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Company Information for

ELECTRONIC PRODUCTION SERVICES LIMITED

WALSTON HOUSE, ELMS ROAD, HOOK, HAMPSHIRE, RG27 9DP,

Company Registration Number

08218575

Private Limited Company

Active

Company Overview

About Electronic Production Services Ltd

ELECTRONIC PRODUCTION SERVICES LIMITED was founded on 2012-09-18 and has its registered office in Hook. The organisation's status is listed as "Active". Electronic Production Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ELECTRONIC PRODUCTION SERVICES LIMITED

WALSTON HOUSE ELMS ROAD HOOK HAMPSHIRE RG27 9DP Other companies in KT16

Filing Information

Company Number		08218575
Company ID Number		08218575
Date formed		2012-09-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB358923809

Last Datalog update:	2024-11-05 14:39:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRONIC PRODUCTION SERVICES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

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Companies with same name ELECTRONIC PRODUCTION SERVICES LIMITED

The following companies were found which have the same name as ELECTRONIC PRODUCTION SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
ELECTRONIC PRODUCTION SERVICES INC	Georgia	Unknown
ELECTRONIC PRODUCTION SERVICES INC	California	Unknown
ELECTRONIC PRODUCTION SERVICES INC	Georgia	Unknown

Company Officers of ELECTRONIC PRODUCTION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNE LOUISE MANCEY	Company Secretary	2016-02-15
HARVEY KEITH MANCEY	Director	2016-02-15
SUZANNE LOUISE MANCEY	Director	2016-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD MARK PEPPER	Director	2012-09-18	2016-03-31
KAREN MARY PEPPER	Director	2016-02-15	2016-03-31
JONATHAN ARTHUR ENSOR	Company Secretary	2012-09-18	2016-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARVEY KEITH MANCEY	IONERGY LIMITED	Director	2007-03-12	CURRENT	2007-03-12	Active - Proposal to Strike off
SUZANNE LOUISE MANCEY	IONERGY LIMITED	Director	2007-03-12	CURRENT	2007-03-12	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.

Date	Document Type	Document Description
2024-10-21		CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-09-26		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03		CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2020-12-28	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-21	AA01	Previous accounting period extended from 30/03/18 TO 31/03/18
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-03-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-12-20	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-20	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN PEPPER
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD PEPPER
2016-03-04	TM02	Termination of appointment of Jonathan Arthur Ensor on 2016-02-15
2016-03-04	AP03	Appointment of Mrs Suzanne Louise Mancey as company secretary on 2016-02-15
2016-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/16 FROM 2 Guildford Street Chertsey Surrey KT16 9BQ
2016-03-04	AP01	DIRECTOR APPOINTED MRS SUZANNE LOUISE MANCEY
2016-03-04	AP01	DIRECTOR APPOINTED MR HARVEY KEITH MANCEY
2016-03-04	AP01	DIRECTOR APPOINTED MRS KAREN MARY PEPPER
2016-02-15	AA01	Current accounting period shortened from 30/09/16 TO 31/03/16
2015-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08	AR01	18/09/15 ANNUAL RETURN FULL LIST
2014-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14	AR01	18/09/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-01	AR01	18/09/13 ANNUAL RETURN FULL LIST
2012-09-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

261 - Manufacture of electronic components and boards

26120 - Manufacture of loaded electronic boards

Licences & Regulatory approval

We could not find any licences issued to ELECTRONIC PRODUCTION SERVICES 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 ELECTRONIC PRODUCTION SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ELECTRONIC PRODUCTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 26120 - Manufacture of loaded electronic boards

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ELECTRONIC PRODUCTION SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-18	£ 1
Shareholder Funds	2012-09-18	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELECTRONIC PRODUCTION SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELECTRONIC PRODUCTION SERVICES LIMITED

Trademarks

We have not found any records of ELECTRONIC PRODUCTION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELECTRONIC PRODUCTION SERVICES 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 (26120 - Manufacture of loaded electronic boards) as ELECTRONIC PRODUCTION SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELECTRONIC PRODUCTION SERVICES 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 ELECTRONIC PRODUCTION SERVICES 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 ELECTRONIC PRODUCTION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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