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Company Information for

ESPACK EUROLOGISTICA LTD

2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ,
Company Registration Number
08696330
Private Limited Company
Active

Company Overview

About Espack Eurologistica Ltd
ESPACK EUROLOGISTICA LTD was founded on 2013-09-18 and has its registered office in Bridgend. The organisation's status is listed as "Active". Espack Eurologistica Ltd is a Private Limited Company registered in 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
ESPACK EUROLOGISTICA LTD
 
Legal Registered Office
2 OLDFIELD ROAD
BOCAM PARK
BRIDGEND
BRIDGEND COUNTY BOROUGH
CF35 5LJ
Other companies in CF35
 
Filing Information
Company Number 08696330
Company ID Number 08696330
Date formed 2013-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173793375  
Last Datalog update: 2023-10-08 07:44:12
Primary Source:Companies House
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Companies with same name ESPACK EUROLOGISTICA LTD
The following companies were found which have the same name as ESPACK EUROLOGISTICA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESPACK EUROLOGISTICA, S.L. BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2004-07-19
ESPACK EUROLOGISTICA SL 4 CALLE O'DONNELL MADRID 28009 Active Company formed on the 2024-03-12

Company Officers of ESPACK EUROLOGISTICA LTD

Current Directors
Officer Role Date Appointed
JORGE ESCALADA
 Director 2013-09-18
LAURA ESCALADA HERNANDO
 Director 2013-09-18
JUAN ANTONIO ESCALDA DE LA RIVA
 Director 2013-09-18

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
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-09-22CH01Director's details changed for Juan Antonio Escalda De La Riva on 2022-09-22
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 086963300004
2020-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 086963300003
2020-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086963300002
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-07-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086963300001
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086963300001
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0118/09/14 ANNUAL RETURN FULL LIST
2014-02-19AA01Current accounting period extended from 30/09/14 TO 31/12/14
2013-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-18NEWINCNew incorporation
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 ESPACK EUROLOGISTICA LTD 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
Government enforcement notices against ESPACK EUROLOGISTICA LTD

Government OrganisationEnforcement IDDateFine GBP £ Description
Health and Safety Executive 305482277 2014-04-07 £ 0 Improvement Notice
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ESPACK EUROLOGISTICA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ESPACK EUROLOGISTICA LTD

Intangible Assets
Patents
We have not found any records of ESPACK EUROLOGISTICA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ESPACK EUROLOGISTICA LTD
Trademarks
We have not found any records of ESPACK EUROLOGISTICA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPACK EUROLOGISTICA LTD. 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as ESPACK EUROLOGISTICA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ESPACK EUROLOGISTICA LTD 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 ESPACK EUROLOGISTICA LTD 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 ESPACK EUROLOGISTICA LTD 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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    Other companies at postcode CF35 5LJ