Liquidation
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Company Information for EPS ELECTRONIC PUBLISHING SYSTEMS LIMITED
570-572 ETRURIA ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 0SU,
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Company Registration Number
 03123683 Private Limited Company
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Company Overview
About Eps Electronic Publishing Systems Ltd
EPS ELECTRONIC PUBLISHING SYSTEMS LIMITED was founded on 1995-11-03 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Eps Electronic Publishing Systems Limited is a Private Limited Company registered in 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
| Company Name | |
|---|---|
| EPS ELECTRONIC PUBLISHING SYSTEMS LIMITED | |
| Legal Registered Office | |
| 570-572 ETRURIA ROAD NEWCASTLE STAFFORDSHIRE ST5 0SU Other companies in GU17 | |
Filing Information
| Company Number | 03123683 | |
|---|---|---|
| Company ID Number | 03123683 | |
| Date formed | 1995-11-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2018 | |
| Account next due | 29/02/2020 | |
| Latest return | 22/02/2016 | |
| Return next due | 22/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-07 05:23:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPS ELECTRONIC PUBLISHING SYSTEMS LIMITED
The accountancy firm based at this address is HOWSONS ACCOUNTANTS LIMITED
The accountancy firm based at this address is HOWSONS ACCOUNTANTS LIMITED
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Company Officers of EPS ELECTRONIC PUBLISHING SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERENCE ROBERT MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL MURPHY |
Company Secretary | ||
SAMANTHA MURPHY |
Company Secretary | ||
KATHERINE FIONA MURPHY |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
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 |
|---|---|---|
| AA | 31/05/18 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 30/04/2018 TO 31/05/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 3 BARBERRY WAY BLACKWATER HAWLEY CAMBERLEY SURREY GU17 9DX | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | |
| AA | 30/04/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/02/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/02/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/02/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MURPHY | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT MURPHY / 01/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/11/04 | |
| 363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| ELRES | S366A DISP HOLDING AGM 16/07/98 | |
| ELRES | S386 DISP APP AUDS 16/07/98 | |
| ELRES | S252 DISP LAYING ACC 16/07/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 20/02/96--------- £ SI 900@1=900 £ IC 100/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HANTS GU14 7QU | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 84 PROSPECT ROAD FARNBOROUGH HAMPSHIRE GU14 0EE | |
| 88(2)R | AD 03/11/95--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to EPS ELECTRONIC PUBLISHING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-06-13 |
| Resolutions for Winding-up | 2018-06-13 |
| Notices to Creditors | 2018-06-13 |
Fines / Sanctions
No fines or sanctions have been issued against EPS ELECTRONIC PUBLISHING SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EPS ELECTRONIC PUBLISHING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 82,959 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 43,177 |
Creditors and other liabilities
Filed Financial Reports
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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 ELECTRONIC PUBLISHING SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 1,000 |
| Cash Bank In Hand | 2013-04-30 | £ 167,830 |
| Cash Bank In Hand | 2012-04-30 | £ 103,285 |
| Current Assets | 2013-04-30 | £ 178,771 |
| Current Assets | 2012-04-30 | £ 122,075 |
| Debtors | 2013-04-30 | £ 10,941 |
| Debtors | 2012-04-30 | £ 18,790 |
| Fixed Assets | 2013-04-30 | £ 18,813 |
| Fixed Assets | 2012-04-30 | £ 15,878 |
| Shareholder Funds | 2013-04-30 | £ 114,625 |
| Shareholder Funds | 2012-04-30 | £ 94,776 |
| Tangible Fixed Assets | 2013-04-30 | £ 3,813 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EPS ELECTRONIC PUBLISHING SYSTEMS LIMITED registering or being granted any patents Domain Names
EPS ELECTRONIC PUBLISHING SYSTEMS LIMITED owns 1 domain names.
epstore.co.uk
Income
Government Income
We have not found government income sources for EPS ELECTRONIC PUBLISHING SYSTEMS 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 (62020 - Information technology consultancy activities) as EPS ELECTRONIC PUBLISHING SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EPS ELECTRONIC PUBLISHING SYSTEMS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EPS ELECTRONIC PUBLISHING SYSTEMS LIMITED | Event Date | 2018-06-06 |
| Names, firm name and address: Christopher Knott and Philip B Wood both of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EPS ELECTRONIC PUBLISHING SYSTEMS LIMITED | Event Date | 2018-06-06 |
| Notice is hereby given that the following resolutions were passed on 6 June 2018 , the first two as special resolutions and the second two as ordinary resolutions: "That the company be wound up voluntarily"; and "The Joint Liquidators be authorised to divide among the members of the Company in specie, part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out." "That Philip B Wood and Christopher Knott be appointed as Joint Liquidators for the purposes of such voluntary winding up"; and "That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office". Names, IP Numbers, firm name and address of Liquidators Christopher Knott (IP No 017230 ) of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU Philip B Wood (IP No 005396 ) of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU Date of appointment: 6 June 2018 Contact information: 01782 713700 Optional alternative contact name: Lucy Hill Terence Murphy, : Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EPS ELECTRONIC PUBLISHING SYSTEMS LIMITED | Event Date | 2018-06-06 |
| Notice is hereby given that creditors of the Company are required, on or before 5 July 2018 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Names, IP Numbers, firm names and addresses of Liquidators: Christopher Knott (IP No 017230 ) of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU and Philip B Wood (IP No 005396 ) of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU : Date of Appointment of Liquidators: 6 June 2018 . : Contact Information for Liquidators: 01782 713700 . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPS ELECTRONIC PUBLISHING SYSTEMS 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 EPS ELECTRONIC PUBLISHING SYSTEMS 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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