Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > E P I COLOMBIA LTD
Company Information for

E P I COLOMBIA LTD

SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
09380045
Private Limited Company
Active

Company Overview

About E P I Colombia Ltd
E P I COLOMBIA LTD was founded on 2015-01-08 and has its registered office in Manchester. The organisation's status is listed as "Active". E P I Colombia Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
E P I COLOMBIA LTD
 
Legal Registered Office
SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
 
Filing Information
Company Number 09380045
Company ID Number 09380045
Date formed 2015-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 07:30:58
Primary Source:Companies House
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.

Company Officers of E P I COLOMBIA LTD

Current Directors
Officer Role Date Appointed
RICHARD BRADLEY
 Company Secretary 2017-06-19
RICHARD SIMON BRADLEY
 Director 2015-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD CHARLES FRANCIS BOWEN
 Director 2015-01-08 2018-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SIMON BRADLEY P.D.F. LIMITED Director 2016-12-07 CURRENT 1994-10-19 Active
RICHARD SIMON BRADLEY MICROSTIM LTD Director 2016-10-14 CURRENT 2016-10-14 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
2024-02-01DIRECTOR APPOINTED MISS MARTA ANNA OLCZAK
2023-09-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-18Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-18Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-23CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-01-20Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-20Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-14DISS40Compulsory strike-off action has been discontinued
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 25 High Street Cobham Surrey KT11 3DH United Kingdom
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-10-31AP03Appointment of Mr David Hirst as company secretary on 2019-10-01
2019-10-30AP01DIRECTOR APPOINTED MR DAVID HIRST
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON BRADLEY
2019-10-30TM02Termination of appointment of Richard Bradley on 2019-09-30
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-01-31AP01DIRECTOR APPOINTED MR ANDREW STUART JAMES SMART
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093800450002
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES FRANCIS BOWEN
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27PSC02Notification of Epi Americas Limited as a person with significant control on 2016-04-06
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-19AP03Appointment of Mr Richard Bradley as company secretary on 2017-06-19
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093800450005
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 093800450004
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093800450001
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093800450003
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093800450002
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-04AR0108/01/16 ANNUAL RETURN FULL LIST
2015-12-12AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08NEWINCNew incorporation
2015-01-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to E P I COLOMBIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 I COLOMBIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of E P I COLOMBIA LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of E P I COLOMBIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E P I COLOMBIA LTD
Trademarks
We have not found any records of E P I COLOMBIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E P I COLOMBIA LTD. 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 (70100 - Activities of head offices) as E P I COLOMBIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where E P I COLOMBIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E P I COLOMBIA 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 E P I COLOMBIA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M2 4WU