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Company Information for

EPS GROUP LIMITED

BRISTOL, ENGLAND, BS16,
Company Registration Number
01158387
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About Eps Group Ltd
EPS GROUP LIMITED was founded on 1974-01-28 and had its registered office in Bristol. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
EPS GROUP LIMITED
 
Legal Registered Office
BRISTOL
ENGLAND
 
Previous Names
EPS PROJECTS LIMITED22/03/2007
EPS GROUP LIMITED01/08/2001
R L H GROUP LIMITED08/02/2000
Filing Information
Company Number 01158387
Date formed 1974-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-07-05
Type of accounts FULL
Last Datalog update: 2016-08-14 13:31:51
Primary Source:Companies House
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Companies with same name EPS GROUP LIMITED
The following companies were found which have the same name as EPS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPS GROUP TA EFFICIENT PROPERTY SERVICES LTD UNIT 20 FACTORY ESTATE ARGYLE STREET HULL HU3 1HD Active - Proposal to Strike off Company formed on the 2015-02-27
EPS GROUP NORTH AMERICA, LLC 12101 CUTTEN RD HOUSTON TX 77066 Active Company formed on the 2016-02-11
EPS GROUP LTD 122 Kingston Road Leatherhead KT22 7DA Active - Proposal to Strike off Company formed on the 2016-09-13
EPS GROUP (S) PTE. LTD. UBI CRESCENT Singapore 408560 Dissolved Company formed on the 2008-09-13
EPS GROUP INC Delaware Unknown
EPS GROUP LLC 215 PARIAN RUN JOHNS CREEK GA 30097 Active Company formed on the 2006-10-12
EPS GROUP HOLDINGS LTD UNIT 2, WOODSIDE INDUSTRIAL ESTATE PEDMORE ROAD DUDLEY WEST MIDLANDS DY2 0RL Active Company formed on the 2018-10-08
EPS GROUP INCORPORATED California Unknown
EPS GROUP INC ENGINEERS PLANNERS AND SURVEYORS California Unknown
EPS GROUP LLC California Unknown
Eps Group Inc Maryland Unknown
EPS GROUP NORTH WEST LTD. 2 JOHN STREET WARRINGTON WA2 7UB Active Company formed on the 2021-02-16
EPS GROUP TEXAS, INC. 1130 N ALMA SCHOOL RD STE 110 MESA AZ 85201 Forfeited Company formed on the 2021-11-05
EPS GROUP LTD BIRCH HOUSE BUSINESS CENTRE HEN LON PARCWR RUTHIN LL15 1NA Active Company formed on the 2022-12-15
EPS GROUP SERVICES LTD 14589176 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2023-01-12
EPS GROUP NE LTD 83 DARLINGTON LANE STOCKTON ON TEES TS20 1BS Active Company formed on the 2023-09-07
EPS GROUP, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1999-04-14
EPS GROUP, LLC 2300 GLADES ROAD, SUITE 400 EAST BOCA RATON FL 33431 Inactive Company formed on the 2006-05-08
EPS GROUP, INC Singapore Active Company formed on the 2008-10-09

Company Officers of EPS GROUP LIMITED

Current Directors
Officer Role Date Appointed
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2009-12-02
JUSTIN RIDLEY
Director 2009-12-02
WILLIAM ROBSON
Director 2009-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE CLAIRE BAXTER
Director 2012-09-19 2015-10-26
RUBY MCGREGOR-SMITH
Director 2012-09-19 2015-10-26
PETER GRIFFIN
Director 2001-07-01 2015-10-01
SIMON REEVE
Director 2004-04-01 2013-11-01
MATTHEW PHILIP STURMER
Director 2007-10-01 2012-03-31
MARCUS EDWARD COX
Director 2006-08-01 2012-03-20
LEE BRIAN GINGER
Director 2004-04-01 2012-03-20
PAUL DAVID KELLY
Director 2008-09-01 2012-03-20
PAUL DAVID READER
Director 2003-09-01 2012-03-20
JEFFREY JOHN HAYTHORPE
Director 2009-07-01 2011-03-30
BRIAN JAMES HICKEY
Director 2008-09-01 2011-03-30
GARY STEPHEN JEFFERYS
Director 2007-10-01 2011-03-30
STEPHEN JOHN JONES
Director 2007-10-01 2011-03-30
GAIL WATSON
Director 2007-10-01 2010-04-30
GEORGE RAJKUMAR RAJENDRA
Company Secretary 1999-03-30 2009-12-02
DAVID JOHN ANDERSON
Director 1998-12-07 2009-12-02
GEORGE RAJKUMAR RAJENDRA
Director 2002-05-01 2009-12-02
ADRIAN DEREK SIDNEY DYBAL
