DT

DOWNHAM TRAIN EPSTEIN LIMITED

Active

Company number 02677179

Bury, United Kingdom · Incorporated 14 January 1992

The Exchange, 5 Bank Street, Bury, BL9 0DN, United Kingdom

Last updated on 30 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOWNHAM TRAIN EPSTEIN PLC · 14 January 1992 – 25 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr George Lovell
Born October 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 March 2022
PS
Mr Richard Ian Taylor
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Dormant
Accounts
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Dormant
Accounts
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Accounts With Accounts Type Dormant
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Dormant
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Dormant
Accounts
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Dormant
Accounts
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Dormant
Accounts
20 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Dormant
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 November 2012 View
Appoint Person Secretary Company With Name
Officers
30 May 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Termination Secretary Company With Name
Officers
30 May 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 May 2012 View
Re Registration Memorandum Articles
Incorporation
25 May 2012 View
Resolution
Resolution
25 May 2012 View
Reregistration Public To Private Company
Change Of Name
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Dormant
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
2 December 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Full
Accounts
1 December 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Full
Accounts
2 December 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Accounts Type Dormant
Accounts
2 December 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Statement Of Affairs
Miscellaneous
2 May 2002 View
Miscellaneous
Miscellaneous
2 May 2002 View
Legacy
Capital
18 March 2002 View
Legacy
Capital
18 March 2002 View
Resolution
Resolution
11 February 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Full
Accounts
20 November 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Full
Accounts
19 November 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
3 February 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Annual Return
4 February 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Annual Return
22 January 1996 View
Accounts With Accounts Type Full
Accounts
21 November 1995 View
Accounts With Accounts Type Full
Accounts
17 February 1995 View
Legacy
Annual Return
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 February 1994 View
Legacy
Annual Return
8 February 1994 View
Accounts With Accounts Type Full
Accounts
17 August 1993 View
Legacy
Annual Return
18 March 1993 View
Legacy
Accounts
15 September 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Address
11 February 1992 View
Incorporation Company
Incorporation
14 January 1992 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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