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Home > England & Wales Companies > EUROPARK DEVELOPMENTS LTD
Company Information for

EUROPARK DEVELOPMENTS LTD

1 PAVILION SQUARE, CRICKETERS WAY, WESTHOUGHTON, BOLTON, BL5 3AJ,
Company Registration Number
06474073
Private Limited Company
Active

Company Overview

About Europark Developments Ltd
EUROPARK DEVELOPMENTS LTD was founded on 2008-01-15 and has its registered office in Westhoughton. The organisation's status is listed as "Active". Europark Developments Ltd is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
EUROPARK DEVELOPMENTS LTD
 
Legal Registered Office
1 PAVILION SQUARE
CRICKETERS WAY
WESTHOUGHTON
BOLTON
BL5 3AJ
Other companies in WN7
 
Filing Information
Company Number 06474073
Company ID Number 06474073
Date formed 2008-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 22:34:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPARK DEVELOPMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ETL HOLDINGS (UK) LTD   INNVENTORY LIMITED   PAYEPEOPLE LIMITED   SHADDICK CONSULTANCY SERVICES LIMITED
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Company Officers of EUROPARK DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
CHARLOTTE ELIZABETH LEIGHTON
 Director 2008-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN SILVER
 Company Secretary 2010-07-12 2011-08-04
MARK ADRIAN TALMAN
 Company Secretary 2008-01-15 2010-07-29
DUPORT SECRETARY LIMITED
 Nominated Secretary 2008-01-15 2008-01-15
DUPORT DIRECTOR LIMITED
 Nominated Director 2008-01-15 2008-01-15

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
2023-06-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-06-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-10-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-10-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-18CH01Director's details changed for Miss Charlotte Elizabeth Leighton on 2019-01-18
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM C/O Shaddick Smith Llp Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-06-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-16CH01Director's details changed for Miss Charlotte Elizabeth Leighton on 2014-12-10
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0115/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0115/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0115/01/12 ANNUAL RETURN FULL LIST
2011-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM 10 Mostyn Street Llandudno Conwy LL30 2PS
2011-08-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL SILVER
2011-05-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0115/01/11 ANNUAL RETURN FULL LIST
2011-03-01CH01Director's details changed for Miss Charlotte Elizabeth Leighton on 2011-01-15
2010-10-26TM02APPOINTMENT TERMINATED, SECRETARY MARK TALMAN
2010-10-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-29AP03SECRETARY APPOINTED MICHAEL JOHN SILVER
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LEIGHTON / 12/07/2010
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 83-85 DERBY ROAD IPSWICH IP3 8DL
2010-02-03AR0115/01/10 NO CHANGES
2009-10-05AA31/01/09 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-02-01288aNEW DIRECTOR APPOINTED
2008-02-01288aNEW SECRETARY APPOINTED
2008-02-0188(2)RAD 15/01/08--------- £ SI 2@1=2 £ IC 2/4
2008-01-16288bSECRETARY RESIGNED
2008-01-16288bDIRECTOR RESIGNED
2008-01-15NEWINCINCORPORATION 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
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to EUROPARK DEVELOPMENTS LTD 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 EUROPARK DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-09-10 Outstanding DAVID ROY WARREN AND ANTHONY MICHAEL SMYTH
LEGAL CHARGE 2011-09-10 Outstanding MICHAEL GUY FISHER HUDSON
Creditors
Creditors Due Within One Year 2012-02-01 £ 272,841

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 EUROPARK DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 112
Current Assets 2012-02-01 £ 4,838
Debtors 2012-02-01 £ 4,726
Fixed Assets 2012-02-01 £ 275,095
Shareholder Funds 2012-02-01 £ 7,092
Tangible Fixed Assets 2012-02-01 £ 275,095

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPARK DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPARK DEVELOPMENTS LTD
Trademarks
We have not found any records of EUROPARK DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPARK DEVELOPMENTS LTD. 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as EUROPARK DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPARK DEVELOPMENTS LTD 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 EUROPARK DEVELOPMENTS LTD 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 EUROPARK DEVELOPMENTS LTD 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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