Director 2007-10-01 2008-02-01
RAYMOND JAMES JOHNSTON
Director 2007-10-01 2007-12-17
STEVEN RONALD GEORGE
Director 2005-09-01 2007-06-08
JAMES MICHAEL O'DONNELL
Director 2004-04-01 2007-03-16
DENNIS ROY PEARCE
Director 2000-12-12 2006-09-15
JESS RANDOLPH COX
Director 2000-12-12 2004-11-30
ROGER CEDRIC LAMBERT
Director 1991-04-12 2001-08-31
ENVIRONMENTAL PROPERTY SERVICES PLC
Director 1999-05-11 1999-07-22
PETER JAMES HOLMES
Director 1998-12-08 1999-05-11
ROBERT STEVENS
Company Secretary 1998-01-05 1999-03-30
WENDY ELIZABETH LAMBERT
Director 1991-04-12 1998-12-08
WENDY ELIZABETH LAMBERT
Company Secretary 1991-04-12 1998-01-05
JOHN JAMES LEONARD HUMBERSTONE
Director 1991-04-12 1996-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED CARE & CUSTODY (HEALTH) LIMITED Company Secretary 2016-01-31 CURRENT 2006-07-20 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED SOURCE8 AFRICA LIMITED Company Secretary 2014-11-26 CURRENT 2013-10-22 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED SOURCE EIGHT LIMITED Company Secretary 2014-11-26 CURRENT 2003-12-30 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED PROCIUS LIMITED Company Secretary 2014-10-15 CURRENT 2003-04-11 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED FORMCOMPLETE LIMITED Company Secretary 2013-08-13 CURRENT 2010-12-01 Dissolved 2017-03-21
MITIE COMPANY SECRETARIAL SERVICES LIMITED UK CRBS LIMITED Company Secretary 2013-08-13 CURRENT 1998-10-27 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE LOCAL SERVICES LIMITED Company Secretary 2013-07-02 CURRENT 2013-04-02 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-07-02 CURRENT 2013-03-22 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED THE MITIE FOUNDATION Company Secretary 2013-02-25 CURRENT 2012-06-15 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE WORK WISE LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX RISK MANAGEMENT LIMITED Company Secretary 2012-01-09 CURRENT 2003-12-18 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX HOLDINGS LIMITED Company Secretary 2012-01-09 CURRENT 2004-03-09 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX LIMITED Company Secretary 2012-01-09 CURRENT 2000-02-10 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX BROKING LIMITED Company Secretary 2012-01-09 CURRENT 2004-05-14 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE JUSTICE LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE COMPLIANCE LTD Company Secretary 2011-11-30 CURRENT 2002-08-27 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED DIRECT ENQUIRIES HOLDINGS LIMITED Company Secretary 2011-11-30 CURRENT 2005-11-21 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE EVENTS & LEISURE SERVICES LIMITED Company Secretary 2011-11-04 CURRENT 2011-11-04 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED Company Secretary 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
MITIE COMPANY SECRETARIAL SERVICES LIMITED COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Dissolved 2017-03-21
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE INVESTMENTS LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE TREASURY MANAGEMENT LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE NI LIMITED Company Secretary 2010-06-24 CURRENT 2005-10-27 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE PROPERTY SOLUTIONS LIMITED Company Secretary 2010-05-13 CURRENT 2010-05-13 Dissolved 2016-07-05
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED Company Secretary 2010-03-11 CURRENT 2009-12-03 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED CASTELLAIN LIMITED Company Secretary 2009-12-02 CURRENT 1992-08-03 Dissolved 2014-09-09
MITIE COMPANY SECRETARIAL SERVICES LIMITED ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED Company Secretary 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
