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Home > England & Wales Companies > EPTHECA GLOBAL LIMITED
Company Information for

EPTHECA GLOBAL LIMITED

16 CRENDON STREET, HIGH WYCOMBE, HP13 6LW,
Company Registration Number
05525429
Private Limited Company
Active

Company Overview

About Eptheca Global Ltd
EPTHECA GLOBAL LIMITED was founded on 2005-08-02 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Eptheca Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EPTHECA GLOBAL LIMITED
 
Legal Registered Office
16 CRENDON STREET
HIGH WYCOMBE
HP13 6LW
Other companies in HP15
 
Previous Names
EPTHELA GLOBAL LIMITED17/08/2005
Filing Information
Company Number 05525429
Company ID Number 05525429
Date formed 2005-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB927469680  
Last Datalog update: 2024-11-05 16:43:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPTHECA GLOBAL LIMITED
The accountancy firm based at this address is K K PROFESSIONALS LIMITED
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Company Officers of EPTHECA GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
COLIN JONATHAN WARD
 Company Secretary 2005-08-02
MICHAEL LOGAN RUTT
 Director 2008-09-20
COLIN JONATHAN WARD
 Director 2005-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TAYLOR
 Director 2009-12-20 2017-06-01
ROBERT MALDWYN PRITCHARD
 Director 2005-08-02 2008-11-01
ANDREW ROBERT MCLACHAN
 Director 2006-03-01 2007-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LOGAN RUTT W.M.M. VEHICLES SOLUTIONS LTD Director 2009-02-18 CURRENT 2002-07-29 Active - Proposal to Strike off
MICHAEL LOGAN RUTT RENT ALL (INVESTMENTS) LTD Director 2009-02-04 CURRENT 2000-01-31 Active - Proposal to Strike off
MICHAEL LOGAN RUTT BUSINESS DEVELOPMENT SUPPORT LTD Director 2002-04-20 CURRENT 2002-01-03 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
2024-09-23Unaudited abridged accounts made up to 2023-12-31
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-08Unaudited abridged accounts made up to 2022-12-31
2023-09-08REGISTERED OFFICE CHANGED ON 08/09/23 FROM 7 Shepherds Fold Holmer Green High Wycombe HP15 6XZ England
2023-04-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ
2021-04-22DISS40Compulsory strike-off action has been discontinued
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-08-24AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0115/12/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 7 SHEPHERDS FOLD HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6XZ ENGLAND
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O BUSINESS DEVELOPMENT SUPPORT LTD 16 DUKES WOOD DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7LR
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0115/12/13 ANNUAL RETURN FULL LIST
2014-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN JONATHAN WARD on 2014-01-01
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JONATHAN WARD / 01/01/2014
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOGAN RUTT / 10/09/2013
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O BUSINESS DEVELOPMENT SUPPORT LTD. 16 DUKES WOOD DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7LR ENGLAND
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 7 SHEPHERDS FOLD HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6XZ UNITED KINGDOM
2013-04-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0115/12/12 ANNUAL RETURN FULL LIST
2012-04-12AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0115/12/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-20AR0115/12/10 FULL LIST
2010-02-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-07AP01DIRECTOR APPOINTED MR DAVID TAYLOR
2009-12-30AR0115/12/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WARD / 30/12/2009
2008-12-16363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-16190LOCATION OF DEBENTURE REGISTER
2008-12-16353LOCATION OF REGISTER OF MEMBERS
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 7 SHEPHERDS FOLD HOLMER GREEN BUCKINGHAMSHIRE HP15 6XZ
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM SCOPE HOUSE, WESTON ROAD CREWE CHESHIRE CW1 6DD
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR ROBERT PRITCHARD
2008-11-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-03288aDIRECTOR APPOINTED MICHAEL RUTT
2008-09-11363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-04-1788(2)AD 11/04/08 GBP SI 50@1=50 GBP IC 100/150
2008-04-07AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: F1 SCOPE HOUSE WESTON ROAD CREWE CHESHIRE CW1 6DD
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17353LOCATION OF REGISTER OF MEMBERS
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: G14 SCOPE HOUSE, WESTON ROAD CREWE CHESHIRE CW1 6DD
2007-08-17363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-17190LOCATION OF DEBENTURE REGISTER
2007-06-2788(2)RAD 21/05/07--------- £ SI 20@1=20 £ IC 100/120
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-26123NC INC ALREADY ADJUSTED 13/03/07
2007-04-26RES04£ NC 100/1000 13/03/0
2007-01-18288bDIRECTOR RESIGNED
2007-01-06287REGISTERED OFFICE CHANGED ON 06/01/07 FROM: BOWLAND HOUSE WEST STREET ALRESFORD HAMPSHIRE SO24 9AT
2006-10-04363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-02287REGISTERED OFFICE CHANGED ON 02/03/06 FROM: STERLING HOUSE, 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2006-03-02353LOCATION OF REGISTER OF MEMBERS
2006-03-0288(2)RAD 14/02/06--------- £ SI 80@1=80 £ IC 20/100
2005-08-17CERTNMCOMPANY NAME CHANGED EPTHELA GLOBAL LIMITED CERTIFICATE ISSUED ON 17/08/05
2005-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

85 - Education
855 - Other education
85590 - Other education n.e.c.

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

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EPTHECA GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of EPTHECA GLOBAL LIMITED registering or being granted any patents
Domain Names

EPTHECA GLOBAL LIMITED owns 7 domain names.

epthecaglobal.co.uk   securitysectormanagement.co.uk   greenedgeenergy.co.uk   greenedgenergy.co.uk   greenvert.co.uk   protectasecurity.co.uk   fueledge.co.uk  

Trademarks
We have not found any records of EPTHECA GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EPTHECA GLOBAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kingston upon Thames 2012-08-01 GBP £782
London Borough of Barnet Council 2011-12-14 GBP £1,521 Equip-Mats-Purc-Rep
City of London 0000-00-00 GBP £3,400 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £120 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £20 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £1,400 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £1,035 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £1,575 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £1,600 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £900 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £1,095 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £330 Equipment, Furniture & Materials

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 EPTHECA GLOBAL 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.
Import/Export of Goods
Goods imported/exported by EPTHECA GLOBAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0185441900Winding wire for electrical purposes, of material other than copper, insulated
2012-01-0185441900Winding wire for electrical purposes, of material other than copper, insulated
2011-03-0185441900Winding wire for electrical purposes, of material other than copper, insulated

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPTHECA GLOBAL 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 EPTHECA GLOBAL 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.
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    Other companies at postcode HP13 6LW