EPSOM INCENTIVES LTD - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Epsom Incentives Ltd

EPSOM INCENTIVES LTD was founded on 1996-01-26 and has its registered office in Bury. The organisation's status is listed as "Active". Epsom Incentives Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EPSOM INCENTIVES LTD

THE EXCHANGE 5 BANK STREET BURY BL9 0DN Other companies in BL9

Filing Information

Company Number		03151666
Company ID Number		03151666
Date formed		1996-01-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB659704304

Last Datalog update:	2024-02-06 21:31:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EPSOM INCENTIVES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DOWNHAM TRAIN EPSTEIN LIMITED DTE BUSINESS ADVISERS LIMITED DTE INSURANCE BROKERS LIMITED DTE NOMINEES LIMITED SUDDEN SOLUTIONS LIMITED THE DTE PAYROLL AND TAX CENTRE LIMITED

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Company Officers of EPSOM INCENTIVES LTD

Current Directors

Officer	Role	Date Appointed
STEPHEN JAMES SAMUELS	Director	1996-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAIL LINDSEY SAMUELS	Company Secretary	2002-06-28	2017-01-20
FRANCIS SAMUELS	Company Secretary	1999-07-07	2002-06-28
SAMANTHA SAMUELS	Company Secretary	1996-02-01	1999-07-07
DAVID MARC SAMUELS	Director	1996-02-01	1998-01-31
MIRIAM YOUNGER	Nominated Secretary	1996-01-26	1996-01-31
NORMAN YOUNGER	Nominated Director	1996-01-26	1996-01-31

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Creative Artworker	Salford	We are looking for: An experienced artworker with various duties including the creation of product proof visuals and design work for internal and client...	2016-08-01

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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.

Date	Document Type	Document Description
2024-01-29		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-08-02		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-06-07	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-10-07	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-12-21	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-06-10	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-05-23	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-01-30	CH01	Director's details changed for Mr Stephen James Samuels on 2018-01-20
2018-01-30	PSC04	Change of details for Mr Stephen James Samuels as a person with significant control on 2018-01-20
2017-05-11	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31	TM02	Termination of appointment of Gail Lindsey Samuels on 2017-01-20
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-05-24	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02	AR01	26/01/16 ANNUAL RETURN FULL LIST
2015-06-25	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/15 FROM Dte House Hollins Mount Hollins Lane Unsworth Bury Lancashire BL9 8AT
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04	AR01	26/01/15 ANNUAL RETURN FULL LIST
2014-04-24	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28	AR01	26/01/14 ANNUAL RETURN FULL LIST
2014-01-28	CH01	Director's details changed for Mr Stephen James Samuels on 2013-01-30
2014-01-28	CH03	SECRETARY'S DETAILS CHNAGED FOR GAIL LINDSEY SAMUELS on 2013-01-30
2013-04-25	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AR01	26/01/13 ANNUAL RETURN FULL LIST
2012-03-29	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	26/01/12 ANNUAL RETURN FULL LIST
2011-04-04	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	AR01	26/01/11 ANNUAL RETURN FULL LIST
2010-04-19	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02	AR01	26/01/10 FULL LIST
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SAMUELS / 01/01/2010
2009-05-05	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-03-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SAMUELS / 23/02/2009
2008-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX
2008-05-27	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-30	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-12	363a	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-26	363a	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-04	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-04	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-17	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-26	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-25	363s	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-19	288b	SECRETARY RESIGNED
2002-07-19	288a	NEW SECRETARY APPOINTED
2002-02-04	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-26	363s	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-18	363s	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-07-29	288b	SECRETARY RESIGNED
1999-07-29	288a	NEW SECRETARY APPOINTED
1999-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-18	363s	RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1999-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-19	288b	DIRECTOR RESIGNED
1998-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-12	363a	RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-09-23	DISS40	STRIKE-OFF ACTION DISCONTINUED
1997-09-18	363a	RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1997-09-18	288c	SECRETARY'S PARTICULARS CHANGED
1997-09-03	288c	DIRECTOR'S PARTICULARS CHANGED
1997-09-03	288c	DIRECTOR'S PARTICULARS CHANGED
1997-08-05	GAZ1	FIRST GAZETTE
1996-03-19	ELRES	S366A DISP HOLDING AGM 15/02/96
1996-03-04	288	NEW SECRETARY APPOINTED
1996-02-18	288	SECRETARY RESIGNED
1996-02-18	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EPSOM INCENTIVES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1997-08-05

Fines / Sanctions

No fines or sanctions have been issued against EPSOM INCENTIVES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-01-29	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 EPSOM INCENTIVES LTD

Intangible Assets

Patents

We have not found any records of EPSOM INCENTIVES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EPSOM INCENTIVES LTD

Trademarks

We have not found any records of EPSOM INCENTIVES LTD registering or being granted any trademarks

Income

Government Income

Government spend with EPSOM INCENTIVES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
The Borough of Calderdale	2013-09-12	GBP £1,985	Miscellaneous Expenses
The Borough of Calderdale	2013-09-12	GBP £1,206	Miscellaneous Expenses

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 EPSOM INCENTIVES LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EPSOM INCENTIVES LTD	Event Date	1997-08-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EPSOM INCENTIVES LTD 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 EPSOM INCENTIVES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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