MITIE COMPANY SECRETARIAL SERVICES LIMITED ENVIRONMENTAL PROPERTY SERVICES LIMITED Company Secretary 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
JUSTIN RIDLEY MITIE ROOFING LIMITED Director 2016-04-11 CURRENT 1968-08-22 Active
JUSTIN RIDLEY MITIE PROPERTY SERVICES LIMITED Director 2015-01-31 CURRENT 2007-08-01 Dissolved 2016-07-05
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED Director 2015-01-28 CURRENT 2001-10-22 Dissolved 2017-04-04
JUSTIN RIDLEY THE PAINTING & MAINTENANCE CONTRACTORS LIMITED Director 2014-03-17 CURRENT 1991-02-27 Dissolved 2014-12-09
JUSTIN RIDLEY MITIE CONTRACT SERVICES (EASTERN) LIMITED Director 2014-03-17 CURRENT 1988-12-01 Dissolved 2014-12-09
JUSTIN RIDLEY PRESTIGE PAINTING CONTRACTORS LIMITED Director 2014-03-17 CURRENT 1987-03-12 Dissolved 2014-12-09
JUSTIN RIDLEY MITIE HYDROCAT LIMITED Director 2014-03-17 CURRENT 1998-03-18 Dissolved 2014-12-09
JUSTIN RIDLEY MITIE GREENCOTE LIMITED Director 2014-03-17 CURRENT 1987-09-07 Dissolved 2017-08-22
JUSTIN RIDLEY MITIE ENERGY LIMITED Director 2012-03-20 CURRENT 1998-09-10 Dissolved 2016-07-05
JUSTIN RIDLEY MITIE INTERIORS LIMITED Director 2012-03-20 CURRENT 2001-05-22 Dissolved 2016-07-05
JUSTIN RIDLEY MITIE PROPERTY SERVICES (EASTERN) LIMITED Director 2012-03-20 CURRENT 1988-11-30 Dissolved 2016-07-05
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2012-03-20 CURRENT 1990-12-06 Dissolved 2017-04-04
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (SW REGION) LIMITED Director 2012-03-20 CURRENT 1998-05-29 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE AIR CONDITIONING (SCOTLAND) LIMITED Director 2012-03-20 CURRENT 2004-03-18 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE ENGINEERING PROJECTS LIMITED Director 2012-03-20 CURRENT 2002-10-24 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED Director 2012-03-20 CURRENT 2003-02-03 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED Director 2012-03-20 CURRENT 2000-06-05 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (RETAIL) LIMITED Director 2012-03-20 CURRENT 1998-03-20 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE PROPERTY SOLUTIONS LIMITED Director 2010-07-19 CURRENT 2010-05-13 Dissolved 2016-07-05
JUSTIN RIDLEY EPS FIRE AND SECURITY LIMITED Director 2009-12-02 CURRENT 1995-08-29 Dissolved 2014-12-09
JUSTIN RIDLEY EPS TRUSTEES LIMITED Director 2009-12-02 CURRENT 2000-03-28 Dissolved 2015-05-05
JUSTIN RIDLEY ADVANCE PERIPHERAL SYSTEMS LIMITED Director 2009-12-02 CURRENT 1991-08-20 Dissolved 2014-09-09
JUSTIN RIDLEY ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED Director 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
JUSTIN RIDLEY ENVIRONMENTAL PROPERTY SERVICES LIMITED Director 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
JUSTIN RIDLEY JABEZ HOLDINGS LIMITED Director 2007-04-02 CURRENT 2004-05-17 Active
JUSTIN RIDLEY ROBERT PRETTIE & CO LIMITED Director 2007-04-02 CURRENT 1969-02-20 Active
JUSTIN RIDLEY WEALTHY THOUGHTS LIMITED Director 2007-04-02 CURRENT 1999-09-10 Active
JUSTIN RIDLEY MITIE PROPERTY SERVICES (UK) LIMITED Director 2004-09-10 CURRENT 1994-06-03 Active
JUSTIN RIDLEY MPM HOUSING LIMITED Director 1998-08-10 CURRENT 1998-03-16 Active
WILLIAM ROBSON MITIE PROPERTY SERVICES LIMITED Director 2015-01-31 CURRENT 2007-08-01 Dissolved 2016-07-05
WILLIAM ROBSON MITIE ENERGY LIMITED Director 2012-03-20 CURRENT 1998-09-10 Dissolved 2016-07-05
WILLIAM ROBSON MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2012-03-20 CURRENT 1990-12-06 Dissolved 2017-04-04
WILLIAM ROBSON MITIE ENGINEERING SERVICES (SW REGION) LIMITED Director 2012-03-20 CURRENT 1998-05-29 Dissolved 2017-03-21
