Company Information for EPS STEELS (UK) LIMITED
79 EASTGATE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AA,
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Company Registration Number
05362814 Private Limited Company
Active |
| Company Name | |
|---|---|
| EPS STEELS (UK) LIMITED | |
| Legal Registered Office | |
| 79 EASTGATE COWBRIDGE VALE OF GLAMORGAN CF71 7AA Other companies in CF31 | |
| Company Number | 05362814 | |
|---|---|---|
| Company ID Number | 05362814 | |
| Date formed | 2005-02-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 14/02/2016 | |
| Return next due | 14/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB891315027 |
| Last Datalog update: | 2025-08-07 16:41:46 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ARTHUR BRIAN LECK |
||
JONATHAN HENRY SIMON COOKE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS MICHAEL DAVID COOKE |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIGHT CONTROL SYSTEMS (UK) LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2005-01-27 | Active | |
| SOLAR SUNSHADES (UK) LIMITED | Company Secretary | 1999-11-10 | CURRENT | 1978-11-28 | Active | |
| SOLAR SUNSHADES LIMITED | Company Secretary | 1999-11-10 | CURRENT | 1996-07-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/02/25, WITH NO UPDATES | ||
| Director's details changed for Jonathan Henry Simon Cooke on 2024-06-13 | ||
| Change of details for Mr Jonathan Henry Simon Cooke as a person with significant control on 2024-06-13 | ||
| Director's details changed for Mr Nicholas Michael David Cooke on 2024-06-13 | ||
| CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 23/05/23 FROM North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP | ||
| CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Jonathan Henry Simon Cooke on 2021-05-24 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL DAVID COOKE | |
| AP03 | Appointment of Miss Ashleigh Paige Starkey as company secretary on 2021-05-20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053628140003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053628140005 | |
| PSC04 | Change of details for Mr Jonathon Henry Simon Cooke as a person with significant control on 2020-02-14 | |
| PSC04 | Change of details for Mr Jonathon Henry Simon Cooke as a person with significant control on 2020-02-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
| TM02 | Termination of appointment of Arthur Brian Leck on 2019-08-13 | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL DAVID COOKE | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/12/15 TO 31/01/16 | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jonathan Henry Simon Cooke on 2016-01-01 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL DAVID COOKE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053628140004 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jonathan Henry Simon Cooke on 2014-12-01 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053628140003 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY SIMON COOKE / 01/03/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY SIMON COOKE / 01/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 14/02/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 14/02/05 | |
| ELRES | S386 DISP APP AUDS 14/02/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK COMMERCIAL SERVICES LTD | ||
| Outstanding | LLOYDS TSB BANK PLC | ||
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 STEELS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as EPS STEELS (UK) LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | ||
![]() | 72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | ||
![]() | 72 | |||
![]() | 72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | ||
![]() | 72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | ||
![]() | 72 | |||
![]() | 72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | ||
![]() | 72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | ||
![]() | 72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | ||
![]() | 72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | ||
![]() | 72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | ||
![]() | 72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | ||
![]() | 72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | ||
![]() | 72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | ||
![]() | 72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | ||
![]() | 72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | ||
![]() | 72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | ||
![]() | 72 | |||
![]() | 72 | |||
![]() | 72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | ||
![]() | 72155019 | Other bars and rods of iron or non-alloy steel, not further worked than cold-formed or cold-finished, containing by weight < 0,25% of carbon, of square or other than rectangular cross-section (excl. those of free-cutting steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |