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Home > England & Wales Companies > EURO-TRAN DESPATCH LIMITED
Company Information for

EURO-TRAN DESPATCH LIMITED

EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX,
Company Registration Number
06615555
Private Limited Company
Active

Company Overview

About Euro-tran Despatch Ltd
EURO-TRAN DESPATCH LIMITED was founded on 2008-06-10 and has its registered office in Burnley. The organisation's status is listed as "Active". Euro-tran Despatch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EURO-TRAN DESPATCH LIMITED
 
Legal Registered Office
EFS GLOBAL, PENDLE HOUSE
PHOENIX WAY
BURNLEY
BB11 5SX
Other companies in BD23
 
Filing Information
Company Number 06615555
Company ID Number 06615555
Date formed 2008-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 13:27:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO-TRAN DESPATCH LIMITED
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Company Officers of EURO-TRAN DESPATCH LIMITED

Current Directors
Officer Role Date Appointed
MARK DEAN JONES
 Director 2017-03-31
GAVIN GREGORY KELLETT
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE HOWSON
 Company Secretary 2008-06-10 2017-03-31
CHRISTINE HOWSON
 Director 2008-06-10 2017-03-31
DAVID HOWSON
 Director 2008-06-10 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DEAN JONES BRAD TRANS INTERNATIONAL LIMITED Director 2016-09-02 CURRENT 1994-11-21 Active
MARK DEAN JONES EVIDALE CONSULTING LIMITED Director 2016-02-01 CURRENT 1998-05-28 Active
MARK DEAN JONES C.S. BRUNT (FREIGHT SERVICES) LIMITED Director 2015-04-14 CURRENT 1985-12-30 Active
MARK DEAN JONES RED SCAR TYRES LIMITED Director 2015-04-02 CURRENT 2001-04-30 Active
MARK DEAN JONES EXPRESS FREIGHT SOLUTIONS LTD Director 2012-02-14 CURRENT 2012-02-14 Active
MARK DEAN JONES EFS LOGISTICS LTD Director 2011-05-26 CURRENT 1992-11-24 Active
MARK DEAN JONES EFS BOSS LTD Director 2007-03-19 CURRENT 2007-03-19 Active
MARK DEAN JONES JONES METCALF LTD Director 2000-02-19 CURRENT 2000-02-16 Active
GAVIN GREGORY KELLETT BRAD TRANS INTERNATIONAL LIMITED Director 2016-09-02 CURRENT 1994-11-21 Active
GAVIN GREGORY KELLETT EVIDALE CONSULTING LIMITED Director 2016-02-01 CURRENT 1998-05-28 Active
GAVIN GREGORY KELLETT EXPRESS FREIGHT SOLUTIONS LTD Director 2016-01-21 CURRENT 2012-02-14 Active
GAVIN GREGORY KELLETT C.S. BRUNT (FREIGHT SERVICES) LIMITED Director 2015-04-14 CURRENT 1985-12-30 Active
GAVIN GREGORY KELLETT BRACKEN CONSULTANCY SERVICES LTD Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2016-05-31

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
2024-12-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-09-21DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT
2023-09-21APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS
2023-07-07CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-02-02Audited abridged accounts made up to 2022-03-31
2022-11-09DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-11-09AP01DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM Efs Group Phoenix Way Burnley BB11 5SX England
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM Efs Group Phoenix Way Burnley BB11 5SX England
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-08-10AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM 45a Enterprise Way Airedale Business Park Skipton North Yorkshire BD23 2TZ
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 400
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 066155550003
2017-04-10AP01DIRECTOR APPOINTED MR GAVIN GREGORY KELLETT
2017-04-10AP01DIRECTOR APPOINTED MR MARK DEAN JONES
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSON
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOWSON
2017-04-10TM02Termination of appointment of Christine Howson on 2017-03-31
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066155550002
2017-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-03RES12VARYING SHARE RIGHTS AND NAMES
2017-03-03RES12VARYING SHARE RIGHTS AND NAMES
2017-03-03RES01ADOPT ARTICLES 08/02/2017
2017-03-03RES01ADOPT ARTICLES 08/02/2017
2017-03-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-02-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-13AR0110/06/16 ANNUAL RETURN FULL LIST
2015-11-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 400
2015-06-12AR0110/06/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 400
2014-06-16AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0110/06/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0110/06/12 FULL LIST
2011-09-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-17AR0110/06/11 FULL LIST
2011-02-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-08AR0110/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWSON / 10/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HOWSON / 10/06/2010
2010-05-18RES01ADOPT ARTICLES 29/03/2010
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS
2010-01-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-03-03225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-07-02225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to EURO-TRAN DESPATCH 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 EURO-TRAN DESPATCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-03-31 Outstanding RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2008-06-26 Satisfied SKIPTON BUSINESS FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EURO-TRAN DESPATCH LIMITED

Intangible Assets
Patents
We have not found any records of EURO-TRAN DESPATCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO-TRAN DESPATCH LIMITED
Trademarks
We have not found any records of EURO-TRAN DESPATCH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EURO-TRAN DESPATCH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Yorkshire Council 2013-11-27 GBP £1,067 Other Hired and Contract Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EURO-TRAN DESPATCH 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 EURO-TRAN DESPATCH 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 EURO-TRAN DESPATCH 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.
    Need more information?
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    Other companies at postcode BB11 5SX