Liquidation
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Company Information for EPS & AEC LTD
Cvr Global Llp Innovation Centre Medway, Maidstone Road, Chatham, KENT, ME5 9FD,
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Company Registration Number
 04846956 Private Limited Company
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Company Overview
About Eps & Aec Ltd
EPS & AEC LTD was founded on 2003-07-28 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Eps & Aec Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| EPS & AEC LTD | ||
| Legal Registered Office | ||
| Cvr Global Llp Innovation Centre Medway Maidstone Road Chatham KENT ME5 9FD Other companies in BS24 | ||
| Previous Names | ||
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Filing Information
| Company Number | 04846956 | |
|---|---|---|
| Company ID Number | 04846956 | |
| Date formed | 2003-07-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-09-30 | |
| Account next due | 30/06/2018 | |
| Latest return | 28/07/2015 | |
| Return next due | 25/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-06-21 11:58:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPS & AEC LTD
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2022-07-12 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-12 | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-29 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-29 | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/17 FROM 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF | |
| 4.70 | Declaration of solvency | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/16 FROM Oakwood Grange Bridgwater Road Lympsham Weston Super Mare Somerset BS24 0BZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM02 | Termination of appointment of Sarah Julie Duffy on 2016-10-28 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/04/2009 TO 30/09/2009 | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: OAKWOOD GRANGE BRIDGEWATER ROAD LYMPSHAM BS24 0BZ | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 | |
| CERTNM | COMPANY NAME CHANGED SOUTHERN GLASS (CHEDDAR) LIMITED CERTIFICATE ISSUED ON 05/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: OAKWOOD GRANGE, BRIDGEWATER ROAD LYMPSHAM ENGLAND & WALES BS24 0BZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to EPS & AEC LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2022-07-08 |
| Appointmen | 2020-07-22 |
| Resolutions for Winding-up | 2016-12-08 |
| Appointment of Liquidators | 2016-12-08 |
Fines / Sanctions
No fines or sanctions have been issued against EPS & AEC 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 & AEC LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 107,824 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 EPS & AEC LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 397,544 |
| Current Assets | 2011-10-01 | £ 561,519 |
| Debtors | 2011-10-01 | £ 44,771 |
| Fixed Assets | 2011-10-01 | £ 1,674 |
| Shareholder Funds | 2011-10-01 | £ 455,369 |
| Stocks Inventory | 2011-10-01 | £ 119,204 |
| Tangible Fixed Assets | 2011-10-01 | £ 1,674 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EPS & AEC 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 (41100 - Development of building projects) as EPS & AEC LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EPS & AEC 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | EPS & AEC LTD | Event Date | 2022-07-08 |
| Initiating party | Event Type | Appointmen | |
| Defending party | EPS & AEC LTD | Event Date | 2020-07-22 |
| Name of Company: EPS & AEC LTD Company Number: 04846956 Nature of Business: Development of building projects Previous Name of Company: Southern Glass (Cheddar) Limited Registered office: C/O CVR Globa… | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EPS & AEC LTD | Event Date | 2016-11-30 |
| Notification of written resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 30 November 2016 , Effective Date: on 30 November 2016. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Julie Anne Palmer , (IP No. 008835) and Sally Richards , (IP No. 18250) both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternative enquiries can be made to Callum Wareing by e-mail at callum.wareing@begbies-traynor.com or by telephone on 01722 435199. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EPS & AEC LTD | Event Date | 2016-11-30 |
| Julie Anne Palmer , (IP No. 008835) and Sally Richards , (IP No. 18250) both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF . : Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternative enquiries can be made to Callum Wareing by e-mail at callum.wareing@begbies-traynor.com or by telephone on 01722 435199. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPS & AEC 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 & AEC 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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