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Home > England & Wales Companies > EUROPTICA INTERNATIONAL LIMITED
Company Information for

EUROPTICA INTERNATIONAL LIMITED

Hamilton House, 39 Kings Road, Haslemere, SURREY, GU27 2QA,
Company Registration Number
02524496
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Europtica International Ltd
EUROPTICA INTERNATIONAL LIMITED was founded on 1990-07-23 and has its registered office in Haslemere. The organisation's status is listed as "Active - Proposal to Strike off". Europtica International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EUROPTICA INTERNATIONAL LIMITED
 
Legal Registered Office
Hamilton House
39 Kings Road
Haslemere
SURREY
GU27 2QA
Other companies in GU27
 
Filing Information
Company Number 02524496
Company ID Number 02524496
Date formed 1990-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB563599985  
Last Datalog update: 2021-12-15 08:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPTICA INTERNATIONAL LIMITED
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Company Officers of EUROPTICA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GEORGE CHRISTOPHER REYNOLDS
 Director 2011-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DOUGLAS WHITE
 Director 2011-12-02 2013-07-31
JANET HELEN WARDLE
 Company Secretary 1991-07-23 2011-12-02
JANET HELEN WARDLE
 Director 1991-07-23 2011-12-02
THOMAS WILLIAM WARDLE
 Director 1991-07-23 2011-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE CHRISTOPHER REYNOLDS JOHN DWYER BAKERY LIMITED Director 2018-07-27 CURRENT 2003-02-24 Active
GEORGE CHRISTOPHER REYNOLDS EUROFLAM TEXTILE TREATMENTS LTD Director 2017-08-31 CURRENT 2017-08-31 Active
GEORGE CHRISTOPHER REYNOLDS ESSEX FLAMEPROOFING LIMITED Director 2014-02-25 CURRENT 1988-07-11 Active
GEORGE CHRISTOPHER REYNOLDS F G MARSHALL LIMITED Director 2013-01-15 CURRENT 2012-12-12 Active
GEORGE CHRISTOPHER REYNOLDS THE UK FOODHALL LTD Director 2012-10-12 CURRENT 2006-06-23 Active
GEORGE CHRISTOPHER REYNOLDS KAREN MCQUADE.COM LIMITED Director 2012-10-12 CURRENT 2007-05-21 Active
GEORGE CHRISTOPHER REYNOLDS ODLINGS MCR LIMITED Director 2009-10-01 CURRENT 1966-10-28 Active
GEORGE CHRISTOPHER REYNOLDS CROWN MEMORIALS LIMITED Director 2009-09-30 CURRENT 1981-10-28 Active
GEORGE CHRISTOPHER REYNOLDS ODLINGS LIMITED Director 2009-09-30 CURRENT 1966-10-27 Active
GEORGE CHRISTOPHER REYNOLDS B.I. CRAWSHAW & CO. LIMITED Director 2009-09-16 CURRENT 1947-10-17 Active
GEORGE CHRISTOPHER REYNOLDS BRIDGWATER BROS.HOLDINGS LIMITED Director 2009-01-08 CURRENT 1966-12-09 Active
GEORGE CHRISTOPHER REYNOLDS KENBRIDGE LIMITED Director 2008-07-14 CURRENT 1964-06-22 Active
GEORGE CHRISTOPHER REYNOLDS HEIRLOOMS LIMITED Director 2003-08-01 CURRENT 1983-10-21 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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-22DS01Application to strike the company off the register
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-06-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-04-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-04-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-05-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-04-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-04-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-04-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-04-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-03-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/16
2017-03-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/16
2017-03-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/15
2016-04-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/15
2016-04-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/15
2016-02-04CH01Director's details changed for Mr George Christopher Reynolds on 2015-12-14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0116/07/15 ANNUAL RETURN FULL LIST
2015-05-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/14
2015-05-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/14
2015-05-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0116/07/14 FULL LIST
2014-03-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
2014-03-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13
2014-03-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
2014-03-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
2014-03-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
2013-08-05AR0116/07/13 FULL LIST
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2013-06-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/10/12
2013-06-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/10/12
2013-06-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/12
2013-06-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/12
2013-05-21AA01PREVSHO FROM 30/11/2012 TO 30/09/2012
2012-07-18AR0116/07/12 FULL LIST
2012-07-16AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 4 THE SQUARE ASPLEY GUISE MILTON KEYNES BUCKINGHAMSHIRE MK17 8DF
2012-01-03AA01PREVSHO FROM 31/12/2011 TO 30/11/2011
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WARDLE
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JANET WARDLE
2012-01-03AP01DIRECTOR APPOINTED MR GEORGE CHRISTOPHER REYNOLDS
2012-01-03AP01DIRECTOR APPOINTED MR ANDREW DOUGLAS WHITE
2012-01-03TM02APPOINTMENT TERMINATED, SECRETARY JANET WARDLE
2011-07-26AR0116/07/11 FULL LIST
2011-03-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-12AR0116/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM WARDLE / 16/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HELEN WARDLE / 16/07/2010
2010-03-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-02-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-02-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-31363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-28363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-27363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-11363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-25363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-30363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-01363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-07-22363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1999-06-15287REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 29 BROWNS WAY ASPLEY GUISE MILTON KEYNES BUCKS MK17 8JA
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-16363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-12363sRETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1997-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-26363sRETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
1996-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-07363sRETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-25363sRETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




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

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Intangible Assets
Patents
We have not found any records of EUROPTICA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPTICA INTERNATIONAL LIMITED
Trademarks
We have not found any records of EUROPTICA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPTICA INTERNATIONAL 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as EUROPTICA INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPTICA INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by EUROPTICA INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184139100Parts of pumps for liquids, n.e.s.
2014-06-0184139100Parts of pumps for liquids, n.e.s.
2013-11-0184139100Parts of pumps for liquids, n.e.s.
2013-08-0184139100Parts of pumps for liquids, n.e.s.
2013-06-0183021000Hinges of all kinds, of base metal
2012-11-0184139100Parts of pumps for liquids, n.e.s.
2012-09-0173049000Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron)
2012-05-0184139100Parts of pumps for liquids, n.e.s.
2012-05-0184212100Machinery and apparatus for filtering or purifying water
2012-01-0184139100Parts of pumps for liquids, n.e.s.
2011-09-0184139100Parts of pumps for liquids, n.e.s.
2011-05-0184139100Parts of pumps for liquids, n.e.s.
2010-10-0184139100Parts of pumps for liquids, n.e.s.
2010-06-0184139100Parts of pumps for liquids, n.e.s.
2010-05-0184139100Parts of pumps for liquids, n.e.s.
2010-01-0184137089Multi-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPTICA INTERNATIONAL 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 EUROPTICA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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