Company Information for EPS CONSTRUCTION LTD
EPS CONSTRUCTION LTD PRYDWEN ROAD, FFORESTFACH, SWANSEA, SA5 4HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EPS CONSTRUCTION LTD | ||
Legal Registered Office | ||
EPS CONSTRUCTION LTD PRYDWEN ROAD FFORESTFACH SWANSEA SA5 4HN Other companies in SA5 | ||
Previous Names | ||
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Company Number | 05375808 | |
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Company ID Number | 05375808 | |
Date formed | 2005-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:31:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EPS CONSTRUCTION MANAGEMENT LTD | UNIT 4 MODEL FARM BARNS BATH ROAD SONNING BERKSHIRE RG4 6TD | Active | Company formed on the 2005-03-09 | |
EPS CONSTRUCTION AND REFURBISHMENT LTD | 46 CHURCH ROAD GREAT STUCKLEY UNITED KINGDOM PE28 4AL | Dissolved | Company formed on the 2016-08-18 | |
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EPS CONSTRUCTION GROUP PTY LTD | NSW 2229 | External administration (in receivership/liquidation | Company formed on the 2015-04-16 |
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EPS CONSTRUCTIONS PTY LIMITED | NSW 2151 | Active | Company formed on the 2006-06-05 |
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EPS CONSTRUCTION PRIVATE LIMITED | PENJURU PLACE Singapore 608782 | Dissolved | Company formed on the 2008-09-13 |
EPS CONSTRUCTION LLC | 5383 SAN JUAN DR SARASOTA FL 34235 | Active | Company formed on the 2011-09-29 | |
EPS CONSTRUCTION SERVICES LLC | 1055 S KENTUCKY WINTER PARK FL 32789 | Active | Company formed on the 2018-09-20 | |
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EPS CONSTRUCTION INC | Georgia | Unknown | |
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EPS CONSTRUCTION INCORPORATED | California | Unknown | |
EPS CONSTRUCTION ENTERPRISE INC | 19920 SW 292 STREET HOMESTEAD FL 33030 | Active | Company formed on the 2021-03-11 |
Officer | Role | Date Appointed |
---|---|---|
JONATHON PETER FLEMING |
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JONATHON PETER FLEMING |
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ROBIN DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN WILLIAMS |
Director | ||
ROBIN DAVID WILLIAMS |
Company Secretary | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLORS CROSS WIND ENERGY LTD | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
BURRY PORT AFC LTD | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
CITY HIRE GORSEINON LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
TAYLORS CROSS WIND ENERGY LTD | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
CITY HIRE GORSEINON LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
Director's details changed for Mr Jonathon Peter Fleming on 2022-01-01 | ||
Director's details changed for Mr Jonathon Peter Fleming on 2022-01-01 | ||
CH01 | Director's details changed for Mr Jonathon Peter Fleming on 2022-01-01 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathon Peter Fleming on 2021-03-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHON PETER FLEMING on 2021-03-19 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053758080004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053758080003 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/14 FROM Unit C1 Gorseinon Business Park West Street Gorseinon Swansea SA4 4AA | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053758080003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053758080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053758080001 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
RES15 | CHANGE OF NAME 01/03/2011 | |
CERTNM | Company name changed electrical power solutions construction LIMITED\certificate issued on 15/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID WILLIAMS / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PETER FLEMING / 25/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED JONATHAN PETER FLEMING | |
288b | APPOINTMENT TERMINATED SECRETARY ROBIN WILLIAMS | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JONATHON PETER FLEMING | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/03/06 | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: UNIT C1 GORSEINNON BUSINESS PARK WEST STREET GORSEINNON SWANSEA SA4 4AA | |
88(2)R | AD 25/04/05--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 380,569 |
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Creditors Due Within One Year | 2012-01-31 | £ 403,947 |
Creditors and other liabilities
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 EPS CONSTRUCTION LTD
Cash Bank In Hand | 2013-01-31 | £ 244,885 |
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Cash Bank In Hand | 2012-01-31 | £ 228,454 |
Current Assets | 2013-01-31 | £ 651,285 |
Current Assets | 2012-01-31 | £ 718,236 |
Debtors | 2013-01-31 | £ 286,400 |
Debtors | 2012-01-31 | £ 449,782 |
Shareholder Funds | 2013-01-31 | £ 468,594 |
Shareholder Funds | 2012-01-31 | £ 449,087 |
Stocks Inventory | 2013-01-31 | £ 120,000 |
Stocks Inventory | 2012-01-31 | £ 40,000 |
Tangible Fixed Assets | 2013-01-31 | £ 197,878 |
Tangible Fixed Assets | 2012-01-31 | £ 134,798 |
Debtors and other cash assets
EPS CONSTRUCTION LTD owns 1 domain names.
epsconstruction.co.uk
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as EPS CONSTRUCTION LTD are:
ENERVEO LIMITED | £ 8,381,710 |
MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
CLAIRGLOW HEATING LIMITED | £ 864,110 |
SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
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. |