EPPL (MORPETH) LIMITED - MORPETH


Company Profile Company Filings

Overview

EPPL (MORPETH) LIMITED is a Private Limited Company from MORPETH ENGLAND and has the status: Active.
EPPL (MORPETH) LIMITED was incorporated 7 years ago on 16/11/2016 and has the registered number: 10481862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EPPL (MORPETH) LIMITED - MORPETH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

23A KINGS AVENUE
MORPETH
NORTHUMBERLAND
NE61 1HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN WILLIAM RUTHERFORD Apr 1957 British Director 2019-07-11 CURRENT
MR JOHN COLIN FITZPATRICK Jun 1955 British Director 2023-09-04 CURRENT
MR DAVID RICHARD DEREK AINSLEY Sep 1948 British Director 2019-07-11 CURRENT
MR DAVID POLLARD Jun 1962 British Director 2016-11-16 UNTIL 2020-02-06 RESIGNED
MR KENNETH BRIAN BEATTIE Apr 1953 British Director 2017-02-14 UNTIL 2023-05-22 RESIGNED
MR BRYAN PERCY BEATTIE British Director 2019-07-11 UNTIL 2024-05-04 RESIGNED
JANICE TOWERS AINSLEY Apr 1947 British Director 2019-07-11 UNTIL 2020-09-07 RESIGNED
MRS KIMBERLY AILEEN POLLARD Oct 1960 British Director 2017-02-14 UNTIL 2020-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Aileen Kimberly Pollard 2019-11-14 - 2020-02-12 10/1960 Morpeth   Northumberland Significant influence or control
Mr Kenneth Brian Beattie 2017-02-23 - 2023-05-22 4/1953 Morpeth   Northumberland Ownership of shares 25 to 50 percent
Consentience Limited 2017-02-23 - 2020-09-07 Dundee   Tayside Significant influence or control
Mr David Pollard 2017-02-23 - 2020-02-06 6/1962 Morpeth   Northumberland Significant influence or control
Mr Bryan Percy Beattie 2017-02-23 - 2018-05-09 4/1932 Morpeth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenneth Brian Beattie 2017-02-23 - 2018-05-09 4/1953 Morpeth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bryan Percy Beattie 2017-02-23 4/1932 Morpeth   Northumberland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Ian Rutherford 2017-02-23 4/1957 Morpeth   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Pollard 2016-11-16 - 2017-02-23 6/1962 Morpeth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTITECH BEATTIE LTD BIRMINGHAM Dissolved... FULL 32990 - Other manufacturing n.e.c.
CROSSCO (454) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MORPETH TOWN ASSOCIATION FOOTBALL CLUB LIMITED COMMON MORPETH Active MICRO ENTITY 93120 - Activities of sport clubs
BRAZENLIGHT LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TECHFLOW MARINE LTD CRAMLINGTON Active GROUP 32990 - Other manufacturing n.e.c.
TFLX LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 22190 - Manufacture of other rubber products
THE SOLAR ENERGY CENTRE LIMITED ASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
TTLX LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
TFHL LIMITED NEWCASTLE UPON TYNE Dissolved... GROUP 70100 - Activities of head offices
ENVIRO PROPERTY PARTNERS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANTARAY INNOVATIONS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
FLEXIBLE ENGINEERED SOLUTIONS SUBSEA LIMITED ASHINGTON Dissolved... TOTAL EXEMPTION SMALL 71121 - Engineering design activities for industrial process and production
GATES ENGINEERING & SERVICES UK LIMITED LONDON ENGLAND Active FULL 22190 - Manufacture of other rubber products
MORPETH COURT HOUSE LIMITED MORPETH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CASTLE SQUARE MORPETH LIMITED MORPETH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
WOOLER HOLIDAYS LIMITED MORPETH UNITED KINGDOM Active -... NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
FULBECK ESTATES LIMITED MORPETH UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
MORPETH TOWN ACADEMY LIMITED MORPETH UNITED KINGDOM Active NO ACCOUNTS FILED 85510 - Sports and recreation education
CONSENTIENCE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EPPL (Morpeth) Limited - Period Ending 2024-03-31 2024-06-22 31-03-2024 £10,040 Cash £-23,622 equity
EPPL (Morpeth) Limited - Period Ending 2023-03-31 2023-07-20 31-03-2023 £9,946 Cash £-20,196 equity
EPPL (Morpeth) Limited - Period Ending 2022-03-31 2022-06-23 31-03-2022 £31,239 Cash £-18,852 equity
EPPL (Morpeth) Limited - Period Ending 2021-03-31 2021-12-04 31-03-2021 £116,003 Cash £-15,518 equity
EPPL (Morpeth) Limited - Period Ending 2020-03-31 2021-02-20 31-03-2020 £38,970 Cash £-10,983 equity
EPPL (Morpeth) Limited - Period Ending 2019-03-31 2019-12-13 31-03-2019 £1,273 Cash £-5,340 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REACTIONLESS DRIVE LIMITED MORPETH Active MICRO ENTITY 30990 - Manufacture of other transport equipment n.e.c.
NEWCASTLE ESTATES LIMITED MORPETH ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
COTTINGBURN LIMITED MORPETH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VOTADINI CONSULTANTS LTD MORPETH UNITED KINGDOM Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
DACRE POINT LTD MORPETH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management