Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EPIK INCENTIVES LIMITED
Company Information for

EPIK INCENTIVES LIMITED

STANLEY HOUSE, 27 WELLINGTON ROAD, BILSTON, WEST MIDLANDS, WV14 6AH,
Company Registration Number
02032629
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Epik Incentives Ltd
EPIK INCENTIVES LIMITED was founded on 1986-06-30 and has its registered office in Bilston. The organisation's status is listed as "Active - Proposal to Strike off". Epik Incentives Limited is a Private Limited Company registered in 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
Company Name
EPIK INCENTIVES LIMITED
 
Legal Registered Office
STANLEY HOUSE
27 WELLINGTON ROAD
BILSTON
WEST MIDLANDS
WV14 6AH
Other companies in WV14
 
Telephone01384 77310
 
Filing Information
Company Number 02032629
Company ID Number 02032629
Date formed 1986-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 28/02/2021
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB428609925  
Last Datalog update: 2019-12-14 20:48:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPIK INCENTIVES LIMITED
The accountancy firm based at this address is LANCASTER CLEMENTS LIMITED
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.

Company Officers of EPIK INCENTIVES LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN WILLIAMS
 Company Secretary 2000-12-21
CAROL ANN WILLIAMS
 Director 1991-12-31
RAYMOND JOHN THOMAS WILLIAMS
 Director 1997-01-31
SIMON THOMAS WILLIAMS
 Director 2004-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JOHN THOMAS WILLIAMS
 Company Secretary 1991-12-31 2000-12-21
DENNIS BATE
 Director 1991-12-31 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN WILLIAMS AMBITION (PROMOTIONS) LIMITED Company Secretary 2008-10-20 CURRENT 2008-10-20 Dissolved 2016-01-26
CAROL ANN WILLIAMS APOGEE (UK) LIMITED Company Secretary 2000-08-01 CURRENT 1999-08-16 Active - Proposal to Strike off
RAYMOND JOHN THOMAS WILLIAMS BAYNHAM BADGES LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
RAYMOND JOHN THOMAS WILLIAMS RAYNICOT LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
RAYMOND JOHN THOMAS WILLIAMS PAINT AND PLAY TODAY LTD Director 2010-08-25 CURRENT 2010-08-25 Active
RAYMOND JOHN THOMAS WILLIAMS SYNERGY DISPLAY LIMITED Director 2009-03-03 CURRENT 2001-08-28 Active
RAYMOND JOHN THOMAS WILLIAMS AMBITION (PROMOTIONS) LIMITED Director 2008-10-20 CURRENT 2008-10-20 Dissolved 2016-01-26
RAYMOND JOHN THOMAS WILLIAMS BB 2014 LIMITED Director 2007-01-05 CURRENT 1977-01-13 Dissolved 2015-02-24
RAYMOND JOHN THOMAS WILLIAMS BEAUMONT T M LIMITED Director 2001-01-11 CURRENT 2000-11-16 Active
RAYMOND JOHN THOMAS WILLIAMS APOGEE (UK) LIMITED Director 2000-08-01 CURRENT 1999-08-16 Active - Proposal to Strike off
RAYMOND JOHN THOMAS WILLIAMS BEAUMONT HOUSE LIMITED Director 1998-11-28 CURRENT 1997-11-05 Dissolved 2015-02-24
SIMON THOMAS WILLIAMS DISPLAY MONSTER LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active

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
2019-10-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30DS01Application to strike the company off the register
2019-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-30AA01Current accounting period shortened from 30/05/18 TO 29/05/18
2019-02-28AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2017-12-24CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-17AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11RES13CREATION OF SHARES 17/06/2016
2016-07-11RES01ADOPT ARTICLES 17/06/2016
2016-07-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Creation of shares 17/06/2016
  • Resolution of adoption of Articles of Association
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30AR0114/12/15 ANNUAL RETURN FULL LIST
2015-11-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0114/12/14 ANNUAL RETURN FULL LIST
2014-10-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0114/12/12 ANNUAL RETURN FULL LIST
2012-10-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0114/12/11 ANNUAL RETURN FULL LIST
2011-10-12AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0114/12/10 ANNUAL RETURN FULL LIST
2010-12-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN THOMAS WILLIAMS / 01/10/2009
2009-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ANN WILLIAMS on 2009-10-01
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAMS / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN WILLIAMS / 01/10/2009
2009-01-21AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-02-05288bSECRETARY RESIGNED
2001-02-05288aNEW SECRETARY APPOINTED
2001-02-05363(288)SECRETARY RESIGNED
2001-02-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-16363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-16363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-07CERTNMCOMPANY NAME CHANGED EMBLEM (PRODUCTS) LIMITED CERTIFICATE ISSUED ON 08/08/97
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-20288aNEW DIRECTOR APPOINTED
1997-02-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-29363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-25363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-03363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-01-20363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-20288DIRECTOR RESIGNED
1993-01-20363(288)DIRECTOR RESIGNED
1992-02-11363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-01-04288NEW SECRETARY APPOINTED
1992-01-04288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
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 EPIK INCENTIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EPIK INCENTIVES 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 2007-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 EPIK INCENTIVES LIMITED

Intangible Assets
Patents
We have not found any records of EPIK INCENTIVES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EPIK INCENTIVES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EPIK INCENTIVES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Carlisle City Council 2014-12 GBP £748 Contingency
Dudley Borough Council 2014-9 GBP £450
Malvern Hills District Council 2014-1 GBP £365 Publicity & Promotions
Malvern Hills District Council 2013-12 GBP £365 Publicity & Promotions
Carlisle City Council 2013-10 GBP £1,018
Bradford City Council 2013-8 GBP £898
Dudley Borough Council 2013-6 GBP £524
Carlisle City Council 2012-6 GBP £568
Carlisle City Council 2012-4 GBP £3,027
Carlisle City Council 2012-3 GBP £523
Dudley Borough Council 2011-6 GBP £913
Somerset County Council 2011-6 GBP £4,404 Miscellaneous Expenses
Bradford Metropolitan District Council 2011-5 GBP £713 Small items - resale
Torbay Council 2011-3 GBP £1,913 OTHER ESTABLISHMENTS
Worcestershire County Council 2010-7 GBP £1,800 Other Materials
Dudley Metropolitan Council 2010-5 GBP £696
Dudley Metropolitan Council 2010-4 GBP £2,065
Dudley Metropolitan Council 0-0 GBP £879

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EPIK INCENTIVES 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 EPIK INCENTIVES 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 EPIK INCENTIVES 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WV14 6AH