
on
1 Dec 2007
Previous Addresses
CROWN REACH
147A GROSVENOR ROAD
LONDON
SW1V 3JY
147A GROSVENOR ROAD
LONDON
SW1V 3JY
Changed 4 Aug 2009
54 QUEEN SQUARE
BRISTOL
AVON BS1 4LH
BRISTOL
AVON BS1 4LH
Changed 4 Oct 2007
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.epochdesign.services
www.epochdesign.org.uk
www.epochdesign.design
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 16 Aug 2014 | 8 |
| 31 Dec 2012 | 14 Jun 2013 | 6 |
| 31 Dec 2011 | 24 Sep 2012 | 9 |
| 31 Dec 2010 | 29 Sep 2011 | 9 |
| 31 Dec 2009 | 16 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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