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E P I ASHDALE ENGINEERING SERVICES LIMITED

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

Company details

UNIT 2D NEWTON COURT, WAVERTREE TECHNOLOGY PARK, LIVERPOOL, MERSEYSIDE, L13 1EJ

E P I ASHDALE ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01087958
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.20
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1981.07.10

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS BOWER / 31/03/2015
Form type: CH01
Date: 2015.04.26
£2.95
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS BOWER / 31/03/2015
Form type: CH01
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 06/03/2015 FROM, UNIT 24 FARRIERS WAY IND EST, BRIDLE ROAD BOOTLE, LIVERPOOL, MERSEYSIDE, L30 4XL
Form type: AD01
Date: 2015.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT DEVINE
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HANNAH
Form type: TM01
Date: 2014.07.01
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SECRETARY APPOINTED MR CONWAY SEBASTIAN JOHN CHAN
Form type: AP03
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE HANNAH
Form type: TM02
Date: 2014.07.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
£2.95
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DIRECTOR APPOINTED MR BRIAN DOUGLAS BOWER
Form type: AP01
Date: 2013.04.30
£2.95
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DIRECTOR APPOINTED MR CONWAY SEBASTIAN JOHN CHAN
Form type: AP01
Date: 2013.04.30
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.09
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REGISTERED OFFICE CHANGED ON 04/10/02 FROM:, 151 RICE LANE, LIVERPOOL L9 1AF
Form type: 287
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.28

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Company directors and board members:

CONWAY SEBASTIAN JOHN CHAN (current)
Secretary, 2014.06.30
5 THURNE WAY GATEACRE , LIVERPOOL
L25 4SQ, MERSEYSIDE
BRIAN DOUGLAS BOWER (current)
Director, 2013.04.23
UNIT 2D NEWTON COURT WAVERTREE TECHNOLOGY PARK , LIVERPOOL
L13 1EJ, MERSEYSIDE
ENGLAND
CONWAY SEBASTIAN JOHN CHAN (current)
Director, 2013.04.23
5 THURNE WAY GATEACRE , LIVERPOOL
L25 4SQ, MERSEYSIDE
LAWRENCE DAVID HANNAH (resigned)
Secretary, 1991.05.14 - 2014.06.30
37 WATERLOO ROAD , SOUTHPORT
PR8 2NQ, MERSEYSIDE
VINCENT PAUL DEVINE (resigned)
Director, ELECTRICAL ENGINEER, 1991.05.14 - 2014.06.30
FAIRVIEW 20 HORNBY LANE CALDERSTONES , LIVERPOOL
L18 3HH
LAWRENCE DAVID HANNAH (resigned)
Director, MANAGING DIRECTOR, 1991.05.14 - 2014.06.30
37 WATERLOO ROAD , SOUTHPORT
PR8 2NQ, MERSEYSIDE

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Information about the Private Limited Company E P I ASHDALE ENGINEERING SERVICES 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: 2016.07.23. Reload the data