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Home > England & Wales Companies > EPS TRANSFERS LTD.
Company Information for

EPS TRANSFERS LTD.

UNIT 15 HALESWORTH BUSINESS PARK, NORWICH ROAD, HALESWORTH, SUFFOLK, IP19 8QJ,
Company Registration Number
04327895
Private Limited Company
Active

Company Overview

About Eps Transfers Ltd.
EPS TRANSFERS LTD. was founded on 2001-11-23 and has its registered office in Halesworth. The organisation's status is listed as "Active". Eps Transfers Ltd. 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
EPS TRANSFERS LTD.
 
Legal Registered Office
UNIT 15 HALESWORTH BUSINESS PARK
NORWICH ROAD
HALESWORTH
SUFFOLK
IP19 8QJ
Other companies in IP19
 
Filing Information
Company Number 04327895
Company ID Number 04327895
Date formed 2001-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 12:50:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPS TRANSFERS LTD.
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Company Officers of EPS TRANSFERS LTD.

Current Directors
Officer Role Date Appointed
OLIVE EVELYN WILSON
Director 2001-11-23
PAUL WILSON
Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN GODDARD
Company Secretary 2001-11-23 2013-11-01
SBI COMPANY SECRETARIES LTD
Nominated Secretary 2001-11-23 2001-11-23
SBI COMPANY DIRECTORS LTD
Nominated Director 2001-11-23 2001-11-23

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
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-09-09APPOINTMENT TERMINATED, DIRECTOR OLIVE EVELYN WILSON
2022-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILSON
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-07-24PSC07CESSATION OF OLVIE WILSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-03AR0123/11/14 ANNUAL RETURN FULL LIST
2014-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-15AR0123/11/13 ANNUAL RETURN FULL LIST
2013-11-27AP01DIRECTOR APPOINTED MR PAUL WILSON
2013-11-27TM02APPOINTMENT TERMINATED, SECRETARY PAUL GODDARD
2013-11-27TM02APPOINTMENT TERMINATED, SECRETARY PAUL GODDARD
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-05AR0123/11/12 ANNUAL RETURN FULL LIST
2012-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-30AR0123/11/11 ANNUAL RETURN FULL LIST
2011-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-02AR0123/11/10 ANNUAL RETURN FULL LIST
2010-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-24AR0123/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01Director's details changed for Olive Evelyn Wilson on 2009-11-23
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-27363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-11363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-11363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-06363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-04363sRETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS
2004-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-05363sRETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS
2002-12-31363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-31288aNEW SECRETARY APPOINTED
2001-12-03288bSECRETARY RESIGNED
2001-12-03287REGISTERED OFFICE CHANGED ON 03/12/01 FROM: FIRST FLOOR 11 LYON ROAD SOUTH WIMBLEDON LONDON SW19 2RL
2001-12-03288bDIRECTOR RESIGNED
2001-11-23NEWINCINCORPORATION 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 EPS TRANSFERS 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 EPS TRANSFERS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPS TRANSFERS LTD. 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
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 EPS TRANSFERS LTD.

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