WILLIAM ROBSON MITIE AIR CONDITIONING (SCOTLAND) LIMITED Director 2012-03-20 CURRENT 2004-03-18 Dissolved 2017-03-21
WILLIAM ROBSON MITIE ENGINEERING PROJECTS LIMITED Director 2012-03-20 CURRENT 2002-10-24 Dissolved 2017-03-21
WILLIAM ROBSON MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED Director 2012-03-20 CURRENT 2003-02-03 Dissolved 2017-03-21
WILLIAM ROBSON MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED Director 2012-03-20 CURRENT 2000-06-05 Dissolved 2017-03-21
WILLIAM ROBSON MITIE ENGINEERING SERVICES (RETAIL) LIMITED Director 2012-03-20 CURRENT 1998-03-20 Dissolved 2017-03-21
WILLIAM ROBSON MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED Director 2011-01-07 CURRENT 2001-10-22 Dissolved 2017-04-04
WILLIAM ROBSON MITIE PROPERTY SOLUTIONS LIMITED Director 2010-07-19 CURRENT 2010-05-13 Dissolved 2016-07-05
WILLIAM ROBSON EPS TRUSTEES LIMITED Director 2009-12-02 CURRENT 2000-03-28 Dissolved 2015-05-05
WILLIAM ROBSON ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED Director 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
WILLIAM ROBSON ENVIRONMENTAL PROPERTY SERVICES LIMITED Director 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
WILLIAM ROBSON MITIE SPACEWORKS LIMITED Director 2005-08-01 CURRENT 2004-09-10 Dissolved 2015-04-07
WILLIAM ROBSON MITIE LINDSAY LIMITED Director 2003-06-24 CURRENT 1951-09-10 Dissolved 2015-04-17
WILLIAM ROBSON MITIE INTERIORS LIMITED Director 2002-05-31 CURRENT 2001-05-22 Dissolved 2016-07-05
WILLIAM ROBSON MITIE FLOORING (SOUTHERN) LIMITED Director 2001-03-15 CURRENT 2000-10-06 Dissolved 2015-04-07
WILLIAM ROBSON R MCCARTNEY (PAINTERS) LIMITED Director 2000-09-13 CURRENT 1947-04-22 Active
WILLIAM ROBSON BLYTHSWOOD DECORATORS LIMITED Director 2000-09-13 CURRENT 1950-04-04 Active - Proposal to Strike off
WILLIAM ROBSON KBS FIRE PROTECTION SYSTEMS LIMITED Director 2000-06-16 CURRENT 1994-08-01 Dissolved 2015-04-07
WILLIAM ROBSON MITIE MCCARTNEY FIRE PROTECTION LIMITED Director 2000-06-16 CURRENT 1993-10-27 Dissolved 2017-02-14
WILLIAM ROBSON MITIE ROOFING SERVICES LIMITED Director 2000-05-15 CURRENT 2000-03-10 Dissolved 2015-04-07
WILLIAM ROBSON MITIE PROPERTY SERVICES (MIDLANDS) LIMITED Director 1999-02-05 CURRENT 1998-03-19 Dissolved 2015-08-04
WILLIAM ROBSON MITIE PROPERTY SERVICES (SOUTHERN) LIMITED Director 1998-10-01 CURRENT 1988-10-07 Dissolved 2015-08-11
WILLIAM ROBSON MITIE ROOFING (SOUTH WEST) LIMITED Director 1998-10-01 CURRENT 1992-05-26 Dissolved 2015-04-07
WILLIAM ROBSON MITIE ROOFING (MIDLANDS) LIMITED Director 1998-10-01 CURRENT 1996-12-31 Dissolved 2015-04-07
WILLIAM ROBSON MITIE PROPERTY SERVICES (WESTERN) LIMITED Director 1998-10-01 CURRENT 1987-03-23 Dissolved 2015-08-11
WILLIAM ROBSON MITIE ROOFING (SOUTH EAST) LIMITED Director 1998-10-01 CURRENT 1994-07-08 Dissolved 2015-05-05
WILLIAM ROBSON MITIE PROPERTY SERVICES (EASTERN) LIMITED Director 1998-10-01 CURRENT 1988-11-30 Dissolved 2016-07-05
WILLIAM ROBSON MITIE DEEDS LIMITED Director 1998-09-23 CURRENT 1992-02-05 Dissolved 2015-04-07
WILLIAM ROBSON MITIE PROPERTY SERVICES (LONDON) LIMITED Director 1992-08-04 CURRENT 1942-06-04 Dissolved 2015-04-07
WILLIAM ROBSON MITIE CONTRACT SERVICES (LONDON) LIMITED Director 1992-08-03 CURRENT 1992-01-23 Dissolved 2015-04-07
WILLIAM ROBSON MITIE PROPERTY SERVICES (FORRES) LTD. Director 1988-12-31 CURRENT 1970-07-24 Dissolved 2015-04-17
WILLIAM ROBSON MITIE PROPERTY SERVICES (SCOTLAND) LIMITED Director 1988-12-31 CURRENT 1987-02-16 Dissolved 2015-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-07AR0110/05/16 FULL LIST
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19SH1919/05/16 STATEMENT OF CAPITAL GBP 1
2016-05-19SH20STATEMENT BY DIRECTORS
2016-05-19CAP-SSSOLVENCY STATEMENT DATED 08/03/16
2016-05-19RES06REDUCE ISSUED CAPITAL 08/03/2016
