EPS Machinery Limited

Company Name	EPS Machinery Limited
Company Status	Dissolved
Company Number	04404144
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr George Albert Whitton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2002(1 month after company formation)
Appointment Duration	18 years, 5 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Mossway Manchester Lancashire M24 1WT

Secretary Name	Rachel Drogan
Nationality	British
Status	Closed
Appointed	26 April 2002(1 month after company formation)
Appointment Duration	18 years, 5 months (closed 13 October 2020)
Role	Secretary
Correspondence Address	9 Rydal Avenue Middleton Manchester M24 1LD

Director Name	Mrs Dorothy Whitton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2017(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Stirling House Middleton Road Chadderton Oldham OL9 9LY

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	epsmachinery.co.uk
Email address	[email protected]
Telephone	0161 6439847
Telephone region	Manchester

Location

Registered Address	211 Manchester New Road Middleton Manchester M24 1JT
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	G. Whitton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,152
Cash	£32,842
Current Liabilities	£47,956

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

12 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 August 2017	Secretary's details changed for Rachel Drogan on 1 August 2017 (1 page)
9 August 2017	Appointment of Mrs Dorothy Whitton as a director on 2 March 2017 (2 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012	Registered office address changed from Unit 1 & 2 Emlyn Street Farnworth Bolton Lancs B14 7EB England on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from Unit 1 & 2 Emlyn Street Farnworth Bolton Lancs B14 7EB England on 2 July 2012 (1 page)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
6 March 2012	Registered office address changed from Unit 1 Oakhill Trading Estate Devonshire Road Worsley Manchester Lancs M28 3PT on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from Unit 1 Oakhill Trading Estate Devonshire Road Worsley Manchester Lancs M28 3PT on 6 March 2012 (1 page)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 April 2010	Director's details changed for George Albert Whitton on 26 March 2010 (2 pages)
21 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 June 2009	Return made up to 26/03/09; full list of members (3 pages)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 June 2008	Return made up to 26/03/08; full list of members (3 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 May 2007	Return made up to 26/03/07; full list of members (2 pages)
2 March 2007	Registered office changed on 02/03/07 from: unit 28 oakhill trading estate devonshire street worsley manchester M28 3PT (1 page)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 June 2006	Return made up to 26/03/06; full list of members (2 pages)
10 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2004	Registered office changed on 16/06/04 from: systems house 653 middleton road chadderton oldham lancashire OL9 9SN (1 page)
29 April 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 April 2004	Return made up to 26/03/04; full list of members (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Registered office changed on 09/05/02 from: 229 nether street london N3 1NT (1 page)
9 May 2002	New director appointed (2 pages)
26 March 2002	Incorporation (12 pages)

EPS Machinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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