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EPRO (WHOLESALE) LIMITED

Learn more about EPRO (WHOLESALE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12A TUNDRY WAY, CHAINBRIDGE INDUSTRIAL ESTATE, BLAYDON, TYNE & WEAR, NE21 5SJ

EPRO (WHOLESALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00729189
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.06
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

List of company documents:

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18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 2000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2014.08.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.09.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2013.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAT KING / 12/09/2013
Form type: CH01
Date: 2013.09.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
£2.95
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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DIRECTOR APPOINTED MRS PAT KING
Form type: AP01
Date: 2011.06.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDITH ROBINSON
Form type: TM01
Date: 2011.02.09
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR PAUL ROBINSON / 01/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH ROBINSON / 01/08/2010
Form type: CH01
Date: 2010.09.15
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SECRETARY'S CHANGE OF PARTICULARS / MR EDGAR PAUL ROBINSON / 01/08/2010
Form type: CH03
Date: 2010.09.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, PET WAREHOUSE, 12A TUNDRY WAY, CHAINBRIDGE INDUSTRIAL ESTATE, BLAYDON, TYNE & WEAR, NE21 5SJ
Form type: 287
Date: 2009.09.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.22
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, PET WAREHOUSE, FACTORY SHOP CENTRE, CHAINBRIDGE ROAD BLAYDON, TYNE & WEAR NE21 5SJ
Form type: 287
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, ST LAWRENCE ROAD, BYKER, NEWCASTLE UPON TYNE NE6 1AR
Form type: 287
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23

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Company directors and board members:

EDGAR PAUL ROBINSON (current)
Secretary, COMPANY DIRECTOR, 2001.07.01
12A TUNDRY WAY CHAINBRIDGE INDUSTRIAL ESTATE , BLAYDON
NE21 5SJ, TYNE & WEAR
EDITH PATRICIA KING (current)
Director, TEACHING ASSISTANT, 2011.05.31
12A TUNDRY WAY CHAINBRIDGE INDUSTRIAL ESTATE , BLAYDON
NE21 5SJ, TYNE & WEAR
EDGAR PAUL ROBINSON (current)
Director, MANAGING DIRECTOR, 1991.08.18
12A TUNDRY WAY CHAINBRIDGE INDUSTRIAL ESTATE , BLAYDON
NE21 5SJ, TYNE & WEAR
DAVID HENRY NORRIS (resigned)
Secretary, 1991.08.18 - 2001.06.30
5 BEANLEY AVENUE LEMINGTON , NEWCASTLE UPON TYNE
NE15 8SP, TYNE & WEAR
DAVID HENRY NORRIS (resigned)
Director, 1991.08.18 - 2001.06.30
5 BEANLEY AVENUE LEMINGTON , NEWCASTLE UPON TYNE
NE15 8SP, TYNE & WEAR
EDITH ROBINSON (resigned)
Director, 1991.08.18 - 2011.01.21
12A TUNDRY WAY CHAINBRIDGE INDUSTRIAL ESTATE , BLAYDON
NE21 5SJ, TYNE & WEAR
KENNETH PALMER ROBINSON (resigned)
Director, 1991.08.18 - 1996.04.30
7 OVINGTON GROVE FENHAM , NEWCASTLE UPON TYNE
NE5 2QA, TYNE & WEAR
Date 2014.09.30
Fixed Assets £ 276,911
Tangible Fixed Assets £ 100,000
Current Assets £ 840,711
Tangible Fixed Assets Depreciation £ 31,013
Provisions For Liabilities Charges £ 524
Debtors £ 19,389
Shareholder Funds £ 964,649
Profit Loss Account Reserve £ 905,063
Revaluation Reserve £ 57,586
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 964,649
Total Assets Less Current Liabilities £ 965,173
Net Current Assets Liabilities £ 688,262
Creditors Due Within One Year £ 152,449
Cash Bank In Hand £ 762,938
Stocks Inventory £ 58,384
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 100,000
Tangible Fixed Assets Depreciation Charged In Period £ 861
Intangible Fixed Assets £ 2,000
Investments Fixed Assets £ 172,500

Companies near to EPRO (WHOLESALE) ltd.

Information about the Private Limited Company EPRO (WHOLESALE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data