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Company Information for

EPOQ GROUP LTD

2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
Company Registration Number
04265146
Private Limited Company
Active

Company Overview

About Epoq Group Ltd
EPOQ GROUP LTD was founded on 2001-08-06 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Epoq Group Ltd is a Private Limited Company registered in ENGLAND 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
EPOQ GROUP LTD
 
Legal Registered Office
2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
Other companies in HA8
 
Previous Names
EPOCH SOFTWARE GROUP LTD12/07/2002
PARTIC LIMITED25/10/2001
Filing Information
Company Number 04265146
Company ID Number 04265146
Date formed 2001-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-14 21:49:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPOQ GROUP LTD
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Companies with same name EPOQ GROUP LTD
The following companies were found which have the same name as EPOQ GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPOQ GROUP (AUSTRALIA) PTY. LTD. NSW 2037 Dissolved Company formed on the 1999-12-16

Company Officers of EPOQ GROUP LTD

Current Directors
Officer Role Date Appointed
HILLEL CHARLES HORWITZ
Company Secretary 2001-11-01
GRAHAME KEITH COHEN
Director 2001-08-06
RICHARD COLIN COHEN
Director 2001-08-06
HILLEL CHARLES HORWITZ
Director 2006-10-13
MICHAEL SYMONS
Director 2006-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ROY MICHAEL
Director 2005-12-01 2006-08-01
RICHARD COLIN COHEN
Company Secretary 2001-08-06 2001-11-01
QA REGISTRARS LIMITED
Nominated Secretary 2001-08-06 2001-08-08
QA NOMINEES LIMITED
Nominated Director 2001-08-06 2001-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLEL CHARLES HORWITZ TRICOLABS LIMITED Company Secretary 2001-12-01 CURRENT 2001-05-04 Dissolved 2016-03-29
HILLEL CHARLES HORWITZ EPOQ (OLD) LTD Company Secretary 2001-05-01 CURRENT 2000-01-19 Dissolved 2016-04-19
HILLEL CHARLES HORWITZ EPOQ LEGAL LTD Company Secretary 2001-05-01 CURRENT 1999-02-04 Active
GRAHAME KEITH COHEN CUEAPP GROUP LTD Director 2015-09-01 CURRENT 2015-09-01 Active
GRAHAME KEITH COHEN CUEAPP LTD Director 2015-08-27 CURRENT 2015-08-27 Active
GRAHAME KEITH COHEN FIELD COURT RESIDENTS LIMITED Director 2013-08-13 CURRENT 2001-09-04 Active
GRAHAME KEITH COHEN SNAZZING LIMITED Director 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-04-12
GRAHAME KEITH COHEN BRYONY LIMITED Director 2001-07-30 CURRENT 2001-07-30 Active
GRAHAME KEITH COHEN TRICOLABS LIMITED Director 2001-05-04 CURRENT 2001-05-04 Dissolved 2016-03-29
GRAHAME KEITH COHEN EPOQ (OLD) LTD Director 2000-01-27 CURRENT 2000-01-19 Dissolved 2016-04-19
GRAHAME KEITH COHEN EPOQ LEGAL LTD Director 1999-02-04 CURRENT 1999-02-04 Active
RICHARD COLIN COHEN SINCLAIR GROVE LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
RICHARD COLIN COHEN H.RADFORD (COACHBUILDERS) LTD Director 2015-09-16 CURRENT 2015-09-16 Active
RICHARD COLIN COHEN H. RADFORD LTD Director 2015-09-15 CURRENT 2015-09-15 Active
RICHARD COLIN COHEN FIELD COURT RESIDENTS LIMITED Director 2013-08-13 CURRENT 2001-09-04 Active
RICHARD COLIN COHEN PINKNEWS MEDIA GROUP LIMITED Director 2006-05-17 CURRENT 2005-12-13 Active
RICHARD COLIN COHEN SUNNY LODGE (MANAGEMENT) LIMITED Director 2003-07-23 CURRENT 1986-02-24 Active
RICHARD COLIN COHEN AMHURST MANOR LIMITED Director 2003-07-21 CURRENT 2002-04-11 Active
RICHARD COLIN COHEN BRYONY LIMITED Director 2001-07-30 CURRENT 2001-07-30 Active
RICHARD COLIN COHEN EPOQ (OLD) LTD Director 2000-01-27 CURRENT 2000-01-19 Dissolved 2016-04-19
RICHARD COLIN COHEN EPOQ LEGAL LTD Director 1999-02-04 CURRENT 1999-02-04 Active
RICHARD COLIN COHEN CHARTGREEN LIMITED Director 1992-02-26 CURRENT 1992-02-19 Active
HILLEL CHARLES HORWITZ EPOQ LEGAL LTD Director 2012-09-27 CURRENT 1999-02-04 Active
HILLEL CHARLES HORWITZ RYDAL CLOSE (FREEHOLD) LIMITED Director 2005-09-29 CURRENT 1993-02-24 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
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-05-28CH01Director's details changed for Mr Hillel Charles Horwitz on 2017-06-05
2018-10-02PSC04Change of details for Mr Grahame Keith Cohen as a person with significant control on 2018-10-01
2018-10-01PSC04Change of details for Mr Richard Colin Cohen as a person with significant control on 2018-10-01
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME KEITH COHEN
2018-06-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU
2018-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 8272.1325
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 8272.1325
2015-08-20AR0117/08/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-02-11SH02Consolidation and sub-division of shares on 2015-01-02
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 8272.1325
2014-09-12AR0117/08/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0117/08/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-10AR0117/08/12 FULL LIST
2012-05-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-01AR0117/08/11 FULL LIST
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SYMONS / 31/08/2011
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME COHEN / 31/08/2011
2011-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / HILLEL CHARLES HORWITZ / 31/08/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HILLEL CHARLES HORWITZ / 31/08/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN COHEN / 31/08/2011
2011-04-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN COHEN / 15/07/2009
2010-11-11AR0130/09/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN COHEN / 15/07/2009
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA
2010-03-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS
2009-04-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-22363sRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-05363sRETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS; AMEND
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-03-2688(2)RAD 08/03/07--------- £ SI 18061941@.0001= 1806 £ IC 6464/8270
2007-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25RES04NC INC ALREADY ADJUSTED 13/10/06
2006-10-25RES13SHARES ISSUED 13/10/06
2006-10-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-2588(2)RAD 13/10/06--------- £ SI 10339000@.0001= 1033 £ IC 5431/6464
2006-09-12363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-25123NC INC ALREADY ADJUSTED 10/05/06
2006-08-25RES13SEND 123 FORM 10/05/06
2006-08-25RES04£ NC 4000/9000 10/05/0
2006-08-2588(2)RAD 10/05/06--------- £ SI 24160557@.0001= 2416 £ IC 3015/5431
2006-08-22288bDIRECTOR RESIGNED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-17363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-1388(2)RAD 02/09/04--------- £ SI 1576950@.0001=157 £ IC 2858/3015
2004-08-31363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-22SASHARES AGREEMENT OTC
2004-01-2288(2)RAD 03/11/03--------- £ SI 13791289@.0001= 1379 £ IC 259/1638
2003-12-1088(2)RAD 11/11/03--------- £ SI 999400@.0001=99 £ IC 160/259
2003-11-12RES04£ NC 1500/4000 03/11/0
2003-11-12123NC INC ALREADY ADJUSTED 03/11/03
2003-08-16363sRETURN MADE UP TO 06/08/03; CHANGE OF MEMBERS
2003-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: UNIT 2 THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-05MISCAMENDING 882-17448 SH @0.0001
2002-08-28RES13RE:SUB DIVIDE SHARES 07/09/01
2002-08-28122S-DIV 07/09/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EPOQ GROUP 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 EPOQ GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-22 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
MORTGAGE OF LIFE POLICY 2013-01-22 Satisfied SANTANDER UK PLC
DEBENTURE 2009-03-09 Satisfied ROCHELLE LYNN COHEN GRAHAME KEITH COHEN HILLEL CHARLES HORWITZ AND MICHAEL SYMONS
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-01-26 Satisfied LLOYDS TSB BANK PLC
DEBENTURE BETWEEN THE COMPANY,EPOCH SOFTWARE HOLDINGS PLC,EPOCH TECHNICAL SERVICES LIMITED,EPOCH SOFTWARE DISTRIBUTION LIMITED AND TONY SUPPERSTONE 2001-09-08 Satisfied EPOCH SOFTWARE HOLDINGS PLC,EPOCH TECHNICAL SERVICES LIMITED,EPOCH SOFTWARE DISTRIBUTIONLIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31

