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Company Information for

EUROPHILE (U.K.) LIMITED

THE STABLES, CHURCH WALK, DAVENTRY, NORTHANTS, NN11 4BL,
Company Registration Number
02644416
Private Limited Company
Active

Company Overview

About Europhile (u.k.) Ltd
EUROPHILE (U.K.) LIMITED was founded on 1991-09-10 and has its registered office in Northants. The organisation's status is listed as "Active". Europhile (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROPHILE (U.K.) LIMITED
 
Legal Registered Office
THE STABLES, CHURCH WALK
DAVENTRY
NORTHANTS
NN11 4BL
Other companies in NN11
 
Filing Information
Company Number 02644416
Company ID Number 02644416
Date formed 1991-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-14 22:13:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPHILE (U.K.) LIMITED
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Company Officers of EUROPHILE (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ANITA LOUISE FLETCHER
Company Secretary 1993-10-11
ANITA LOUISE FLETCHER
Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FREDERICK FLETCHER
Director 1991-09-10 2016-03-14
DAVID RAVEN
Director 1991-09-10 1998-08-29
DAVID RAVEN
Company Secretary 1993-09-10 1993-10-11
DAVID RAVEN
Company Secretary 1991-09-10 1993-10-11
ANITA LOUISE FLETCHER
Company Secretary 1993-10-11 1993-09-10
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-09-10 1991-09-10
COMBINED NOMINEES LIMITED
Nominated Director 1991-09-10 1991-09-10
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1991-09-10 1991-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA LOUISE FLETCHER M & A FLETCHER LIMITED Company Secretary 1992-08-30 CURRENT 1981-10-02 Active
ANITA LOUISE FLETCHER FRANCOPHILE HOLIDAYS LIMITED Company Secretary 1992-07-23 CURRENT 1991-07-23 Active
ANITA LOUISE FLETCHER M & A FLETCHER LIMITED Director 1992-08-30 CURRENT 1981-10-02 Active
ANITA LOUISE FLETCHER FRANCOPHILE HOLIDAYS LIMITED Director 1992-07-23 CURRENT 1991-07-23 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
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-21RP04CS01Second filing of Confirmation Statement dated 31/08/2016
2017-09-21ANNOTATIONClarification
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK FLETCHER
2016-07-21AP01DIRECTOR APPOINTED MRS. ANITA LOUISE FLETCHER
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0131/08/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0131/08/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0131/08/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0131/08/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0131/08/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-20CH01Director's details changed for Michael Frederick Fletcher on 2010-08-31
2010-07-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 31/08/09; full list of members
2009-06-10AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-03AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-06353LOCATION OF REGISTER OF MEMBERS
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: THE STABLES, CHURCH WALK DAVENTRY NORTHANTS NN11 4BL
2007-09-06190LOCATION OF DEBENTURE REGISTER
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: MANOR HOUSE, 60-66 HIGH STREET DAVENTRY NORTHANTS NN11 4HU
2006-09-22363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-22353LOCATION OF REGISTER OF MEMBERS
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: MANOR HOUSE, 60-66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU
2006-09-22190LOCATION OF DEBENTURE REGISTER
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: MANOR HOUSE 60-66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU
2005-09-19363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-13363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-15363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: BISHOP CREWE HOUSE NORTH STREET DAVENTRY NORTHAMPTONSHIRE NN11 5PN
2003-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-12363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-09-11363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-09-20363sRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1999-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-10-02288bDIRECTOR RESIGNED
1998-09-30363sRETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1998-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-07-27287REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 16 BROOK STREET DAVENTRY NORTHAMPTONSHIRE NN11 5HN
1997-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/97
1997-09-22363sRETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
1997-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-11-26363sRETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
1996-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-09-29SRES03EXEMPTION FROM APPOINTING AUDITORS 18/05/95
1995-09-22287REGISTERED OFFICE CHANGED ON 22/09/95 FROM: BISHOP CREWE HOUSE NORTH STREET DAVENTRY NORTHANTS
1995-09-22363sRETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
1994-10-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-10-14363sRETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
1994-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-03363bRETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS
1993-10-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-11-17288DIRECTOR'S PARTICULARS CHANGED
1992-11-17363sRETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EUROPHILE (U.K.) 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 EUROPHILE (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPHILE (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 EUROPHILE (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of EUROPHILE (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPHILE (U.K.) LIMITED
Trademarks
We have not found any records of EUROPHILE (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPHILE (U.K.) 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 (74990 - Non-trading company) as EUROPHILE (U.K.) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where EUROPHILE (U.K.) 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 EUROPHILE (U.K.) 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 EUROPHILE (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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