EP

ESS PEE FABRICATIONS LIMITED

Active

Company number 00832334

Lancashire · Incorporated 24 December 1964

Merton Bank Road, St Helens, Lancashire, WA9 1DZ

Last updated on 12 September 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ess Pee Trustee Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
23 October 2024

Funding

3 funding rounds
24 December 2020
Shares allotted · 0 shares allotted
—
1 July 2013
Shares allotted · 0 shares allotted
—
19 December 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Charge Part Release With Charge Number
Mortgage
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2025 View
Resolution
Resolution
2 November 2024 View
Memorandum Articles
Incorporation
2 November 2024 View
Capital Name Of Class Of Shares
Capital
27 October 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Capital Allotment Shares
Capital
21 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Resolution
Resolution
13 March 2021 View
Capital Cancellation Shares
Capital
24 February 2021 View
Capital Return Purchase Own Shares
Capital
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Resolution
Resolution
6 December 2017 View
Capital Cancellation Shares
Capital
6 December 2017 View
Capital Return Purchase Own Shares
Capital
6 December 2017 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2015 View
Capital Return Purchase Own Shares
Capital
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Capital Cancellation Shares
Capital
19 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 July 2014 View
Capital Allotment Shares
Capital
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Legacy
Mortgage
1 September 2012 View
Legacy
Mortgage
30 June 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Capital Alter Shares Subdivision
Capital
9 January 2012 View
Capital Allotment Shares
Capital
9 January 2012 View
Notice Removal Restriction On Company Articles
Change Of Constitution
9 January 2012 View
Resolution
Resolution
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2007 View
Legacy
Annual Return
11 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2006 View
Legacy
Annual Return
16 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2003 View
Legacy
Annual Return
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Mortgage
12 October 2002 View
Accounts With Accounts Type Small
Accounts
27 March 2002 View
Legacy
Annual Return
5 November 2001 View
Accounts With Accounts Type Full
Accounts
8 May 2001 View
Legacy
Annual Return
10 November 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
8 November 1999 View
Accounts With Accounts Type Full
Accounts
17 March 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Full
Accounts
27 March 1998 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Full
Accounts
25 April 1997 View
Legacy
Annual Return
15 November 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1996 View
Legacy
Annual Return
16 November 1995 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Accounts With Accounts Type Small
Accounts
23 May 1994 View
Legacy
Annual Return
16 November 1993 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Annual Return
24 November 1992 View
Accounts With Accounts Type Full
Accounts
1 May 1992 View
Legacy
Annual Return
26 November 1991 View
Accounts With Accounts Type Full
Accounts
19 August 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
14 February 1991 View
Legacy
Annual Return
12 December 1990 View
Accounts With Accounts Type Full
Accounts
10 August 1990 View
Legacy
Annual Return
17 January 1990 View
Legacy
Annual Return
6 September 1989 View
Accounts With Accounts Type Full
Accounts
15 March 1989 View
Legacy
Officers
24 January 1989 View
Accounts With Accounts Type Full
Accounts
30 August 1988 View
Legacy
Annual Return
30 August 1988 View
Legacy
Officers
25 July 1988 View
Legacy
Officers
5 July 1988 View
Legacy
Gazette
27 May 1988 View
Legacy
Annual Return
7 December 1987 View
Accounts With Accounts Type Full
Accounts
3 December 1987 View
Legacy
Gazette
15 September 1987 View
Legacy
Officers
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
24 December 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

WA9 1DZ

ESS PEE TRUSTEE LIMITED
#15763622
active
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