Epping Electrical Company Limited in Loughton, IG10 4PL

Description

Data updated on: 01-11-2023

Epping Electrical Company started its operations in the year 1998 as a Private Limited Company registered with number: 03558180. This particular company has been functioning for twenty six years and the present status is active. The company's office is registered in Loughton at Old Station Road. You could also locate the firm by the post code, IG10 4PL. This company switched its registered name already two times. Until 2003 it has provided its services as E.e.c. Facilities Management but currently it is featured under the name Epping Electrical Company Limited. This business's registered with SIC code 43210 which means Electrical installation. Epping Electrical Company Ltd released its latest accounts for the period that ended on 2022-05-31. The business most recent annual confirmation statement was submitted on 2023-05-05.

At present, the firm is directed by 1 director: Carole-Anne P., who was formally appointed in June 2003. Since 1998-05-13 Christopher A., had been performing the duties for the following firm up until the resignation on 2020-09-15. In addition a different director, including Martyn P. resigned twenty four years ago. To support the directors in their duties, this specific firm has been utilizing the skills of Carole-Anne P. as a secretary for the last twenty six years.

Previous company's names
Epping Electrical Company Limited 2003-06-02
E.e.c. Facilities Management Limited 2000-07-17
Farringdon Promotions Limited 1998-05-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	1 683 396	2 670 418	3 433 961

Balance Sheet
Cash Bank On Hand			2 235 861	3 250 811	2 666 300	3 145 460	3 166 027	1 231 567	982 447	812 739
Current Assets	2 342 233	3 128 082	4 330 033	4 217 086	4 008 102	3 938 954	3 952 912	2 102 623	1 496 755	899 648
Debtors	424 693	475 559	642 435	581 618	1 176 802	701 494	584 885	296 056	359 308	11 609
Net Assets Liabilities			3 433 961	3 882 741	3 885 681	3 910 528	3 910 549	1 847 935	1 383 109	884 726
Other Debtors				47 073	47 609		23 340	24 727	27 139	7 341
Property Plant Equipment			74 329	89 436	67 565	83 303	74 542	41 631	36 050	10 654
Total Inventories			1 451 737	384 657	165 000	92 000	202 000	575 000	155 000
Cash Bank In Hand	1 158 577	2 307 523	2 235 861
Net Assets Liabilities Including Pension Asset Liability	1 683 396	2 670 418	3 433 961
Stocks Inventory	758 963	345 000	1 451 737
Tangible Fixed Assets	72 047	91 360	74 329

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 683 296	2 670 318	3 433 861
Shareholder Funds	1 683 396	2 670 418	3 433 961

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			86 179	108 537	82 494	74 786	92 888	66 489	75 153	17 759
Additions Other Than Through Business Combinations Property Plant Equipment									3 083
Average Number Employees During Period				20	16	15	16	14	9	4
Bank Borrowings Overdrafts					52 498				13 781	2 330
Corporation Tax Payable			205 530	111 703	6 963	4 882	2 270		10 070	6 183
Corporation Tax Recoverable								3 164
Creditors			956 494	406 680	177 761	96 404	103 154	288 409	142 847	23 552
Increase From Depreciation Charge For Year Property Plant Equipment				22 358	16 885	20 826	18 102	10 407	8 664	2 663
Net Current Assets Liabilities	1 624 332	2 596 160	3 373 539	3 810 406	3 830 341	3 842 550	3 849 758	1 814 214	1 353 908	876 096
Other Creditors				6 500	6 600		8 398	7 350	4 198	4 200
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										60 057
Other Disposals Property Plant Equipment										82 790
Property Plant Equipment Gross Cost			160 508	197 973	150 059	158 089	167 430	108 120	111 203	28 413
Provisions For Liabilities Balance Sheet Subtotal			13 907	17 101	12 225	15 325	13 751	7 910	6 849	2 024
Total Assets Less Current Liabilities	1 696 379	2 687 520	3 447 868	3 899 842	3 897 906	3 925 853	3 924 300	1 855 845	1 389 958	886 750
Trade Creditors Trade Payables			602 340	191 064	78 507	84 747	63 750	281 059	114 798	10 839
Trade Debtors Trade Receivables			519 851	534 545	1 129 193	670 419	561 545	271 329	332 169	4 268
Accrued Liabilities			6 400	6 500	6 600	6 775	8 398
Creditors Due Within One Year	717 901	531 922	956 494
Disposals Decrease In Depreciation Impairment Property Plant Equipment					42 928	28 534		36 806
Disposals Property Plant Equipment					57 249	39 085		59 310
Number Shares Allotted		100	100
Other Taxation Social Security Payable			44 811	111 703	33 193		31 006
Par Value Share		1	1
Prepayments			18 515	23 380	12 844	16 839	23 340
Profit Loss				448 780	2 940	24 847	21	-62 614
Provisions For Liabilities Charges	12 983	17 102	13 907
Recoverable Value-added Tax			104 069	23 693	34 765	14 236
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Additions		36 693	7 720
Tangible Fixed Assets Cost Or Valuation	156 730	193 423	160 508
Tangible Fixed Assets Depreciation	84 683	102 063	86 179
Tangible Fixed Assets Depreciation Charged In Period		17 380	18 583
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			34 467
Tangible Fixed Assets Disposals			40 635
Total Additions Including From Business Combinations Property Plant Equipment				37 465	9 335	47 115	9 341
Value Shares Allotted	100	100
Dividends Paid								2 000 000

Company staff

Carole-Anne P.

Role: Director

Appointed: 02 June 2003

Latest update: 15 March 2024

Carole-Anne P.

Role: Secretary

Appointed: 13 May 1998

Latest update: 15 March 2024

Christopher A.

Role: Director

Appointed: 13 May 1998

Resigned: 15 September 2020

Latest update: 15 March 2024

Martyn P.

Role: Director

Appointed: 13 May 1998

Resigned: 15 June 2000

Latest update: 15 March 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 May 1998

Resigned: 13 May 1998

Address: London, W1S 1RR

Latest update: 15 March 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 05 May 1998

Resigned: 13 May 1998

Address: London, W1S 1RR

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: E E C Holdings 2020 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Old Station Road, Bakers Lane, IG10 4PL, Essex and was registered as a PSC under the reg no 12544064.

E E C Holdings 2020 Ltd

Address: Haslers Old Station Road, Bakers Lane, Loughton, Essex, IG10 4PL, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 12544064

Notified on 15 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Christopher A.

Notified on 6 April 2016

Ceased on 15 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts 15 January 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	15 January 2016
Annual Accounts 12 December 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	12 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021

Epping Electrical Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carole-Anne P.

Carole-Anne P.

Christopher A.

Martyn P.

First Secretaries Limited

First Directors Limited

People with significant control

E E C Holdings 2020 Ltd

Christopher A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Epping Electrical Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carole-Anne P.

Carole-Anne P.

Christopher A.

Martyn P.

First Secretaries Limited

First Directors Limited

People with significant control

E E C Holdings 2020 Ltd

Christopher A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2015