Epta Cold Service Ltd
Company Profile
in liquidation
MediumEpta Cold Service Ltd
01239246•Private Limited With Share Capital
12 Wellington Place, Leeds, LS14AP
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Incorporated
05/01/1976
Company Age
50 years
Directors
2
Employees
361
SIC Code
33190
Risk
not scored
Company Overview
Registration, classification & business activity
Epta Cold Service Ltd (01239246) is a private limited with share capital incorporated on 05/01/1976 (50 years old) and registered in leeds, LS14AP. The company operates under SIC code 33190 and is classified as Medium.
Private Limited With Share Capital
SIC: 33190
Medium
Incorporated 05/01/1976
LS14AP
361 employees
Financial Overview
Total Assets
£16.65M
Liabilities
£21.27M
Net Assets
£-4.62M
Turnover
£41.27M
Cash
£0
Key Metrics
361
Employees
2
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-02-2024
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2023
Change Sail Address Company With New Address
Category:Address
Date:08-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2022
Resolution
Category:Resolution
Date:04-11-2022
Legacy
Category:Insolvency
Date:04-11-2022
Legacy
Category:Capital
Date:04-11-2022
Capital Allotment Shares
Category:Capital
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Resolution
Category:Resolution
Date:22-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2021
Legacy
Category:Capital
Date:20-12-2021
Legacy
Category:Insolvency
Date:20-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Resolution
Category:Resolution
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Resolution
Category:Resolution
Date:11-06-2017
Auditors Resignation Company
Category:Auditors
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Termination Secretary Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2010
Resolution
Category:Resolution
Date:02-09-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Address
Date:29-10-2007
Legacy
Category:Address
Date:29-10-2007
Import / Export
Imports
12 Months0
60 Months25
Exports
12 Months1
60 Months11
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date30/09/2021
Latest Accounts31/12/2020
Trading Addresses
12 Wellington Place, Leeds, LS14APRegistered
Old Estate Office, 9 High Street, Islip, Kettering, Northamptonshire, NN143JS
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