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 EPOQ GROUP LTD

Intangible Assets
Patents
We have not found any records of EPOQ GROUP LTD registering or being granted any patents
Domain Names

EPOQ GROUP LTD owns 66 domain names.Showing the first 50 domains

allprepared.co.uk   clientslaw.co.uk   clientlaw.co.uk   documentassembly.co.uk   documentautomation.co.uk   documentsdirect.co.uk   divorcelegalaid.co.uk   epochsoftware.co.uk   epoq-wills.co.uk   epoq.co.uk   epoqgroup.co.uk   epoqsoftware.co.uk   epoqwills.co.uk   gettingthelegalsright.co.uk   gocomparelegalservices.co.uk   halifaxlawyer.co.uk   identity-recovery.co.uk   identityrecover.co.uk   identityrecovery.co.uk   lawyercompare.co.uk   legaldocs.co.uk   legalservicesupermarket.co.uk   legalsright.co.uk   law247.co.uk   legal-advice-divorce.co.uk   legal-aid-divorce.co.uk   lawassurance.co.uk   lawassure.co.uk   lawassured.co.uk   legal247.co.uk   lawextra.co.uk   legalaiddivorce.co.uk   legalmarketcompare.co.uk   legalmarketcompared.co.uk   legalaidonline.co.uk   lawfirmcompare.co.uk   mywills.co.uk   online-solicitor-directory.co.uk   online-solicitors-directory.co.uk   onlinesolicitordirectory.co.uk   onlinesolicitorsdirectory.co.uk   onlinesolicitorsnetwork.co.uk   rapiforms.co.uk   rapidocs.co.uk   worldlegalforum.co.uk   desktoplaw.co.uk   desktoplawyer.co.uk   directlaw.co.uk   directlawyer.co.uk   directdocuments.co.uk  

Trademarks
We have not found any records of EPOQ GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPOQ GROUP 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 (70100 - Activities of head offices) as EPOQ GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where EPOQ GROUP 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 EPOQ GROUP 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 EPOQ GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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