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Company Information for

EUROPEAN AG RETAIL LIMITED

SUITE 500 UNIT 2A, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF,

Company Registration Number

09075687

Private Limited Company

Liquidation

Company Overview

About European Ag Retail Ltd

EUROPEAN AG RETAIL LIMITED was founded on 2014-06-06 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". European Ag Retail Limited is a Private Limited Company registered in 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

EUROPEAN AG RETAIL LIMITED

Legal Registered Office

SUITE 500 UNIT 2A
94A WYCLIFFE ROAD
NORTHAMPTON
NN1 5JF
Other companies in HD6

Previous Names

UK ENERGY NETWORK LIMITED	23/10/2019
EUROPEAN AG RETAIL LIMITED	22/10/2019
STOCKHOLM AG RETAIL LIMITED	22/07/2014

Filing Information

Company Number		09075687
Company ID Number		09075687
Date formed		2014-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2020
Account next due		31/07/2022
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB188781544

Last Datalog update:	2024-07-06 03:36:24
Primary Source:	Companies House

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Company Officers of EUROPEAN AG RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS WILLIAM EAGLEN	Director	2018-03-15
RYAN JAMES GILL	Director	2014-06-06
GUY NICHOLAS ROBERTS	Director	2014-07-23
JULIAN LAWRENCE WILEY	Director	2014-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GUY NICHOLAS ROBERTS	SE GROUP LTD	Director	2017-02-09	CURRENT	2013-04-26	In Administration/Administrative Receiver
GUY NICHOLAS ROBERTS	WILEY ACCESSORIES LTD.	Director	2009-04-08	CURRENT	1972-12-15	Active
GUY NICHOLAS ROBERTS	WISHBONE ASH LIMITED	Director	2004-07-19	CURRENT	2004-07-19	Active
JULIAN LAWRENCE WILEY	CAPITAL SOLAR INVESTMENTS LTD.	Director	2015-07-21	CURRENT	2011-09-23	Dissolved 2016-12-27
JULIAN LAWRENCE WILEY	SALES FUEL LTD	Director	2014-08-11	CURRENT	2014-08-11	Active
JULIAN LAWRENCE WILEY	KIDNEY RESEARCH YORKSHIRE LIMITED	Director	2014-04-01	CURRENT	2004-08-13	Active
JULIAN LAWRENCE WILEY	SPM MANAGEMENT LIMITED	Director	2013-11-07	CURRENT	2013-11-07	Active
JULIAN LAWRENCE WILEY	EVOCO WIND ENERGY LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Active
JULIAN LAWRENCE WILEY	SE GROUP LTD	Director	2013-04-26	CURRENT	2013-04-26	In Administration/Administrative Receiver
JULIAN LAWRENCE WILEY	EWH ONE LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-03-17
JULIAN LAWRENCE WILEY	ST PEGS LOGISTICS LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Active
JULIAN LAWRENCE WILEY	FUNKI MUNKI LIMITED	Director	2012-02-03	CURRENT	2012-02-03	Active
JULIAN LAWRENCE WILEY	JUNO ACCESSORIES LIMITED	Director	2011-04-04	CURRENT	2011-04-04	Active - Proposal to Strike off
JULIAN LAWRENCE WILEY	ZENERGY SOLAR LTD	Director	2010-08-06	CURRENT	2010-08-06	Active
JULIAN LAWRENCE WILEY	Q-GEN LIMITED	Director	2008-10-13	CURRENT	2008-10-13	Active
JULIAN LAWRENCE WILEY	CICCIA LTD	Director	2007-01-30	CURRENT	2006-11-21	Dissolved 2015-02-03
JULIAN LAWRENCE WILEY	EVOCO ENERGY LTD	Director	2006-11-27	CURRENT	2006-11-27	Dissolved 2017-01-10
JULIAN LAWRENCE WILEY	WILEY ACCESSORIES LTD.	Director	1991-07-29	CURRENT	1972-12-15	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
2024-06-27		REGISTERED OFFICE CHANGED ON 27/06/24 FROM 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
2023-12-04		Voluntary liquidation Statement of receipts and payments to 2023-10-07
2022-12-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-10-07
2021-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/21 FROM St Pegs Mill Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH
2021-10-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-10-08
2021-10-18	600	Appointment of a voluntary liquidator
2021-10-18	LIQ02	Voluntary liquidation Statement of affairs
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-02-10	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM EAGLEN
2020-10-29	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-11-20	AP01	DIRECTOR APPOINTED MR DOMINIC JOSEPH MCHALE
2019-10-23	RES15	CHANGE OF COMPANY NAME 23/10/19
2019-10-22	RES15	CHANGE OF COMPANY NAME 22/10/19
2019-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN JAMES GILL
2019-07-10	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY NICHOLAS ROBERTS
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-14	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15	AP01	DIRECTOR APPOINTED MR THOMAS WILLIAM EAGLEN
2018-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090756870001
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03	AR01	06/06/16 ANNUAL RETURN FULL LIST
2016-05-10	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 090756870001
2014-09-07	AA01	Current accounting period extended from 30/06/15 TO 31/10/15
2014-08-04	AP01	DIRECTOR APPOINTED MR GUY NICHOLAS ROBERTS
2014-07-22	RES15	CHANGE OF NAME 11/07/2014
2014-07-22	CERTNM	Company name changed stockholm ag retail LIMITED\certificate issued on 22/07/14
2014-07-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to EUROPEAN AG RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-10-13
Resolution	2021-10-13
Meetings o	2021-10-04

Fines / Sanctions

No fines or sanctions have been issued against EUROPEAN AG RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of EUROPEAN AG RETAIL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

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 EUROPEAN AG RETAIL LIMITED

Intangible Assets

Patents

We have not found any records of EUROPEAN AG RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EUROPEAN AG RETAIL LIMITED

Trademarks

We have not found any records of EUROPEAN AG RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROPEAN AG RETAIL 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 (43290 - Other construction installation) as EUROPEAN AG RETAIL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EUROPEAN AG RETAIL 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.

Import/Export of Goods

Goods imported/exported by EUROPEAN AG RETAIL LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-08-00	85044084	Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
		2015-07-01	85044084	Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	EUROPEAN AG RETAIL LIMITED	Event Date	2021-10-13
Company Number: 09075687 Name of Company: EUROPEAN AG RETAIL LIMITED Trading Name: Zanussi Nature of Business: Other construction installation Registered office: 3rd Floor, Westfield House 60 Charter…

Initiating party		Event Type	Resolution
Defending party	EUROPEAN AG RETAIL LIMITED	Event Date	2021-10-13

Initiating party		Event Type	Meetings o
Defending party	EUROPEAN AG RETAIL LIMITED	Event Date	2021-10-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROPEAN AG RETAIL 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 EUROPEAN AG RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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