Active
Company Information for EUROPEAN TRACK SAFETY SERVICES UK LIMITED
CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS,
|
Company Registration Number
05252547
Private Limited Company
Active |
Company Name | ||
---|---|---|
EUROPEAN TRACK SAFETY SERVICES UK LIMITED | ||
Legal Registered Office | ||
CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS Other companies in BD1 | ||
Previous Names | ||
|
Company Number | 05252547 | |
---|---|---|
Company ID Number | 05252547 | |
Date formed | 2004-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 06:45:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CORNELIUS WILHELM ROBERT TOUSSAINT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VOLKER AXEL KUBE |
Director | ||
DAVID THOMAS STANIFORD |
Company Secretary | ||
WALTER RADTKE |
Company Secretary | ||
WALTER RADTKE |
Director | ||
ULRICH MATTHIESEN |
Company Secretary | ||
PHILIPP ALEXANDER MURMANN |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF CORNELIUS WILHELM ROBERT TOUSSAINT AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | |
PSC07 | CESSATION OF CORNELIUS WILHELM ROBERT TOUSSAINT AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 126 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER KUBE | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID STANIFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/10/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | Ad 25/06/09\gbp si 1@1=1\gbp ic 125/126\ | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: NAYLOR WINTERSGILL MANOR ROW CHAMBERS 35-37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 28/02/06--------- £ SI 25@1=25 £ IC 100/125 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: NIT 3, PROSPECT PLACE FENGATE PETERBOROUGH PE1 5XB | |
CERTNM | COMPANY NAME CHANGED ZOLLNER SAFETY SERVICES UK LIMIT ED CERTIFICATE ISSUED ON 17/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 767,967 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 192 |
Creditors and other liabilities
|
|
|
|
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 TRACK SAFETY SERVICES UK LIMITED
Called Up Share Capital | 2012-01-01 | £ 126 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 5,583 |
Current Assets | 2012-01-01 | £ 10,886 |
Debtors | 2012-01-01 | £ 5,303 |
Fixed Assets | 2012-01-01 | £ 1,247 |
Shareholder Funds | 2012-01-01 | £ 756,026 |
Tangible Fixed Assets | 2012-01-01 | £ 1,247 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as EUROPEAN TRACK SAFETY SERVICES UK LIMITED are:
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. |