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Home > England & Wales Companies > EPTON HOLDINGS LIMITED
Company Information for

EPTON HOLDINGS LIMITED

23 HOCKERILL COURT, LONDON ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5SB,
Company Registration Number
04645390
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Epton Holdings Ltd
EPTON HOLDINGS LIMITED was founded on 2003-01-23 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active - Proposal to Strike off". Epton Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EPTON HOLDINGS LIMITED
 
Legal Registered Office
23 HOCKERILL COURT
LONDON ROAD
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5SB
Other companies in CM23
 
Filing Information
Company Number 04645390
Company ID Number 04645390
Date formed 2003-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-14 06:15:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPTON HOLDINGS LIMITED
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Companies with same name EPTON HOLDINGS LIMITED
The following companies were found which have the same name as EPTON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPTON HOLDINGS PTY LTD WA 6015 Active Company formed on the 1996-08-14

Company Officers of EPTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RUTH ELISABETH EPTON
 Company Secretary 2003-01-23
ALLAN PETER EPTON
 Director 2003-01-23
RUTH ELISABETH EPTON
 Director 2003-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-01-23 2003-01-23
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-01-23 2003-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH ELISABETH EPTON EPTON LEISURE LIMITED Company Secretary 2003-01-23 CURRENT 2003-01-23 Active - Proposal to Strike off
ALLAN PETER EPTON MUNDESLEY GOLF CLUB LIMITED Director 2014-01-01 CURRENT 1901-04-10 Active
ALLAN PETER EPTON EPTON LEISURE LIMITED Director 2003-01-23 CURRENT 2003-01-23 Active - Proposal to Strike off
RUTH ELISABETH EPTON MUNDESLEY GOLF CLUB LIMITED Director 2015-01-01 CURRENT 1901-04-10 Active
RUTH ELISABETH EPTON EPTON LEISURE LIMITED Director 2003-01-23 CURRENT 2003-01-23 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
2022-10-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-02DS01Application to strike the company off the register
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-03CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-03CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-09-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0123/01/15 ANNUAL RETURN FULL LIST
2014-11-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0123/01/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELISABETH EPTON / 23/01/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PETER EPTON / 23/01/2013
2013-03-13AR0123/01/13 ANNUAL RETURN FULL LIST
2013-03-13CH03SECRETARY'S DETAILS CHNAGED FOR RUTH ELISABETH EPTON on 2013-01-23
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM Cosy Nook Chapel Road Trunch North Walsham Norfolk NR28 0QG United Kingdom
2013-01-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM 32a St. Benedicts Street Norwich Norfolk NR2 4AQ
2012-01-27AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELISABETH EPTON / 01/04/2011
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PETER EPTON / 01/04/2011
2012-01-27CH03SECRETARY'S DETAILS CHNAGED FOR RUTH ELISABETH EPTON on 2011-04-01
2011-09-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0123/01/11 ANNUAL RETURN FULL LIST
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM THE WHITE HOUSE HIGH STREET DEREHAM NORFOLK NR19 1DR
2010-02-22AA30/04/09 TOTAL EXEMPTION SMALL
2010-02-09AR0123/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELISABETH EPTON / 27/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PETER EPTON / 27/01/2010
2009-10-01287REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 23 HOCKERILL COURT LONDON ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 5SB
2009-08-25225PREVEXT FROM 31/10/2008 TO 30/04/2009
2009-02-23363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-09-10AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT
2008-03-06363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-02-14363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-02-22363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-31363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-09363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03
2003-02-1388(2)RAD 23/01/03--------- £ SI 999@1=999 £ IC 1/1000
2003-01-23288bDIRECTOR RESIGNED
2003-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-23288bSECRETARY RESIGNED
2003-01-23287REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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 EPTON HOLDINGS 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 EPTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2003-03-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 EPTON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EPTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPTON HOLDINGS LIMITED
Trademarks
We have not found any records of EPTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPTON HOLDINGS 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 (70100 - Activities of head offices) as EPTON HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 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 GLOBAL LIMITED £ 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
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EPTON HOLDINGS 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 EPTON HOLDINGS 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 EPTON HOLDINGS LIMITED 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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    Other companies at postcode CM23 5SB