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EPS SOUTHERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eps Southern Limited. The company was founded 23 years ago and was given the registration number 04049554. The firm's registered office is in ESSEX. You can find them at 9 Great Lawn, Ongar, Essex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EPS SOUTHERN LIMITED
Company Number:04049554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:9 Great Lawn, Ongar, Essex, CM5 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Great Lawn, Chipping, Ongar, CM5 0AA

Secretary09 August 2000Active
9 Great Lawn, Ongar, CM5 0AA

Director02 August 2007Active
9 Great Lawn, Chipping, Ongar, CM5 0AA

Director09 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 August 2000Active
1 Gleaners Close, Weavering, Maidstone, ME14 5ST

Director09 August 2000Active
47 Abingdon Road, Maidstone, ME16 9DS

Director09 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 August 2000Active

People with Significant Control

Mr Roy Edward Durrant
Notified on:30 June 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:9 Great Lawn, Essex, CM5 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack Stuart Durrant
Notified on:30 June 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:9 Great Lawn, Essex, CM5 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-09-09Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-09-05Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-08-16Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-10-03Accounts

Accounts with accounts type total exemption full.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption full.

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2014-09-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption full.

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2013-09-15Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type total exemption full.

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2012-09-18Annual return

Annual return company with made up date full list shareholders.

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2011-08-30Annual return

Annual return company with made up date full list shareholders.

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