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Home > England & Wales Companies > EUROPLANTS (UK) LIMITED
Company Information for

EUROPLANTS (UK) LIMITED

Great North Road A1000, Bell Bar, Hatfield, HERTFORDSHIRE, AL9 6DA,
Company Registration Number
02570425
Private Limited Company
Active

Company Overview

About Europlants (uk) Ltd
EUROPLANTS (UK) LIMITED was founded on 1990-12-21 and has its registered office in Hatfield. The organisation's status is listed as "Active". Europlants (uk) Limited 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
EUROPLANTS (UK) LIMITED
 
Legal Registered Office
Great North Road A1000
Bell Bar
Hatfield
HERTFORDSHIRE
AL9 6DA
Other companies in AL9
 
Filing Information
Company Number 02570425
Company ID Number 02570425
Date formed 1990-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-09-08
Return next due 2025-09-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB540323388  
Last Datalog update: 2024-10-31 17:37:01
Primary Source:Companies House
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Company Officers of EUROPLANTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
VALERIA MAGDALENA LUCIE CANALE
 Company Secretary 2016-03-01
RENATO ANTONIO CARLO CANALE
 Director 1991-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGITTE NOELLE CANALE
 Company Secretary 1996-02-02 2016-01-11
BRIGITTE NOELLE CANALE
 Director 2005-08-01 2016-01-11
GIOVANNI VIALE
 Company Secretary 1993-07-09 2005-08-01
GIOVANNI VIALE
 Director 1991-12-21 2005-08-01
MARTYN MATHEWS
 Director 1991-12-21 2001-05-02
BARBARA MINNIE VIALE
 Company Secretary 1996-02-02 1999-01-31
NEVILLE ARTHUR FREDERICK MATHEWS
 Company Secretary 1991-12-21 1993-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENATO ANTONIO CARLO CANALE M.K.M.NURSERIES LIMITED Director 2014-12-04 CURRENT 1959-04-29 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
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2023-10-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIA MAGDALENA LUCIE CANALE
2022-02-16APPOINTMENT TERMINATED, DIRECTOR RENATO ANTONIO CARLO CANALE
2022-02-16CESSATION OF RENATO ANTONIO CARLO CANALE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16PSC07CESSATION OF RENATO ANTONIO CARLO CANALE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RENATO ANTONIO CARLO CANALE
2021-10-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-03-23AP01DIRECTOR APPOINTED MRS FABIENNE SOPHIE CANALE THOMSON
2021-03-23CH01Director's details changed for Ms Valeria Magdalena Lucie Canale on 2021-03-05
2021-03-16AP01DIRECTOR APPOINTED MS VALERIA MAGDALENA LUCIE CANALE
2020-10-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2018-10-29AAMDAmended account full exemption
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 450
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-03-02AP03Appointment of Ms Valeria Magdalena Lucie Canale as company secretary on 2016-03-01
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITTE NOELLE CANALE
2016-03-02TM02Termination of appointment of Brigitte Noelle Canale on 2016-01-11
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 450
2015-11-27AR0105/10/15 ANNUAL RETURN FULL LIST
2015-11-06AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 450
2014-10-31AR0105/10/14 ANNUAL RETURN FULL LIST
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 450
2013-10-09AR0105/10/13 ANNUAL RETURN FULL LIST
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-10-05AR0105/10/12 ANNUAL RETURN FULL LIST
2011-12-22AR0121/12/11 ANNUAL RETURN FULL LIST
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-04-20DISS40Compulsory strike-off action has been discontinued
2011-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-18AR0121/12/10 ANNUAL RETURN FULL LIST
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-03-05AR0121/12/09 ANNUAL RETURN FULL LIST
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BRIGETTE NOELLE CANALE / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RENATO CANALE / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE NOELLE CANALE / 04/03/2010
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-03-23363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-02-27363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-03-16363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-01-25363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-05-13363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-08-15363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-18363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-10-18288bDIRECTOR RESIGNED
2001-05-10288bDIRECTOR RESIGNED
2001-03-02363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-22288bSECRETARY RESIGNED
2000-02-22363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-23363sRETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-21363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-21363sRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-05-15288NEW SECRETARY APPOINTED
1996-05-15288NEW SECRETARY APPOINTED
1996-02-19363sRETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-03287REGISTERED OFFICE CHANGED ON 03/07/95 FROM: BULLS LANE BELL BAR HATFIELD HERTS AL9 7BB
1995-01-07363sRETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-06363sRETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1993-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-07-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-05288DIRECTOR'S PARTICULARS CHANGED
1993-01-06363sRETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
1993-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-21288DIRECTOR'S PARTICULARS CHANGED
1992-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0210372 Active Licenced property: NORTH MYMMS GREAT NORTH ROAD HATFIELD GB AL9 6DA. Correspondance address: BROOKMANS PARK GREAT NORTH ROAD BELL BAR HATFIELD BELL BAR GB AL9 6DA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2011-04-19
Fines / Sanctions
No fines or sanctions have been issued against EUROPLANTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPLANTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 EUROPLANTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of EUROPLANTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPLANTS (UK) LIMITED
Trademarks
We have not found any records of EUROPLANTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EUROPLANTS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-06-02 GBP £431 CAPEX Construction Costs Main Contractor
London Borough of Enfield 2015-04-15 GBP £431 CAPEX Construction Costs Main Contractor
Brentwood Borough Council 2015-01-23 GBP £149 PLANTS
Brentwood Borough Council 2014-12-23 GBP £1,478 PLANTS
Brentwood Borough Council 2014-12-12 GBP £657 PLANTS
Brentwood Borough Council 2014-12-12 GBP £659 PLANTS
Rugby Borough Council 2014-10-30 GBP £575 Grounds Maintenance
Rugby Borough Council 2014-05-15 GBP £1,160 Crematorium
Rugby Borough Council 2014-05-01 GBP £526 Grounds Maintenance
Rugby Borough Council 2014-03-27 GBP £3,044 Crematorium Project
Windsor and Maidenhead Council 2010-03-10 GBP £2,199

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 EUROPLANTS (UK) 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 EUROPLANTS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEUROPLANTS (UK) LIMITEDEvent Date2011-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPLANTS (UK) 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 EUROPLANTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AL9 6DA