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Home > England & Wales Companies > DOWNHAM TRAIN EPSTEIN LIMITED
Company Information for

DOWNHAM TRAIN EPSTEIN LIMITED

THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN,
Company Registration Number
02677179
Private Limited Company
Active

Company Overview

About Downham Train Epstein Ltd
DOWNHAM TRAIN EPSTEIN LIMITED was founded on 1992-01-14 and has its registered office in Bury. The organisation's status is listed as "Active". Downham Train Epstein Limited is a Private Limited Company registered in UNITED KINGDOM 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
DOWNHAM TRAIN EPSTEIN LIMITED
 
Legal Registered Office
THE EXCHANGE
5 BANK STREET
BURY
BL9 0DN
Other companies in BL9
 
Filing Information
Company Number 02677179
Company ID Number 02677179
Date formed 1992-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:13:56
Primary Source:Companies House
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Company Officers of DOWNHAM TRAIN EPSTEIN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IAN TAYLOR
Company Secretary 2012-05-30
NICHOLAS JAMES FAIL
Director 2008-05-09
RICHARD IAN TAYLOR
Director 2012-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES TURNER
Company Secretary 2008-05-14 2012-05-30
JOHN CHARLES TURNER
Director 2008-05-09 2012-05-30
MERVYN JOHN MACDONALD
Company Secretary 1992-01-14 2008-05-14
MERVYN JOHN MACDONALD
Director 1992-01-14 2008-05-14
KEITH RODNEY TRAIN
Director 1992-01-14 2008-05-02
GERALD EPSTEIN
Director 1992-01-14 1996-12-31
MARK ROBERT COYLE
Director 1992-01-14 1993-11-19
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-01-14 1992-01-14
LONDON LAW SERVICES LIMITED
Nominated Director 1992-01-14 1992-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES FAIL DTE WEALTH MANAGEMENT LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
NICHOLAS JAMES FAIL DTE BUSINESS ADVISERS GROUP LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
NICHOLAS JAMES FAIL DTE INSURANCE BROKERS LIMITED Director 2009-05-01 CURRENT 1976-11-02 Active
NICHOLAS JAMES FAIL DTE RISK AND FINANCIAL MANAGEMENT LIMITED Director 2008-05-09 CURRENT 1985-12-02 Active
NICHOLAS JAMES FAIL DOWNHAM ROSE NOMINEES LIMITED Director 2008-05-09 CURRENT 1988-05-03 Active
NICHOLAS JAMES FAIL SUDDEN SOLUTIONS LIMITED Director 2008-05-09 CURRENT 1989-08-02 Active
NICHOLAS JAMES FAIL DTE NOMINEES LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
NICHOLAS JAMES FAIL DTE BUSINESS ADVISERS LIMITED Director 2001-04-24 CURRENT 2001-04-20 Active
RICHARD IAN TAYLOR DTE WEALTH MANAGEMENT LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
RICHARD IAN TAYLOR DTE RISK AND FINANCIAL MANAGEMENT LIMITED Director 2012-05-30 CURRENT 1985-12-02 Active
RICHARD IAN TAYLOR DTE INSURANCE BROKERS LIMITED Director 2012-05-30 CURRENT 1976-11-02 Active
RICHARD IAN TAYLOR DOWNHAM ROSE NOMINEES LIMITED Director 2012-05-30 CURRENT 1988-05-03 Active
RICHARD IAN TAYLOR SUDDEN SOLUTIONS LIMITED Director 2012-05-30 CURRENT 1989-08-02 Active
RICHARD IAN TAYLOR THE DTE PAYROLL AND TAX CENTRE LIMITED Director 2012-05-30 CURRENT 1990-05-30 Active
RICHARD IAN TAYLOR DTE BUSINESS ADVISERS GROUP LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
RICHARD IAN TAYLOR DTE BUSINESS ADVISERS LIMITED Director 2005-05-31 CURRENT 2001-04-20 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
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-13CESSATION OF NICHOLAS JAMES FAIL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE LOVELL
2022-10-13CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE LOVELL
2022-10-13PSC07CESSATION OF NICHOLAS JAMES FAIL AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES FAIL
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-13PSC04Change of details for Mr Nicholas James Fail as a person with significant control on 2021-10-13
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1266
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1266
2016-02-18AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM Dte House Hollins Mount Bury Lancs BL9 8AT
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1266
2015-01-16AR0114/01/15 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1266
2014-01-16AR0114/01/14 ANNUAL RETURN FULL LIST
2013-01-22AR0114/01/13 ANNUAL RETURN FULL LIST
2012-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-30AP03Appointment of Mr Richard Ian Taylor as company secretary
2012-05-30AP01DIRECTOR APPOINTED MR RICHARD IAN TAYLOR
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2012-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN TURNER
2012-05-25CERT10Certificate of re-registration from Public Limited Company to Private
2012-05-25MARRe-registration of memorandum and articles of association
2012-05-25RES02Resolutions passed:
  • Resolution of re-registration
2012-05-25RR02Re-registration from a public company to a private limited company
2012-02-06AR0114/01/12 ANNUAL RETURN FULL LIST
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-27AR0114/01/11 FULL LIST
2010-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-02-04AR0114/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES TURNER / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FAIL / 26/01/2010
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES TURNER / 26/01/2010
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-01-15363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-12-02AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNER / 17/10/2008
2008-10-17288cSECRETARY'S CHANGE OF PARTICULARS / JOHN TURNER / 17/10/2008
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MERVYN MACDONALD
2008-06-16288aSECRETARY APPOINTED JOHN CHARLES TURNER
2008-06-16288aDIRECTOR APPOINTED JOHN CHARLES TURNER
2008-06-16288aDIRECTOR APPOINTED NICHOLAS JAMES FAIL
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR KEITH TRAIN
2008-01-15363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-01AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-01-19363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-02-03363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-02-03363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-12-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-02-03363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-02-06363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-12-04AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-05-02MISCAMENDING 882 ISS 09/01/02
2002-05-02SASHARES AGREEMENT OTC
2002-03-1888(2)RAD 09/01/02--------- £ SI 226@1
2002-03-1888(2)RAD 07/01/02--------- £ SI 998@1
2002-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-05363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-11-20AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-01-19363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-10-18AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-01-20363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-11-19AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-02-16363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-02-03363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-02-04288bDIRECTOR RESIGNED
1997-02-04363(288)DIRECTOR RESIGNED
1997-02-04363sRETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-21288DIRECTOR'S PARTICULARS CHANGED
1996-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/96
1996-01-22363sRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DOWNHAM TRAIN EPSTEIN 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 DOWNHAM TRAIN EPSTEIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOWNHAM TRAIN EPSTEIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DOWNHAM TRAIN EPSTEIN LIMITED

Intangible Assets
Patents
We have not found any records of DOWNHAM TRAIN EPSTEIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNHAM TRAIN EPSTEIN LIMITED
Trademarks
We have not found any records of DOWNHAM TRAIN EPSTEIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNHAM TRAIN EPSTEIN 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 (99999 - Dormant Company) as DOWNHAM TRAIN EPSTEIN LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DOWNHAM TRAIN EPSTEIN 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 DOWNHAM TRAIN EPSTEIN 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 DOWNHAM TRAIN EPSTEIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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