EKPO AND SONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ekpo And Sons Ltd. The company was founded 22 years ago and was given the registration number 04292776. The firm's registered office is in ERITH, KENT. You can find them at 1 Emes Road, Northumberland Heath, Erith, Kent, England. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name	:	EKPO AND SONS LTD
Company Number	:	04292776
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 2001
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86210 - General medical practice activities

Office Address & Contact

Registered Address	:	1 Emes Road, Northumberland Heath, Erith, Kent, England, DA8 3EL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Emes Road, Northumberland Heath, Erith, Kent, England, DA8 3EL	Director	01 October 2001	Active
1, Emes Road, Northumberland Heath, Erith, Kent, England, DA8 3EL	Secretary	01 October 2001	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	24 September 2001	Active
1, Emes Road, Northumberland Heath, Erith, DA8 3EL	Director	03 May 2005	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	24 September 2001	Active

People with Significant Control

Mr Ekpo Eyo Ekpo
Notified on	:	30 October 2017
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Country of residence	:	England
Address	:	1 Emes Road, Northumberland Heath, Erith, Kent, England, DA8 3EL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Ekpo Eyo Ekpo
Notified on	:	18 September 2016
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Address	:	1, Emes Road, Erith, Kent, DA8 3EL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-12	Accounts	Accounts with accounts type micro entity.	Download
2023-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-12	Accounts	Accounts with accounts type micro entity.	Download
2022-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-07	Accounts	Accounts with accounts type micro entity.	Download
2021-09-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-10	Accounts	Accounts with accounts type micro entity.	Download
2020-09-04	Confirmation statement	Confirmation statement with updates.	Download
2020-08-26	Resolution	Resolution.	Download
2020-08-16	Resolution	Resolution.	Download
2020-08-10	Resolution	Resolution.	Download
2020-08-10	Resolution	Resolution.	Download
2020-08-03	Capital	Capital allotment shares.	Download
2020-06-18	Confirmation statement	Confirmation statement with updates.	Download
2020-02-05	Accounts	Accounts with accounts type micro entity.	Download
2019-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-22	Accounts	Accounts with accounts type micro entity.	Download
2018-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-29	Persons with significant control	Cessation of a person with significant control.	Download
2018-02-11	Accounts	Accounts with accounts type micro entity.	Download
2017-12-09	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-08	Persons with significant control	Notification of a person with significant control.	Download
2017-03-17	Accounts	Accounts with accounts type total exemption small.	Download
2016-11-02	Officers	Termination director company with name termination date.	Download
2016-11-02	Officers	Termination secretary company with name termination date.	Download