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Home > England & Wales Companies > EPSILON RESOURCE MANAGEMENT LIMITED
Company Information for

EPSILON RESOURCE MANAGEMENT LIMITED

DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF,
Company Registration Number
03869027
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Epsilon Resource Management Ltd
EPSILON RESOURCE MANAGEMENT LIMITED was founded on 1999-11-01 and has its registered office in Crewe. The organisation's status is listed as "Active - Proposal to Strike off". Epsilon Resource Management 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
EPSILON RESOURCE MANAGEMENT LIMITED
 
Legal Registered Office
DATUM HOUSE
ELECTRA WAY
CREWE
CHESHIRE
CW1 6ZF
Other companies in CW1
 
Previous Names
EPSILON AQUACULTURE LIMITED14/06/2007
Filing Information
Company Number 03869027
Company ID Number 03869027
Date formed 1999-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845477101  
Last Datalog update: 2022-02-06 16:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPSILON RESOURCE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BANKS SHERIDAN LIMITED   SAMMONS & CO LIMITED
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Company Officers of EPSILON RESOURCE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN JOY SLASKI
Company Secretary 1999-11-01
CAROLYN JOY SLASKI
Director 1999-11-01
RICHARD JOHN SLASKI
Director 1999-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-11-01 1999-11-01
COMPANY DIRECTORS LIMITED
Nominated Director 1999-11-01 1999-11-01

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
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-25Application to strike the company off the register
2022-01-25DS01Application to strike the company off the register
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA01Previous accounting period shortened from 31/12/21 TO 31/08/21
2021-03-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-03-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-01AA01Current accounting period shortened from 05/04/19 TO 31/12/18
2018-08-09AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-06-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-29AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0101/11/15 ANNUAL RETURN FULL LIST
2015-01-28SH08Change of share class name or designation
2015-01-22RES13RE CLASSIFY SHARES 19/12/2014
2015-01-22RES01ADOPT ARTICLES 22/01/15
2015-01-22RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Re classify shares 19/12/2014<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2014-12-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0101/11/14 ANNUAL RETURN FULL LIST
2013-12-30AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0101/11/13 ANNUAL RETURN FULL LIST
2012-12-17AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0101/11/12 ANNUAL RETURN FULL LIST
2011-11-17AR0101/11/11 ANNUAL RETURN FULL LIST
2011-11-15AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0101/11/10 ANNUAL RETURN FULL LIST
2010-08-19AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0101/11/09 ANNUAL RETURN FULL LIST
2008-11-11363aReturn made up to 01/11/08; full list of members
2008-09-11AA05/04/08 TOTAL EXEMPTION SMALL
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM MORSTON HOUSE, PRINCES COURT BARONY BUSINESS PARK NANTWICH CHESHIRE CW5 6GD
2007-11-15363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: MORSTON HOUSE PRINCES COURT BARONY BUSINESS PARK NANTWICH CHESHIRE CW5 6PQ
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-14CERTNMCOMPANY NAME CHANGED EPSILON AQUACULTURE LIMITED CERTIFICATE ISSUED ON 14/06/07
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-12-11363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: MORSTON HOUSE, PRINCES COURT BARONY BUSINESS PARK NANTWICH CHESHIRE CW5 6PQ
2005-11-01363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: THE DOWERY BARKER STREET NANTWICH CHESHIRE CW5 5TE
2005-09-28225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 05/04/06
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-03363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-06363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-08363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-08363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-21363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-11-2188(2)RAD 27/10/00--------- £ SI 99@1
2000-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-17288cDIRECTOR'S PARTICULARS CHANGED
1999-11-19288bSECRETARY RESIGNED
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-19288bDIRECTOR RESIGNED
1999-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03220 - Freshwater aquaculture




Licences & Regulatory approval
We could not find any licences issued to EPSILON RESOURCE MANAGEMENT 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 EPSILON RESOURCE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPSILON RESOURCE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 03220 - Freshwater aquaculture

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EPSILON RESOURCE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of EPSILON RESOURCE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPSILON RESOURCE MANAGEMENT LIMITED
Trademarks
We have not found any records of EPSILON RESOURCE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPSILON RESOURCE MANAGEMENT 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 (03220 - Freshwater aquaculture) as EPSILON RESOURCE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPSILON RESOURCE MANAGEMENT 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 EPSILON RESOURCE MANAGEMENT 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 EPSILON RESOURCE MANAGEMENT LIMITED 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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