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Home > England & Wales Companies > EPSLEY (UK) LTD
Company Information for

EPSLEY (UK) LTD

Meadow View, Coombe Wood Lane, Hawkinge, Folkestone, KENT, CT18 7BZ,
Company Registration Number
04133655
Private Limited Company
Liquidation

Company Overview

About Epsley (uk) Ltd
EPSLEY (UK) LTD was founded on 2000-12-29 and has its registered office in Folkestone. The organisation's status is listed as "Liquidation". Epsley (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EPSLEY (UK) LTD
 
Legal Registered Office
Meadow View
Coombe Wood Lane, Hawkinge
Folkestone
KENT
CT18 7BZ
Other companies in CT18
 
Filing Information
Company Number 04133655
Company ID Number 04133655
Date formed 2000-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-11-20 22:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPSLEY (UK) LTD
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Company Officers of EPSLEY (UK) LTD

Current Directors
Officer Role Date Appointed
CAROL EPSLEY
Company Secretary 2000-12-29
CHARLOTTE LOUISA EPSLEY
Director 2000-12-29

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
2022-11-16Final Gazette dissolved via compulsory strike-off
2022-11-16Final Gazette dissolved via compulsory strike-off
2022-08-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-10-12600Appointment of a voluntary liquidator
2021-10-12LIQ01Voluntary liquidation declaration of solvency
2021-10-12LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-01
2021-07-06DISS40Compulsory strike-off action has been discontinued
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-10-17AAMDAmended mirco entity accounts made up to 2016-12-31
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-17CH01Director's details changed for Charlotte Louisa Epsley on 2016-10-17
2016-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-14CH03SECRETARY'S DETAILS CHNAGED FOR CAROL EPSLEY on 2015-07-14
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0126/01/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0126/01/13 ANNUAL RETURN FULL LIST
2012-08-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0126/01/12 ANNUAL RETURN FULL LIST
2011-07-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0129/12/10 ANNUAL RETURN FULL LIST
2010-08-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0129/12/09 ANNUAL RETURN FULL LIST
2010-02-05CH01Director's details changed for Charlotte Louisa Epsley on 2010-02-04
2010-01-12AAMDAmended accounts made up to 2008-12-31
2009-06-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-14363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2004-07-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-15363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-16363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-26363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to EPSLEY (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-10-07
Appointmen2021-10-07
Resolution2021-10-07
Fines / Sanctions
No fines or sanctions have been issued against EPSLEY (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPSLEY (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2012-12-31 £ 42,314
Creditors Due Within One Year 2011-12-31 £ 36,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 EPSLEY (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 363,779
Cash Bank In Hand 2011-12-31 £ 318,377
Current Assets 2012-12-31 £ 369,481
Current Assets 2011-12-31 £ 330,923
Shareholder Funds 2012-12-31 £ 328,152
Shareholder Funds 2011-12-31 £ 296,618
Stocks Inventory 2012-12-31 £ 5,485
Stocks Inventory 2011-12-31 £ 12,546
Tangible Fixed Assets 2011-12-31 £ 1,970

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EPSLEY (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EPSLEY (UK) LTD
Trademarks
We have not found any records of EPSLEY (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPSLEY (UK) LTD. 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 (62011 - Ready-made interactive leisure and entertainment software development) as EPSLEY (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EPSLEY (UK) LTD 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 Event TypeNotices to
Defending partyEPSLEY (UK) LTDEvent Date2021-10-07
 
Initiating party Event TypeAppointmen
Defending partyEPSLEY (UK) LTDEvent Date2021-10-07
Name of Company: EPSLEY (UK) LTD Company Number: 04133655 Nature of Business: IT Contracting per CH registration: 62011 - Ready-made interactive leisure and entertainment software development Register…
 
Initiating party Event TypeResolution
Defending partyEPSLEY (UK) LTDEvent Date2021-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPSLEY (UK) LTD 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 EPSLEY (UK) LTD 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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