E P Transport Limited

Company Name	E P Transport Limited
Company Status	Dissolved
Company Number	03990741
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Keith Pratt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2006(5 years, 9 months after company formation)
Appointment Duration	13 years (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW

Director Name	Eileen Pratt
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	19 Barker Road Middlesbrough Cleveland TS5 5EW

Secretary Name	Lisa Jean Duncan
Nationality	British
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Queens Drive Billingham Cleveland TS22 5JL

Secretary Name	Mr Russell Vine Teasdale
Nationality	British
Status	Resigned
Appointed	20 January 2005(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Telephone	01642 618952
Telephone region	Middlesbrough

Location

Registered Address	Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Eileen Pratt 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,297
Cash	£2,575
Current Liabilities	£39,005

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

2 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
14 May 2015	Registered office address changed from Beaumont Accountancy Unit 306 the Innovation Centre Vienna Cou Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (3 pages)
11 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 May 2012	Director's details changed for Keith Pratt on 31 May 2012 (2 pages)
31 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 June 2010	Director's details changed for Keith Pratt on 1 May 2010 (2 pages)
11 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Termination of appointment of Russell Teasdale as a secretary (1 page)
11 June 2010	Director's details changed for Keith Pratt on 1 May 2010 (2 pages)
21 May 2010	Termination of appointment of Russell Teasdale as a secretary (1 page)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 June 2009	Return made up to 11/05/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 July 2008	Return made up to 11/05/08; full list of members (3 pages)
27 November 2007	Registered office changed on 27/11/07 from: 19 barker road middlesbrough cleveland TS5 5EW (1 page)
30 May 2007	Return made up to 11/05/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 June 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 May 2006	New director appointed (2 pages)
10 March 2006	Director resigned (1 page)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
3 May 2005	Return made up to 11/05/05; full list of members (6 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
11 May 2004	Return made up to 11/05/04; full list of members (6 pages)
13 November 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
10 May 2003	Return made up to 11/05/03; full list of members (6 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
7 May 2002	Return made up to 11/05/02; full list of members (6 pages)
28 September 2001	Return made up to 11/05/01; full list of members (6 pages)
9 August 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 May 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
17 January 2001	New secretary appointed (4 pages)
7 December 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
11 May 2000	Incorporation (15 pages)

E P Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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