ES

EPS STEELS (UK) LIMITED

Active

Company number 05362814

Cowbridge, United Kingdom · Incorporated 14 February 2005

79 Eastgate, Cowbridge, Vale Of Glamorgan, CF71 7AA, United Kingdom

Agents involved in the sale of fuels, ores, metals and industrial chemicals · SIC 46120

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

Company history

Previous registered addresses

North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP · until 23 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026

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

Officers

SA
STARKEY, Ashleigh Paige
Secretary
20 May 2021
CN
COOKE, Nicholas Michael David
Director
20 May 2021
CJ
COOKE, Jonathan Henry Simon
Director
14 February 2005
CN
COOKE, Nicholas Michael David
Director · Resigned
22 October 2015
LA
LECK, Arthur Brian
Secretary · Resigned
14 February 2005
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
14 February 2005
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 February 2005

Persons with significant control

PS
Mr Jonathan Henry Simon Cooke
Born July 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Change Person Director Company With Change Date
Officers
14 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Change Person Director Company With Change Date
Officers
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Legacy
Mortgage
16 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Mortgage
28 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2007 View
Legacy
Accounts
9 January 2007 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Resolution
Resolution
28 April 2005 View
Resolution
Resolution
28 April 2005 View
Resolution
Resolution
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Incorporation Company
Incorporation
14 February 2005 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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