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Company Information for

E-SERVICE ( EUROPE ) LIMITED

UNIT 4 TRAVELLERS CLOSE, NORTH MYMMS, HATFIELD, AL9 7JL,

Company Registration Number

05686273

Private Limited Company

Active

Company Overview

About E-service ( Europe ) Ltd

E-SERVICE ( EUROPE ) LIMITED was founded on 2006-01-24 and has its registered office in Hatfield. The organisation's status is listed as "Active". E-service ( Europe ) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

E-SERVICE ( EUROPE ) LIMITED

Legal Registered Office

UNIT 4 TRAVELLERS CLOSE
NORTH MYMMS
HATFIELD
AL9 7JL
Other companies in AL9

Previous Names

E-SERVICES ( EUROPE ) LIMITED	20/04/2011
SLOTWORKS LIMITED	11/02/2011
BECKSON LIMITED	27/03/2006

Filing Information

Company Number		05686273
Company ID Number		05686273
Date formed		2006-01-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		SMALL

Last Datalog update:	2024-02-07 01:57:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E-SERVICE ( EUROPE ) LIMITED

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Company Officers of E-SERVICE ( EUROPE ) LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JAMES VEITCH	Company Secretary	2006-01-25
MICHAEL JOHN CLOKIE	Director	2010-08-25
COLIN RUSSELL VEITCH	Director	2006-01-25
NICHOLAS JAMES VEITCH	Director	2007-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JAMES VEITCH	Director	2010-08-25	2010-12-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2006-01-24	2006-01-25
WATERLOW NOMINEES LIMITED	Nominated Director	2006-01-24	2006-01-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHN CLOKIE	E-SERVICE SOLUTIONS LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
COLIN RUSSELL VEITCH	NOVO COMPONENTS GROUP LIMITED	Director	2012-03-16	CURRENT	2012-03-16	Active
COLIN RUSSELL VEITCH	PLAYSAFE SYSTEMS LIMITED	Director	1991-12-07	CURRENT	1973-09-25	Active
COLIN RUSSELL VEITCH	VEITCH FAMILY HOLDINGS LIMITED	Director	1990-12-31	CURRENT	1984-09-11	Active
NICHOLAS JAMES VEITCH	PLAYSAFE SYSTEMS LIMITED	Director	1991-12-07	CURRENT	1973-09-25	Active
NICHOLAS JAMES VEITCH	VEITCH FAMILY HOLDINGS LIMITED	Director	1990-12-31	CURRENT	1984-09-11	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.

