Active
Company Information for EPW BUREAU SERVICES LTD
9 HURST ROAD, LONGFORD, COVENTRY, WEST MIDLANDS, CV6 6EG,
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Company Registration Number
03719046
Private Limited Company
Active |
Company Name | ||||
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EPW BUREAU SERVICES LTD | ||||
Legal Registered Office | ||||
9 HURST ROAD LONGFORD COVENTRY WEST MIDLANDS CV6 6EG Other companies in CV6 | ||||
Previous Names | ||||
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Company Number | 03719046 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER ANTHONY STUFFINS |
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SIMON JAMES HODGINS |
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DAVID JOHN PEARSON |
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PETER ANTHONY STUFFINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ANN PEARSON |
Company Secretary | ||
RACHEL ELIZABETH LYNES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDWARDS PEARSON & WHITE (AUDIT) LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-01 | Active | |
THAT TUNE LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlMartina Mary Stuffins | |
Second filing of capital allotment of shares GBP792 | ||
RP04SH01 | Second filing of capital allotment of shares GBP792 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PEARSON | ||
CESSATION OF SIMON JAMES HODGINS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF SIMON JAMES HODGINS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PEARSON | |
15/01/21 STATEMENT OF CAPITAL GBP 792 | ||
DIRECTOR APPOINTED GAGANDEEP SINGH UBHEY | ||
CESSATION OF MARTINA STUFFINS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PATRICIA ANN PEARSON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MARTINA STUFFINS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED GAGANDEEP SINGH UBHEY | |
SH01 | 15/01/21 STATEMENT OF CAPITAL GBP 792 | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 297 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 297 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 297 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 297 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 297 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 297 | |
CH01 | Director's details changed for Mr Simon James Hodgins on 2012-03-24 | |
AA01 | Current accounting period extended from 28/02/12 TO 30/04/12 | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 99 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
RES15 | CHANGE OF NAME 01/09/2011 | |
CERTNM | Company name changed taxalocate LIMITED\certificate issued on 01/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/11 FROM 8 Jury Street Warwick Warwickshire CV34 4EW | |
AP03 | Appointment of Mr Peter Anthony Stuffins as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LYNES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA PEARSON | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH LYNES / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY STUFFINS / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PEARSON / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HODGINS / 23/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN PEARSON / 23/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/08/07--------- £ SI 198@1=198 £ IC 2/200 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 5 CLAYPITTS BOULEVARD WARWICK WARWICKSHIRE CV34 6HQ | |
CERTNM | COMPANY NAME CHANGED TAXALOCATE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 22/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 5 CLAYPITTS BOULEVARD WARWICK WARWICKSHIRE CV34 6HQ | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 9 HICKS CLOSE WARWICK WARWICKSHIRE CV34 5ND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/00 | |
363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.04 | 7 |
MortgagesNumMortOutstanding | 0.03 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
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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 EPW BUREAU SERVICES LTD
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as EPW BUREAU SERVICES LTD are:
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. |