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
(23 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
Purchase latest return for £4.99
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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 ( 6 Years ) | Director |
| Robert Essex | |
| 18 Jul 2011 ⇒ Present ( 6 Years ) | Director |
| Matthew Gilmore | |
| 19 Apr 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Graeme Harris | |
| 18 Jul 2011 ⇒ Present ( 6 Years ) | Director |
| Anthony Lucas | |
| 29 Mar 1995 ⇒ Present ( 23 Years ) | Director |
| Nikesh Vyas | |
| 26 Mar 2010 ⇒ Present ( 8 Years ) | Director |
| Mark Wildgoose | |
| 29 Mar 1995 ⇒ Present ( 23 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
Domain Names
The following domain names are available.
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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