Date	Document Type	Document Description
2024-01-24		CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-09-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-02		Termination of appointment of Nicholas James Veitch on 2023-02-01
2023-02-02		Appointment of Mrs Marie Louise Clokie as company secretary on 2023-02-01
2023-01-24		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2023-01-16		Second filing of director appointment of Mr Paul Scott
2023-01-16	RP04AP01	Second filing of director appointment of Mr Paul Scott
2023-01-05		REGISTERED OFFICE CHANGED ON 05/01/23 FROM Units 2-4 Travellers Close, Welham Green North Mymms Hatfield Hertfordshire AL9 7JL
2023-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/23 FROM Units 2-4 Travellers Close, Welham Green North Mymms Hatfield Hertfordshire AL9 7JL
2022-11-21		Memorandum articles filed
2022-11-21		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-21	RES01	ADOPT ARTICLES 21/11/22
2022-11-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-04		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-01		REGISTRATION OF A CHARGE / CHARGE CODE 056862730001
2022-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056862730001
2021-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-15	AP01	DIRECTOR APPOINTED PAUL SCOTT
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-02-03	PSC07	CESSATION OF EUROCOIN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03	PSC02	Notification of Veitch Family Holdings Ltd as a person with significant control on 2017-01-01
2019-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-09-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-12-16	ANNOTATION	Clarification
2015-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-11-02	AA01	Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28	AR01	24/01/15 ANNUAL RETURN FULL LIST
2015-01-28	CH01	Director's details changed for Nicholas James Veitch on 2014-11-03
2015-01-28	CH03	SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JAMES VEITCH on 2014-11-03
2014-10-21	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-09-18	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/13 FROM C/O William Evans & Partners 20 Harcourt Street London W1H 4HG
2013-03-27	AR01	24/01/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-07	AR01	24/01/12 ANNUAL RETURN FULL LIST
2011-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-04-20	RES15	CHANGE OF NAME 10/02/2011
2011-04-20	CERTNM	Company name changed e-services ( europe ) LIMITED\certificate issued on 20/04/11
2011-02-11	RES15	CHANGE OF NAME 04/02/2011
2011-02-11	CERTNM	Company name changed slotworks LIMITED\certificate issued on 11/02/11
2011-02-04	AP01	DIRECTOR APPOINTED MICHAEL JOHN CLOKIE
2011-02-02	AR01	24/01/11 ANNUAL RETURN FULL LIST
2011-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VEITCH / 31/12/2010
2011-02-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES VEITCH / 31/12/2010
2011-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VEITCH
2010-10-22	AP01	DIRECTOR APPOINTED NICHOLAS JAMES VEITCH
2010-10-19	AP01	DIRECTOR APPOINTED MICHAEL JOHN CLOKIE
2010-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-05-25	DISS40	DISS40 (DISS40(SOAD))
2010-05-25	GAZ1	FIRST GAZETTE
2010-05-24	AR01	24/01/10 FULL LIST
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES VEITCH / 24/01/2010
2010-05-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES VEITCH / 24/01/2010
2009-12-10	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-28	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-07-04	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-15	288a	NEW DIRECTOR APPOINTED
2007-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-21	363a	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-13	288a	NEW SECRETARY APPOINTED
2007-02-13	288a	NEW DIRECTOR APPOINTED
2006-06-16	88(2)R	AD 01/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-19	288b	SECRETARY RESIGNED
2006-05-19	288b	DIRECTOR RESIGNED
2006-03-27	CERTNM	COMPANY NAME CHANGED BECKSON LIMITED CERTIFICATE ISSUED ON 27/03/06
2006-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2006-01-24	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

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to E-SERVICE ( EUROPE ) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-05-25

Fines / Sanctions

No fines or sanctions have been issued against E-SERVICE ( EUROPE ) 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 E-SERVICE ( EUROPE ) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

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 E-SERVICE ( EUROPE ) LIMITED

Intangible Assets

Patents

We have not found any records of E-SERVICE ( EUROPE ) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E-SERVICE ( EUROPE ) LIMITED

Trademarks

We have not found any records of E-SERVICE ( EUROPE ) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E-SERVICE ( EUROPE ) 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 (33190 - Repair of other equipment) as E-SERVICE ( EUROPE ) LIMITED are:

THYSSENKRUPP ENCASA LIMITED	£ 704,546
TELENT TECHNOLOGY SERVICES LIMITED	£ 617,743
JACKSON LIFT SERVICES LIMITED	£ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED	£ 127,905
RIPPONDEN 7 LIMITED	£ 121,810
AXIS ELEVATORS LIMITED	£ 105,416
TRIANGLE LIFT SERVICES LIMITED	£ 78,353
INDEPENDENT LIFT SERVICES LIMITED	£ 69,212
LEISURE MAINTENANCE SERVICES LIMITED	£ 65,108
EXTRA MECH (SERVICES) LIMITED	£ 59,781
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322

Outgoings

Business Rates/Property Tax

No properties were found where E-SERVICE ( EUROPE ) 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	Proposal to Strike Off
Defending party	E-SERVICE ( EUROPE ) LIMITED	Event Date	2010-05-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E-SERVICE ( EUROPE ) 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 E-SERVICE ( EUROPE ) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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