EUROPEAN BUILDING PRODUCTS LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About European Building Products Ltd

EUROPEAN BUILDING PRODUCTS LIMITED was founded on 2003-09-30 and has its registered office in Northwood. The organisation's status is listed as "Liquidation". European Building Products 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

Legal Registered Office
Company Name
EUROPEAN BUILDING PRODUCTS LIMITED

BHARDWAJ INSOLVENCY PRACTITIONERS 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE Other companies in HA7

Filing Information

Company Number		04916916
Company ID Number		04916916
Date formed		2003-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-11-27 16:01:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN BUILDING PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHARLES WILLIAM & SIDDIQUI LIMITED KEENCREST LIMITED GREEN RESCUE LIMITED

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Companies with same name EUROPEAN BUILDING PRODUCTS LIMITED

The following companies were found which have the same name as EUROPEAN BUILDING PRODUCTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EUROPEAN BUILDING PRODUCTS LIMITED		Unknown

Company Officers of EUROPEAN BUILDING PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
RAJAN WALIA	Company Secretary	2003-09-30
RAJAN WALIA	Director	2003-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MUKESH KUMAR SEHGAL	Director	2003-09-30	2010-06-07
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-09-30	2003-09-30
COMPANY DIRECTORS LIMITED	Nominated Director	2003-09-30	2003-09-30

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.

Date	Document Type	Document Description
2019-10-28	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/19 FROM First Floor Burnells 5 Garland Road Stanmore Middlesex HA7 1NR
2019-07-09	600	Appointment of a voluntary liquidator
2019-07-09	LRESSP	Resolutions passed: Special resolution to wind up on 2019-06-21
2019-07-05	LIQ01	Voluntary liquidation declaration of solvency
2019-06-14	AAMD	Amended account full exemption
2019-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/14 FROM 3Rd Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-11	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-24	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-10	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-12-21	AR01	30/09/10 ANNUAL RETURN FULL LIST
2010-12-21	CH01	Director's details changed for Rajan Walia on 2010-09-30
2010-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MUKESH SEHGAL
2009-11-09	AR01	30/09/09 FULL LIST
2009-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-09	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-02	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-02	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-23	363a	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-23	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-11-06	288a	NEW DIRECTOR APPOINTED
2003-10-25	288a	NEW SECRETARY APPOINTED
2003-10-25	288b	SECRETARY RESIGNED
2003-10-25	288a	NEW DIRECTOR APPOINTED
2003-10-25	288b	DIRECTOR RESIGNED
2003-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to EUROPEAN BUILDING PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-06-26
Appointment of Liquidators	2019-06-26
Notices to Creditors	2019-06-26

Fines / Sanctions

No fines or sanctions have been issued against EUROPEAN BUILDING PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EUROPEAN BUILDING PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 BUILDING PRODUCTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-01	£ 1
Shareholder Funds	2011-10-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EUROPEAN BUILDING PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EUROPEAN BUILDING PRODUCTS LIMITED

Trademarks

We have not found any records of EUROPEAN BUILDING PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROPEAN BUILDING PRODUCTS 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 (46900 - Non-specialised wholesale trade) as EUROPEAN BUILDING PRODUCTS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where EUROPEAN BUILDING PRODUCTS 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	EUROPEAN BUILDING PRODUCTS LIMITED	Event Date	2019-06-26

Initiating party		Event Type	Appointment of Liquidators
Defending party	EUROPEAN BUILDING PRODUCTS LIMITED	Event Date	2019-06-21
Ashok Bhardwaj (IP No. 4640 ) of Bhardwaj Limited , 47-49 Green Lane, Northwood, Middlesex, HA6 3AE : Ag HG31514

Initiating party		Event Type	Notices to Creditors
Defending party	EUROPEAN BUILDING PRODUCTS LIMITED	Event Date	2019-06-21
Notice is hereby given that the Creditors of the above named Company, which was voluntarily wound up on 21 June 2019, are required, on or before 30 July 2019 , to send their full names and addresses, together with full particulars of their debts or claim to Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE and if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Date of Appointment: 21 June 2019 . Office Holder Details: Ashok Bhardwaj (IP No. 4640 ) of Bhardwaj Limited , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE Further details contact: Ashok Bhardwaj, Tel: 01923 820 966 or Email ashok@bhardwaj.co.uk . Ag HG31514

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROPEAN BUILDING PRODUCTS 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 EUROPEAN BUILDING PRODUCTS 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.
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