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Company Information for

EUROPAN LIMITED

14 SYCAMORE CLOSE, RETFORD, NOTTINGHAMSHIRE, DN22 7JP,
Company Registration Number
02267713
Private Limited Company
Active

Company Overview

About Europan Ltd
EUROPAN LIMITED was founded on 1988-06-15 and has its registered office in Retford. The organisation's status is listed as "Active". Europan Limited is a Private Limited Company registered in ENGLAND 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
EUROPAN LIMITED
 
Legal Registered Office
14 SYCAMORE CLOSE
RETFORD
NOTTINGHAMSHIRE
DN22 7JP
Other companies in DN22
 
Filing Information
Company Number 02267713
Company ID Number 02267713
Date formed 1988-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB509333848  
Last Datalog update: 2023-08-06 12:47:44
Primary Source:Companies House
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Companies with same name EUROPAN LIMITED
The following companies were found which have the same name as EUROPAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Europan (BVI) Ltd Unknown
EUROPAN BAKERY LLC 5800 ARLINGTON AVENUE UNIT 6S BRONX NY 10471 Active Company formed on the 2010-02-26
EUROPAN BAKERY CAFE US AND RE GELATO INCORPORATED New Jersey Unknown
EUROPAN BREADS LLC 5800 ARLINGTON AVE APT 6S BRONX NY 10471 Active Company formed on the 2010-02-02
EUROPAN CAFE, LLC 135 COLUMBUS AVENUE New York NEW YORK NY 10023 Active Company formed on the 2002-07-15
EUROPAN ENTERPRISES, INC. 8508 GIOVANA CT. ORLANDO FL 32836 Inactive Company formed on the 2004-11-23
EUROPAN ENTERPRISES INTERNATIONAL LLC 800 Brickell ave MIAMI FL 33131 Inactive Company formed on the 2014-02-26
EUROPAN GROUP LTD 61 BRIDGE STREET KINGTON HEREFORDSHIRE HR5 3DJ Active - Proposal to Strike off Company formed on the 2022-01-18
EUROPAN INFO PRIVATE LIMITED 216/217 THE GRAND MALL OPP. SBI ZONAL OFFICE AMBAWADI AHMEDABAD Gujarat 380015 ACTIVE Company formed on the 2007-10-29
EUROPAN INC Georgia Unknown
EUROPAN INCORPORATED Michigan UNKNOWN
Europan Inc Maryland Unknown
EUROPAN INC Georgia Unknown
EUROPAN INC Tennessee Unknown
EUROPAN INC Arkansas Unknown
EUROPAN JFK LLC 15 WAVERLY PL Kings NEW YORK NY 10003 Active Company formed on the 2015-06-09
EUROPAN LAND INVEST LIMITED 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 7LY Dissolved Company formed on the 2004-12-21
EUROPAN METAL CENTRE LIMITED 67 PARKSIDE WAY HARROW MIDDLESEX HA2 6DB Active Company formed on the 2002-06-10
EUROPAN MERCHANDISING CORP. 270 BROADWAY New York NEW YORK NY 10007 Active Company formed on the 1946-06-11
EUROPAN METALS PVT. LTD. 301-302 ""AADI" ACTIVE Company formed on the 2006-12-12

Company Officers of EUROPAN LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM MARRIOTT
Company Secretary 1991-06-15
ALISON RUTH LANE
Director 1991-06-15
PHILIP RALPH LANE
Director 2015-11-10

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
2023-07-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2022-08-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-08-20CH01Director's details changed for Alison Ruth Lane on 2019-08-20
2019-08-20PSC04Change of details for Alison Ruth Lane as a person with significant control on 2019-08-01
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Shangri La Main Street Hayton Retford Nottinghamshire DN22 9LL
2018-07-04AP03Appointment of Mrs Alison Ruth Lane as company secretary on 2018-07-04
2018-07-04TM02Termination of appointment of John William Marriott on 2018-07-04
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13AP01DIRECTOR APPOINTED MR PHILIP RALPH LANE
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0115/06/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0115/06/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0115/06/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0115/06/12 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0115/06/11 ANNUAL RETURN FULL LIST
2010-06-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0115/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Alison Ruth Lane on 2010-06-15
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-10-28363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-20363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-09-19363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-16363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-07363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-04363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-10363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-06363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-09363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-11-01395PARTICULARS OF MORTGAGE/CHARGE
1999-09-21363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-21363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-10363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1996-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-17363sRETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1995-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-10363sRETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-01363sRETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1994-06-02287REGISTERED OFFICE CHANGED ON 02/06/94 FROM: 12 SOUTH VIEW DRIVE CLARBOROUGH RETFORD NOTTINGHAMSHIRE DN22 9JU
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-20363sRETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
1993-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-07ELRESS252 DISP LAYING ACC 29/03/93
1993-04-07ELRESS386 DISP APP AUDS 29/03/93
1992-10-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-29363sRETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
1992-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-07-25363bRETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
1991-07-25363aRETURN MADE UP TO 07/04/90; NO CHANGE OF MEMBERS
1991-07-25363aRETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1991-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1988-07-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-07-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1988-07-19CERTNMCOMPANY NAME CHANGED FACTORMERIT LIMITED CERTIFICATE ISSUED ON 20/07/88
1988-07-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-07-14287REGISTERED OFFICE CHANGED ON 14/07/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-07-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB0212965 Active Licenced property: MAIN STREET CORNER FARM HAYTON RETFORD HAYTON GB DN22 9LL. Correspondance address: HAYTON MAIN STREET RETFORD GB DN22 9LL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 EUROPAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 5,867
Creditors Due Within One Year 2011-10-01 £ 105,843
Provisions For Liabilities Charges 2011-10-01 £ 10,135

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EUROPAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 729
Current Assets 2011-10-01 £ 71,802
Debtors 2011-10-01 £ 71,073
Fixed Assets 2011-10-01 £ 51,241
Shareholder Funds 2011-10-01 £ 1,198
Tangible Fixed Assets 2011-10-01 £ 51,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPAN LIMITED
Trademarks
We have not found any records of EUROPAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPAN 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 (49410 - Freight transport by road) as EUROPAN LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where EUROPAN 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 EUROPAN 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 EUROPAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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