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Company Information for EURO.SDB LIMITED
EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX,
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Company Registration Number
 06399624 Private Limited Company
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Company Overview
About Euro.sdb Ltd
EURO.SDB LIMITED was founded on 2007-10-15 and has its registered office in Burnley. The organisation's status is listed as "Active". Euro.sdb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| EURO.SDB LIMITED | |
| Legal Registered Office | |
| EFS GLOBAL, PENDLE HOUSE PHOENIX WAY BURNLEY BB11 5SX Other companies in B79 | |
Filing Information
| Company Number | 06399624 | |
|---|---|---|
| Company ID Number | 06399624 | |
| Date formed | 2007-10-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | AUDITED ABRIDGED |
| Last Datalog update: | 2024-01-09 06:15:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO.SDB LIMITED
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Company Officers of EURO.SDB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK DEAN JONES |
||
GAVIN KELLETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD THOMAS BASSETT |
Company Secretary | ||
PETER JAMES ANDREWS |
Director | ||
RICHARD THOMAS BASSETT |
Director | ||
MICHAEL JAMES CADWALLANER |
Company Secretary | ||
MICHAEL JAMES CADWALLADER |
Company Secretary | ||
MICHAEL JAMES CADWALLADER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EFS TRACTION LIMITED | Director | 2018-06-22 | CURRENT | 2007-11-15 | Active |
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 |
|---|---|---|
| DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS | ||
| Audited abridged accounts made up to 2022-03-31 | ||
| DIRECTOR APPOINTED MR ROBERT JOHN THOMAS | ||
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN THOMAS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England | |
| REGISTERED OFFICE CHANGED ON 24/01/22 FROM Efs Group Phoenix Way Burnley BB11 5SX England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM Efs Group Phoenix Way Burnley BB11 5SX England | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
| PSC07 | CESSATION OF JENNIFER JONES AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063996240004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
| LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Mark Jones on 2017-10-03 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER JONES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DEAN JONES | |
| PSC02 | Notification of Efs Logistics Ltd as a person with significant control on 2017-10-03 | |
| PSC07 | CESSATION OF RICHARD THOMAS BASSETT AS A PSC | |
| PSC07 | CESSATION OF SALLY ANDREWS AS A PSC | |
| PSC07 | CESSATION OF PETER JAMES ANDREWS AS A PSC | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM Unit 26-28 (1-3) Lichfield Trading Estate, Lagrange Tamworth Staffordshire B79 7XD United Kingdom | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063996240003 | |
| AP01 | DIRECTOR APPOINTED MR MARK JONES | |
| TM02 | Termination of appointment of Richard Thomas Bassett on 2017-10-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASSETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREWS | |
| AP01 | DIRECTOR APPOINTED MR GAVIN KELLETT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063996240002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063996240002 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM Gist Borman Lichfield Road Industrial Estate Tamworth Staffs B79 7TA | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 15/10/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 15/10/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CADWALLANER | |
| SH06 | 30/08/13 STATEMENT OF CAPITAL GBP 75 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 15/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED RICHARD THOMAS BASSETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CADWALLADER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CADWALLADER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 15/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CADWALLANER / 01/01/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CADWALLANER / 08/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ANDREWS / 08/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CADWALLANER / 08/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CADWALLADER / 08/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM GIST BORMAN LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFS B79 7TA | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM UNIT 3, BARKINGDON BUSINESS PARK STAVERTON TOTNES DEVON TQ9 6AN | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 15/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CADWALLANER / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS BASSETT / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ANDREWS / 15/10/2009 | |
| 225 | CURRSHO FROM 31/10/2008 TO 31/03/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288a | SECRETARY APPOINTED MICHAEL JAMES CADWALLADER | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PETER JAMES ANDREWS | |
| 288a | DIRECTOR APPOINTED RICHARD THOMAS BASSETT | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL JAMES CADWALLANER | |
| 88(2) | AD 12/03/08 GBP SI 100@1=100 GBP IC 1/101 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD1079705 | Active | Licenced property: DOSTHILL 2 HIGH STREET TAMWORTH GB B77 1LF;13 FELSPAR ROAD CROWN GARAGE MERCIAN PARK TAMWORTH MERCIAN PARK GB B77 4DP;BORMAN GIST LICHFIELD ROAD IND EST TAMWORTH LICHFIELD ROAD IND EST GB B79 7TA;LAGRANGE REDHEAD INTERNATIONAL LICHFIELD ROAD IND EST TAMWORTH STAFFS LICHFIELD ROAD IND EST GB B79 7XD;KINGSBURY LINK D S V ROAD LTD TRINITY ROAD PICCADILLY TAMWORTH TRINITY ROAD GB B78 2EX;KELSEY CLOSE REDHEAD DB SCHENKER ATTLEBOROUGH FIELDS IND ESTATE NUNEATON ATTLEBOROUGH FIELDS IND ESTATE GB CV11 6XN. Correspondance address: LICHFIELD TRADING ESTATE UNIT 28-29 LAGRANGE TAMWORTH LAGRANGE GB B79 7XD |
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
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 EURO.SDB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RBS INVOICE FINANCE LTD | ||
| Satisfied | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 EURO.SDB LIMITED
Income
Government Income
We have not found government income sources for EURO.SDB 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 (49410 - Freight transport by road) as EURO.SDB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EURO.SDB 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 EURO.SDB 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 EURO.SDB 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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