| Company Name | Electronic Process Solutions Ltd |
|---|---|
| Director | Darren George Vacher |
| Company Status | Active |
| Company Number | 06913802 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2009(14 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26120 | Manufacture of loaded electronic boards |
Director
| Director Name | Mr Darren George Vacher |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Service Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Druridge Crescent Blyth Northumberland NE24 4SB |
Contact
| Website | epsolutionsltd.com |
|---|---|
| Telephone | 01670 540777 |
| Telephone region | Morpeth |
Location
| Registered Address | 26a Spencer Road Blyth Northumberland NE24 5TG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Cowpen |
| Built Up Area | Blyth (Northumberland) |
Shareholders
| 1 at £1 | Darren George Vacher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,595 |
| Cash | £9,885 |
| Current Liabilities | £50,972 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Filing History
| 4 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 25 May 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 21 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 4 May 2021 | Confirmation statement made on 4 May 2021 with updates (4 pages) |
| 19 May 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 23 May 2018 | Registered office address changed from Electronic Process Solutions Ltd 26a Spencer Road Blyth NE24 5TG England to 26a Spencer Road Blyth Blyth Northumberland NE245TG on 23 May 2018 (1 page) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 20 June 2017 | Register(s) moved to registered inspection location Electronic Process Solutions Ltd 26a Spencer Road Blyth NE24 5TG (1 page) |
| 20 June 2017 | Register inspection address has been changed to Electronic Process Solutions Ltd 26a Spencer Road Blyth NE24 5TG (1 page) |
| 20 June 2017 | Registered office address changed from 26a Spencer Road Spencer Road Blyth NE24 5TG England to Electronic Process Solutions Ltd 26a Spencer Road Blyth NE24 5TG on 20 June 2017 (1 page) |
| 20 June 2017 | Register inspection address has been changed to Electronic Process Solutions Ltd 26a Spencer Road Blyth NE24 5TG (1 page) |
| 20 June 2017 | Registered office address changed from 14 Druridge Crescent Newsham Farm Estate Blyth Northumberland NE244SB United Kingdom to 26a Spencer Road Spencer Road Blyth NE24 5TG on 20 June 2017 (1 page) |
| 20 June 2017 | Register(s) moved to registered inspection location Electronic Process Solutions Ltd 26a Spencer Road Blyth NE24 5TG (1 page) |
| 20 June 2017 | Registered office address changed from 26a Spencer Road Spencer Road Blyth NE24 5TG England to Electronic Process Solutions Ltd 26a Spencer Road Blyth NE24 5TG on 20 June 2017 (1 page) |
| 20 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 20 June 2017 | Registered office address changed from 14 Druridge Crescent Newsham Farm Estate Blyth Northumberland NE244SB United Kingdom to 26a Spencer Road Spencer Road Blyth NE24 5TG on 20 June 2017 (1 page) |
| 22 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 22 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 8 June 2016 | Registered office address changed from 23C Spencer Court Spencer Court Blyth Riverside Business Park Blyth Northumberland NE24 5TW to 14 Druridge Crescent Newsham Farm Estate Blyth Northumberland NE244SB on 8 June 2016 (1 page) |
| 8 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Registered office address changed from 23C Spencer Court Spencer Court Blyth Riverside Business Park Blyth Northumberland NE24 5TW to 14 Druridge Crescent Newsham Farm Estate Blyth Northumberland NE244SB on 8 June 2016 (1 page) |
| 8 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 19 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Registered office address changed from , C/O Electronic Process Solutions Ltd, 23C Spencer Court, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TW on 23 May 2014 (1 page) |
| 23 May 2014 | Registered office address changed from , C/O Electronic Process Solutions Ltd, 23C Spencer Court, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TW on 23 May 2014 (1 page) |
| 23 May 2014 | Registered office address changed from C/O Electronic Process Solutions Ltd 23C Spencer Court Blyth Riverside Business Park Blyth Northumberland NE24 5TW on 23 May 2014 (1 page) |
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 30 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 4 October 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 23 June 2010 | Registered office address changed from , 14 Druridge Crescent, Newsham Farm Estate, Blyth, Northumberland, NE244SB on 23 June 2010 (1 page) |
| 23 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Mr Darren George Vacher on 22 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Registered office address changed from 14 Druridge Crescent Newsham Farm Estate Blyth Northumberland NE244SB on 23 June 2010 (1 page) |
| 23 June 2010 | Director's details changed for Mr Darren George Vacher on 22 May 2010 (2 pages) |
| 23 June 2010 | Registered office address changed from , 14 Druridge Crescent, Newsham Farm Estate, Blyth, Northumberland, NE244SB on 23 June 2010 (1 page) |
| 22 May 2009 | Incorporation (16 pages) |
| 22 May 2009 | Incorporation (16 pages) |