Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > EUROPEAN ASSET FINANCE LIMITED
Company Information for

EUROPEAN ASSET FINANCE LIMITED

1 KAYNES PARK, ASCOT, BERKSHIRE, SL5 8DP,
Company Registration Number
04315426
Private Limited Company
Active

Company Overview

About European Asset Finance Ltd
EUROPEAN ASSET FINANCE LIMITED was founded on 2001-11-01 and has its registered office in Berkshire. The organisation's status is listed as "Active". European Asset Finance Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EUROPEAN ASSET FINANCE LIMITED
 
Legal Registered Office
1 KAYNES PARK
ASCOT
BERKSHIRE
SL5 8DP
Other companies in SL5
 
Previous Names
GLOBEFIELD LIMITED21/12/2001
Filing Information
Company Number 04315426
Company ID Number 04315426
Date formed 2001-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts 
VAT Number /Sales tax ID GB788009105  
Last Datalog update: 2019-11-27 16:01:02
Primary Source:Companies House

Company Officers of EUROPEAN ASSET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LABRUM
Company Secretary 2001-11-05
STEPHEN LABRUM
Director 2001-11-05
JOHN MACDONALD MULHERON
Director 2001-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-11-01 2001-11-05
LONDON LAW SERVICES LIMITED
Nominated Director 2001-11-01 2001-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MACDONALD MULHERON MAYFIELDS CONSULTANCY LTD Director 2016-07-21 CURRENT 2016-07-21 Active
JOHN MACDONALD MULHERON CMF CAPITAL LTD Director 2014-04-23 CURRENT 2014-04-23 Active
JOHN MACDONALD MULHERON CORPORATE & MARINE FINANCE LIMITED Director 2007-08-07 CURRENT 2006-03-16 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
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN LABRUM on 2017-12-05
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LABRUM / 05/12/2017
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LABRUM / 05/12/2017
2017-12-05PSC04Change of details for Mr Stephen Labrum as a person with significant control on 2017-12-05
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0130/11/11 ANNUAL RETURN FULL LIST
2011-11-16AR0101/11/11 ANNUAL RETURN FULL LIST
2011-11-15CH01Director's details changed for John Mulheron on 2011-01-01
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0101/11/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHERON / 01/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LABRUM / 01/11/2009
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-28363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-12-28288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MULHERON / 01/11/2008
2008-11-13AA31/12/07 TOTAL EXEMPTION FULL
2008-06-24AA31/12/06 TOTAL EXEMPTION FULL
2008-01-15363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2006-11-28363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-05363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-05363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02ELRESS386 DISP APP AUDS 26/08/03
2003-10-02ELRESS252 DISP LAYING ACC 26/08/03
2002-11-30363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2001-12-28395PARTICULARS OF MORTGAGE/CHARGE
2001-12-21CERTNMCOMPANY NAME CHANGED GLOBEFIELD LIMITED CERTIFICATE ISSUED ON 21/12/01
2001-12-19225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-12-18288aNEW DIRECTOR APPOINTED
2001-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-17288bSECRETARY RESIGNED
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-12-17288bDIRECTOR RESIGNED
2001-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN ASSET FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 EUROPEAN ASSET FINANCE 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 2001-12-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 EUROPEAN ASSET FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 194
Cash Bank In Hand 2011-12-31 £ 271
Current Assets 2012-12-31 £ 266
Current Assets 2011-12-31 £ 285
Debtors 2012-12-31 £ 72
Debtors 2011-12-31 £ 14
Shareholder Funds 2012-12-31 £ -60,657
Shareholder Funds 2011-12-31 £ -55,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN ASSET FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN ASSET FINANCE LIMITED
Trademarks
We have not found any records of EUROPEAN ASSET FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN ASSET FINANCE 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 (64910 - Financial leasing) as EUROPEAN ASSET FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN ASSET FINANCE 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 EUROPEAN ASSET FINANCE 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 EUROPEAN ASSET FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4