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-08DS01APPLICATION FOR STRIKING-OFF
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 150000
2015-05-13AR0110/05/15 FULL LIST
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REEVE
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 150000
2014-05-12AR0110/05/14 FULL LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 25/04/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIFFIN / 28/03/2014
2014-02-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-13AR0110/05/13 FULL LIST
2012-11-01AP01DIRECTOR APPOINTED RUBY MCGREGOR-SMITH
2012-11-01AP01DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-15AR0110/05/12 FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIFFIN / 19/04/2012
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STURMER
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL READER
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR LEE GINGER
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS COX
2011-10-20AD02SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK FIELDFARE EMERSONS GREEN BRISTOL BS16 7FN ENGLAND
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-16AR0110/05/11 FULL LIST
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY JEFFERYS
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HICKEY
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAYTHORPE
2011-01-25AD02SAIL ADDRESS CREATED
2010-12-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GAIL WATSON
2010-05-28AR0110/05/10 FULL LIST
2010-02-02AP01DIRECTOR APPOINTED WILLIAM ROBSON
2010-01-27AP04CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
2010-01-27AP01DIRECTOR APPOINTED BA CA JUSTIN RIDLEY
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY GEORGE RAJENDRA
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RAJENDRA
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM RIVERSIDE HOUSE 1 NEW MILL ROAD ORPINGTON KENT BR5 3QA
2009-12-23AUDAUDITOR'S RESIGNATION
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-17288aDIRECTOR APPOINTED JEFFREY JOHN HAYTHORPE
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLY / 20/06/2009
2009-05-09363aRETURN MADE UP TO 12/04/09; NO CHANGE OF MEMBERS
2008-09-04288aDIRECTOR APPOINTED PAUL DAVID KELLY
2008-09-04288aDIRECTOR APPOINTED BRIAN JAMES HICKEY
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-16363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-06-16363sRETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
2008-02-08288bDIRECTOR RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2007-10-28288aNEW DIRECTOR APPOINTED
2007-10-28288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-08-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-11288bDIRECTOR RESIGNED
2007-04-27363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to EPS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-09-22 Outstanding JEREMY THOMPSON AND JENNIFER THOMPSON
RENT DEPOSIT DEED 2006-06-03 Outstanding MARINA DEVELOPMENTS LIMITED
DEBENTURE 1999-08-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-12-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1998-01-26 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1991-12-18 Satisfied EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1991-07-23 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-09-15 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1988-08-31 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1984-11-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-01-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-06-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-03-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of EPS GROUP LIMITED registering or being granted any patents
Domain Names

EPS GROUP LIMITED owns 2 domain names.

