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Home > England & Wales Companies > EPEM LIMITED
Company Information for

EPEM LIMITED

37 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX, TN34 1DJ,
Company Registration Number
01754191
Private Limited Company
Active

Company Overview

About Epem Ltd
EPEM LIMITED was founded on 1983-09-19 and has its registered office in Hastings. The organisation's status is listed as "Active". Epem 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
EPEM LIMITED
 
Legal Registered Office
37 CAMBRIDGE ROAD
HASTINGS
EAST SUSSEX
TN34 1DJ
Other companies in NW1
 
Filing Information
Company Number 01754191
Company ID Number 01754191
Date formed 1983-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 12:26:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPEM LIMITED
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Companies with same name EPEM LIMITED
The following companies were found which have the same name as EPEM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPEM (USA) INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1990-11-29
EPEM LLC New Jersey Unknown
EPEM MANAGEMENT COMPANY LIMITED ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM ST. JOHNS CHAPEL BISHOP AUCKLAND DL13 1QZ Active Company formed on the 2019-01-16
EPEM MARKETING SERVICES COMPANY Delaware Unknown
EPEM MARKETING SERVICES COMPANY New Jersey Unknown
EPEM MARKETING COMPANY Mississippi Unknown
EPEM NOMINEES PTY. LTD. VIC 3136 Active Company formed on the 1983-11-14
EPEM OFFSHORE LTD 21 Parkhead Crescent West Calder EH55 8AU Active - Proposal to Strike off Company formed on the 2021-05-20
EPEM OFFSHORE SOLUTIONS LTD 21 Parkhead Crescent West Calder EH55 8AU Active - Proposal to Strike off Company formed on the 2022-03-09
EPEM PTY LTD VIC 3012 Strike-off action in progress Company formed on the 2015-11-29
EPEM SERVICES LIMITED C/O BRIAN MCCABE RICHARDSTOWN DROMIN DUNLEER CO. LOUTH DUNLEER, LOUTH, IRELAND Active Company formed on the 2019-07-05
EPEM TECHNOLOGY GROUP LIMITED Unknown Company formed on the 2016-06-30
EPEM, LLC 130 DEER RUN Erie WILLIAMSVILLE NY 14221 Active Company formed on the 2021-02-03
Epema Enterprises Inc. 15-3919 Brodsky Ave. Saskatoon Saskatchewan Active Company formed on the 2016-06-29
EPEMA TRANSPORT & FABRICATION PTY LTD Active Company formed on the 2020-06-29
Epemar Oy Activity interrupted / Dormant Company formed on the 1993-10-06
EPEMDOC SERVICES, PLLC 1312 CALLE DEL SUR EL PASO TX 79912 Active Company formed on the 2018-03-30
EPEMIA CORP. 2000 84 ST APT 605 Kings BROOKLYN NY 11214 Active Company formed on the 2022-07-05

Company Officers of EPEM LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SHEILL
 Company Secretary 2010-10-29
MARY ANNE CATHERINE HOGAN
 Director 1994-04-12
DEAN PAUL ROBINSON
 Director 2014-03-06
MICHAEL JOHN SHEILL
 Director 1994-04-12
PAUL ANDREW SHEILL
 Director 2014-03-17
PAUL ANDREW SHEILL
 Director 2013-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ANNE CATHERINE HOGAN
 Company Secretary 1994-04-12 2010-10-29
FRANCIS DERMOT MORRIN
 Director 1992-12-12 2000-03-30
BRENDAN JOSEPH CARROLL
 Director 1992-12-12 1996-06-30
ROBERT GUERRINI
 Company Secretary 1992-12-12 1994-04-12
ROBERT GUERRINI
 Director 1992-12-12 1994-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN SHEILL WELLS MEDICAL LTD Director 2015-12-29 CURRENT 2015-12-29 Active - Proposal to Strike off
PAUL ANDREW SHEILL HELSKCE LTD Director 2017-07-05 CURRENT 2017-07-05 Active
PAUL ANDREW SHEILL SUSSEX SKIN AND LASER CLINIC. LTD Director 2016-01-05 CURRENT 2016-01-05 Dissolved 2018-02-27
PAUL ANDREW SHEILL HELSKCE LTD Director 2017-07-05 CURRENT 2017-07-05 Active
PAUL ANDREW SHEILL SUSSEX SKIN AND LASER CLINIC. LTD Director 2016-01-05 CURRENT 2016-01-05 Dissolved 2018-02-27

