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Epwin Secretaries Limited

Epwin Secretaries Limited is a dormant company incorporated on 9 March 2012 with the registered office located in Solihull, West Midlands. Epwin Secretaries Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07983466
Private limited company
Age
13 years
Incorporated 9 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
England
Address changed on 17 Jun 2024 (1 year 2 months ago)
Previous address was 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1971
Director • Chartered Accountant • British • Lives in England • Born in Feb 1978
Director • Chartered Accountant • British • Lives in England • Born in Nov 1974
Winep 60 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Epwin Materials Limited
Jonathan Albert Bednall, Christopher Anthony Empson, and 1 more are mutual people.
Active
Churchley Bros.Limited
Christopher Anthony Empson and Jonathan Albert Bednall are mutual people.
Active
Specialist Building Products Limited
Christopher Anthony Empson and Jonathan Albert Bednall are mutual people.
Active
Winep 61 Limited
Christopher Anthony Empson and Jonathan Albert Bednall are mutual people.
Active
Stormking Plastics Limited
Christopher Anthony Empson and Jonathan Albert Bednall are mutual people.
Active
UPVC Distributors Limited
Christopher Anthony Empson and Jonathan Albert Bednall are mutual people.
Active
Churchley Builders Plastics Limited
Christopher Anthony Empson and Jonathan Albert Bednall are mutual people.
Active
Silplas Building Products Limited
Christopher Anthony Empson and Jonathan Albert Bednall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Mar 2021
Get Credit Report
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 9 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 9 March 2022 with no updates
Submitted on 9 Mar 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 9 March 2021 with no updates
Submitted on 9 Mar 2021
Repayment History
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