Environmental Process Systems Ltd.. Head office in Yaxley. Check Director.

Environmental Process Systems Ltd., Yaxley

Environmental Process Systems Ltd. is a private limited company. Once, it was called Jetdelta Limited (it was changed on 1996-07-22). Registered at 32 Mere View Industrial Estate, Yaxley PE7 3HS, the aforementioned 27 years old firm was incorporated on 1996-07-04 and is officially classified as "manufacture of other chemical products n.e.c." (Standard Industrial Classification: 20590).
3 directors can be found in the company: Sami U. (appointed on 08 April 2019), Karen U. (appointed on 09 July 1996), Zafer U. (appointed on 09 July 1996). When it comes to the secretaries (1 in total), we can name: Karen U. (appointed on 09 July 1996).

About
Name: Environmental Process Systems Ltd.
Number: 03220755
Incorporation date: 1996-07-04
End of financial year: 31 December


Address:	32 Mere View Industrial Estate Yaxley PE7 3HS
SIC code:	20590 - Manufacture of other chemical products n.e.c.

Company staff

People with significant control

Ure Holdings Ltd

6 April 2016

Address	32 Mere View Industrial Estate, Yaxley, Peterborough, Hertfordshire, AL9 5BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	8153779
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen U.

6 April 2016 - 8 December 2022

Nature of control:	significiant influence or control

Zafer U.

6 April 2016 - 8 December 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	417,951	496,434	715,467	678,765	771,849	851,851	1,138,380	1,566,871	1,851,887	1,389,682	1,199,727	501,983
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,920	1,597	8,860	29,777	-	-	-	-	-	-	-	-

The deadline for Environmental Process Systems Ltd. confirmation statement filing is 2024-01-27. The latest one was filed on 2023-01-13. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Ure Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Mere View Industrial Estate, Yaxley, AL9 5BE Peterborough, Hertfordshire.

Company filing

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AA	Total exemption full accounts data made up to 2023-12-31 filed on: 27th, March 2024 \| accounts	Free Download (6 pages)

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AA	Total exemption full accounts data made up to 2023-12-31 filed on: 27th, March 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, March 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 10th, March 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, February 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, February 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 15th, February 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, March 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, April 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-04 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-04 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-04 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-04 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-04 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-07-04 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, March 2010 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-09-11 filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-04 filed on: 4th, July 2008 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, March 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, April 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2006-07-06 filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-06 filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 18th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 18th, April 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2005-07-05 filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-05 filed on: 5th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, April 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 11th, April 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-07-08 filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-08 filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 6th, April 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 6th, April 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-07-12 filed on: 12th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-07-12 filed on: 12th, July 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 23rd, April 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 23rd, April 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2002-07-11 filed on: 11th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-11 filed on: 11th, July 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-07-11 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 15th, April 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 15th, April 2002 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2001-07-10 filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-10 filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 25th, May 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 25th, May 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 9th, October 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 9th, October 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2000-07-10 filed on: 10th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-10 filed on: 10th, July 2000 \| annual return	Free Download (1 page)
363s	Annual return made up to 1999-07-12 filed on: 12th, July 1999 \| annual return	Free Download (1 page)
363s	Annual return made up to 1999-07-12 filed on: 12th, July 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 7th, June 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 7th, June 1999 \| accounts	Free Download (4 pages)
363s	Annual return made up to 1998-07-13 filed on: 13th, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1998-07-13 filed on: 13th, July 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 24th, June 1998 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 24th, June 1998 \| accounts	Free Download (4 pages)
363s	Annual return made up to 1997-07-08 filed on: 8th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-08 filed on: 8th, July 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 25th, November 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 25th, November 1996 \| accounts	Free Download (1 page)

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