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- E & P RISK SERVICES LIMITED
E & P RISK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
E & P RISK SERVICES LIMITED
COMPANY NUMBER
06913222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/05/2009
(14 years and 11 months old)
WEBSITE
www.eprisk.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST YORKSHIRE
HD1 1DT
Telephone: 01484820000
TPS: No
Northumberland House
14-16 Northumberland Street
Huddersfield
West Yorkshire
HD1 1DT
Telephone: 820000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/05/2024 | Appointment of director (AP01) |
|
officers |
09/05/2024 | Termination of appointment of director (TM01) |
|
officers |
03/04/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EASTWOOD & PARTNERS LIMITED | Active - Accounts Filed | View Report |
E & P RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Board Member Anthony Michael Crabtree (921666843) Appointed |
Date: 13/05/2024 | Event: Jayne Clowes (901865665) has left the board |
Date: 04/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about E & P RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E & P RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E & P RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/05/2009 - Present (14 years and 11 months) Born in Mar 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 14 |
View Report |
04/11/2022 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/05/2024 - Present (0 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/05/2009 - 21/05/2009 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
09/06/2009 - Present (14 years and 11 months) Born in Jan 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/05/2024 | Appointment of director (AP01) |
|
officers |
09/05/2024 | Termination of appointment of director (TM01) |
|
officers |
03/04/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
03/04/2024 | Amended Accounts. (AAMD) |
|
accounts |
02/03/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
02/03/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
31/01/2024 | Annual Accounts. (AA) |
|
accounts |
24/05/2023 | Confirmation Statement (CS01) |
|
other |
03/02/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
03/02/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
03/02/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
03/02/2023 | Annual Accounts. (AA) |
|
accounts |
04/11/2022 | Termination of appointment of secretary (TM02) |
|
officers |
04/11/2022 | Appointment of secretary (AP03) |
|
officers |
24/05/2022 | Confirmation Statement (CS01) |
|
other |
11/02/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
11/02/2022 | Annual Accounts. (AA) |
|
accounts |
02/02/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
02/02/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
01/06/2021 | Confirmation Statement (CS01) |
|
other |
12/02/2021 | Annual Accounts. (AA) |
|
accounts |
27/05/2020 | Confirmation Statement (CS01) |
|
other |
14/01/2020 | Annual Accounts. (AA) |
|
accounts |
21/05/2019 | Confirmation Statement (CS01) |
|
other |
13/11/2018 | Annual Accounts. (AA) |
|
accounts |
29/05/2018 | Confirmation Statement (CS01) |
|
other |
09/10/2017 | Annual Accounts. (AA) |
|
accounts |
24/05/2017 | Confirmation Statement (CS01) |
|
other |
23/03/2017 | Termination of appointment of director (TM01) |
|
officers |
31/10/2016 | Annual Accounts. (AA) |
|
accounts |
11/08/2016 | Notice of cancellation of shares (SH06) |
|
capitals |
17/06/2016 | Annual Return (AR01) |
|
returns |
17/06/2016 | Return of Allotment of shares (SH01) |
|
capitals |
07/06/2016 | Appointment of director (AP01) |
|
officers |
24/05/2016 | Statement of Companys Objects (CC04) |
|
miscellaneous |
24/05/2016 | No description (RESOLUTIONS) |
|
other |
28/10/2015 | Annual Accounts. (AA) |
|
accounts |
03/07/2015 | Annual Return (AR01) |
|
returns |
19/11/2014 | Annual Accounts. (AA) |
|
accounts |
18/06/2014 | Annual Return (AR01) |
|
returns |
06/01/2014 | Annual Accounts. (AA) |
|
accounts |
18/06/2013 | Annual Return (AR01) |
|
returns |
11/10/2012 | Annual Accounts. (AA) |
|
accounts |
08/06/2012 | Annual Return (AR01) |
|
returns |
20/10/2011 | Termination of appointment of secretary (TM02) |
|
officers |
20/10/2011 | Appointment of secretary (AP03) |
|
officers |
07/10/2011 | Annual Accounts. (AA) |
|
accounts |
16/06/2011 | Annual Return (AR01) |
|
returns |
12/10/2010 | Annual Accounts. (AA) |
|
accounts |
16/06/2010 | Annual Return (AR01) |
|
returns |
16/06/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
15/06/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/01/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
24/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/06/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
27/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/05/2009 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EASTWOOD & PARTNERS LIMITED | Active - Accounts Filed | View Report |
E & P RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
EASTWOOD & PARTNERS (SHEFFIELD) LIMITED | Non-Trading | View Report |
EASTWOOD PRIVATE CLIENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Board Member Anthony Michael Crabtree (921666843) Appointed |
Date: 13/05/2024 | Event: Jayne Clowes (901865665) has left the board |
Date: 04/02/2024 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: Ian Richard Bostock (916393188) has left the board |
Date: 08/11/2022 | Event: New Company Secretary Sarah Copeland (930191127) Appointed |
Date: 18/02/2022 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 17/02/2021 | Event: New Accounts filed |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 27/05/2017 | Event: New Annual Return filed |
Date: 27/03/2017 | Event: Shaun Imrie (920885144) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: New Board Member Shaun Imrie (920885144) Appointed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 08/07/2015 | Event: New Annual Return filed |
Date: 22/06/2015 | Event: New Accounts filed |
Date: 23/06/2014 | Event: New Annual Return filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Annual Return filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 17/10/2012 | Event: New Accounts filed |
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