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E.K.P. LIMITED

Learn more about E.K.P. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

142-143 PARROCK STREET, GRAVESEND, KENT, DA12 1EY

E.K.P. LIMITED on the map

Company type: Private Limited Company
Company number: 00941939
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.04.07

List of company documents:

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SECOND FILING WITH MUD 31/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.04.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 150
Document type: ANNOTATION
Date: 2016.04.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/04/2016.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST
Form type: TM01
Date: 2015.08.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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DIRECTOR APPOINTED MRS BELINDA JANE WEST
Form type: AP01
Date: 2014.09.25
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON WEST
Form type: TM01
Date: 2014.04.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
£2.95
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NC INC ALREADY ADJUSTED, 14/05/07
Form type: 123
Date: 2007.06.12
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£ NC 100/1000, 14/05/0
Form type: RES04
Date: 2007.06.12
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AD 14/05/07---------, £ SI [email protected]=50, £ IC 100/150
Form type: 88(2)R
Date: 2007.06.12
Order cannot be placed (digitalisation not planned)
BONUS ISS 50 X £1 SHARE 14/05/07
Form type: RES14
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, 17 HIGH STREET, NORTHFLEET, KENT DA11 9EZ
Form type: 287
Date: 2007.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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COMPANY NAME CHANGED, E.K.P. (CARAVAN SALES) LIMITED, CERTIFICATE ISSUED ON 07/04/00
Form type: CERTNM
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, WEST HOUSE, LOWER ROAD, NORTHFLEET INDUSTRIAL ESTATE, NORTHFLEET, KENT. DA11 9SN
Form type: 287
Date: 1998.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/95
Form type: 363(287)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.17

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Company directors and board members:

ANTHONY PHILLIP WEST (current)
Secretary, 2006.03.31
414 WROTHAM ROAD , GRAVESEND
DA11 7PF, KENT
ANTHONY PHILLIP WEST (current)
Director, RETAILER, 2007.05.18
414 WROTHAM ROAD , GRAVESEND
DA11 7PF, KENT
BELINDA JANE WEST (current)
Director, SALES ASSISTANT, 2014.09.19
142-143 PARROCK STREET GRAVESEND , KENT
DA12 1EY
CLARENCE ONSLOW WEST (current)
Director, 1990.12.31
19 DURNDALE LANE NORTHFLEET , GRAVESEND
DA11 8PF, KENT
CLARENCE ONSLOW WEST (resigned)
Secretary, 1990.12.31 - 2006.03.31
19 DURNDALE LANE NORTHFLEET , GRAVESEND
DA11 8PF, KENT
ERNEST ARTHUR WEST (resigned)
Director, 1990.12.31 - 2006.03.31
31 THE HILL , NORTHFLEET
DA11 9EX, KENT
HERBERT JOHN WEST (resigned)
Director, 1990.12.31 - 2006.03.31
HIDEAWAY RACEFIELD CLOSE SHORNE , GRAVESEND
DA12 3EL, KENT
JASON MARK WEST (resigned)
Director, VEHICLE REPAIRER, 2007.05.18 - 2014.04.25
61 ROBINIA AVENUE , NORTHFLEET
DA11 9QF, KENT
STEPHEN PAUL WEST (resigned)
Director, CONTRACTOR, 2007.05.18 - 2015.08.19
22 HENLEY DEANE , NORTHFLEET
DA11 8SX, KENT
Date 2013.03.31
Fixed Assets £ 25,789
Tangible Fixed Assets £ 5,456
Current Assets £ 158,716
Tangible Fixed Assets Depreciation £ 25,570
Provisions For Liabilities Charges £ 313
Debtors £ 73,286
Shareholder Funds £ 53,284
Profit Loss Account Reserve £ 53,134
Called Up Share Capital £ 150
Net Assets Liabilities Including Pension Asset Liability £ 53,284
Total Assets Less Current Liabilities £ 81,863
Net Current Assets Liabilities £ 56,074
Creditors Due Within One Year £ 102,642
Cash Bank In Hand £ 180
Stocks Inventory £ 85,250
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Cost Or Valuation £ 29,914
Tangible Fixed Assets Depreciation Charged In Period £ 1,112
Intangible Fixed Assets £ 20,333
Creditors Due After One Year £ 28,266

Companies near to E.K.P. ltd.

Information about the Private Limited Company E.K.P. 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: 2016.06.20. Reload the data