epspage.co.uk   epsplc.co.uk  

Trademarks
We have not found any records of EPS GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EPS GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2014-8 GBP £1,048
London Borough of Wandsworth 2014-8 GBP £1,048 REPS, ALTS & MTCE-BUILDINGS
Derbyshire County Council 2014-4 GBP £625
London Borough of Bexley 2014-2 GBP £9,055
Kent County Council 2014-2 GBP £22,225 Repairs, Alterations and Maintenance of Buildings
London Borough of Bexley 2014-1 GBP £2,446
Kent County Council 2014-1 GBP £13,592 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-12 GBP £102,586 Repairs, Alterations and Maintenance of Buildings
Croydon Council 2013-11 GBP £93,928
Lewisham Council 2013-11 GBP £16,904
Kent County Council 2013-11 GBP £90,822 Repairs, Alterations and Maintenance of Buildings
London Borough of Bexley 2013-10 GBP £4,875
Derbyshire County Council 2013-10 GBP £2,105
Croydon Council 2013-10 GBP £372,059
Kent County Council 2013-10 GBP £84,837 Repairs, Alterations and Maintenance of Buildings
Lewisham Council 2013-10 GBP £12,501
Kent County Council 2013-9 GBP £123,398 Repairs, Alterations and Maintenance of Buildings
Croydon Council 2013-9 GBP £453,568
Lewisham Council 2013-9 GBP £21,376
Crawley Borough Council 2013-9 GBP £181,895
London Borough of Bexley 2013-8 GBP £2,060
Kent County Council 2013-8 GBP £144,140 Repairs, Alterations and Maintenance of Buildings
Croydon Council 2013-8 GBP £377,057
London Borough of Camden 2013-8 GBP £120,216
Lewisham Council 2013-8 GBP £21,066
London Borough of Bexley 2013-7 GBP £2,934
Croydon Council 2013-7 GBP £328,841
Lewisham Council 2013-7 GBP £59,145
Crawley Borough Council 2013-7 GBP £60,106
Kent County Council 2013-7 GBP £156,602 Repairs, Alterations and Maintenance of Buildings
London Borough of Bexley 2013-6 GBP £474
Kent County Council 2013-6 GBP £458 Repairs, Alterations and Maintenance of Buildings
Croydon Council 2013-6 GBP £490,428
Lewisham Council 2013-6 GBP £92,143
Crawley Borough Council 2013-6 GBP £120,300
London Borough of Bexley 2013-5 GBP £22,809
Kent County Council 2013-5 GBP £17,120 Repairs, Alterations and Maintenance of Buildings
Croydon Council 2013-5 GBP £447,880
Lewisham Council 2013-5 GBP £44,569
Crawley Borough Council 2013-5 GBP £135,837
London Borough of Bexley 2013-4 GBP £4,437
Croydon Council 2013-4 GBP £408,868
Kent County Council 2013-4 GBP £113,463 Repairs, Alterations and Maintenance of Buildings
Lewisham Council 2013-4 GBP £55,025
Crawley Borough Council 2013-4 GBP £70,034
Derbyshire County Council 2013-3 GBP £725
London Borough of Bexley 2013-3 GBP £15,572
Croydon Council 2013-3 GBP £570,172
Lewisham Council 2013-3 GBP £77,019
Crawley Borough Council 2013-3 GBP £77,503
Kent County Council 2013-3 GBP £119,300 Repairs, Alterations and Maintenance of Buildings
Royal Borough of Greenwich 2013-2 GBP £1,588
London Borough of Bexley 2013-2 GBP £5,705
Croydon Council 2013-2 GBP £519,742
Lewisham Council 2013-2 GBP £23,573
Kent County Council 2013-2 GBP £97,989 Repairs, Alterations and Maintenance of Buildings
Croydon Council 2013-1 GBP £123,735
Kent County Council 2013-1 GBP £61,878 Building Works - Main Contract
London Borough of Bexley 2013-1 GBP £1,507
London Borough of Croydon 2013-1 GBP £189,624
Lewisham Council 2013-1 GBP £68,236
Crawley Borough Council 2013-1 GBP £105,878
Croydon Council 2012-12 GBP £153,840
London Borough of Croydon 2012-12 GBP £193,071
London Borough of Bexley 2012-12 GBP £21,827
Kent County Council 2012-12 GBP £218,600 Building Works - Main Contract
Lewisham Council 2012-12 GBP £13,066
Crawley Borough Council 2012-12 GBP £91,405
London Borough of Bexley 2012-11 GBP £15,543
Croydon Council 2012-11 GBP £353,348
Royal Borough of Greenwich 2012-11 GBP £8,808
Lewisham Council 2012-11 GBP £29,993
Crawley Borough Council 2012-11 GBP £47,537
Kent County Council 2012-11 GBP £93,048 Repairs, Alterations and Maintenance of Buildings
London Borough of Bexley 2012-10 GBP £98,930
London Borough of Lambeth 2012-10 GBP £5,208 DAY TO DAY & RESPONSE REPAIRS
Lewisham Council 2012-10 GBP £15,420
