Ephs Ltd in Slough BERKSHIRE

Ephs Ltd BERKSHIRE

Founded in 2006, Ephs, classified under reg no. 05741452 is an active company. Currently registered at 21 Vine Road, Stoke Poges SL2 4DW, Berkshire the company has been in the business for 18 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Elizabeth Z. and Tadevsz Z.. In addition one secretary - Elizabeth Z. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Ephs Ltd Address / Contact

Office Address	21 Vine Road, Stoke Poges
Office Address2	Slough
Town	Berkshire
Post code	SL2 4DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05741452
Date of Incorporation	Tue, 14th Mar 2006
Industry	Electrical installation
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Elizabeth Z.

Position: Director

Appointed: 14 March 2006

Elizabeth Z.

Position: Secretary

Appointed: 14 March 2006

Tadevsz Z.

Position: Director

Appointed: 14 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2006

Resigned: 14 March 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 March 2006

Resigned: 14 March 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Tadek Z. This PSC and has 50,01-75% shares.

Tadek Z.

Notified on	1 May 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	89 337	118 875	85 405	29 137	30 479
Net Assets Liabilities	9 534	6 495	5 248	16 593	21 331

Other
Version Production Software				2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal				12 092
Average Number Employees During Period		4	4	2	2
Creditors	106 219	134 181	98 051	11 252	1 136
Fixed Assets	26 316	21 801	17 894	10 800	4 080
Net Current Assets Liabilities	16 882	15 406	12 646	17 885	29 343
Total Assets Less Current Liabilities	9 534	6 495	5 248	28 685	33 423
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 18th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 18th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-03-17 filed on: 2nd, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-03-17 filed on: 2nd, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 29th, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-03-17 filed on: 23rd, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 15th, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 23rd, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-17 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 26th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-03-14 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-03-14 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 4th, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-03-14 filed on: 25th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 9th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-14 filed on: 10th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-14 filed on: 27th, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-14 filed on: 24th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-14 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-14 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 25th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-14 filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 10th, November 2010	accounts	Free Download (9 pages)
CH01	On 2010-01-01 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-14 filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 16th, December 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-03-27 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 24th, November 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-04-11 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 15th, January 2008	accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2007-12-19. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-12-19. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2008	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 10th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 10th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 10th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 10th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/03/06 filed on: 8th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/03/06 filed on: 8th, January 2008	accounts	Free Download (1 page)
363s	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (7 pages)
288a	On 2006-03-23 New director appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-23 New secretary appointed;new director appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-23 New secretary appointed;new director appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-23 New director appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-20 Secretary resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-20 Director resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-20 Director resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-20 Secretary resigned filed on: 20th, March 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2006	incorporation
NEWINC	Incorporation filed on: 14th, March 2006	incorporation	Free Download (17 pages)

Ephs Ltd BERKSHIRE

Ephs Ltd Address / Contact

Company Information / Profile

Company staff

Elizabeth Z.

Elizabeth Z.

Tadevsz Z.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us