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Home > England & Wales Companies > EUROPEAN DIRECT SERVICE & MAINTENANCE LIMITED
Company Information for

EUROPEAN DIRECT SERVICE & MAINTENANCE LIMITED

MALCOLM JONES & CO, WEST HILL HOUSE ALLERTON HILL, LEEDS, W.YORKS, LS7 3QB,
Company Registration Number
02761040
Private Limited Company
Active

Company Overview

About European Direct Service & Maintenance Ltd
EUROPEAN DIRECT SERVICE & MAINTENANCE LIMITED was founded on 1992-11-02 and has its registered office in Leeds. The organisation's status is listed as "Active". European Direct Service & Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EUROPEAN DIRECT SERVICE & MAINTENANCE LIMITED
 
Legal Registered Office
MALCOLM JONES & CO
WEST HILL HOUSE ALLERTON HILL
LEEDS
W.YORKS
LS7 3QB
Other companies in LS7
 
Filing Information
Company Number 02761040
Company ID Number 02761040
Date formed 1992-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB607131476  
Last Datalog update: 2024-12-05 11:49:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN DIRECT SERVICE & MAINTENANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DANPAR15 LIMITED   MALCOLM JONES & CO LIMITED
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Company Officers of EUROPEAN DIRECT SERVICE & MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE LINDSAY BARDEN
 Company Secretary 1992-12-09
MICHAEL BARDEN
 Director 1993-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE LINDSAY BARDEN
 Director 1992-12-09 2009-01-01
JUSTIN JEREMY MOORE
 Director 1992-12-01 1995-02-07
JAUME DEYA RIPOLL
 Director 1992-12-09 1993-12-21
JAUME DEYA RIPOLL
 Director 1993-11-02 1993-12-21
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1992-11-02 1993-11-02
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1992-11-02 1993-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE LINDSAY BARDEN EUROPEAN SERVICES LIMITED Company Secretary 1991-11-22 CURRENT 1988-11-15 Dissolved 2014-09-23
MICHAEL BARDEN EUROPEAN SERVICES LIMITED Director 1991-11-22 CURRENT 1988-11-15 Dissolved 2014-09-23

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
2024-11-07Director's details changed for Mr Michael Barden on 2024-11-02
2024-11-07CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-11-06Director's details changed for Mr Michael Barden on 2024-11-02
2024-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE LINDSAY BARDEN
2021-11-03PSC04Change of details for Mr Michael John Barden as a person with significant control on 2020-11-03
2021-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-07-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-07-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0102/11/15 ANNUAL RETURN FULL LIST
2015-07-31AA01Previous accounting period shortened from 31/10/14 TO 30/10/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0102/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0102/11/13 ANNUAL RETURN FULL LIST
2013-07-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0102/11/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0102/11/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0102/11/10 ANNUAL RETURN FULL LIST
2010-06-17AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE LINDSAY BARDEN on 2009-10-01
2009-11-27CH01Director's details changed for Mr Michael Barden on 2009-10-01
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARDEN
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-21363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-15363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-28363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-06363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-16363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-14363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-21363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-08363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-25363sRETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-09363sRETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
1997-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-25363sRETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-09-27CERTNMCOMPANY NAME CHANGED EUROPEAN DIRECT HOLIDAYS LIMITED CERTIFICATE ISSUED ON 30/09/96
1996-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-22363(288)DIRECTOR RESIGNED
1995-11-22363sRETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1995-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-28AUDAUDITOR'S RESIGNATION
1995-02-14288DIRECTOR RESIGNED
1995-01-18363sRETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-06-29288DIRECTOR RESIGNED
1994-06-29288NEW DIRECTOR APPOINTED
1994-06-09363aRETURN MADE UP TO 02/11/93; CHANGE OF MEMBERS; AMEND
1994-06-0988(2)RAD 01/12/92--------- £ SI 99@1
1994-02-03363bRETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1993-03-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-03-09287REGISTERED OFFICE CHANGED ON 09/03/93 FROM: RODLEY BUSINESS CENTRE 164 TOWN STREET RODLEY LEEDS LS13
1993-02-17288NEW DIRECTOR APPOINTED
1993-02-01SRES01ADOPT MEM AND ARTS 18/01/93
1993-01-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-12-22CERTNMCOMPANY NAME CHANGED SHEFFEX LIMITED CERTIFICATE ISSUED ON 23/12/92
1992-12-07287REGISTERED OFFICE CHANGED ON 07/12/92 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1992-12-07288DIRECTOR RESIGNED
1992-12-07288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN DIRECT SERVICE & MAINTENANCE 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 EUROPEAN DIRECT SERVICE & MAINTENANCE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02761040' OR DefendantCompanyNumber='02761040' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN DIRECT SERVICE & MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-10-31 £ 3,351
Creditors Due Within One Year 2011-10-31 £ 7,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DIRECT SERVICE & MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 5,662
Current Assets 2011-10-31 £ 5,339
Debtors 2012-10-31 £ 5,171
Debtors 2011-10-31 £ 4,805
Shareholder Funds 2012-10-31 £ 7,225
Shareholder Funds 2011-10-31 £ 4,495
Tangible Fixed Assets 2012-10-31 £ 4,914
Tangible Fixed Assets 2011-10-31 £ 6,552

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN DIRECT SERVICE & MAINTENANCE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for EUROPEAN DIRECT SERVICE & MAINTENANCE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02761040' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02761040' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EUROPEAN DIRECT SERVICE & MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN DIRECT SERVICE & MAINTENANCE 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 (99999 - Dormant Company) as EUROPEAN DIRECT SERVICE & MAINTENANCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02761040' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02761040' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN DIRECT SERVICE & MAINTENANCE 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 EUROPEAN DIRECT SERVICE & MAINTENANCE 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 DIRECT SERVICE & MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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