EPJ ASSOCIATES LTD - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Epj Associates Ltd

EPJ ASSOCIATES LTD was founded on 2004-06-18 and has its registered office in Nottingham. The organisation's status is listed as "Active". Epj Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
EPJ ASSOCIATES LTD

PRIVATE ROAD NUMBER 7 PRIVATE ROAD 7 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2JW Other companies in NG4

Filing Information

Company Number		05157191
Company ID Number		05157191
Date formed		2004-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB845664789

Last Datalog update:	2024-11-05 14:33:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EPJ ASSOCIATES LTD

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Companies with same name EPJ ASSOCIATES LTD

The following companies were found which have the same name as EPJ ASSOCIATES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EPJ ASSOCIATES NORTHERN IRELAND LIMITED	MOAT HOUSE 54 BLOOMFIELD AVENUE BELFAST BT5 5AD	Active	Company formed on the 2021-03-16

Company Officers of EPJ ASSOCIATES LTD

Current Directors

Officer	Role	Date Appointed
EDWARD PHILIP JONES	Director	2004-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW ROBERT LEES	Director	2011-10-12	2013-10-31
ANNA BEATRICE JONES	Company Secretary	2004-06-18	2010-06-18
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2004-06-18	2004-06-18
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2004-06-18	2004-06-18

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.

Date	Document Type	Document Description
2024-09-06		CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2024-08-08		Unaudited abridged accounts made up to 2023-10-31
2023-08-26		CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-07-31		Unaudited abridged accounts made up to 2022-10-31
2023-07-31		Unaudited abridged accounts made up to 2022-10-31
2022-09-13		CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-09-26	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051571910002
2017-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051571910002
2017-01-04	AA	31/10/16 TOTAL EXEMPTION SMALL
2017-01-04	AA	31/10/16 TOTAL EXEMPTION SMALL
2016-09-25	LATEST SOC	25/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-25	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-12	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-08-15	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/14 FROM Shackerdale Farm Car Colston Bingham Notts NG13 8JB
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEES
2013-08-18	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-10-09	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-10-12	CH01	Director's details changed for Edward Philip Jones on 2011-10-12
2011-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/11 FROM Fleet House Farm Low Road Besthorpe Newark Nottinghamshire NG23 7HJ
2011-10-12	AP01	DIRECTOR APPOINTED ANDREW ROBERT LEES
2011-07-20	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-14	AR01	30/11/10 FULL LIST
2010-07-22	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-06-28	AR01	18/06/10 FULL LIST
2010-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY ANNA JONES
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PHILIP JONES / 18/06/2010
2009-09-24	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-01-20	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-08-20	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-07-02	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-01-21	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2008-01-15	GAZ1	FIRST GAZETTE
2006-08-10	363a	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/06 FROM: STAYTHORPE FARM COTTAGE PINGLEY CLOSE STAYTHORPE NEWARK NOTTINGHAMSHIRE NG23 5RJ
2006-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-11	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05
2005-09-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-02	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 6 SHEPPARDS ROW SOUTHWELL NG250AB
2004-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-13	CERTNM	COMPANY NAME CHANGED EJ VEHICLE MANAGEMENT LTD CERTIFICATE ISSUED ON 13/07/04
2004-07-02	CERTNM	COMPANY NAME CHANGED EPJ ASSOCIATES LTD CERTIFICATE ISSUED ON 02/07/04
2004-06-18	288b	SECRETARY RESIGNED
2004-06-18	288b	DIRECTOR RESIGNED
2004-06-18	288a	NEW DIRECTOR APPOINTED
2004-06-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-18	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to EPJ ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2008-01-15

Fines / Sanctions

No fines or sanctions have been issued against EPJ ASSOCIATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-08-18	Satisfied	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2011-11-01	£ 51,718

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2021-10-31

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 EPJ ASSOCIATES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 1,925
Current Assets	2011-11-01	£ 55,441
Debtors	2011-11-01	£ 12,307
Fixed Assets	2011-11-01	£ 1,936
Shareholder Funds	2011-11-01	£ 5,659
Stocks Inventory	2011-11-01	£ 41,209
Tangible Fixed Assets	2011-11-01	£ 1,936

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EPJ ASSOCIATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EPJ ASSOCIATES LTD

Trademarks

We have not found any records of EPJ ASSOCIATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EPJ ASSOCIATES 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 (45112 - Sale of used cars and light motor vehicles) as EPJ ASSOCIATES LTD are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where EPJ ASSOCIATES 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	Proposal to Strike Off
Defending party	EPJ ASSOCIATES LTD	Event Date	2008-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EPJ ASSOCIATES 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 EPJ ASSOCIATES 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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