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Home > England & Wales Companies > E.P.G. LIMITED
Company Information for

E.P.G. LIMITED

5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG,
Company Registration Number
03891077
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E.p.g. Ltd
E.P.G. LIMITED was founded on 1999-12-09 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". E.p.g. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
E.P.G. LIMITED
 
Legal Registered Office
5 PROSPECT PLACE
MILLENNIUM WAY PRIDE PARK
DERBY
DERBYSHIRE
DE24 8HG
Other companies in DE24
 
Filing Information
Company Number 03891077
Company ID Number 03891077
Date formed 1999-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-15 13:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.P.G. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHGATES CORPORATE SERVICES LIMITED   GROVE BOOKKEEPING SERVICES LIMITED   RLT BOOKKEEPING SERVICES LIMITED   PKF SC ADVISORY LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   PKF SMITH COOPER HOLDINGS LIMITED
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Companies with same name E.P.G. LIMITED
The following companies were found which have the same name as E.P.G. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E.P.G. COLLISION WORKS INC. 2282 STILLWELL AVE. Kings BROOKLYN NY 11223 Active Company formed on the 1975-07-28
E.P.G. CONSULTING INC British Columbia Active Company formed on the 2017-09-14
E.P.G. CORPORATION 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1991-02-19
E.P.G. CORPORATION 12060 SW 129TH CT SUITE 104 MIAMI FL 33186 Inactive Company formed on the 2011-03-18
E.P.G. CORP 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2005-02-16
E.P.G. ELECTRIC OF ALBERTA LTD. #2500 10104 - 103 AVENUE EDMONTON ALBERTA T5J 1V3 Active Company formed on the 2007-05-07
E.P.G. INVESTMENTS PTY. LIMITED NSW 2044 Active Company formed on the 2002-09-02
E.P.G. INVESTMENTS LIMITED Ontario Dissolved
E.P.G. JEWELLERS LIMITED 18 NEW BAWN DRIVE TALLAGHT DUBLIN 24 Dissolved Company formed on the 2002-08-22
E.P.G. LIFTING SERVICES LTD 60 E MENZIES ROAD ABERDEEN SCOTLAND AB11 9BH Dissolved Company formed on the 2014-11-06
E.P.G. LTD. NV Permanently Revoked Company formed on the 1989-08-28
E.P.G. MÉCANIK INC. 2620, rue MacPherson C P 2482, SUCC. POSTALE DE BEEBE Magog Quebec J1X 0E6 Dissolved Company formed on the 1999-06-09
E.P.G. PUBLISHING LIMITED UNIT 615 A + B, JUBILEE ROAD LETCHWORTH HERTFORDSHIRE SG6 1NE Liquidation Company formed on the 1992-01-27
E.P.G. REALTY CORP. 1390 MAIN ST., SUITE 1100 SARASOTA FL 34236 Inactive Company formed on the 1987-02-24
E.P.G. RESEARCH FOUNDATION, INC 1013 Centre Road Suite 403S Wilmington DE 19805 Unknown Company formed on the 1991-08-08
E.P.G. SERVICES, INC. 2298 PALORA AVE LAS VEGAS NV 89169-1812 Dissolved Company formed on the 1999-06-30
E.P.G., Inc. 4910 Stevens Creek Blvd San Jose CA 95129 Merged Out Company formed on the 1998-08-27
E.P.G.06 LTD. 11 GOLD EYE DR DEVON ALBERTA T9G 1W1 Active Company formed on the 2006-04-27
E.P.G.C. EXPORT/IMPORT, INC. 2825 NE 20TH COURT FT LAUDERDALE FL 33305 Inactive Company formed on the 1992-10-27
E.P.G.WILLS LIMITED 96 BOSTALL LANE LONDON SE2 0QS Active - Proposal to Strike off Company formed on the 2015-02-24

Company Officers of E.P.G. LIMITED

Current Directors
Officer Role Date Appointed
DAVID EUGENE CULLETON
 Company Secretary 1999-12-10
PAUL DAVID CULLETON
 Director 1999-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP COOPER
 Director 1999-12-10 2007-02-06
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1999-12-09 1999-12-10
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 1999-12-09 1999-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EUGENE CULLETON THE ENVIRONMENTAL PROTECTION GROUP LIMITED Company Secretary 1998-02-06 CURRENT 1998-02-06 Active
PAUL DAVID CULLETON THE ENVIRONMENTAL PROTECTION GROUP LIMITED Director 1998-02-06 CURRENT 1998-02-06 Active

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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-23DS01Application to strike the company off the register
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0109/12/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0109/12/14 ANNUAL RETURN FULL LIST
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0109/12/13 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09CH03SECRETARY'S DETAILS CHNAGED FOR DAVID EUGENE CULLETON on 2014-01-09
2014-01-09CH01Director's details changed for Paul David Culleton on 2014-01-09
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-13AR0109/12/12 ANNUAL RETURN FULL LIST
2012-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AR0109/12/11 ANNUAL RETURN FULL LIST
2011-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22AR0109/12/10 ANNUAL RETURN FULL LIST
2010-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12AR0109/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Paul David Culleton on 2009-12-09
2009-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-09363aReturn made up to 09/12/08; full list of members
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-11363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-26288bDIRECTOR RESIGNED
2007-02-13363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ
2004-12-23363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-22363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-08363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-18363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-02-17288aNEW DIRECTOR APPOINTED
2000-02-01288aNEW DIRECTOR APPOINTED
2000-02-01288aNEW SECRETARY APPOINTED
2000-01-20287REGISTERED OFFICE CHANGED ON 20/01/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2000-01-05288bSECRETARY RESIGNED
2000-01-05288bDIRECTOR RESIGNED
1999-12-15CERTNMCOMPANY NAME CHANGED MERCURIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/12/99
1999-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 E.P.G. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.P.G. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.P.G. LIMITED
Trademarks
We have not found any records of E.P.G. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.P.G. 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 (99999 - Dormant Company) as E.P.G. LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where E.P.G. 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 E.P.G. 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 E.P.G. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE24 8HG