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Company Information for

EUROFIXAUTO UK LIMITED

LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
05204047
Private Limited Company
Active

Company Overview

About Eurofixauto Uk Ltd
EUROFIXAUTO UK LIMITED was founded on 2004-08-12 and has its registered office in Leicester. The organisation's status is listed as "Active". Eurofixauto Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EUROFIXAUTO UK LIMITED
 
Legal Registered Office
LYNDALE HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in LE10
 
Filing Information
Company Number 05204047
Company ID Number 05204047
Date formed 2004-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB868566756  
Last Datalog update: 2024-11-05 09:39:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROFIXAUTO UK LIMITED
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Company Officers of EUROFIXAUTO UK LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES PUGH
 Director 2011-02-24
TIMOTHY SCHARNBERG
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN MACLEOD CALDER
 Director 2010-01-01 2017-06-30
GUY BESSETTE
 Company Secretary 2005-03-15 2010-01-01
GUY BESSETTE
 Director 2005-03-15 2010-01-01
MANON DUPLANTIE
 Director 2005-03-15 2010-01-01
EVERSECRETARY LIMITED
 Nominated Secretary 2004-08-12 2005-03-15
EVERDIRECTOR LIMITED
 Nominated Director 2004-08-12 2005-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES PUGH FIX & GO LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
IAN JAMES PUGH MANETTE LIMITED Director 2011-02-24 CURRENT 2004-11-10 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
2024-09-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-13CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-05-04PSC07CESSATION OF TINGO MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-04PSC02Notification of Tingo Management Ltd as a person with significant control on 2021-04-16
2021-04-30PSC07CESSATION OF 530714 B.C. LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30PSC02Notification of 530714Bc Holdings Ltd as a person with significant control on 2021-04-16
2020-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-08-14PSC05PSC'S CHANGE OF PARTICULARS / TINGO MANAGEMENT LTD / 01/08/2017
2017-08-14PSC05PSC'S CHANGE OF PARTICULARS / 530714 B.C. LTD / 01/08/2017
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN MACLEOD CALDER
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 052040470001
2015-10-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-25CH01Director's details changed for Mr David Jonathan Macleod Calder on 2015-08-01
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL ENGLAND
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM CARR HOUSE 8 HAWLEY ROAD HINCLEY LEICESTERSHIRE LE10 0PR
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-22AR0112/08/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0112/08/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0112/08/12 ANNUAL RETURN FULL LIST
2012-01-31AP01DIRECTOR APPOINTED MR IAN JAMES PUGH
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0112/08/11 FULL LIST
2010-12-02AR0112/08/10 FULL LIST
2010-10-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MANON DUPLANTIE
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GUY BESSETTE
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY GUY BESSETTE
2010-07-29AP01DIRECTOR APPOINTED MR DAVID JONATHAN MACLEOD CALDER
2010-07-22AP01DIRECTOR APPOINTED MR TIMOTHY SCHARNBERG
2009-10-16AR0112/08/09 FULL LIST
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / MANON DUPLANTIE / 01/01/2008
2008-11-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-04363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-20363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: UNIT 6 SALISBURY HOUSE WHEATFIELD WAY HINCKLEY FIELDS LEICESTERSHIRE LE10 1YG
2005-06-20225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-06-06288bDIRECTOR RESIGNED
2005-06-06288bSECRETARY RESIGNED
2005-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS YORKSHIRE LS1 2JB
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-0688(2)RAD 15/03/05--------- £ SI 999@1=999 £ IC 1/1000
2004-10-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-20CERTNMCOMPANY NAME CHANGED EVER 2464 LIMITED CERTIFICATE ISSUED ON 20/10/04
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to EUROFIXAUTO UK 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 EUROFIXAUTO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EUROFIXAUTO UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 EUROFIXAUTO UK LIMITED

Intangible Assets
Patents
We have not found any records of EUROFIXAUTO UK LIMITED registering or being granted any patents
Domain Names

EUROFIXAUTO UK LIMITED owns 3 domain names.

eurofix.co.uk   eurofixauto.co.uk   fixsystem.co.uk  

Trademarks
We have not found any records of EUROFIXAUTO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROFIXAUTO UK 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 (45200 - Maintenance and repair of motor vehicles) as EUROFIXAUTO UK LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where EUROFIXAUTO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROFIXAUTO 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 EUROFIXAUTO UK 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.
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    Other companies at postcode LE19 1WL