EPS Pipeworks Limited

Company Name	EPS Pipeworks Limited
Company Status	Active
Company Number	03759133
Category	Private Limited Company
Incorporation Date	26 April 1999(25 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr John Michael Murphy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Wolfreton Lane Willerby Hull North Humberside HU10 6PU

Secretary Name	Mrs Carol Murphy
Nationality	British
Status	Current
Appointed	26 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Wolfreton Lane Willerby Hull North Humberside HU10 6PU

Director Name	Mrs Carol Murphy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(3 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Wolfreton Lane Willerby Hull North Humberside HU10 6PU

Director Name	Lee Murphy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 May 2013(14 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	650 Anlaby Road Hull East Yorkshire HU3 6UU

Director Name	Stephen John Adlard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(5 days after company formation)
Appointment Duration	6 years (resigned 01 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Ascott Close Hull North Humberside HU4 6EQ

Director Name	Mr Michael Norman Bostock
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Knights Road Chellaston Derby Derbyshire DE73 5WW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	epspipeworks.co.uk
Telephone	01482 562637
Telephone region	Hull

Location

Registered Address	650 Anlaby Road Kingston Upon Hull East Yorkshire HU3 6UU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Boothferry
Built Up Area	Kingston upon Hull
Address Matches	Over 400 other UK companies use this postal address

Shareholders

250 at £1	Carole Murphy 35.71% Ordinary A
250 at £1	John Michael Murphy 35.71% Ordinary A
100 at £1	Karen Murphy 14.29% Ordinary C
100 at £1	Lee Murphy 14.29% Ordinary B

Financials

Year	2014
Net Worth	£181,904
Cash	£238
Current Liabilities	£494,230

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

7 November 2013	Delivered on: 11 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 January 2010	Delivered on: 26 January 2010 Satisfied on: 4 March 2014 Persons entitled: The Co-Operative Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
6 March 2007	Delivered on: 7 March 2007 Satisfied on: 26 January 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
14 October 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 701 (4 pages)
4 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
30 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
30 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 700 (7 pages)
16 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 700 (7 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 700 (7 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 700 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 700 (7 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 700 (7 pages)
4 March 2014	Satisfaction of charge 2 in full (4 pages)
4 March 2014	Satisfaction of charge 2 in full (4 pages)
15 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 November 2013	Registration of charge 037591330003 (5 pages)
11 November 2013	Registration of charge 037591330003 (5 pages)
25 July 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 700 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 700 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 700 (4 pages)
13 June 2013	Appointment of Lee Murphy as a director (3 pages)
13 June 2013	Appointment of Lee Murphy as a director (3 pages)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for John Michael Murphy on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for John Michael Murphy on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for John Michael Murphy on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 June 2009	Return made up to 26/04/09; full list of members (4 pages)
2 June 2009	Return made up to 26/04/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 October 2008	Appointment terminated director michael bostock (1 page)
16 October 2008	Appointment terminated director michael bostock (1 page)
20 May 2008	Return made up to 26/04/08; full list of members (7 pages)
20 May 2008	Return made up to 26/04/08; full list of members (7 pages)
10 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 August 2007	Return made up to 26/04/07; full list of members; amend (7 pages)
3 August 2007	Return made up to 26/04/07; full list of members; amend (7 pages)
16 May 2007	Return made up to 26/04/07; full list of members (7 pages)
16 May 2007	Return made up to 26/04/07; full list of members (7 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
31 October 2006	Ad 31/07/06--------- Â£ si 350@1=350 Â£ ic 150/500 (2 pages)
31 October 2006	Ad 31/07/06--------- Â£ si 350@1=350 Â£ ic 150/500 (2 pages)
31 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
29 June 2006	Return made up to 26/04/06; full list of members (7 pages)
29 June 2006	Return made up to 26/04/06; full list of members (7 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
10 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 April 2005	Return made up to 26/04/05; full list of members (7 pages)
22 April 2005	Return made up to 26/04/05; full list of members (7 pages)
8 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 April 2004	Return made up to 26/04/04; full list of members (7 pages)
29 April 2004	Return made up to 26/04/04; full list of members (7 pages)
11 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
11 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 July 2003	Return made up to 26/04/03; full list of members (7 pages)
18 July 2003	Return made up to 26/04/03; full list of members (7 pages)
27 June 2003	Ad 21/02/03--------- Â£ si 98@1=98 Â£ ic 52/150 (2 pages)
27 June 2003	Ad 21/02/03--------- Â£ si 98@1=98 Â£ ic 52/150 (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
4 March 2003	Ad 21/02/03--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
4 March 2003	Ad 21/02/03--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
1 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
1 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
23 April 2002	Return made up to 26/04/02; full list of members (6 pages)
23 April 2002	Return made up to 26/04/02; full list of members (6 pages)
15 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 May 2001	Return made up to 16/04/01; full list of members (6 pages)
21 May 2001	Return made up to 16/04/01; full list of members (6 pages)
19 March 2001	Registered office changed on 19/03/01 from: commerce house 62 paragon street hull north humberside HU1 3PW (1 page)
19 March 2001	Registered office changed on 19/03/01 from: commerce house 62 paragon street hull north humberside HU1 3PW (1 page)
18 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 July 2000	Return made up to 26/04/00; full list of members (6 pages)
5 July 2000	Return made up to 26/04/00; full list of members (6 pages)
9 July 1999	Registered office changed on 09/07/99 from: 24 wolfreton lane willerby hull north humberside HU10 6PU (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	Registered office changed on 09/07/99 from: 24 wolfreton lane willerby hull north humberside HU10 6PU (1 page)
9 July 1999	New director appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
26 April 1999	Incorporation (16 pages)
26 April 1999	Incorporation (16 pages)

EPS Pipeworks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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