EPWIN SECRETARIES LIMITED

Key Data

Status

Active

Company No.

07983466

Incorporation date

09/03/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2012)

10/03/2026

Confirmation statement made on 2026-03-09 with no updates

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23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

03/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

17/06/2024

Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with no updates

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18/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

28/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

04/09/2018

Director's details changed for Mr Jonathan Albert Bednall on 2018-09-04

View PDF (2 pages)

04/04/2018

Director's details changed for Mr Andrew Rutter on 2018-04-04

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (6 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (4 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

03/08/2015

Appointment of Mr Andrew Rutter as a director on 2015-08-03

View PDF (2 pages)

09/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (3 pages)

26/11/2014

Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on 2014-11-26

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12/09/2014

Appointment of Mr Christopher Anthony Empson as a director on 2014-09-12

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12/09/2014

Termination of appointment of Sean Edward Rice as a director on 2014-09-12

View PDF (1 pages)

04/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (3 pages)

25/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (3 pages)

02/04/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

09/03/2012

Incorporation

View PDF (7 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

09/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
Rutter, Andrew Phillip	Director	03/08/2015 - Present	16
Bednall, Jonathan Albert	Director	09/03/2012 - Present	70
Empson, Christopher Anthony	Director	12/09/2014 - Present	52

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About EPWIN SECRETARIES LIMITED

EPWIN SECRETARIES LIMITED is an(a) Active company incorporated on 09/03/2012 with the registered office located at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN. There are currently 3 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 EPWIN SECRETARIES LIMITED?

EPWIN SECRETARIES LIMITED is currently Active. It was registered on 09/03/2012 .

Where is EPWIN SECRETARIES LIMITED located?

EPWIN SECRETARIES LIMITED is registered at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN.

What does EPWIN SECRETARIES LIMITED do?

EPWIN SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EPWIN SECRETARIES LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-09 with no updates.