E.P.S. PRODUCTS LIMITED

Key Data

Status

Active

Company No.

03032466

Incorporation date

13/03/1995

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1995)

13/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

26/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

09/02/2026

Director's details changed for Donna Beatrice Pointon on 2026-02-09

View PDF (2 pages)

09/02/2026

Director's details changed for Mr Paul John Lewis on 2026-02-09

View PDF (2 pages)

19/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

12/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

25/07/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

14/04/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (4 pages)

07/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

18/03/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (4 pages)

18/03/2021

Cessation of Betty Lewis as a person with significant control on 2018-07-05

View PDF (1 pages)

23/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

16/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

05/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

25/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (5 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

14/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

02/06/2016

Director's details changed for Donna Beatrice Pointon on 2016-03-12

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

11/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/03/2016

Secretary's details changed for Mr Paul John Lewis on 2016-03-11

View PDF (1 pages)

21/03/2016

Director's details changed for Mr Paul John Lewis on 2016-03-11

View PDF (2 pages)

11/03/2016

Registered office address changed from C/O Howsons Winton House Stoke Road Stoke on Trent Staffordshire ST4 2RW to Unit 1, Valley Park Watermills Road Chesterton Newcastle Under Lyme Staffordshire ST5 6AT on 2016-03-11

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

06/11/2014

Registered office address changed from Howsons 50 Broad Street Leek Staffordshire ST13 5NS to C/O Howsons Winton House Stoke Road Stoke on Trent Staffordshire ST4 2RW on 2014-11-06

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

10/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

10/09/2012

Registered office address changed from C/O Howsons Chartered Accountants, 50 Broad Street Leek Staffordshire ST13 5NS on 2012-09-10

View PDF (1 pages)

31/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

24/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

13/10/2011

Appointment of Donna Beatrice Pointon as a director

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

07/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

03/04/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

23/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/12/2008

Appointment terminated director betty lewis

View PDF (1 pages)

01/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

01/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

24/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/03/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

26/03/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

21/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/03/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

21/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

Location of register of members

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: 50 broad street leek staffordshire ST13 5NS

View PDF (1 pages)

07/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

25/04/2005

Return made up to 13/03/05; full list of members

View PDF (3 pages)

05/04/2005

Resolutions

View PDF (0 pages)

05/04/2005

Resolutions

View PDF (3 pages)

16/02/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

28/09/2004

Return made up to 13/03/04; full list of members; amend

View PDF (6 pages)

15/09/2004

Director resigned

View PDF (1 pages)

24/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

28/02/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/03/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

25/02/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

07/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

25/02/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

15/02/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

16/06/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

22/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/2000

Registered office changed on 28/12/00 from: govan road fenton industrial estate stoke on trent staffordshire ST4 2RS

View PDF (1 pages)

29/06/2000

Registered office changed on 29/06/00 from: 5 & 6 govan road fenton stoke on trent ST4 2RS

View PDF (1 pages)

29/06/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

16/04/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

08/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

19/04/1999

Return made up to 13/03/99; full list of members

View PDF (7 pages)

12/04/1999

New director appointed

View PDF (2 pages)

22/07/1998

Location of register of members

View PDF (0 pages)

29/06/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

01/06/1998

Return made up to 13/03/98; full list of members

View PDF (6 pages)

12/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

09/06/1997

Return made up to 13/03/97; full list of members

View PDF (5 pages)

13/05/1997

Director resigned

View PDF (1 pages)

17/04/1997

Return made up to 13/03/96; full list of members

View PDF (6 pages)

13/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Registered office changed on 16/09/96 from: unit 5 & 6 govan road fenton industrial estate stoke on trent ST4 2RS

View PDF (1 pages)

27/09/1995

Particulars of mortgage/charge

View PDF (0 pages)

09/06/1995

Ad 05/06/95--------- £ si 173@1=173 £ ic 2/175

View PDF (0 pages)

09/06/1995

Resolutions

View PDF (1 pages)

09/06/1995

Registered office changed on 09/06/95 from: glebe court stoke on trent staffordshire ST4 1ET

View PDF (0 pages)

02/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/04/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

16/03/1995

Registered office changed on 16/03/95 from: 31 corsham street london N1 6DR

View PDF (1 pages)

13/03/1995

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of E.P.S. PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/03/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.30M
-
0.00
22.79K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pointon, Donna Beatrice	Director	06/10/2011 - Present	3
Lewis, Paul John	Director	13/03/1995 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E.P.S. PRODUCTS LIMITED

E.P.S. PRODUCTS LIMITED is an(a) Active company incorporated on 13/03/1995 with the registered office located at Unit 1, Valley Park Watermills Road, Chesterton, Newcastle Under Lyme, Staffordshire ST5 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.P.S. PRODUCTS LIMITED?

E.P.S. PRODUCTS LIMITED is currently Active. It was registered on 13/03/1995 .

Where is E.P.S. PRODUCTS LIMITED located?

E.P.S. PRODUCTS LIMITED is registered at Unit 1, Valley Park Watermills Road, Chesterton, Newcastle Under Lyme, Staffordshire ST5 6AT.

What does E.P.S. PRODUCTS LIMITED do?

E.P.S. PRODUCTS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for E.P.S. PRODUCTS LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with updates.