EPTA UK LIMITED

Key Data

Status

Active

Company No.

00726533

Incorporation date

07/06/1962

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1986)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

27/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (46 pages)

19/12/2024

Termination of appointment of Luca Lastella as a director on 2024-12-13

View PDF (1 pages)

19/12/2024

Appointment of Mr Gennaro Gentile as a director on 2024-12-17

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

22/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

02/05/2023

Appointment of Mr Andrea De Bortoli as a director on 2023-05-02

View PDF (2 pages)

02/05/2023

Termination of appointment of Massimo Andrea Albertario as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Termination of appointment of Christian Le Gousse as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Termination of appointment of Geoffrey Charles Mills as a director on 2023-04-30

View PDF (1 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (45 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (4 pages)

01/02/2022

Termination of appointment of Enzo Santori as a director on 2022-01-31

View PDF (1 pages)

20/12/2021

Statement of capital on 2021-12-20

View PDF (3 pages)

20/12/2021

Statement by Directors

View PDF (2 pages)

20/12/2021

Solvency Statement dated 17/12/21

View PDF (2 pages)

20/12/2021

Resolutions

View PDF (2 pages)

06/12/2021

Certificate of change of name

View PDF (4 pages)

06/12/2021

Change of name notice

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

25/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

16/01/2020

Appointment of Mr Christian Le Gousse as a director on 2019-12-18

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

27/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

08/10/2018

Appointment of Mr Luca Lastella as a director on 2018-10-05

View PDF (2 pages)

08/10/2018

Appointment of Mr Geoffrey Charles Mills as a director on 2018-10-05

View PDF (2 pages)

08/10/2018

Termination of appointment of John Maynard Austin-Davies as a director on 2018-09-30

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

30/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

19/09/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (4 pages)

11/06/2017

Resolutions

View PDF (3 pages)

31/10/2016

Auditor's resignation

View PDF (1 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

30/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

26/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (5 pages)

25/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

02/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

15/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

19/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

16/04/2013

Duplicate mortgage certificate charge no:4

View PDF (0 pages)

16/04/2013

Particulars of a charge subject to which a property has been acquired / charge no: 4

View PDF (5 pages)

16/04/2013

Particulars of a charge subject to which a property has been acquired / charge no: 5

View PDF (5 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

04/04/2013

Certificate of change of name

View PDF (3 pages)

04/04/2013

Change of name notice

View PDF (2 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

09/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/06/2012

Appointment of Mr Enzo Santori as a director

View PDF (2 pages)

25/06/2012

Appointment of Mr Massimo Andrea Albertario as a director

View PDF (2 pages)

25/06/2012

Appointment of Mr John Maynard Austin-Davies as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of Marco Nocivelli as a director

View PDF (1 pages)

25/06/2012

Termination of appointment of Mauro Ferrari as a director

View PDF (1 pages)

19/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

29/09/2010

Auditor's resignation

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Simon James Taylor on 2010-08-16

View PDF (2 pages)

06/09/2010

Secretary's details changed for Simon James Taylor on 2010-08-16

View PDF (1 pages)

06/09/2010

Director's details changed for Marco Nocivelli on 2010-08-16

View PDF (2 pages)

06/09/2010

Director's details changed for Mauro Ferrari on 2010-08-16

View PDF (2 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

10/09/2008

Registered office changed on 10/09/2008 from, highfield works, highfield road idle, bradford, west yorkshire, BD10 8RF

View PDF (1 pages)

10/09/2008

Location of register of members

View PDF (1 pages)

10/09/2008

Location of debenture register

View PDF (1 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/04/2008

Appointment terminated secretary john morrall

View PDF (1 pages)

15/04/2008

Director and secretary appointed simon taylor

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

07/09/2007

Return made up to 16/08/07; full list of members

View PDF (5 pages)

20/06/2007

Memorandum and Articles of Association

View PDF (13 pages)

15/06/2007

Ad 04/05/07--------- £ si 10350000@1=10350000 £ ic 21001000/31351000

View PDF (2 pages)

15/06/2007

Nc inc already adjusted 04/05/07

View PDF (2 pages)

15/06/2007

Resolutions

View PDF (0 pages)

15/06/2007

Resolutions

View PDF (0 pages)

15/06/2007

Resolutions

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/09/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

24/07/2006

New director appointed

View PDF (3 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

07/10/2005

Registered office changed on 07/10/05 from:\unit 8, coldharbour pinnacle estate, coldharbour road harlow, essex CM19 5SY

View PDF (1 pages)

07/10/2005

Director resigned

View PDF (1 pages)

15/09/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

30/12/2004

Memorandum and Articles of Association

View PDF (11 pages)

30/12/2004

Ad 21/12/04--------- £ si 3000000@1=3000000 £ ic 18001000/21001000

View PDF (2 pages)

30/12/2004

Nc inc already adjusted 21/12/04

View PDF (1 pages)

30/12/2004

Resolutions

View PDF (0 pages)

