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Home > England & Wales Companies > FEDERAL & EUROPEAN GROUP LIMITED
Company Information for

FEDERAL & EUROPEAN GROUP LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
01735927
Private Limited Company
Active

Company Overview

About Federal & European Group Ltd
FEDERAL & EUROPEAN GROUP LIMITED was founded on 1983-07-01 and has its registered office in Watford. The organisation's status is listed as "Active". Federal & European Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FEDERAL & EUROPEAN GROUP LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 01735927
Company ID Number 01735927
Date formed 1983-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 29/09/2020
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-14 21:58:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEDERAL & EUROPEAN GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED

Company Officers of FEDERAL & EUROPEAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
BOEL KARIN SWAHN
Company Secretary 1991-11-02
LARS GOSTA SWAHN
Director 1991-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOEL KARIN SWAHN AMREQ LTD Company Secretary 2005-07-05 CURRENT 2004-07-13 Active
BOEL KARIN SWAHN SIGNUM LIMITED Company Secretary 1995-12-08 CURRENT 1990-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2017-11-15PSC04Change of details for Mr Lars Gosta Swahn as a person with significant control on 2016-04-06
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 5
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-14CH01Director's details changed for Mr Lars Gosta Swahn on 2016-04-06
2017-11-13PSC04Change of details for Mr Lars Gosta Swahn as a person with significant control on 2016-04-06
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-11AR0102/11/15 ANNUAL RETURN FULL LIST
2015-11-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Iveco House, Station Road Watford Herts WD17 1DL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-23AR0102/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-14AR0102/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0102/11/12 ANNUAL RETURN FULL LIST
2012-07-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-28AR0102/11/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0102/11/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BOEL KARIN SWAHN / 30/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARS GOSTA SWAHN / 30/10/2009
2009-11-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-11-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-26AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-05-04287REGISTERED OFFICE CHANGED ON 04/05/07 FROM: DENMARK HOUSE 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-05363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-09363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-10-25288cSECRETARY'S PARTICULARS CHANGED
2005-09-21244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-08363aRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-08-20244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-02363aRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-10-26244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-21363aRETURN MADE UP TO 02/11/02; NO CHANGE OF MEMBERS
2002-10-23244DELIVERY EXT'D 3 MTH 31/12/01
2002-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-21363aRETURN MADE UP TO 02/11/01; NO CHANGE OF MEMBERS
2001-11-08363aRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2001-10-11244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-31244DELIVERY EXT'D 3 MTH 31/12/99
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-27363aRETURN MADE UP TO 02/11/99; NO CHANGE OF MEMBERS
1999-11-03244DELIVERY EXT'D 3 MTH 31/12/98
1999-02-03363aRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL
1998-01-07363aRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-11-20287REGISTERED OFFICE CHANGED ON 20/11/97 FROM: DURRANTS LINCOLN WAY CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3ND
1997-11-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-01363sRETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-09-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-04363sRETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-31363sRETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1994-07-18287REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 20 FRIERN PARK LONDON N12 9DA
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-15AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-04-15AUDAUDITOR'S RESIGNATION
1993-04-13AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FEDERAL & EUROPEAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FEDERAL & EUROPEAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-11-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GENERAL LEGAL MORTGAGE BY SURETY TO SECURE LIABILITIES & OBLIGATIONS OF THE THIRD PARTY 1992-03-06 Outstanding SVENSKA HANDELSBANKEN
LEGAL AND EQUITABLE CHARGE. 1987-04-13 Outstanding FENNOSCANDIA LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FEDERAL & EUROPEAN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FEDERAL & EUROPEAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FEDERAL & EUROPEAN GROUP LIMITED
Trademarks
We have not found any records of FEDERAL & EUROPEAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEDERAL & EUROPEAN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FEDERAL & EUROPEAN GROUP LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where FEDERAL & EUROPEAN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEDERAL & EUROPEAN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FEDERAL & EUROPEAN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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