Company NameG.E.P. Consultancy & Training Limited
DirectorGraham John Jones
Company StatusActive
Company Number03077943
CategoryPrivate Limited Company
Incorporation Date10 July 1995(28 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Graham John Jones
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1995(same day as company formation)
RoleConsultancy
Country of ResidenceUnited Kingdom
Correspondence Address7-9 Macon Court
Crewe
Cheshire
CW1 6EA
Secretary NameJudith Mary Jones
NationalityBritish
StatusResigned
Appointed10 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address12 Lakeside View
Nantwich
Cheshire
CW5 7GA
Secretary NameMr Graham John Jones
NationalityBritish
StatusResigned
Appointed31 July 2008(13 years after company formation)
Appointment Duration2 months (resigned 30 September 2008)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Lakeside View
Nantwich
Cheshire
CW5 7GA
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed10 July 1995(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed10 July 1995(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Contact

Telephone01270 624009
Telephone regionCrewe

Location

Registered Address7-9 Macon Court
Crewe
Cheshire
CW1 6EA
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Graham John Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£64,391
Cash£3,374
Current Liabilities£32,698

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return10 July 2023 (9 months, 2 weeks ago)
Next Return Due24 July 2024 (3 months from now)

Filing History

30 September 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
10 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
12 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
13 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
21 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
11 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017Change of details for Mr Graham John Jones as a person with significant control on 26 June 2017 (2 pages)
11 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017Change of details for Mr Graham John Jones as a person with significant control on 26 June 2017 (2 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 June 2017Director's details changed for Mr Graham John Jones on 26 June 2017 (2 pages)
26 June 2017Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 June 2017 (1 page)
26 June 2017Director's details changed for Mr Graham John Jones on 26 June 2017 (2 pages)
26 June 2017Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 June 2017 (1 page)
13 July 2016Director's details changed for Mr Graham John Jones on 10 July 2016 (2 pages)
13 July 2016Director's details changed for Mr Graham John Jones on 10 July 2016 (2 pages)
13 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(3 pages)
20 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(3 pages)
16 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(3 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(3 pages)
22 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
31 July 2012Director's details changed for Mr Graham John Jones on 25 July 2012 (2 pages)
31 July 2012Director's details changed for Mr Graham John Jones on 25 July 2012 (2 pages)
31 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
22 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
17 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
15 July 2010Director's details changed for Mr Graham John Jones on 10 July 2010 (2 pages)
15 July 2010Director's details changed for Mr Graham John Jones on 10 July 2010 (2 pages)
15 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
10 July 2009Return made up to 10/07/09; full list of members (3 pages)
10 July 2009Return made up to 10/07/09; full list of members (3 pages)
7 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 June 2009Registered office changed on 23/06/2009 from 12 lakeside view nantwich cheshire CW5 7GA (1 page)
23 June 2009Registered office changed on 23/06/2009 from 12 lakeside view nantwich cheshire CW5 7GA (1 page)
22 June 2009Appointment terminated secretary graham jones (1 page)
22 June 2009Appointment terminated secretary graham jones (1 page)
18 August 2008Secretary appointed mr graham john jones (1 page)
18 August 2008Secretary appointed mr graham john jones (1 page)
18 August 2008Appointment terminated secretary judith jones (1 page)
18 August 2008Appointment terminated secretary judith jones (1 page)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 July 2008Return made up to 10/07/08; full list of members (3 pages)
14 July 2008Return made up to 10/07/08; full list of members (3 pages)
24 July 2007Return made up to 10/07/07; full list of members (2 pages)
24 July 2007Return made up to 10/07/07; full list of members (2 pages)
12 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 August 2006Return made up to 10/07/06; full list of members (2 pages)
15 August 2006Return made up to 10/07/06; full list of members (2 pages)
4 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 July 2005Return made up to 10/07/05; full list of members (2 pages)
27 July 2005Return made up to 10/07/05; full list of members (2 pages)
8 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 July 2004Return made up to 10/07/04; full list of members (6 pages)
16 July 2004Return made up to 10/07/04; full list of members (6 pages)
11 June 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 June 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 July 2003Return made up to 10/07/03; full list of members (6 pages)
20 July 2003Return made up to 10/07/03; full list of members (6 pages)
20 May 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 May 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
21 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 July 2002Return made up to 10/07/02; full list of members (6 pages)
15 July 2002Return made up to 10/07/02; full list of members (6 pages)
19 July 2001Return made up to 10/07/01; full list of members (6 pages)
19 July 2001Return made up to 10/07/01; full list of members (6 pages)
30 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
30 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
21 July 2000Return made up to 10/07/00; full list of members (6 pages)
11 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
15 July 1999Return made up to 10/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
8 March 1999Registered office changed on 08/03/99 from: 8 chilworth close wistaston crewe cheshire CW2 6UN (1 page)
31 July 1998Return made up to 10/07/98; full list of members (6 pages)
23 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
30 July 1997Return made up to 10/07/97; full list of members (4 pages)
8 May 1997Accounts for a small company made up to 30 September 1996 (5 pages)
9 August 1996Return made up to 10/07/96; full list of members
  • 363(287) ‐ Registered office changed on 09/08/96
(6 pages)
29 January 1996Accounting reference date notified as 30/09 (1 page)
10 July 1995Incorporation (28 pages)