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Epads Limited

Epads Limited is a liquidation company incorporated on 5 August 2014 with the registered office located in Bristol, Bristol. Epads Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09162260
Private limited company
Age
11 years
Incorporated 5 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (23 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul23 Oct 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 23 October 2025
Due by 23 July 2026 (10 months remaining)
Contact
Address
Begbies Traynor (Central) Llp 3rd Floor Castlemead
Lower Castle Street
Bristol
BS1 3AG
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 117 Watleys End Road Winterbourne Bristol BS36 1QG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in UK • Born in Mar 1961
Mr Paul Daryl Smith
PSC • British • Lives in UK • Born in Mar 1961
Mrs Elizabeth Alison Smith
PSC • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Industrial And Research Associates Limited
Elizabeth Alison Smith and Paul Daryl Smith are mutual people.
Active
Biral Holdings Limited
Paul Daryl Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
23 Oct 2024
For period 23 Jun23 Oct 2024
Traded for 4 months
Cash in Bank
£9.47M
Increased by £7.82M (+473%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.6M
Increased by £7.81M (+437%)
Total Liabilities
-£1
Decreased by £134 (-99%)
Net Assets
£9.6M
Increased by £7.81M (+437%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Registered Address Changed
10 Months Ago on 6 Nov 2024
Declaration of Solvency
10 Months Ago on 6 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Accounting Period Shortened
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mr Paul Daryl Smith (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Elizabeth Alison Smith (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Resolutions
Submitted on 6 Nov 2024
Registered office address changed from 117 Watleys End Road Winterbourne Bristol BS36 1QG to Begbies Traynor (Central) Llp 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 6 November 2024
Submitted on 6 Nov 2024
Declaration of solvency
Submitted on 6 Nov 2024
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Previous accounting period shortened from 30 June 2025 to 23 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 23 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Oct 2024
Change of details for Mr Paul Daryl Smith as a person with significant control on 6 April 2016
Submitted on 5 Aug 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Change of details for Mrs Elizabeth Alison Smith as a person with significant control on 6 April 2016
Submitted on 5 Aug 2024
Repayment History
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