Crawley Borough Council 2012-10 GBP £178,203
Kent County Council 2012-10 GBP £84,357 Repairs, Alterations and Maintenance of Buildings
Croydon Council 2012-10 GBP £667,480
London Borough of Bexley 2012-9 GBP £7,350
Kent County Council 2012-9 GBP £200,624 Repairs, Alterations and Maintenance of Buildings
Croydon Council 2012-9 GBP £251,164
Lewisham Council 2012-9 GBP £42,218
Crawley Borough Council 2012-9 GBP £181,695
Wandsworth Council 2012-8 GBP £16,160
London Borough of Wandsworth 2012-8 GBP £16,160 REPS, ALTS & MTCE-BUILDINGS
London Borough of Bexley 2012-8 GBP £1,676
Croydon Council 2012-8 GBP £255,845
Lewisham Council 2012-8 GBP £37,047
Kent County Council 2012-8 GBP £158,318 Repairs, Alterations and Maintenance of Buildings
London Borough of Bexley 2012-7 GBP £28,889
Waverley Borough Council 2012-7 GBP £3,079 Premises
Kent County Council 2012-7 GBP £132,035 Repairs, Alterations and Maintenance of Buildings
Croydon Council 2012-7 GBP £158,456
Portsmouth City Council 2012-7 GBP £195,950 Repairs, alterations and maintenance of buildings
Lewisham Council 2012-7 GBP £51,271
Kent County Council 2012-6 GBP £44,752 Repairs, Alterations and Maintenance of Buildings
Derbyshire County Council 2012-6 GBP £535
Croydon Council 2012-6 GBP £523,099
London Borough of Bexley 2012-6 GBP £12,286
Waverley Borough Council 2012-6 GBP £38,092 Premises
Crawley Borough Council 2012-6 GBP £148,172
London Borough of Bexley 2012-5 GBP £28,790
Croydon Council 2012-5 GBP £331,036
Lewisham Council 2012-5 GBP £12,606
Crawley Borough Council 2012-5 GBP £102,110
Kent County Council 2012-5 GBP £54,313 Repairs, Alterations and Maintenance of Buildings
Croydon Council 2012-4 GBP £99,216
London Borough of Bexley 2012-4 GBP £11,606
Portsmouth City Council 2012-4 GBP £619,044 Repairs, alterations and maintenance of buildings
Waverley Borough Council 2012-4 GBP £45,576 Premises
Kent County Council 2012-4 GBP £101,499 Repairs, Alterations and Maintenance of Buildings
Lewisham Council 2012-4 GBP £133,437
Crawley Borough Council 2012-4 GBP £73,848
Portsmouth City Council 2012-3 GBP £615,668 Repairs, alterations and maintenance of buildings
London Borough of Bexley 2012-3 GBP £14,848
Kent County Council 2012-3 GBP £90,863 Repairs, Alterations and Maintenance of Buildings
Crawley Borough Council 2012-3 GBP £117,614
Waverley Borough Council 2012-3 GBP £142,428 Building Repair/Maint HRA Main Contract
Croydon Council 2012-3 GBP £628,858
London Borough of Bexley 2012-2 GBP £43,358
Portsmouth City Council 2012-2 GBP £606,540 Repairs, alterations and maintenance of buildings
Croydon Council 2012-2 GBP £369,166
Kent County Council 2012-2 GBP £150,445 Repairs, Alterations and Maintenance of Buildings
Crawley Borough Council 2012-2 GBP £187,056
Waverley Borough Council 2012-2 GBP £173,154 Premises
Portsmouth City Council 2012-1 GBP £531,260 Repairs, alterations and maintenance of buildings
Croydon Council 2012-1 GBP £407,925
London Borough of Bexley 2012-1 GBP £22,334
Kent County Council 2012-1 GBP £55,971 Repairs, Alterations and Maintenance of Buildings
Waverley Borough Council 2012-1 GBP £316,050 Premises
Crawley Borough Council 2012-1 GBP £94,853
London Borough of Bexley 2011-12 GBP £6,197
Portsmouth City Council 2011-12 GBP £599,916 Repairs, alterations and maintenance of buildings
Croydon Council 2011-12 GBP £210,760
Waverley Borough Council 2011-12 GBP £189,349 Premises
Crawley Borough Council 2011-12 GBP £193,074
Kent County Council 2011-12 GBP £29,571 Repairs, Alterations and Maintenance of Buildings
Portsmouth City Council 2011-11 GBP £663,578 Repairs, alterations and maintenance of buildings
Waverley Borough Council 2011-11 GBP £229,458 Premises
London Borough of Croydon 2011-11 GBP £182,965
Kent County Council 2011-11 GBP £83,322 Repairs, Alterations and Maintenance of Buildings
Crawley Borough Council 2011-11 GBP £222,490
Nottinghamshire County Council 2011-10 GBP £3,000
London Borough of Bexley 2011-10 GBP £14,516
Portsmouth City Council 2011-10 GBP £809,717 Repairs, alterations and maintenance of buildings
