E-A-P INTERNATIONAL LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About E-a-p International Ltd

E-A-P INTERNATIONAL LIMITED was founded on 1981-10-19 and has its registered office in Heathfield. The organisation's status is listed as "Active". E-a-p International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
E-A-P INTERNATIONAL LIMITED

HALE HOUSE GHYLL INDUSTRIAL ESTATE HEATHFIELD EAST SUSSEX TN21 8AW Other companies in OL10

Filing Information

Company Number		01592211
Company ID Number		01592211
Date formed		1981-10-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		02/05/2023
Account next due		30/09/2024
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 13:04:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E-A-P INTERNATIONAL LIMITED

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Company Officers of E-A-P INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
DEAN OLIVIERO	Director	2015-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE GLOVER	Director	2015-02-12	2016-06-17
DAVID ANTHONY GLOVER	Director	2015-02-12	2015-12-30
JOANNE GLOVER	Company Secretary	2012-08-01	2015-02-12
STUART GLOVER	Director	1991-08-28	2015-02-09
GILLIAN RUTH HILL	Company Secretary	1991-08-28	2012-07-31
ADRIAAN VAN DUSSELDORP	Director	1991-08-28	1998-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-27		Previous accounting period shortened from 02/05/24 TO 31/12/23
2024-04-05		02/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-29		Previous accounting period shortened from 31/12/23 TO 02/05/23
2023-09-12		CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-09-07		Notification of Tfc Europe Limited as a person with significant control on 2023-09-05
2023-09-06		CESSATION OF DEAN OLIVIERO AS A PERSON OF SIGNIFICANT CONTROL
2023-06-26		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-27		Resolutions passed:<ul><li>Resolution Re: buy-back of shares 17/06/2016</ul>
2023-05-23		Cancellation of shares. Statement of capital on 2016-06-17 GBP 51
2023-05-23		Purchase of own shares
2023-04-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-09-05		CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-06-21		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	TM02	Termination of appointment of Lyndsey Dale on 2021-10-20
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-07-09	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-06-17	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09	AP03	Appointment of Mrs Lyndsey Dale as company secretary on 2020-01-09
2019-10-16	PSC09	Withdrawal of a person with significant control statement on 2019-10-16
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-05-15	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN OLIVIERO
2019-01-24	CH01	Director's details changed for Mr Dean Oliviero on 2019-01-03
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-08-03	AP01	DIRECTOR APPOINTED MR DEAN OLIVIERO
2018-06-12	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN OLIVIERO
2017-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/17 FROM Unit 6 Junction 19 Industrial Park Off Green Lane Heywood Lancashire OL10 1NB
2017-10-09	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-09	OC	S1096 Court Order to Rectify
2017-09-08	LATEST SOC	08/09/17 STATEMENT OF CAPITAL;GBP 102
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-09-08	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16
2017-09-08		Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023
2017-06-29	AA	30/09/16 TOTAL EXEMPTION FULL
2017-06-29		Annotation
2016-12-13	AA01	Previous accounting period extended from 31/03/16 TO 30/09/16
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-17	CH01	Director's details changed for Mr Dean Oliviero on 2016-06-17
2016-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE GLOVER
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY GLOVER
2015-12-02	AP01	DIRECTOR APPOINTED MR DEAN OLIVIERO
2015-10-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 102
2015-09-23	AR01	28/08/15 ANNUAL RETURN FULL LIST
2015-02-17	AP01	DIRECTOR APPOINTED MRS JOANNE GLOVER
2015-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER
2015-02-17	TM02	Termination of appointment of Joanne Glover on 2015-02-12
2015-02-17	AP01	DIRECTOR APPOINTED MR DAVID ANTHONY GLOVER
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 102
2014-09-16	AR01	28/08/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18	AR01	28/08/13 FULL LIST
2013-06-25	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-09-14	AR01	28/08/12 FULL LIST
2012-08-01	AP03	SECRETARY APPOINTED MRS JOANNE GLOVER
2012-08-01	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN HILL
2012-06-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-09-15	AR01	28/08/11 FULL LIST
2011-06-01	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-09-08	AR01	28/08/10 FULL LIST
2010-05-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-08-28	363a	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-06-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-09-05	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13	363s	RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2006-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-21	363(287)	REGISTERED OFFICE CHANGED ON 21/09/06
2006-09-21	363s	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/05 FROM: MANCHESTER INDUSTRIAL CENTRE WATER STREET MANCHESTER M3 4JU
2005-09-08	363s	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-08	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-17	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-08	363s	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2001-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-05	363s	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-03-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-19	CERTNM	COMPANY NAME CHANGED E.A.P. (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 19/03/01
2001-02-07	169	£ IC 200/102 08/11/00 £ SR 98@1=98
2001-02-07	WRES13	RETIFY DIRS DECISION 08/11/00
2001-02-07	WRES09	POS 98 £1 08/11/00
2000-11-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-22	363s	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-21	363(288)	DIRECTOR RESIGNED
1999-09-21	363s	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1998-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-14	363s	RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1997-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-12	363s	RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1996-09-09	363s	RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-27	363s	RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1994-09-14	363s	RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1994-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-16	363s	RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1993-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
1992-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-05	363s	RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
1992-10-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1991-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-16	363b	RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
1990-09-26	363	RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
1990-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to E-A-P INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against E-A-P INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-06-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1992-10-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1982-06-29	Satisfied	ERIKS N.V. OF VOORMEER

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-A-P INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of E-A-P INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

E-A-P INTERNATIONAL LIMITED owns 1 domain names.

eapseals.co.uk

Trademarks

We have not found any records of E-A-P INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E-A-P INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as E-A-P INTERNATIONAL LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where E-A-P INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E-A-P INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded E-A-P INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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