30/12/2004

Resolutions

View PDF (0 pages)

30/12/2004

Resolutions

View PDF (2 pages)

23/12/2004

Director resigned

View PDF (1 pages)

02/09/2004

Return made up to 16/08/04; full list of members

View PDF (8 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/08/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

26/08/2003

Ad 01/04/03-30/06/03 £ si 7000000@1=7000000 £ ic 11001000/18001000

View PDF (2 pages)

26/08/2003

Nc inc already adjusted 03/06/03

View PDF (2 pages)

26/08/2003

Resolutions

View PDF (0 pages)

26/08/2003

Resolutions

View PDF (16 pages)

17/05/2003

Director resigned

View PDF (1 pages)

01/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Auditor's resignation

View PDF (1 pages)

11/10/2002

Return made up to 16/08/02; full list of members

View PDF (8 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/01/2002

Ad 29/11/01--------- £ si 6000000@1=6000000 £ ic 5001000/11001000

View PDF (2 pages)

29/01/2002

Nc inc already adjusted 28/11/01

View PDF (2 pages)

29/01/2002

Resolutions

View PDF (0 pages)

29/01/2002

Resolutions

View PDF (1 pages)

04/09/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

01/06/2001

New secretary appointed

View PDF (2 pages)

01/06/2001

Secretary resigned

View PDF (1 pages)

01/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

21/12/2000

Registered office changed on 21/12/00 from:\unit 8, haslemere estate, the pinnacles, harlow,essex CM19 5SZ

View PDF (1 pages)

04/09/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

22/03/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

07/03/2000

New director appointed

View PDF (2 pages)

11/02/2000

Director resigned

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

Ad 15/12/99--------- £ si 5000000@1=5000000 £ ic 1000/5001000

View PDF (2 pages)

09/12/1999

Resolutions

View PDF (0 pages)

09/12/1999

Resolutions

View PDF (1 pages)

09/12/1999

£ nc 1000/5001000 19/11/99

View PDF (2 pages)

17/09/1999

Return made up to 16/08/99; no change of members

View PDF (4 pages)

21/07/1999

Amended full accounts made up to 1998-12-31

View PDF (15 pages)

24/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

22/09/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

11/09/1997

Return made up to 16/08/97; full list of members

View PDF (6 pages)

09/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

13/09/1996

Return made up to 16/08/96; no change of members

View PDF (4 pages)

28/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

17/08/1995

Return made up to 16/08/95; no change of members

View PDF (4 pages)

07/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/08/1994

Return made up to 16/08/94; full list of members

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26/10/1993

Full accounts made up to 1992-12-31

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07/10/1993

Return made up to 16/08/93; no change of members

View PDF (0 pages)

14/02/1993

Registered office changed on 14/02/93 from:\unit 7 haslemere estate, the pinnacles, harlow, essex CM19 5SZ

View PDF (0 pages)

02/10/1992

Full accounts made up to 1991-12-31

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11/09/1992

Return made up to 16/08/92; full list of members

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07/06/1992

Incorporation

View PDF (14 pages)

29/10/1991

Full accounts made up to 1990-12-31

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22/10/1991

Return made up to 16/08/91; no change of members

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21/08/1990

Full accounts made up to 1989-12-31

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21/08/1990

Return made up to 16/08/90; full list of members

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07/02/1990

Full accounts made up to 1988-12-31

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13/10/1989

Return made up to 05/10/89; full list of members

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07/12/1988

Full accounts made up to 1987-12-31

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07/12/1988

Return made up to 23/11/88; full list of members

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23/02/1988

Return made up to 31/12/87; full list of members

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08/02/1988

Director resigned

View PDF (0 pages)

08/02/1988

New director appointed

View PDF (0 pages)

13/01/1988

Full accounts made up to 1986-12-31

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26/11/1986

Return made up to 31/10/86; full list of members

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11/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

16/01/1986

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, Geoffrey Charles	Director	05/10/2018 - 30/04/2023	3
Taylor, Simon James	Director	31/03/2008 - Present	9
Albertario, Massimo Andrea	Director	21/06/2012 - 30/04/2023	5
Lastella, Luca	Director	05/10/2018 - 13/12/2024	4
Le Gousse, Christian	Director	18/12/2019 - 30/04/2023	2

Persons with Significant Control

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

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Description

About EPTA UK LIMITED

EPTA UK LIMITED is an(a) Active company incorporated on 07/06/1962 with the registered office located at Highfield Works Highfield Road, Idle, Bradford, West Yorkshire BD10 8RU. There are currently 4 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 EPTA UK LIMITED?

EPTA UK LIMITED is currently Active. It was registered on 07/06/1962 .

Where is EPTA UK LIMITED located?

EPTA UK LIMITED is registered at Highfield Works Highfield Road, Idle, Bradford, West Yorkshire BD10 8RU.

What does EPTA UK LIMITED do?

EPTA UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EPTA UK LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.