EPS MATERIALS RECOVERY LTD

In Administration

General Information

NAME
EPS MATERIALS RECOVERY LTD

COMPANY NUMBER
08016976

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46770 - Wholesale of waste and scrap

INCORPORATION DATE
03/04/2012 (12 years and 8 months old)

WEBSITE
www.epswales.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/04/2020

ACCOUNTS MADE UP TO
30/04/2019

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

25 FARRINGDON STREET
LONDON
EC4A 4AB

Telephone: 01792646985
TPS: No

TRADING ADDRESSES

25 Farringdon Street
LONDON
EC4A 4AB

Credit Risk Overview

Want to learn more about EPS MATERIALS RECOVERY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£30.4k

77.80%

NET WORTH

- £56.7k

107.68%

TOTAL LIABILITIES

£4.3M

4.77%

NET ASSETS

- £56.7k

107.68%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about EPS MATERIALS RECOVERY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EPS MATERIALS RECOVERY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£30.4k

77.80%

NET WORTH

- £56.7k

107.68%

TOTAL LIABILITIES

£4.3M

4.77%

NET ASSETS

- £56.7k

107.68%

Accounts

KEY FINANCIALS	-
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BALANCE SHEET	-
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Total Current Liabilities	-
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Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
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Directors Emoluments	-
Shareholder Funds	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Depreciation	-
Capital Employed	-
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RATIOS	-
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Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER NEEDLEMAN	Owned: 4.21 %	Shares: 165,000	Price per share: £0.10	Total Value: £16,500.00
ANDREW MOORE	Owned: 3.45 %	Shares: 135,087	Price per share: £0.10	Total Value: £13,508.70
SARAH CURTIS	Owned: 3.45 %	Shares: 135,000	Price per share: £0.10	Total Value: £13,500.00
JEREMY CURTIS	Owned: 3.45 %	Shares: 135,000	Price per share: £0.10	Total Value: £13,500.00
HERBERT ROWLAND STEWART VORLEY	Owned: 2.55 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
ANDREW CLARFIELD	Owned: 2.55 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
NIGEL RAINE	Owned: 1.73 %	Shares: 67,857	Price per share: £0.10	Total Value: £6,785.70
MICHAEL MELLER	Owned: 1.72 %	Shares: 67,500	Price per share: £0.10	Total Value: £6,750.00
DAVID MELLER	Owned: 1.72 %	Shares: 67,500	Price per share: £0.10	Total Value: £6,750.00
HUMAYUN MUNIR SHEIKH	Owned: 1.61 %	Shares: 63,158	Price per share: £0.10	Total Value: £6,315.80
AMANDA GERSHINGTON	Owned: 1.53 %	Shares: 60,000	Price per share: £0.10	Total Value: £6,000.00
JULIA CLARFIELD	Owned: 0.90 %	Shares: 35,087	Price per share: £0.10	Total Value: £3,508.70
ANDREW TROWER	Owned: 0.86 %	Shares: 33,750	Price per share: £0.10	Total Value: £3,375.00
FRANCINE CORY	Owned: 0.64 %	Shares: 25,000	Price per share: £0.10	Total Value: £2,500.00
ADRIAN LEIGH STEWART	Owned: 0.35 %	Shares: 13,684	Price per share: £0.10	Total Value: £1,368.40
MICHAEL RICHARD JOHN PHILLIPS	Owned: 0.32 %	Shares: 12,632	Price per share: £0.10	Total Value: £1,263.20
PIERS HENRY BENEDICT THOMAS	Owned: 0.27 %	Shares: 10,526	Price per share: £0.10	Total Value: £1,052.60
IEUAN WILLIAMS	Owned: 0.13 %	Shares: 5,263	Price per share: £0.10	Total Value: £526.30
ATL STEEL LIMITED	Owned: 49.39 %	Shares: 1,934,596	Price per share: £0.10	Total Value: £193,459.60
MAX ASHTON	Owned: 13.79 %	Shares: 540,350	Price per share: £0.10	Total Value: £54,035.00
