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Home > England & Wales Companies > EUROQUIP AUTOMOTIVE LIMITED
Company Information for

EUROQUIP AUTOMOTIVE LIMITED

TIBBETTS HOUSE, BEAUMONT ROAD, BANBURY, OX16 1RH,
Company Registration Number
01857821
Private Limited Company
Active

Company Overview

About Euroquip Automotive Ltd
EUROQUIP AUTOMOTIVE LIMITED was founded on 1984-10-23 and has its registered office in Banbury. The organisation's status is listed as "Active". Euroquip Automotive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROQUIP AUTOMOTIVE LIMITED
 
Legal Registered Office
TIBBETTS HOUSE
BEAUMONT ROAD
BANBURY
OX16 1RH
Other companies in OX16
 
Filing Information
Company Number 01857821
Company ID Number 01857821
Date formed 1984-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:26:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROQUIP AUTOMOTIVE LIMITED
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Company Officers of EUROQUIP AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
JOHN TIBBETTS
 Director 2005-03-21
PATRICIA ANN TIBBETTS
 Director 1991-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN TIBBETTS
 Company Secretary 1991-03-22 2015-03-06
DAVID ELLIOTT GRAY
 Director 1991-03-22 2005-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN TIBBETTS TIBBETTS DEVELOPMENTS LTD Director 2013-11-25 CURRENT 2013-11-25 Active
PATRICIA ANN TIBBETTS THE TIBBETTS GROUP LIMITED Director 2005-08-16 CURRENT 2005-08-15 Active
PATRICIA ANN TIBBETTS JOHN TIBBETTS (EUROPARTS) LIMITED Director 1992-06-26 CURRENT 1986-02-27 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.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM Vantage Business Park Bloxham Road Banbury Oxfordshire OX16 9UX
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 50
2016-03-29AR0122/03/16 ANNUAL RETURN FULL LIST
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-09TM02Termination of appointment of Patricia Ann Tibbetts on 2015-03-06
2015-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-01AR0122/03/14 ANNUAL RETURN FULL LIST
2014-04-01CH01Director's details changed for John Tibbetts on 2014-04-01
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom
2013-03-28AR0122/03/13 ANNUAL RETURN FULL LIST
2012-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-23AR0122/03/12 ANNUAL RETURN FULL LIST
2012-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-23AR0122/03/11 ANNUAL RETURN FULL LIST
2010-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-08-12AUDAUDITOR'S RESIGNATION
2010-03-30AR0122/03/10 ANNUAL RETURN FULL LIST
2009-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-08-25287Registered office changed on 25/08/2009 from vantage business park bloxham road banbury oxfordshire OX16 9UX
2009-03-31363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-03-31363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-04363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-27363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS; AMEND
2006-05-22363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-07225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/04/05
2005-05-11169£ SR 50@1 21/03/05
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: UNIT 7 AND 8 OVERTHORPE ROAD INDUSTRIAL EST. BANBURY OXON OX16 4SX
2005-04-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-01RES12VARYING SHARE RIGHTS AND NAMES
2005-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-30288bDIRECTOR RESIGNED
2005-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-04-27363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/03
2003-05-02363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-03-28363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/02
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-03-22363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-10-31AUDAUDITOR'S RESIGNATION
2000-04-11363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-04-08363sRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1999-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-08363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1997-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-01363sRETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1997-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-03-28363sRETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1996-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-11-17395PARTICULARS OF MORTGAGE/CHARGE
1995-04-18363sRETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-03-25363sRETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to EUROQUIP AUTOMOTIVE 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 EUROQUIP AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-04-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 EUROQUIP AUTOMOTIVE LIMITED

Intangible Assets
Patents
We have not found any records of EUROQUIP AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROQUIP AUTOMOTIVE LIMITED
Trademarks
We have not found any records of EUROQUIP AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROQUIP AUTOMOTIVE 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as EUROQUIP AUTOMOTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROQUIP AUTOMOTIVE 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 EUROQUIP AUTOMOTIVE 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 EUROQUIP AUTOMOTIVE 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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    Other companies at postcode OX16 1RH