Waverley Borough Council 2011-10 GBP £375,105 Premises Related Expenditure
London Borough of Croydon 2011-10 GBP £297,924
Kent County Council 2011-10 GBP £3,971 Repairs, Alterations and Maintenance of Buildings
Crawley Borough Council 2011-10 GBP £315,872
Waverley Borough Council 2011-9 GBP £551,039 Premises Related Expenditure
London Borough of Croydon 2011-9 GBP £385,077
Portsmouth City Council 2011-9 GBP £714,442 Private contractors
London Borough of Bexley 2011-9 GBP £10,426
Crawley Borough Council 2011-9 GBP £148,210
Kent County Council 2011-9 GBP £202,312 Repairs, Alterations and Maintenance of Buildings
Portsmouth City Council 2011-8 GBP £608,970 Repairs, alterations and maintenance of buildings
Waverley Borough Council 2011-8 GBP £313,803 Premises Related expenditure
London Borough of Bexley 2011-8 GBP £1,469
Nottinghamshire County Council 2011-8 GBP £2,175
London Borough of Croydon 2011-8 GBP £344,916
Kent County Council 2011-8 GBP £41,326 Repairs, Alterations and Maintenance of Buildings
Crawley Borough Council 2011-8 GBP £123,570
London Borough of Croydon 2011-7 GBP £505,501
Waverley Borough Council 2011-7 GBP £251,265 Premises Related Expenditure
London Borough of Bexley 2011-7 GBP £25,169
Portsmouth City Council 2011-7 GBP £775,630 Grants and subscriptions
Crawley Borough Council 2011-7 GBP £141,580
Kent County Council 2011-7 GBP £74,222
Waverley Borough Council 2011-6 GBP £252,556 Premises Related Expenditure
London Borough of Bexley 2011-6 GBP £20,465
London Borough of Croydon 2011-6 GBP £26,173
Crawley Borough Council 2011-6 GBP £251,279
Kent County Council 2011-6 GBP £92,229
Portsmouth City Council 2011-6 GBP £1,095,693 Repairs, alterations and maintenance of buildings
London Borough of Bexley 2011-5 GBP £6,721
Portsmouth City Council 2011-5 GBP £245,701 Repairs, alterations and maintenance of buildings
London Borough of Croydon 2011-5 GBP £466,494
Waverley Borough Council 2011-5 GBP £207,503 Premises Related Expenditure
Kent County Council 2011-5 GBP £73,167 Repairs, Alterations and Maintenance of Buildings
Crawley Borough Council 2011-5 GBP £248,367
Waverley Borough Council 2011-4 GBP £127,108 Premises Related Expenditure
London Borough of Bexley 2011-4 GBP £9,127
Nottinghamshire County Council 2011-4 GBP £900
London Borough of Croydon 2011-4 GBP £86,097
Croydon Council 2011-4 GBP £125,720
Portsmouth City Council 2011-4 GBP £645,526 Repairs, alterations and maintenance of buildings
Crawley Borough Council 2011-4 GBP £9,295
Kent County Council 2011-4 GBP £203,035 Repairs, Alterations and Maintenance of Buildings
Waverley Borough Council 2011-3 GBP £341,895 Premises Related Expenditure
Portsmouth City Council 2011-3 GBP £587,519
Royal Borough of Greenwich 2011-3 GBP £7,771
London Borough of Croydon 2011-3 GBP £358,655
Nottinghamshire County Council 2011-3 GBP £5,400
Waverley Borough Council 2011-2 GBP £109,152 Premises related expenditure
London Borough of Croydon 2011-2 GBP £269,980
Portsmouth City Council 2011-2 GBP £447,186 Repairs, alterations and maintenance of buildings
Nottinghamshire County Council 2011-1 GBP £1,800
London Borough of Croydon 2011-1 GBP £263,584
Derbyshire County Council 2011-1 GBP £559
Waverley Borough Council 2011-1 GBP £282,390 Premises related expenditure
Portsmouth City Council 2011-1 GBP £408,200 Private contractors
Nottinghamshire County Council 2010-12 GBP £2,175
London Borough of Croydon 2010-12 GBP £337,741
Nottinghamshire County Council 2010-11 GBP £4,425 Professional Services
Dartford Borough Council 2010-11 GBP £8,744
London Borough of Croydon 2010-11 GBP £280,446
London Borough of Croydon 2010-10 GBP £154,901
London Borough of Croydon 2010-9 GBP £1,600
Dartford Borough Council 2010-9 GBP £43,269
Dartford Borough Council 2010-7 GBP £32,274
Dartford Borough Council 2010-6 GBP £96,212
Dartford Borough Council 2010-5 GBP £84,740
Dartford Borough Council 2010-4 GBP £695,814

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EPS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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