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Company Information for

EPSILON OPTICS LIMITED

C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
07214244
Private Limited Company
Liquidation

Company Overview

About Epsilon Optics Ltd
EPSILON OPTICS LIMITED was founded on 2010-04-07 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Epsilon Optics 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 OPTICS LIMITED
 
Legal Registered Office
C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG
Other companies in SO51
 
Filing Information
Company Number 07214244
Company ID Number 07214244
Date formed 2010-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921390051  
Last Datalog update: 2024-02-06 22:36:08
Primary Source:Companies House
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Companies with same name EPSILON OPTICS LIMITED
The following companies were found which have the same name as EPSILON OPTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPSILON OPTICS AEROSPACE LIMITED C/O CLARKE BELL LIMITED 3RD FLOOR, THE PINNACLE 73 KING STREET MANCHESTER M2 4NG Liquidation Company formed on the 2011-03-21

Company Officers of EPSILON OPTICS LIMITED

Current Directors
Officer Role Date Appointed
DILLWYN PAUL DAVID
Director 2017-10-20
ROBERT SIMON KNAPP
Director 2010-04-07
MATTHEW CRAIG SELL
Director 2017-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DILLWYN PAUL DAVID EOL HOLDINGS LIMITED Director 2017-10-20 CURRENT 2017-03-01 Liquidation
ROBERT SIMON KNAPP EOL HOLDINGS LIMITED Director 2017-03-01 CURRENT 2017-03-01 Liquidation
ROBERT SIMON KNAPP EPSILON OPTICS AEROSPACE LIMITED Director 2011-03-21 CURRENT 2011-03-21 Liquidation
MATTHEW CRAIG SELL EOL HOLDINGS LIMITED Director 2017-10-20 CURRENT 2017-03-01 Liquidation

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
2023-10-18Voluntary liquidation. Notice of members return of final meeting
2023-05-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-19Appointment of a voluntary liquidator
2023-05-19Voluntary liquidation declaration of solvency
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM Black Horse Cottage Blissford Hill Frogham Fordingbridge Hampshire SP6 2HU United Kingdom
2023-04-12CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-03-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09Previous accounting period extended from 31/03/22 TO 30/09/22
2022-11-09AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2021-09-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRAIG SELL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-04-18PSC02Notification of Eol Holdings Ltd as a person with significant control on 2017-10-19
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM 14 Home Farm Business Centre East Tytherley Road Lockerley Romsey Hampshire SO51 0JT
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-20AP01DIRECTOR APPOINTED MR DILLWYN PAUL DAVID
2017-10-20AP01DIRECTOR APPOINTED MR MATTHEW CRAIG SELL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0107/04/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0107/04/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0107/04/14 ANNUAL RETURN FULL LIST
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0107/04/13 ANNUAL RETURN FULL LIST
2012-07-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0107/04/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AA01Previous accounting period shortened from 30/04/11 TO 31/03/11
2011-04-15AR0107/04/11 ANNUAL RETURN FULL LIST
2011-03-30SH0116/03/11 STATEMENT OF CAPITAL GBP 100
2010-04-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control



Licences & Regulatory approval
We could not find any licences issued to EPSILON OPTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-05-12
Resolution2023-05-12
Appointmen2023-05-12
Fines / Sanctions
No fines or sanctions have been issued against EPSILON OPTICS 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 OPTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Creditors
Creditors Due Within One Year 2013-03-31 £ 18,601
Creditors Due Within One Year 2012-03-31 £ 17,676
Provisions For Liabilities Charges 2013-03-31 £ 1,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EPSILON OPTICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 33,133
Cash Bank In Hand 2012-03-31 £ 18,113
Current Assets 2013-03-31 £ 65,095
Current Assets 2012-03-31 £ 39,681
Debtors 2013-03-31 £ 13,911
Debtors 2012-03-31 £ 12,612
Shareholder Funds 2013-03-31 £ 53,150
Shareholder Funds 2012-03-31 £ 23,041
Stocks Inventory 2013-03-31 £ 18,051
Stocks Inventory 2012-03-31 £ 8,956
Tangible Fixed Assets 2013-03-31 £ 8,426
Tangible Fixed Assets 2012-03-31 £ 1,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EPSILON OPTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPSILON OPTICS LIMITED
Trademarks
We have not found any records of EPSILON OPTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPSILON OPTICS 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as EPSILON OPTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPSILON OPTICS 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.
Import/Export of Goods
Goods imported/exported by EPSILON OPTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090022000Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted
2018-12-0090022000Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted
2018-05-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2018-05-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2018-04-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-04-0090011090Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2018-04-0090011090Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2018-04-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2018-04-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2018-03-0090318080
2018-03-0090318080
2018-02-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-01-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-01-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2018-01-0090319000
2018-01-0090319000
2016-09-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-01-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-11-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2015-11-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2015-08-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2015-04-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-04-0085447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-03-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2015-03-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2015-03-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2015-03-0090029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2015-03-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2015-03-0090319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2015-02-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2015-02-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2015-01-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2015-01-0090319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2014-11-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2014-08-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2014-04-0190314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2014-01-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-12-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2013-11-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2013-11-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2013-10-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2013-08-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2013-07-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2013-05-0190021900Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2013-02-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2013-01-0190241090Machines and appliances for testing the mechanical properties of metals, non-electronic
2012-10-0190319030Parts and accessories for electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices, n.e.s.
2012-06-0190314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2012-02-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-11-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2011-11-0185229049Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2011-07-0184212100Machinery and apparatus for filtering or purifying water
2011-07-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2011-04-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2011-03-0139171090Artificial guts "sausage casings" of cellulose materials
2011-01-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-12-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-10-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2010-10-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-07-0190318034Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices)
2010-05-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyEPSILON OPTICS LIMITEDEvent Date2023-05-12
 
Initiating party Event TypeResolution
Defending partyEPSILON OPTICS LIMITEDEvent Date2023-05-12
 
Initiating party Event TypeAppointmen
Defending partyEPSILON OPTICS LIMITEDEvent Date2023-05-12
Name of Company: EPSILON OPTICS LIMITED Company Number: 07214244 Nature of Business: Manufacture of electronic measuring, testing etc. equipment Registered office: Blackhorse Cottage, Blissford Hill,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPSILON OPTICS 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 OPTICS 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.
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