Founded in 2016, Eppl (morpeth), classified under reg no. 10481862 is an active company. Currently registered at 23a Kings Avenue NE61 1HX, Morpeth the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.
The firm has 4 directors, namely John F., David A. and Bryan B. and others. Of them, David A., Bryan B., Iain R. have been with the company the longest, being appointed on 11 July 2019 and John F. has been with the company for the least time - from 4 September 2023. As of 9 May 2024, there were 4 ex directors - Janice A., Kenneth B. and others listed below. There were no ex secretaries.
| Office Address | 23a Kings Avenue |
| Town | Morpeth |
| Post code | NE61 1HX |
| Country of origin | United Kingdom |
| Registration Number | 10481862 |
| Date of Incorporation | Wed, 16th Nov 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (236 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 11 July 2019
Position: Director
Appointed: 11 July 2019
Position: Director
Appointed: 11 July 2019
The list of PSCs that own or control the company consists of 9 names. As BizStats established, there is Bryan B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Ian R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kenneth B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Bryan B.
| Notified on | 23 February 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ian R.
| Notified on | 23 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kenneth B.
| Notified on | 23 February 2017 |
| Ceased on | 22 May 2023 |
| Nature of control: |
25-50% shares |
Consentience Limited
Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside, DD5 1AJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | Sc373050 |
| Notified on | 23 February 2017 |
| Ceased on | 7 September 2020 |
| Nature of control: |
significiant influence or control |
Aileen P.
| Notified on | 14 November 2019 |
| Ceased on | 12 February 2020 |
| Nature of control: |
significiant influence or control |
David P.
| Notified on | 23 February 2017 |
| Ceased on | 6 February 2020 |
| Nature of control: |
significiant influence or control |
Kenneth B.
| Notified on | 23 February 2017 |
| Ceased on | 9 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bryan B.
| Notified on | 23 February 2017 |
| Ceased on | 9 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David P.
| Notified on | 16 November 2016 |
| Ceased on | 23 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 273 | 38 970 | 116 003 | 31 239 | 9 946 | |
| Current Assets | 2 052 308 | 2 775 114 | 2 914 817 | 2 994 624 | 2 907 194 | 2 899 387 |
| Debtors | 1 175 | 1 740 | 2 730 | 10 925 | 732 | 2 076 |
| Net Assets Liabilities | -2 613 | -5 340 | -10 983 | -15 518 | -18 852 | -20 196 |
| Other Debtors | 1 175 | 1 740 | 2 730 | 10 925 | 732 | 2 076 |
| Total Inventories | 2 051 133 | 2 772 101 | 2 873 117 | 2 867 696 | 2 875 223 | 2 887 365 |
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | ||||
| Creditors | 2 054 921 | 2 780 454 | 2 925 800 | 3 010 142 | 2 926 046 | 2 919 583 |
| Other Creditors | 2 049 017 | 1 475 230 | 1 690 976 | 1 377 878 | 1 376 977 | 1 375 683 |
| Total Borrowings | 934 | |||||
| Trade Creditors Trade Payables | 6 107 | 14 815 | 38 195 | 9 831 | ||
| Work In Progress | 2 051 133 | 2 772 101 | 2 873 117 | 2 867 696 | 2 875 223 | 2 887 365 |
| Amount Specific Advance Or Credit Directors | -670 000 | -1 070 000 | -1 050 079 | -1 152 138 | -1 107 138 | |
| Amount Specific Advance Or Credit Made In Period Directors | 30 | 10 | 20 000 | 45 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/05/22 filed on: 4th, September 2023 |
officers | Free Download (1 page) |
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