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Company Information for

EPSILON POLYMERS LIMITED

GLOBE HOUSE, LOVE LANE, CIRENCESTER, GLOUCESTER, GL7 1YG,
Company Registration Number
04089361
Private Limited Company
Active

Company Overview

About Epsilon Polymers Ltd
EPSILON POLYMERS LIMITED was founded on 2000-10-12 and has its registered office in Cirencester. The organisation's status is listed as "Active". Epsilon Polymers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EPSILON POLYMERS LIMITED
 
Legal Registered Office
GLOBE HOUSE
LOVE LANE
CIRENCESTER
GLOUCESTER
GL7 1YG
Other companies in GL7
 
Filing Information
Company Number 04089361
Company ID Number 04089361
Date formed 2000-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 07:41:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPSILON POLYMERS LIMITED
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Companies with same name EPSILON POLYMERS LIMITED
The following companies were found which have the same name as EPSILON POLYMERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPSILON POLYMERS PRIVATE LIMITED 16 SWAPNA SAKAR SOCIETY MODEL TOWN J.P. ROAD ANDHERI (WEST) MUMBAI Maharashtra 400053 ACTIVE Company formed on the 2010-02-04

Company Officers of EPSILON POLYMERS LIMITED

Current Directors
Officer Role Date Appointed
OXFORD CORPORATE SERVICES LTD
 Company Secretary 2000-11-17
ROGER JAMES BAYNHAM
 Director 2000-11-09
JASON NICHOLAS CAMPBELL PUGHE
 Director 2000-11-17
JOHN JAMES LESLIE SMITH
 Director 2000-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ADELE RADFORD
 Director 2000-11-17 2005-10-29
PATRICIA ANNE RADFORD
 Director 2000-11-17 2005-10-29
PAUL RADFORD
 Director 2000-11-17 2005-10-29
BUSINESS ASSIST LIMITED
 Company Secretary 2000-10-12 2000-11-17
NEWCO FORMATIONS LIMITED
 Director 2000-10-12 2000-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OXFORD CORPORATE SERVICES LTD HIGHSEAS TECHNOLOGIES LIMITED Company Secretary 2014-05-13 CURRENT 2003-08-14 Dissolved 2017-01-31
OXFORD CORPORATE SERVICES LTD BATTLEBRIDGE GROUP LIMITED Company Secretary 2014-05-13 CURRENT 1993-01-19 Active
OXFORD CORPORATE SERVICES LTD BPF RECYCLING COUNCIL LIMITED Company Secretary 2012-02-20 CURRENT 2000-02-03 Active
OXFORD CORPORATE SERVICES LTD FIRST LINE IT LIMITED Company Secretary 2005-07-19 CURRENT 2001-03-29 Active
OXFORD CORPORATE SERVICES LTD NAPIER PROPERTY LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Liquidation
OXFORD CORPORATE SERVICES LTD LONGBOROUGH CAPITAL PLC. Company Secretary 2004-04-19 CURRENT 2001-01-19 Dissolved 2015-03-10
OXFORD CORPORATE SERVICES LTD OXFORD HOLDINGS LTD Company Secretary 1999-02-25 CURRENT 1999-02-09 Active - Proposal to Strike off
OXFORD CORPORATE SERVICES LTD GRAND CAFE (OXFORD) LIMITED Company Secretary 1998-01-20 CURRENT 1997-05-15 Active
OXFORD CORPORATE SERVICES LTD ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC Company Secretary 1997-09-26 CURRENT 1997-09-26 Dissolved 2017-10-21
OXFORD CORPORATE SERVICES LTD OAKRIDGE BUSINESS SERVICES LIMITED Company Secretary 1997-04-24 CURRENT 1997-03-27 Active
OXFORD CORPORATE SERVICES LTD PHILIP TYLER PLASTICS LIMITED Company Secretary 1996-07-31 CURRENT 1996-06-27 Active
OXFORD CORPORATE SERVICES LTD EFFORD NOMINEES LIMITED Company Secretary 1996-02-23 CURRENT 1996-02-15 Active - Proposal to Strike off
OXFORD CORPORATE SERVICES LTD TYLER PLASTICS PROCESSING LIMITED Company Secretary 1995-11-01 CURRENT 1990-12-18 Liquidation
OXFORD CORPORATE SERVICES LTD OXFORD COMMERCIAL SERVICES LIMITED Company Secretary 1994-12-18 CURRENT 1988-03-23 Active
OXFORD CORPORATE SERVICES LTD OXFORD ESTATES LIMITED Company Secretary 1994-12-17 CURRENT 1985-08-08 Active
OXFORD CORPORATE SERVICES LTD PHILIP TYLER POLYMERS LIMITED Company Secretary 1994-01-07 CURRENT 1993-12-02 Active
OXFORD CORPORATE SERVICES LTD LAMONFIELD LIMITED Company Secretary 1993-09-05 CURRENT 1990-09-06 Active
OXFORD CORPORATE SERVICES LTD CAFE TARIFA LIMITED Company Secretary 1991-11-28 CURRENT 1988-11-14 Active
ROGER JAMES BAYNHAM BPF RECYCLING COUNCIL LIMITED Director 2000-03-29 CURRENT 2000-02-03 Active
ROGER JAMES BAYNHAM PHILIP TYLER PLASTICS LIMITED Director 1996-07-31 CURRENT 1996-06-27 Active
ROGER JAMES BAYNHAM PHILIP TYLER POLYMERS LIMITED Director 1994-01-07 CURRENT 1993-12-02 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
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0112/10/14 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-18AR0112/10/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-02AR0112/10/12 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-07AR0112/10/11 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-22AR0112/10/10 ANNUAL RETURN FULL LIST
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-11-10AR0112/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON NICHOLAS CAMPBELL PUGHE / 21/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES BAYNHAM / 21/10/2009
2009-11-09CH04SECRETARY'S DETAILS CHNAGED FOR OXFORD CORPORATE SERVICES LTD on 2009-10-21
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES LESLIE SMITH / 21/10/2009
2008-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-10-13363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2007-11-12363sRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-30363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-30363(288)DIRECTOR RESIGNED
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-03363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2004-11-09363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-07363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-16363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-07225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-12-21363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19288bSECRETARY RESIGNED
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19288bDIRECTOR RESIGNED
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19288aNEW SECRETARY APPOINTED
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19287REGISTERED OFFICE CHANGED ON 19/12/00 FROM: TEMPLE COURT 107 OXFORD ROAD OXFORD OXFORDSHIRE OX4 2ER
2000-11-23CERTNMCOMPANY NAME CHANGED RICEFONT LIMITED CERTIFICATE ISSUED ON 24/11/00
2000-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EPSILON POLYMERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EPSILON POLYMERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPSILON POLYMERS LIMITED
Trademarks
We have not found any records of EPSILON POLYMERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPSILON POLYMERS 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 (99999 - Dormant Company) as EPSILON POLYMERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EPSILON POLYMERS 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 EPSILON POLYMERS 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 EPSILON POLYMERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL7 1YG