EP

ENGINE PARTS (U.K.) LIMITED

Active

Company number 02701726

Purfleet · Incorporated 30 March 1992

Unit 14-17 Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA

Last updated on 4 September 2026

Wholesale of other intermediate products · SIC 46760

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

Company history

Previous company names

HIREUS LIMITED · 30 March 1992 – 29 April 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Judith Alexandra Stone
Born June 1979
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 April 2024
PS
Mr Martyn Peter Stone
Born June 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

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