MARK GERSHINGTON	Owned: 5.37 %	Shares: 210,174	Price per share: £0.10	Total Value: £21,017.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Leigh Stewart 03/04/2012 - Present (12 years and 8 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 18	View Report
Jason Mark Coleman 13/03/2017 - Present (7 years and 8 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 13 Past: 21	View Report
Mark Scarlioli 24/06/2020 - Present (4 years and 5 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Piers Henry Benedict Thomas 06/09/2012 - Present (12 years and 2 months) Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
20 SIXTEEN LIMITED 28/01/2013 - 24/07/2013 (5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: Change in Reg. Office
Date: 30/06/2020	Event: New Board Member Mark Scarlioli (927124505) Appointed
Date: 07/05/2020	Event: Humayun Munir Sheikh (907852294) has left the board
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Accounts filed
Date: 08/01/2019	Event: Michael Richard John Phillips (913020247) has left the board
Date: 20/05/2018	Event: New Accounts filed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 28/04/2017	Event: New Annual Return filed
Date: 28/03/2017	Event: New Board Member Jason Mark Coleman (906943547) Appointed
Date: 07/02/2017	Event: New Accounts filed
Date: 19/01/2017	Event: TRICOR SECRETARIES LIMITED (919685826) has left the board
Date: 04/06/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: New Accounts filed
Date: 15/07/2015	Event: Ghulam Asghar Alahi (907944003) has left the board
Date: 29/06/2015	Event: WOODSIDE SECRETARIES LIMITED (919720549) has left the board
Date: 29/06/2015	Event: New Company Secretary WOODSIDE SECRETARIES LIMITED (919685826) Appointed
Date: 02/05/2015	Event: New Annual Return filed
Date: 30/04/2015	Event: New Company Secretary WOODSIDE SECRETARIES LIMITED (919720549) Appointed
Date: 27/04/2015	Event: Graham Kenneth Urquhart (917598940) has left the board
Date: 11/10/2014	Event: New Accounts filed
Date: 23/09/2014	Event: New Annual Return filed
Date: 08/04/2014	Event: New Annual Return filed
Date: 18/01/2014	Event: New Accounts filed
Date: 23/08/2013	Event: New Board Member Ghulam Alahi (907944003) Appointed
Date: 23/08/2013	Event: Ghulam Alahi (918056398) has left the board
Date: 16/08/2013	Event: New Board Member Ghulam Alahi (918056398) Appointed
Date: 16/08/2013	Event: 20 SIXTEEN LIMITED (917583754) has left the board
Date: 29/04/2013	Event: New Annual Return filed
Date: 26/04/2013	Event: Change in Reg. Office
Date: 25/02/2013	Event: Michael Richard John Phillips (917582587) has left the board
Date: 25/02/2013	Event: New Board Member Michael Richard John Phillips (913020247) Appointed
Date: 22/02/2013	Event: New Company Secretary Graham Kenneth Urquhart (917598940) Appointed
Date: 18/02/2013	Event: New Board Member Humayun Munir Sheikh (907852294) Appointed
Date: 18/02/2013	Event: Change in Reg. Office
Date: 18/02/2013	Event: Piers Henry Benedict Thomas (917200641) has left the board
Date: 18/02/2013	Event: New Board Member Michael Richard John Phillips (917582587) Appointed
Date: 18/02/2013	Event: New Board Member 20 SIXTEEN LIMITED (917583754) Appointed
Date: 14/09/2012	Event: New Board Member Piers Henry Benedict Thomas Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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EPS MATERIALS RECOVERY LTD

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30.4k

- £56.7k

£4.3M

- £56.7k

People Overview

3

5

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£30.4k

- £56.7k

£4.3M

- £56.7k

Accounts

People Overview

3

5

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™