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Home > England & Wales Companies > EPSICON VENTURES LIMITED
Company Information for

EPSICON VENTURES LIMITED

21 HYDE PARK ROAD, LEEDS, LS6 1PY,
Company Registration Number
03518487
Private Limited Company
Active

Company Overview

About Epsicon Ventures Ltd
EPSICON VENTURES LIMITED was founded on 1998-02-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Epsicon Ventures Limited is a Private Limited Company registered in 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
Company Name
EPSICON VENTURES LIMITED
 
Legal Registered Office
21 HYDE PARK ROAD
LEEDS
LS6 1PY
Other companies in LS12
 
 
Trading Names/Associated Names
MAUMONIAT INTERNATIONAL FOOD
Filing Information
Company Number 03518487
Company ID Number 03518487
Date formed 1998-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798509464  
Last Datalog update: 2024-04-06 18:33:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPSICON VENTURES LIMITED
The accountancy firm based at this address is HLA ACCOUNTANTS LIMITED
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Companies with same name EPSICON VENTURES LIMITED
The following companies were found which have the same name as EPSICON VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPSICON VENTURES (UK) LTD 21 HYDE PARK ROAD LEEDS LS6 1PY Active - Proposal to Strike off Company formed on the 2014-09-23

Company Officers of EPSICON VENTURES LIMITED

Current Directors
Officer Role Date Appointed
FIROZA MAUMONIAT
 Company Secretary 2014-12-31
ADAM YOUSUF MAUMONIAT
 Director 1998-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
VILAYAT MAUMONIAT
 Company Secretary 1998-02-27 2014-12-31
ILYAS YUSUF MAUMONIAT
 Director 2008-10-04 2014-12-31
MOHAMMED ALI MAUMONIAT
 Director 1998-02-27 2014-12-31
RAFI AHMED MAUMONIAT
 Director 2008-10-04 2014-12-31
VILAYAT MAUMONIAT
 Director 1998-02-27 2014-12-31
ANVER PATEL
 Company Secretary 1998-02-27 1998-02-27
ST JAMES'S SECRETARIES LIMITED
 Nominated Secretary 1998-02-27 1998-02-27
ST JAMES'S DIRECTORS LIMITED
 Nominated Director 1998-02-27 1998-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM YOUSUF MAUMONIAT MIF LIMITED Director 2001-11-09 CURRENT 2001-10-05 Dissolved 2017-05-21

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
2024-03-13CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MAUMONIAT
2018-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS FIRZORA MAUMONIAT on 2017-11-01
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-19AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11DISS40Compulsory strike-off action has been discontinued
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0127/02/15 ANNUAL RETURN FULL LIST
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ILYAS MAUMONIAT
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR RAFI MAUMONIAT
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MAUMONIAT
2015-07-10AP03Appointment of Mrs Firzora Maumoniat as company secretary on 2014-12-31
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR VILAYAT MAUMONIAT
2015-07-10TM02Termination of appointment of Vilayat Maumoniat on 2014-12-31
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM 39 Canal Road Leeds LS12 2LX
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28DISS40Compulsory strike-off action has been discontinued
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0127/02/14 ANNUAL RETURN FULL LIST
2014-06-24GAZ1FIRST GAZETTE
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-26DISS40DISS40 (DISS40(SOAD))
2013-06-25AR0127/02/13 FULL LIST
2013-06-25GAZ1FIRST GAZETTE
2013-03-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-31AA01PREVEXT FROM 31/03/2012 TO 30/06/2012
2012-03-06AR0127/02/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-29DISS40DISS40 (DISS40(SOAD))
2011-06-28AR0127/02/11 FULL LIST
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 364-368 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HY
2011-06-28GAZ1FIRST GAZETTE
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-03DISS40DISS40 (DISS40(SOAD))
2010-06-30AR0127/02/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VILAYAT MAUMONIAT / 01/01/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFI AHMED MAUMONIAT / 01/01/2010
2010-06-29GAZ1FIRST GAZETTE
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM MAUMONIAT / 30/05/2008
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-17288aDIRECTOR APPOINTED RAFI AHMED MAUMONIAT
2008-10-17288aDIRECTOR APPOINTED ILYAS YOUSUF MAUMONIAT
2008-05-30363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM MAUMONIAT / 01/01/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-12363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-09363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-23363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: RAPHAEL HOUSE 226 HIGH STREET NORTH LONDON E6 2JA
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-01363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-21363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS; AMEND
2003-04-03363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-10-04395PARTICULARS OF MORTGAGE/CHARGE
2002-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-21363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/01
2001-03-22363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-06363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-12-29SRES03EXEMPTION FROM APPOINTING AUDITORS 21/12/99
1999-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-07DISS40STRIKE-OFF ACTION DISCONTINUED
1999-12-01288bSECRETARY RESIGNED
1999-12-01363bRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-08288aNEW DIRECTOR APPOINTED
1999-11-08288aNEW DIRECTOR APPOINTED
1999-08-24GAZ1FIRST GAZETTE
1999-02-15288aNEW SECRETARY APPOINTED
1999-02-15225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1065305 Active Licenced property: WHOLESALE DIVISION MAUMONIAT INTERNATIONAL OSCO HOUSE CANAL ROAD LEEDS OSCO HOUSE GB LS12 2LX. Correspondance address: 2 CANAL ROAD LEEDS GB LS12 2LX
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1065305 Active Licenced property: WHOLESALE DIVISION MAUMONIAT INTERNATIONAL OSCO HOUSE CANAL ROAD LEEDS OSCO HOUSE GB LS12 2LX. Correspondance address: 2 CANAL ROAD LEEDS GB LS12 2LX
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1065305 Active Licenced property: WHOLESALE DIVISION MAUMONIAT INTERNATIONAL OSCO HOUSE CANAL ROAD LEEDS OSCO HOUSE GB LS12 2LX. Correspondance address: 2 CANAL ROAD LEEDS GB LS12 2LX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2014-06-24
Proposal to Strike Off2013-06-25
Proposal to Strike Off2011-06-28
Proposal to Strike Off2010-06-29
Proposal to Strike Off1999-08-24
Fines / Sanctions
No fines or sanctions have been issued against EPSICON VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-10-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 500,577
Creditors Due Within One Year 2011-04-01 £ 538,923

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EPSICON VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2012-07-01 £ 23,651
Cash Bank In Hand 2011-04-01 £ 26,558
Current Assets 2012-07-01 £ 1,027,103
Current Assets 2011-04-01 £ 959,284
Debtors 2012-07-01 £ 845,229
Debtors 2011-04-01 £ 803,773
Fixed Assets 2011-04-01 £ 9,074
Shareholder Funds 2012-07-01 £ 526,526
Shareholder Funds 2011-04-01 £ 429,435
Stocks Inventory 2012-07-01 £ 158,223
Stocks Inventory 2011-04-01 £ 128,953
Tangible Fixed Assets 2011-04-01 £ 9,074

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EPSICON VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPSICON VENTURES LIMITED
Trademarks
We have not found any records of EPSICON VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPSICON VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as EPSICON VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for EPSICON VENTURES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES MAUMONIAT INTERNATIONAL FOODS 39 CANAL ROAD ARMLEY LEEDS LS12 2LX 35,25001/11/2002

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEPSICON VENTURES LIMITEDEvent Date2014-06-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyEPSICON VENTURES LIMITEDEvent Date2013-06-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyEPSICON VENTURES LIMITEDEvent Date2011-06-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyEPSICON VENTURES LIMITEDEvent Date2010-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyEPSICON VENTURES LIMITEDEvent Date1999-08-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPSICON VENTURES 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 EPSICON VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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