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Epping Facilities Limited

Epping Facilities Limited is a liquidation company incorporated on 11 August 2006 with the registered office located in Norwich, Norfolk. Epping Facilities Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
05903063
Private limited company
Age
19 years
Incorporated 11 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2023 (2 years 1 month ago)
Next confirmation dated 11 August 2024
Was due on 25 August 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
Lawrence House
5 St Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England
Telephone
01992576666
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in UK • Born in Mar 1956
Secretary • PSC • Secretary • British • Born in Feb 1960 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
Agency Management Network Limited
Mr Thomas Anthony Powell is a mutual person.
Active
Automotive Management Solutions Limited
Mr Thomas Anthony Powell is a mutual person.
Active
Epping Forest Services Limited
Mr Thomas Anthony Powell is a mutual person.
Active
AMNL Holdings Limited
Mr Thomas Anthony Powell is a mutual person.
Active
Driversafe Limited
Mr Thomas Anthony Powell is a mutual person.
Active
PWL Consulting Limited
Mr Thomas Anthony Powell is a mutual person.
Active
Epping Risk Management Limited
Mr Thomas Anthony Powell is a mutual person.
Active
AMNL Facilities Limited
Mr Thomas Anthony Powell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£79.44K
Increased by £8.62K (+12%)
Total Liabilities
-£38.95K
Increased by £1.49K (+4%)
Net Assets
£40.48K
Increased by £7.13K (+21%)
Debt Ratio (%)
49%
Decreased by 3.86% (-7%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Micro Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
Micro Accounts Submitted
4 Years Ago on 20 May 2021
Confirmation Submitted
4 Years Ago on 8 Oct 2020
Micro Accounts Submitted
5 Years Ago on 29 May 2020
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Documents
Liquidators' statement of receipts and payments to 12 December 2024
Submitted on 12 Feb 2025
Statement of affairs
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 19 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 31 Aug 2023
Certificate of change of name
Submitted on 13 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 24 May 2023
Confirmation statement made on 11 August 2022 with updates
Submitted on 1 Sep 2022
Micro company accounts made up to 31 August 2021
Submitted on 30 May 2022
Repayment History
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