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Home > England & Wales Companies > EPB INVESTMENTS LTD
Company Information for

EPB INVESTMENTS LTD

139 FURLONG ROAD, BOLTON-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 8HD,
Company Registration Number
05053760
Private Limited Company
Active

Company Overview

About Epb Investments Ltd
EPB INVESTMENTS LTD was founded on 2004-02-24 and has its registered office in Rotherham. The organisation's status is listed as "Active". Epb Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EPB INVESTMENTS LTD
 
Legal Registered Office
139 FURLONG ROAD
BOLTON-UPON-DEARNE
ROTHERHAM
SOUTH YORKSHIRE
S63 8HD
Other companies in S63
 
Previous Names
ACCOUNTANCY & PAYROLL (UK) LTD08/07/2019
Filing Information
Company Number 05053760
Company ID Number 05053760
Date formed 2004-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 02:11:52
Primary Source:Companies House
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Companies with same name EPB INVESTMENTS LTD
The following companies were found which have the same name as EPB INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPB INVESTMENTS, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-05-09
EPB INVESTMENTS LLC 321 NE 1ST CT HALLANDALE FL 33009 Inactive Company formed on the 2011-08-04
EPB INVESTMENTS LLC PO BOX 1513 COLLEYVILLE TX 76034 Active Company formed on the 2019-11-26
EPB INVESTMENTS LTD. Singapore Active Company formed on the 2016-03-18
EPB INVESTMENTS LTD. Singapore Active Company formed on the 2016-02-19

Company Officers of EPB INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ELAINE MARIE WEEMS
 Company Secretary 2004-02-24
BRIDIE ANNE MARIE ORROW
 Director 2009-11-01
PHILIP HENRY WEEMS
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MARIE WEEMS
 Director 2004-02-24 2016-04-06
ACCOUNTANCY & PAYROLL (UK) LTD
 Director 2009-09-09 2009-10-01
PHILIP WEEMS
 Director 2004-02-24 2009-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDIE ANNE MARIE ORROW NAIL DREAMS LIMITED Director 2016-09-22 CURRENT 2014-09-22 Active
BRIDIE ANNE MARIE ORROW ALL YOU WANT LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
BRIDIE ANNE MARIE ORROW GOLDTHORPE INVESTMENTS LIMITED Director 2014-08-01 CURRENT 2011-03-30 Active
BRIDIE ANNE MARIE ORROW ACCOUNTANCY PAYROLL & TAXATION LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
BRIDIE ANNE MARIE ORROW MIGHTY MEN CLOTHING LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active
BRIDIE ANNE MARIE ORROW BIGSHIRTS LIMITED Director 2009-11-01 CURRENT 2007-01-19 Active
PHILIP HENRY WEEMS ACCOUNTANCY PAYROLL & TAXATION LIMITED Director 2017-07-20 CURRENT 2012-04-20 Active
PHILIP HENRY WEEMS BIGSHIRTS LIMITED Director 2009-09-09 CURRENT 2007-01-19 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
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-08RES15CHANGE OF COMPANY NAME 08/07/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MARIE WEEMS
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-16AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY WEEMS / 28/05/2016
2016-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELAINE MARIE WEEMS on 2016-05-28
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARIE WEEMS / 28/05/2016
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-03AR0128/05/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-23AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 050537600002
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0128/05/13 ANNUAL RETURN FULL LIST
2013-06-06CH01Director's details changed for Ms Bridie Anne Marie Orrow on 2012-06-01
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM 12a Goldthorpe Ind Estate Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0128/05/12 ANNUAL RETURN FULL LIST
2012-06-13CH01Director's details changed for Mr Philip Henry Weems on 2012-01-01
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26MG01Particulars of a mortgage or charge / charge no: 1
2011-06-09AR0128/05/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-02AP01DIRECTOR APPOINTED MRS BRIDIE ANNE MARIE ORROW
2010-05-28AR0128/05/10 FULL LIST
2010-05-28AP01DIRECTOR APPOINTED MR PHILIP HENRY WEEMS
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ACCOUNTANCY & PAYROLL (UK) LTD
2010-03-25AR0124/02/10 FULL LIST
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM ALPHA HOUSE OLD DONCASTER ROAD WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7EU
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-19AP02CORPORATE DIRECTOR APPOINTED ACCOUNTANCY & PAYROLL (UK) LTD
2009-04-07363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-04-07190LOCATION OF DEBENTURE REGISTER
2009-04-07353LOCATION OF REGISTER OF MEMBERS
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM ALPHA HOUSE OLD DONCASTER ROAD WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7EU
2009-04-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE WEEMS / 25/04/2008
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR PHILIP WEEMS
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 48 BALDWYNS ROAD BEXLEY KENT DA5 2AD UNITED KINGDOM
2008-03-03AA31/03/07 TOTAL EXEMPTION FULL
2008-03-01363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-02-28190LOCATION OF DEBENTURE REGISTER
2008-02-28353LOCATION OF REGISTER OF MEMBERS
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 48 BALDWYNS ROAD BEXLEY KENT DA5 2AD
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 11 MISTRAL HOUSE MATRIX BUSINESS CENTRE VICTORIA ROAD DARTFORD DA1 5AJ
2007-03-05363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-05190LOCATION OF DEBENTURE REGISTER
2007-03-05353LOCATION OF REGISTER OF MEMBERS
2007-02-27225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 48 BALDWYNS ROAD BEXLEY KENT DA5 2AD
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 296 BROADWAY BEXLEYHEATH KENT DA6 8AJ
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-03-03363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 48 BALDWYNS ROAD BEXLEY DA5 2AD
2006-03-03190LOCATION OF DEBENTURE REGISTER
2006-03-03353LOCATION OF REGISTER OF MEMBERS
2005-03-14363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EPB INVESTMENTS 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 EPB INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-08-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 41,965
Creditors Due Within One Year 2012-04-01 £ 53,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EPB INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 60,257
Current Assets 2012-04-01 £ 63,888
Debtors 2012-04-01 £ 3,631
Fixed Assets 2012-04-01 £ 142,736
Shareholder Funds 2012-04-01 £ 110,697
Tangible Fixed Assets 2012-04-01 £ 92,736

Debtors and other cash assets

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

EPB INVESTMENTS LTD owns 3 domain names.

tigerclothing.co.uk   beertoyou.co.uk   lettinglocal.co.uk  

Trademarks
We have not found any records of EPB INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPB INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as EPB INVESTMENTS LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where EPB INVESTMENTS 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 EPB INVESTMENTS 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 EPB INVESTMENTS 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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