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Home > England & Wales Companies > EPS INVESTMENTS LTD.
Company Information for

EPS INVESTMENTS LTD.

41 CARDIFF STREET, WOLVERHAMPTON, WEST MIDLANDS, WV3 0EZ,
Company Registration Number
01647423
Private Limited Company
Active

Company Overview

About Eps Investments Ltd.
EPS INVESTMENTS LTD. was founded on 1982-06-30 and has its registered office in West Midlands. The organisation's status is listed as "Active". Eps Investments Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EPS INVESTMENTS LTD.
 
Legal Registered Office
41 CARDIFF STREET
WOLVERHAMPTON
WEST MIDLANDS
WV3 0EZ
Other companies in WV3
 
Filing Information
Company Number 01647423
Company ID Number 01647423
Date formed 1982-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:20:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPS INVESTMENTS LTD.
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Companies with same name EPS INVESTMENTS LTD.
The following companies were found which have the same name as EPS INVESTMENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPS INVESTMENTS, LLC 8861 W SAHARA AVE STE 220 LAS VEGAS NV 89117 Active Company formed on the 2009-10-12
EPS INVESTMENTS PRIVATE LIMITED F-315 Lado Srai Old MB Road New Delhi 110030 ACTIVE Company formed on the 1989-03-29
EPS INVESTMENTS PTY LTD Active Company formed on the 2006-11-21
EPS INVESTMENTS PTE LTD TELOK KURAU ROAD Singapore 423854 Dissolved Company formed on the 2008-09-10
EPS INVESTMENTS, INC. OF FLORIDA 310 CORSICA CT KISSIMMEE FL 34758 Inactive Company formed on the 1999-07-12
EPS INVESTMENTS, INC. 2032 HILLVIEW STREET SARASOTA FL 33579 Inactive Company formed on the 1984-02-28
EPS INVESTMENTS AUSTRALIA PTY LTD Active Company formed on the 2017-05-16
EPS INVESTMENTS (ST CUTHBERT'S WAY) LIMITED 7 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH Active Company formed on the 2018-08-01
EPS INVESTMENTS LLC Georgia Unknown
EPS INVESTMENTS, CORP 12640 NW SOUTH RIVER DRIVE MEDLEY FL 33178 Active Company formed on the 2019-11-25
EPS INVESTMENTS, INC. Unknown
EPS INVESTMENTS (EUROPA GREEN) LIMITED 7 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH Active Company formed on the 2021-09-23
EPS INVESTMENTS (CARTERGATE) LIMITED 7 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XH Active Company formed on the 2023-05-05

Company Officers of EPS INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
ROSALIE JOY YATES
 Company Secretary 1991-12-31
ROGER YATES
 Director 1991-12-31
ROSALIE JOY YATES
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE BURNS
 Director 1991-12-31 1994-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER YATES R. YATES & CO LTD. Director 1998-08-14 CURRENT 1998-08-14 Active

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.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-07-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIE JOY YATES
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-01-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSALIE JOY YATES on 2011-12-31
2011-11-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIE JOY YATES / 05/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER YATES / 05/01/2010
2010-01-06CH03SECRETARY'S DETAILS CHNAGED FOR ROSALIE JOY YATES on 2010-01-05
2009-05-26AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 31/12/08; full list of members
2008-05-06AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-01363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2004-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-06363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-07225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98
1998-08-25CERTNMCOMPANY NAME CHANGED ELECTRICAL PLUMBING SUPPLIES LIM ITED CERTIFICATE ISSUED ON 26/08/98
1998-01-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-01-22363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-23363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-15363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-11-09AUDAUDITOR'S RESIGNATION
1994-11-09ELRESS366A DISP HOLDING AGM 27/10/94
1994-11-09ELRESS252 DISP LAYING ACC 27/10/94
1994-03-25288DIRECTOR RESIGNED
1994-01-21363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-01-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-01-14363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-01-17363RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-04-03363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EPS INVESTMENTS LTD. 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 EPS INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1982-11-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EPS INVESTMENTS LTD.

Intangible Assets
Patents
We have not found any records of EPS INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EPS INVESTMENTS LTD.
Trademarks
We have not found any records of EPS INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPS INVESTMENTS LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as EPS INVESTMENTS LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EPS INVESTMENTS LTD. 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 EPS INVESTMENTS LTD. 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 EPS INVESTMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV3 0EZ