Environmental Protection Industries Limited in 151 High Road LOUGHTON

Environmental Protection Industries Limited LOUGHTON

Founded in 1999, Environmental Protection Industries, classified under reg no. 03763024 is an active company. Currently registered at 3rd Floor Crown House IG10 4LG, Loughton the company has been in the business for twenty five years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30. Since 2000-10-10 Environmental Protection Industries Limited is no longer carrying the name Merriway Marketing.

There is a single director in the company at the moment - Colin C., appointed on 29 April 1999. In addition, a secretary was appointed - Colin C., appointed on 28 April 2022. Currenlty, the company lists one former director, whose name is Shirley C. and who left the the company on 31 July 2008. In addition, there is one former secretary - Shirley C. who worked with the the company until 28 April 2022.

Environmental Protection Industries Limited Address / Contact

Office Address	3rd Floor Crown House
Office Address2	151 High Road
Town	Loughton
Post code	IG10 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03763024
Date of Incorporation	Thu, 29th Apr 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Colin C.

Position: Secretary

Appointed: 28 April 2022

Colin C.

Position: Director

Appointed: 29 April 1999

Shirley C.

Position: Director

Appointed: 14 November 2005

Resigned: 31 July 2008

Shirley C.

Position: Secretary

Appointed: 19 September 2000

Resigned: 28 April 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1999

Resigned: 29 April 1999

Cscs Nominees Limited

Position: Corporate Secretary

Appointed: 29 April 1999

Resigned: 19 September 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 April 1999

Resigned: 29 April 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Graphexel Limited from Loughton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graphexel Limited

3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07063813
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Merriway Marketing	October 10, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	126 333	164 737	221 874	179 292	224 505	399 903	154 484	211 530
Net Assets Liabilities	75 244	78 770	79 228	80 986	70 719	87 005	97 047

Other
Average Number Employees During Period			3	3	3	3	3	3
Creditors	52 642	87 333	143 861	98 830	157 998	316 966	57 706	106 439
Fixed Assets	1 023	818	655	524	419	335	269	215
Net Current Assets Liabilities	74 221	77 952	78 573	80 462	70 300	86 670	96 778
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	530	548	560		3 793	3 733
Total Assets Less Current Liabilities	75 244	78 770	79 228	80 986	70 719	87 005	97 047

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 12th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 12th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 3rd, August 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 17th, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 27th, October 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 25th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 16th, January 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 11th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 25th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 5th, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-05: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 27th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 1st, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-01: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 2nd, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 7th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-29 filed on: 12th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 15th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-29 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-29 filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 14th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 6th, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 8th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 8th, November 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 27th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 27th, February 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 13th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 13th, February 2006	accounts	Free Download (4 pages)
363a	Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 28th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 28th, January 2005	accounts	Free Download (3 pages)
363s	Period up to 2004-05-06 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-05-06 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 13th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 13th, October 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-08-13 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 5th, November 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 5th, November 2002	accounts	Free Download (3 pages)
363s	Period up to 2002-06-29 - Annual return with full member list filed on: 29th, June 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-06-29 - Annual return with full member list filed on: 29th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 18th, January 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 18th, January 2002	accounts	Free Download (3 pages)
363a	Period up to 2002-01-02 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-01-02 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (5 pages)
363a	Period up to 2001-02-09 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-02-09 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 1st, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 1st, February 2001	accounts	Free Download (1 page)

Environmental Protection Industries Limited LOUGHTON

Environmental Protection Industries Limited Address / Contact

Company Information / Profile

Company staff

Colin C.

Colin C.

Shirley C.

Shirley C.

Temple Secretaries Limited

Cscs Nominees Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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