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Home > England & Wales Companies > EUROPOINT INDUSTRIES LIMITED
Company Information for

EUROPOINT INDUSTRIES LIMITED

The Innovation Centre, 217 Portobello, Sheffield, SOUTH YORKSHIRE, S1 4DP,
Company Registration Number
03697690
Private Limited Company
Active

Company Overview

About Europoint Industries Ltd
EUROPOINT INDUSTRIES LIMITED was founded on 1999-01-19 and has its registered office in Sheffield. The organisation's status is listed as "Active". Europoint Industries 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
EUROPOINT INDUSTRIES LIMITED
 
Legal Registered Office
The Innovation Centre
217 Portobello
Sheffield
SOUTH YORKSHIRE
S1 4DP
Other companies in S1
 
Filing Information
Company Number 03697690
Company ID Number 03697690
Date formed 1999-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-01-21
Return next due 2025-02-04
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-13 09:36:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPOINT INDUSTRIES LIMITED
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Company Officers of EUROPOINT INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP THOMAS
 Company Secretary 1999-02-09
PETER ROBERTSON PELLING
 Director 2012-07-24
PHILLIP THOMAS
 Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
RP CORPORATE SERVICES LTD
 Director 2012-07-23 2016-05-31
PETER ROBERTSON PELLING
 Director 1999-02-09 2012-07-23
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-01-19 1999-02-09
FIRST DIRECTORS LIMITED
 Nominated Director 1999-01-19 1999-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP THOMAS RESOURCE INTERNATIONAL LIMITED Director 2015-11-10 CURRENT 1989-04-14 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
2024-01-30CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-30CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-24CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-12-10PSC04Change of details for Dr Peter Robertson Pelling as a person with significant control on 2018-11-30
2018-12-10CH01Director's details changed for Dr Peter Robertson Pelling on 2018-11-30
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-09-19PSC04PSC'S CHANGE OF PARTICULARS / MR PHILLIP THOMAS / 19/09/2017
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP THOMAS / 19/09/2017
2017-09-19PSC04PSC'S CHANGE OF PARTICULARS / DR PETER ROBERTSON PELLING / 19/09/2017
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ROBERTSON PELLING / 19/09/2017
2017-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP THOMAS on 2017-09-19
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RP CORPORATE SERVICES LTD
2016-05-06AA01Previous accounting period extended from 31/01/16 TO 31/03/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0121/01/16 ANNUAL RETURN FULL LIST
2015-11-10AP01DIRECTOR APPOINTED MR PHILLIP THOMAS
2015-06-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14MISCDocument removal
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0121/01/15 ANNUAL RETURN FULL LIST
2014-11-18AUDAUDITOR'S RESIGNATION
2014-07-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0121/01/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-23AR0121/01/13 FULL LIST
2012-07-24AP01DIRECTOR APPOINTED DR PETER ROBERTSON PELLING
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER PELLING
2012-07-24AP02CORPORATE DIRECTOR APPOINTED RP CORPORATE SERVICES LTD
2012-06-13AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-31AR0121/01/12 FULL LIST
2011-05-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-26AR0121/01/11 FULL LIST
2010-05-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-26AR0121/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ROBERTSON PELLING / 10/10/2009
2009-06-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-06-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-11-2388(2)RAD 24/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-26363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-01363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-28363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-28363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-24363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-28363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-24363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-27363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-05-12287REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 152 GRAHAM ROAD SHEFFIELD S10 3GR
1999-02-16288bSECRETARY RESIGNED
1999-02-16288bDIRECTOR RESIGNED
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: SUITE 21586 72 NEW BOND STREET LONDON W1Y 9DD
1999-02-16288aNEW SECRETARY APPOINTED
1999-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EUROPOINT INDUSTRIES 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 EUROPOINT INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPOINT INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-01-31 £ 21,157
Creditors Due Within One Year 2012-01-31 £ 240,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EUROPOINT INDUSTRIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 2,775
Cash Bank In Hand 2012-01-31 £ 307,657
Current Assets 2013-01-31 £ 30,495
Current Assets 2012-01-31 £ 307,657
Debtors 2013-01-31 £ 27,720
Fixed Assets 2013-01-31 £ 54,040
Fixed Assets 2012-01-31 £ 53,804
Shareholder Funds 2013-01-31 £ 63,154
Shareholder Funds 2012-01-31 £ 121,028
Tangible Fixed Assets 2013-01-31 £ 1,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPOINT INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPOINT INDUSTRIES LIMITED
Trademarks
We have not found any records of EUROPOINT INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPOINT INDUSTRIES 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 (70229 - Management consultancy activities other than financial management) as EUROPOINT INDUSTRIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EUROPOINT INDUSTRIES 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 EUROPOINT INDUSTRIES 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 EUROPOINT INDUSTRIES 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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