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Home > England & Wales Companies > EUROPA ENGINEERING CONSULTANTS LIMITED
Company Information for

EUROPA ENGINEERING CONSULTANTS LIMITED

56 GODFREY AVENUE, TWICKENHAM, MIDDLESEX, TW2 7PF,
Company Registration Number
06355588
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Europa Engineering Consultants Ltd
EUROPA ENGINEERING CONSULTANTS LIMITED was founded on 2007-08-29 and has its registered office in Twickenham. The organisation's status is listed as "Active - Proposal to Strike off". Europa Engineering Consultants Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EUROPA ENGINEERING CONSULTANTS LIMITED
 
Legal Registered Office
56 GODFREY AVENUE
TWICKENHAM
MIDDLESEX
TW2 7PF
Other companies in TW2
 
Filing Information
Company Number 06355588
Company ID Number 06355588
Date formed 2007-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts 
VAT Number /Sales tax ID GB917125143  
Last Datalog update: 2020-01-05 22:52:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPA ENGINEERING CONSULTANTS LIMITED
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Company Officers of EUROPA ENGINEERING CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALEXANDER RANDALL
Director 2007-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
GLEN RANDALL
Company Secretary 2007-08-29 2013-01-15
ASHOK BHARDWAJ
Company Secretary 2007-08-29 2007-08-29
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2007-08-29 2007-08-29

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
2020-02-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-10DS01Application to strike the company off the register
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-25AA01Previous accounting period extended from 31/08/17 TO 30/09/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0129/08/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0129/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0129/08/13 ANNUAL RETURN FULL LIST
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER RANDALL / 07/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER RANDALL / 07/08/2013
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM Flat 5 38 Hastings Road Ealing London W13 8QH
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY GLEN RANDALL
2012-09-05AR0129/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0129/08/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Paul Alexander Randall on 2010-08-29
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-06-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-11-04288cSECRETARY'S CHANGE OF PARTICULARS / GLEN RANDALL / 04/11/2008
2007-09-07288aNEW DIRECTOR APPOINTED
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: C/O CAMPBELL & SAMUEL LIMITED ACCESS HOUSE MANOR ROAD, WEST EALING LONDON W13 0AS
2007-09-06288bSECRETARY RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2007-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 20,524
Creditors Due Within One Year 2012-08-31 £ 23,728
Creditors Due Within One Year 2012-08-31 £ 23,728
Creditors Due Within One Year 2011-08-31 £ 19,969
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
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 EUROPA ENGINEERING CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 3,676
Cash Bank In Hand 2012-08-31 £ 18,000
Cash Bank In Hand 2012-08-31 £ 18,000
Cash Bank In Hand 2011-08-31 £ 21,000
Current Assets 2013-08-31 £ 20,627
Current Assets 2012-08-31 £ 24,123
Current Assets 2012-08-31 £ 24,123
Current Assets 2011-08-31 £ 22,161
Debtors 2013-08-31 £ 16,951
Debtors 2012-08-31 £ 6,123
Debtors 2012-08-31 £ 6,123
Debtors 2011-08-31 £ 1,161
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2011-08-31 £ 2,588
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPA ENGINEERING CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPA ENGINEERING CONSULTANTS LIMITED
Trademarks
We have not found any records of EUROPA ENGINEERING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPA ENGINEERING CONSULTANTS 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 (71122 - Engineering related scientific and technical consulting activities) as EUROPA ENGINEERING CONSULTANTS LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where EUROPA ENGINEERING CONSULTANTS 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 EUROPA ENGINEERING CONSULTANTS 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 EUROPA ENGINEERING CONSULTANTS 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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