Eps Southern Limited in Ongar ESSEX

Eps Southern Limited ESSEX

Founded in 2000, Eps Southern, classified under reg no. 04049554 is an active company. Currently registered at 9 Great Lawn CM5 0AA, Essex the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Jack D. and Roy D.. In addition one secretary - Roy D. - is with the company. As of 13 May 2024, there were 2 ex directors - John P., Laurence P. and others listed below. There were no ex secretaries.

Eps Southern Limited Address / Contact

Office Address	9 Great Lawn
Office Address2	Ongar
Town	Essex
Post code	CM5 0AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04049554
Date of Incorporation	Wed, 9th Aug 2000
Industry	Information technology consultancy activities
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Jack D.

Position: Director

Appointed: 02 August 2007

Roy D.

Position: Secretary

Appointed: 09 August 2000

Roy D.

Position: Director

Appointed: 09 August 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2000

Resigned: 09 August 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 August 2000

Resigned: 09 August 2000

John P.

Position: Director

Appointed: 09 August 2000

Resigned: 02 August 2007

Laurence P.

Position: Director

Appointed: 09 August 2000

Resigned: 31 December 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Roy D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Jack D. This PSC owns 25-50% shares.

Roy D.

Notified on	30 June 2016
Nature of control:	25-50% shares

Jack D.

Notified on	30 June 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 9th Aug 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Sep 2015: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 9th Aug 2014 with full list of members filed on: 7th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 7th Sep 2014: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 9th Aug 2013 with full list of members filed on: 15th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 15th Sep 2013: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 9th Aug 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 9th Aug 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 10th, August 2011	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 6th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 9th Aug 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 4th Sep 2009 with shareholders record filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 7th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/09/07	annual return
363s	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, September 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (7 pages)
363(288)	Wed, 27th Sep 2006 Annual return (Director resigned)	annual return
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/09/04	annual return
363s	Annual return up to Tue, 21st Oct 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 21st, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 21st, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 21st Oct 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Aug 2002 with shareholders record filed on: 20th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Aug 2002 with shareholders record filed on: 20th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 2nd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 2nd, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Tue, 2nd Oct 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Oct 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/10/01	annual return

Eps Southern Limited ESSEX

Eps Southern Limited Address / Contact

Company Information / Profile

Company staff

Jack D.

Roy D.

Roy D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

John P.

Laurence P.

People with significant control

Company filings

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