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Home > England & Wales Companies > EPW BUREAU SERVICES LTD
Company Information for

EPW BUREAU SERVICES LTD

9 HURST ROAD, LONGFORD, COVENTRY, WEST MIDLANDS, CV6 6EG,
Company Registration Number
03719046
Private Limited Company
Active

Company Overview

About Epw Bureau Services Ltd
EPW BUREAU SERVICES LTD was founded on 1999-02-24 and has its registered office in Coventry. The organisation's status is listed as "Active". Epw Bureau Services 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
EPW BUREAU SERVICES LTD
 
Legal Registered Office
9 HURST ROAD
LONGFORD
COVENTRY
WEST MIDLANDS
CV6 6EG
Other companies in CV6
 
Previous Names
TAXALOCATE LIMITED01/09/2011
TAXALOCATE RECRUITMENT LIMITED22/08/2007
Filing Information
Company Number 03719046
Company ID Number 03719046
Date formed 1999-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:11:31
Primary Source:Companies House
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Company Officers of EPW BUREAU SERVICES LTD

Current Directors
Officer Role Date Appointed
PETER ANTHONY STUFFINS
Company Secretary 2011-09-01
SIMON JAMES HODGINS
Director 2007-08-16
DAVID JOHN PEARSON
Director 2007-08-16
PETER ANTHONY STUFFINS
Director 2007-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN PEARSON
Company Secretary 1999-02-24 2011-09-01
RACHEL ELIZABETH LYNES
Director 1999-02-24 2011-09-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-02-24 1999-02-24
COMPANY DIRECTORS LIMITED
Nominated Director 1999-02-24 1999-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN PEARSON EDWARDS PEARSON & WHITE (AUDIT) LIMITED Director 2008-12-12 CURRENT 2008-12-01 Active
PETER ANTHONY STUFFINS THAT TUNE LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off

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
2024-03-01CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-07CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-02-21RP04PSC07Second filing of notification of cessation of person of significant controlMartina Mary Stuffins
2022-02-11Second filing of capital allotment of shares GBP792
2022-02-11RP04SH01Second filing of capital allotment of shares GBP792
2022-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PEARSON
2022-02-08CESSATION OF SIMON JAMES HODGINS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08PSC07CESSATION OF SIMON JAMES HODGINS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PEARSON
2022-02-0415/01/21 STATEMENT OF CAPITAL GBP 792
2022-02-04DIRECTOR APPOINTED GAGANDEEP SINGH UBHEY
2022-02-04CESSATION OF MARTINA STUFFINS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04CESSATION OF PATRICIA ANN PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04PSC07CESSATION OF MARTINA STUFFINS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04AP01DIRECTOR APPOINTED GAGANDEEP SINGH UBHEY
2022-02-04SH0115/01/21 STATEMENT OF CAPITAL GBP 792
2022-02-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-02-03Memorandum articles filed
2022-02-03MEM/ARTSARTICLES OF ASSOCIATION
2022-02-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-02-02Change of share class name or designation
2022-02-02SH08Change of share class name or designation
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 297
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 297
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 297
2016-03-07AR0124/02/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 297
2015-03-11AR0124/02/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 297
2014-03-03AR0124/02/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0124/02/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0124/02/12 ANNUAL RETURN FULL LIST
2012-03-29SH0101/08/11 STATEMENT OF CAPITAL GBP 297
2012-03-28CH01Director's details changed for Mr Simon James Hodgins on 2012-03-24
2012-02-07AA01Current accounting period extended from 28/02/12 TO 30/04/12
2012-02-07SH0101/08/11 STATEMENT OF CAPITAL GBP 99
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-09-01RES15CHANGE OF NAME 01/09/2011
2011-09-01CERTNMCompany name changed taxalocate LIMITED\certificate issued on 01/09/11
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/11 FROM 8 Jury Street Warwick Warwickshire CV34 4EW
2011-09-01AP03Appointment of Mr Peter Anthony Stuffins as company secretary
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LYNES
2011-09-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA PEARSON
2011-02-25AR0124/02/11 ANNUAL RETURN FULL LIST
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-25AR0124/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH LYNES / 23/02/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY STUFFINS / 23/02/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PEARSON / 23/02/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HODGINS / 23/02/2010
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN PEARSON / 23/02/2010
2009-04-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-06-26AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-0988(2)RAD 16/08/07--------- £ SI 198@1=198 £ IC 2/200
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 5 CLAYPITTS BOULEVARD WARWICK WARWICKSHIRE CV34 6HQ
2007-08-22CERTNMCOMPANY NAME CHANGED TAXALOCATE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 22/08/07
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 5 CLAYPITTS BOULEVARD WARWICK WARWICKSHIRE CV34 6HQ
2007-04-16363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 9 HICKS CLOSE WARWICK WARWICKSHIRE CV34 5ND
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-10363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-22363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-23363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-13363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-26363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-09363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/00
2000-02-25363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-03-12288aNEW DIRECTOR APPOINTED
1999-03-12288bSECRETARY RESIGNED
1999-03-12288bDIRECTOR RESIGNED
1999-03-12288aNEW SECRETARY APPOINTED
1999-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to EPW BUREAU SERVICES 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 EPW BUREAU SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPW BUREAU SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 EPW BUREAU SERVICES LTD

Intangible Assets
Patents
We have not found any records of EPW BUREAU SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EPW BUREAU SERVICES LTD
Trademarks
We have not found any records of EPW BUREAU SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPW BUREAU SERVICES 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 (69202 - Bookkeeping activities) as EPW BUREAU SERVICES LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where EPW BUREAU SERVICES 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 EPW BUREAU SERVICES 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 EPW BUREAU SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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