Eps Environmental Limited in HALESOWEN - B63 2XF

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Eps Environmental Limited HALESOWEN

Founded in 2003, Eps Environmental, classified under reg no. 04642781 is an active company. Currently registered at 42 Shelton Lane B63 2XF, Halesowen the company has been in the business for twenty one years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 24th October 2016 Eps Environmental Limited is no longer carrying the name Elite Pumping Services.

At the moment there are 4 directors in the the firm, namely Karen S., Susan H. and Lee S. and others. In addition one secretary - Lee S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eps Environmental Limited Address / Contact

Office Address	42 Shelton Lane
Town	Halesowen
Post code	B63 2XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04642781
Date of Incorporation	Tue, 21st Jan 2003
Industry	Installation of industrial machinery and equipment
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Karen S.

Position: Director

Appointed: 06 April 2023

Susan H.

Position: Director

Appointed: 26 March 2018

Lee S.

Position: Director

Appointed: 25 November 2008

Lee S.

Position: Secretary

Appointed: 25 November 2008

Adrian H.

Position: Director

Appointed: 25 November 2008

Daljit S.

Position: Secretary

Appointed: 30 January 2004

Resigned: 02 December 2008

Satnam S.

Position: Director

Appointed: 21 January 2003

Resigned: 02 December 2008

Rapid Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 January 2003

Resigned: 21 January 2003

Hardevinder G.

Position: Secretary

Appointed: 21 January 2003

Resigned: 30 January 2004

Hardevinder G.

Position: Director

Appointed: 21 January 2003

Resigned: 30 January 2004

Rapid Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2003

Resigned: 21 January 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Adrian H. This PSC and has 25-50% shares.

Adrian H.

Notified on	8 December 2016
Nature of control:	25-50% shares

Company previous names

Elite Pumping Services	October 24, 2016
Mayrose Enterprises	March 25, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	55 763	83 559	106 113	107 501	108 154	112 128
Net Assets Liabilities	41 716	96 432	115 185	84 093	48 193	64 087

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 350	-1 300	-1 300			-1 795
Average Number Employees During Period	3	3	3	3	3	3
Creditors	9 454	21 236	17 954	12 187	25 065	37 646
Fixed Assets	98 228	90 559	98 004	46 175	51 272	55 600
Net Current Assets Liabilities	-45 708	28 409	36 435	50 105	21 986	47 928
Total Assets Less Current Liabilities	52 520	118 968	134 439	96 280	73 258	103 528

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 6th, February 2024	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 6th, February 2024	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 6th, February 2024	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, January 2024	incorporation	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 2nd, November 2023	incorporation	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 2nd, November 2023	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, November 2023	resolution	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2023	resolution	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 13th, November 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 17th, July 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 6th, September 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th October 2016 filed on: 24th, October 2016	resolution	Free Download (3 pages)
SH01	Statement of Capital on 19th October 2016: 2.00 GBP filed on: 19th, October 2016	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 25th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 10th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th February 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 5th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2015 filed on: 4th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 20th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2014 filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th March 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2013 filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 7th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2012 filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 8th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2011 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 3rd, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2010 filed on: 2nd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 11th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 16th July 2009 with complete member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th July 2009 with complete member list filed on: 16th, July 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 15th July 2009 with complete member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 27th, November 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 27th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 27th, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th January 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th January 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 7th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 7th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 20th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 20th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd February 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd February 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 23rd, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 23rd, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th November 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 19th November 2004	annual return
363s	Annual return drawn up to 19th November 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 19th November 2004	annual return
88(2)R	Alloted 1 shares on 21st January 2003. Value of each share 1 £, total number of shares: 2. filed on: 24th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 21st January 2003. Value of each share 1 £, total number of shares: 2. filed on: 24th, February 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2003	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2003	resolution	Free Download (10 pages)
NEWINC	Incorporation filed on: 21st, January 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 21st, January 2003	incorporation	Free Download (14 pages)

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