EPMH LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Epmh Ltd

EPMH LIMITED was founded on 2001-01-03 and has its registered office in Dundee. The organisation's status is listed as "Active". Epmh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

EPMH LIMITED

Legal Registered Office

IGH
3 MAGDALEN PLACE
DUNDEE
ANGUS
DD1 4NN
Other companies in DD1

Previous Names

BIGDEPOT.COM LIMITED

09/12/2008

Filing Information

Company Number		SC214323
Company ID Number		SC214323
Date formed		2001-01-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		03/01/2016
Return next due		31/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB789776044

Last Datalog update:	2024-04-06 18:33:10
Primary Source:	Companies House

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Companies with same name EPMH LIMITED

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

		Registered address	Last known status	Formation date
	EPMH, LLC	6044 GATEWAY BLVD E STE 500 EL PASO TX 79905	Active	Company formed on the 2020-02-17

Company Officers of EPMH LIMITED

Current Directors

Officer	Role	Date Appointed
EMRAN PATEL	Company Secretary	2006-05-24
EMRAN PATEL	Director	2006-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIAM HEANGORA	Director	2008-02-01	2012-01-04
DINESH BAILWAL	Director	2006-05-24	2007-10-05
ZAHIDA BAILWAL	Company Secretary	2001-10-08	2006-05-23
ZAHIDA BAILWAL	Director	2001-10-08	2006-05-23
TALKEEN HANSLOD	Director	2001-10-08	2006-02-28
DM COMPANY SERVICES LIMITED	Nominated Secretary	2001-01-03	2001-10-08
DM DIRECTOR LIMITED	Nominated Director	2001-01-03	2001-10-08

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
2024-03-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-01		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-15		CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-02-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-14		CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-14		CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-02-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-02-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-26	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-12-26	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-01-14	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06	AR01	03/01/16 ANNUAL RETURN FULL LIST
2016-01-06	CH01	Director's details changed for Emran Patel on 2016-01-01
2016-01-06	CH03	SECRETARY'S DETAILS CHNAGED FOR EMRAN PATEL on 2016-01-01
2015-02-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05	AR01	03/01/15 ANNUAL RETURN FULL LIST
2014-01-09	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04	LATEST SOC	04/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-04	AR01	03/01/14 ANNUAL RETURN FULL LIST
2013-03-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	03/01/13 ANNUAL RETURN FULL LIST
2012-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIAM HEANGORA
2012-03-19	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	AR01	03/01/12 ANNUAL RETURN FULL LIST
2011-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/11 FROM 10 Millhall Crescent Dundee Angus DD2 1TN
2011-03-28	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17	AR01	03/01/11 ANNUAL RETURN FULL LIST
2010-03-31	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30	AR01	03/01/10 ANNUAL RETURN FULL LIST
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMRAN PATEL / 30/01/2010
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIAM HEANGORA / 30/01/2010
2009-04-21	AA	30/06/08 TOTAL EXEMPTION FULL
2009-03-30	363a	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-12-06	CERTNM	COMPANY NAME CHANGED BIGDEPOT.COM LIMITED CERTIFICATE ISSUED ON 09/12/08
2008-02-07	363a	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-02-07	288a	NEW DIRECTOR APPOINTED
2008-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/07 FROM: BLOCK 31 DUNSINANE INDUSTRIAL ESTATE DUNDEE ANGUS DD2 3QF
2007-10-19	288b	DIRECTOR RESIGNED
2007-06-13	363a	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-06-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-11	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-06-13	288a	NEW DIRECTOR APPOINTED
2006-06-06	288a	NEW SECRETARY APPOINTED
2006-06-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 626 PERTH ROAD DUNDEE ANGUS DD2 1QB
2006-03-15	288a	NEW DIRECTOR APPOINTED
2006-03-06	288b	DIRECTOR RESIGNED
2006-01-31	363a	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 17 GOWRIE STREET DUNDEE DD2 1ES
2006-01-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-09	363s	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-07-05	363(287)	REGISTERED OFFICE CHANGED ON 05/07/04
2004-07-05	363s	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2004-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-22	363s	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2003-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-14	363s	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-10-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-22	288a	NEW DIRECTOR APPOINTED
2001-10-22	288b	SECRETARY RESIGNED
2001-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE
2001-10-22	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
2001-10-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-22	288b	DIRECTOR RESIGNED
2001-10-22	123	NC INC ALREADY ADJUSTED 08/10/01
2001-10-22	RES04	£ NC 100/1000 08/10/0
2001-10-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-10-22	88(2)R	AD 17/10/01--------- £ SI 999@1=999 £ IC 1/1000
2001-09-28	CERTNM	COMPANY NAME CHANGED KAO LIMITED CERTIFICATE ISSUED ON 28/09/01
2001-01-11	CERTNM	COMPANY NAME CHANGED DMWS 459 LIMITED CERTIFICATE ISSUED ON 11/01/01
2001-01-03	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

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to EPMH 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 EPMH LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

EPMH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors

Creditors Due Within One Year	2012-07-01	£ 8,869
Creditors Due Within One Year	2011-07-01	£ 19,182
Other Creditors Due Within One Year	2012-07-01	£ 6,135
Other Creditors Due Within One Year	2011-07-01	£ 14,615
Taxation Social Security Due Within One Year	2012-07-01	£ 1,588
Taxation Social Security Due Within One Year	2011-07-01	£ 27
Trade Creditors Within One Year	2012-07-01	£ 1,146
Trade Creditors Within One Year	2011-07-01	£ 4,540

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 EPMH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1,000
Called Up Share Capital	2011-07-01	£ 1,000
Cash Bank In Hand	2012-07-01	£ 11,463
Cash Bank In Hand	2011-07-01	£ 13,741
Current Assets	2012-07-01	£ 16,578
Current Assets	2011-07-01	£ 25,844
Debtors	2012-07-01	£ 5,115
Debtors	2011-07-01	£ 916
Fixed Assets	2011-07-01	£ 0
Other Debtors	2011-07-01	£ 916
Shareholder Funds	2012-07-01	£ 7,709
Shareholder Funds	2011-07-01	£ 6,662
Stocks Inventory	2011-07-01	£ 11,187
Tangible Fixed Assets	2011-07-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EPMH LIMITED registering or being granted any patents

Domain Names

EPMH LIMITED owns 1 domain names.

bigdepot.co.uk

Trademarks

We have not found any records of EPMH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EPMH 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 (46900 - Non-specialised wholesale trade) as EPMH LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where EPMH 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 EPMH 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 EPMH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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