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
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-13CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2021-01-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM Acre House 11-15 William Road London. NW1 3ER
2019-07-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL SHEILL on 2018-12-01
2018-12-11PSC04Change of details for Mr Michael Sheill as a person with significant control on 2018-12-01
2018-12-10CH01Director's details changed for Mr Paul Andrew Sheill on 2018-12-01
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0102/12/14 ANNUAL RETURN FULL LIST
2015-01-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AP01DIRECTOR APPOINTED DEAN PAUL ROBINSON
2014-03-21AP01DIRECTOR APPOINTED PAUL ANDREW SHEILL
2014-03-21CH01Director's details changed for Dr Michael Sheill on 2014-03-06
2014-03-21Annotation
2014-02-25AP01DIRECTOR APPOINTED PAUL ANDREW SHEILL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0102/12/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-22AR0102/12/12 FULL LIST
2012-04-03AA31/03/11 TOTAL EXEMPTION FULL
2012-02-09AR0102/12/11 FULL LIST
2011-01-20AA31/03/10 TOTAL EXEMPTION FULL
2011-01-05AR0102/12/10 FULL LIST
2010-12-07AP03SECRETARY APPOINTED MICHAEL SHEILL
2010-12-07TM02APPOINTMENT TERMINATED, SECRETARY MARY HOGAN
2010-10-16DISS40DISS40 (DISS40(SOAD))
2010-07-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-06-15GAZ1FIRST GAZETTE
2010-03-15AR0102/12/09 FULL LIST
2009-06-30DISS40DISS40 (DISS40(SOAD))
2009-06-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-19GAZ1FIRST GAZETTE
2009-01-05363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-06-05AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-10363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-27363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-03-03363aRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-24363aRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-01-25363aRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-10363aRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-12-24288bDIRECTOR RESIGNED
2002-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-12363aRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-07-11363aRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-17363aRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1999-02-16288cDIRECTOR'S PARTICULARS CHANGED
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-01225ACC. REF. DATE EXTENDED FROM 18/03/98 TO 31/03/98
1998-03-17AAFULL ACCOUNTS MADE UP TO 25/03/97
1998-01-25363aRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-05-12363aRETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1997-04-16288bDIRECTOR RESIGNED
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
1997-01-25288bDIRECTOR RESIGNED
1996-04-02AAFULL ACCOUNTS MADE UP TO 25/03/95
1996-01-17363aRETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1995-04-05288NEW DIRECTOR APPOINTED
1995-04-05363xRETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1994-12-01288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-10-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-09-30AAFULL ACCOUNTS MADE UP TO 25/03/94
1994-03-29288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EPEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2014-10-15
Petitions to Wind Up (Companies)2014-06-18
Proposal to Strike Off2010-06-15
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against EPEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-10 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-03-31
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 EPEM LIMITED

Intangible Assets
Patents
We have not found any records of EPEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPEM LIMITED
Trademarks
We have not found any records of EPEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPEM 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 (82990 - Other business support service activities n.e.c.) as EPEM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EPEM 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyEPEM LIMITEDEvent Date2014-05-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3537 A Petition to wind up the above-named Company, Registration Number 01754191, of Acre House, 11-15 William Road, London, NW1 3ER, principal trading address at The Wells Clinic, 71 London Road, Tunbridge Wells, TN1 1DX presented on 15 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 June 2014 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyEPEM LIMITEDEvent Date2014-05-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3537 A Petition to wind up the above-named Company, Registration Number 01754191 of Acre House, 11-15 William Road, London, NW1 3ER, principal trading address at The Wells Clinic, 71 London Road, Tunbridge Wells, TN1 1DX presented on 15 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 18 June 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 6 October 2014 . The Petition was dismissed.
 
Initiating party Event TypeProposal to Strike Off
Defending partyEPEM LIMITEDEvent Date2010-06-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyEPEM LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPEM 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 EPEM LIMITED 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.
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    Other companies at postcode TN34 1DJ