Epropelled Limited in Sir William Lyons Road COVENTRY

Epropelled Limited COVENTRY

Epropelled started in year 1998 as Private Limited Company with registration number 03681737. The Epropelled company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Coventry at Unit 5 Herald Court. Postal code: CV4 7EZ. Since 2019-10-09 Epropelled Limited is no longer carrying the name Electronica Products.

The company has 2 directors, namely Narotam G., Nabeel S.. Of them, Nabeel S. has been with the company the longest, being appointed on 10 December 1998 and Narotam G. has been with the company for the least time - from 23 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Epropelled Limited Address / Contact

Office Address	Unit 5 Herald Court
Office Address2	Sir William Lyons Road
Town	Coventry
Post code	CV4 7EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03681737
Date of Incorporation	Thu, 10th Dec 1998
Industry	Manufacture of other electrical equipment
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Narotam G.

Position: Director

Appointed: 23 August 2023

Nabeel S.

Position: Director

Appointed: 10 December 1998

Matthew T.

Position: Director

Appointed: 28 February 2023

Resigned: 16 November 2023

Tim Q.

Position: Secretary

Appointed: 03 August 2020

Resigned: 25 April 2023

Nabeel S.

Position: Secretary

Appointed: 06 August 2018

Resigned: 03 August 2020

Michael B.

Position: Director

Appointed: 22 February 2018

Resigned: 25 July 2018

Leonard D.

Position: Director

Appointed: 22 February 2018

Resigned: 25 July 2018

Frederic B.

Position: Director

Appointed: 26 March 2009

Resigned: 01 December 2010

Leonard D.

Position: Secretary

Appointed: 17 July 2008

Resigned: 06 August 2018

Musa A.

Position: Secretary

Appointed: 07 December 1999

Resigned: 17 July 2008

Jane E.

Position: Secretary

Appointed: 10 December 1998

Resigned: 07 December 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1998

Resigned: 10 December 1998

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 December 1998

Resigned: 10 December 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Epropelled Inc from Lowell, United States. The abovementioned PSC is categorised as "an incorporated" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Epropelled Inc

116 John Street, Lowell, Ma, United States

Legal authority	United States Of America - Delaware
Legal form	Incorporated
Notified on	31 August 2018
Nature of control:	75,01-100% shares

Company previous names

Electronica Products	October 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-09-30	2021-12-31	2022-12-31
Net Worth	-1 212 719	-1 383 408

Balance Sheet
Cash Bank In Hand	2 115	559
Cash Bank On Hand		559	588	424	13 920
Current Assets	57 997	61 541	42 571	31 375	49 720	313 147	479 568
Debtors	35 426	30 771	24 473	21 634	21 146
Intangible Fixed Assets	6 943	3 407
Net Assets Liabilities		-1 383 883	-1 534 268	-1 649 318	-405 273	1 897 246	2 774 494
Net Assets Liabilities Including Pension Asset Liability	-1 212 719	-1 383 408
Other Debtors		30 771	24 473	21 634	19 934
Property Plant Equipment		63 374	39 370	21 729	21 476
Stocks Inventory	20 456	30 211
Tangible Fixed Assets	36 584	63 374
Total Inventories		30 211	17 510	9 317	14 654

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-1 212 721	-1 383 410
Shareholder Funds	-1 212 719	-1 383 408

Other
Amount Specific Advance Or Credit Directors	4 900	14 400	11 750	5 200
Amount Specific Advance Or Credit Made In Period Directors		85 115	108 505	82 108
Amount Specific Advance Or Credit Repaid In Period Directors		94 615	105 855	75 558
Accrued Liabilities Deferred Income			2 161	8 830	2 839
Accumulated Amortisation Impairment Intangible Assets		116 944	118 753	119 899	120 351
Accumulated Depreciation Impairment Property Plant Equipment		93 895	118 872	137 021	152 548
Amounts Owed To Group Undertakings					395 000
Average Number Employees During Period			3	3	2	12	14
Bank Borrowings Overdrafts		21 306	7 478	6 350	10 534
Creditors		21 306	13 828	6 350	476 569	2 318 831	3 386 589
Creditors Due After One Year	1 243 952	1 394 749
Creditors Due Within One Year	70 391	117 081
Fixed Assets	43 627	66 881	41 068	22 281	21 576	108 438	132 527
Increase From Amortisation Charge For Year Intangible Assets			1 809	1 146	452
Increase From Depreciation Charge For Year Property Plant Equipment			24 977	18 149	15 527
Intangible Assets		3 407	1 598	452
Intangible Assets Gross Cost		120 351	120 351	120 351
Intangible Fixed Assets Aggregate Amortisation Impairment	113 408	116 944
Intangible Fixed Assets Cost Or Valuation	120 351
Investments Fixed Assets	100	100	100	100	100
Investments In Group Undertakings		100	100	100	100
Net Current Assets Liabilities	-12 394	-1 429 458	-1 559 241	-1 665 249	-426 849	2 005 684	2 907 021
Number Shares Allotted		2
Other Creditors		1 384 640	18 036	12 724	15 028
Other Remaining Borrowings			1 470 974	1 591 889
Other Taxation Social Security Payable		5 435	6 177	2 894	2 065
Par Value Share		1
Property Plant Equipment Gross Cost		157 269	158 242	158 750	174 024
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	121 811	157 269
Tangible Fixed Assets Depreciation	85 227	93 895
Total Additions Including From Business Combinations Property Plant Equipment			973	508	15 274
Total Assets Less Current Liabilities	31 233	11 341	-1 520 440	-1 642 968	-405 273	1 897 246	2 774 494
Trade Creditors Trade Payables		73 452	58 361	45 348	33 842
Trade Debtors Trade Receivables					1 212
Advances Credits Directors	4 900	14 400
Advances Credits Made In Period Directors	126 667
Advances Credits Repaid In Period Directors	128 987

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 2019-09-30 to 2019-12-31 filed on: 18th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2018-12-31 to 2018-09-30 filed on: 25th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-12-10 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-06: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-12-10 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-12-10 with full list of members filed on: 5th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-05: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-10 with full list of members filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-10 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-10 with full list of members filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-10 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-15 filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-12-18 filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-18 filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, April 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-02 filed on: 2nd, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-02 filed on: 2nd, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 28th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 28th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-01-20 filed on: 20th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-20 filed on: 20th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-12-13 filed on: 13th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-13 filed on: 13th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 13th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 13th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-01-11 filed on: 11th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-11 filed on: 11th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 8th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 8th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-12-16 filed on: 16th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-12-16 filed on: 16th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 4th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 4th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-12-28 filed on: 28th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-28 filed on: 28th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 15th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 15th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-02-05 filed on: 5th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-02-05 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-02-05 filed on: 5th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-02-05 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-12-31 filed on: 18th, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 18th, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-01-13 filed on: 13th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-13 filed on: 13th, January 2000	annual return	Free Download (6 pages)

Epropelled Limited COVENTRY

Epropelled Limited Address / Contact

Company Information / Profile

Company staff

Narotam G.

Nabeel S.

Matthew T.

Tim Q.

Nabeel S.

Michael B.

Leonard D.

Frederic B.

Leonard D.

Musa A.

Jane E.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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