MEINE EUROPE LIMITED - Wholesale of hardware, plumbing and heating equipment and supplies - A business based in United Kingdom registered with Companies House

Company Overview

About Meine Europe Ltd

MEINE EUROPE LIMITED was founded on 2002-09-26 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Meine Europe 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

MEINE EUROPE LIMITED

Legal Registered Office

ZONE G QUAY WEST SALAMANDER QUAY
HAREFIELD
UXBRIDGE
MIDDLESEX
UB9 6NZ
Other companies in UB9

Previous Names

TEAMWORK (EUROPE) LIMITED

27/04/2006

Filing Information

Company Number		04546556
Company ID Number		04546556
Date formed		2002-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-10-05 11:41:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEINE EUROPE LIMITED

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Company Officers of MEINE EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY LONSDALE BEILBY	Director	2002-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-09-26	2008-05-23
COMPANY DIRECTORS LIMITED	Nominated Director	2002-09-26	2002-09-26

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
2024-09-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-05		CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-06		CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-31		CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-09-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-09-03	PSC04	Change of details for Mr Timothy Londsdale Bielby as a person with significant control on 2021-09-03
2020-10-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-12-30	DISS40	Compulsory strike-off action has been discontinued
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	LATEST SOC	26/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-26	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-01-23	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07	AR01	26/09/12 ANNUAL RETURN FULL LIST
2012-01-11	DISS40	Compulsory strike-off action has been discontinued
2012-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-01-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/11 FROM Zone G Salamander Quay West Park Lane Harefield Middlesex HB9 6NZ
2011-10-06	AR01	26/09/11 ANNUAL RETURN FULL LIST
2010-10-22	AR01	26/09/10 ANNUAL RETURN FULL LIST
2010-10-22	CH01	Director's details changed for Timothy Lonsdale Beilby on 2010-09-26
2010-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-11	AR01	26/09/09 FULL LIST
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-10-31	363s	RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS
2008-06-25	RES01	ADOPT MEM AND ARTS 23/05/2008
2007-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-15	363s	RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2006-10-26	363s	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-05-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-27	CERTNM	COMPANY NAME CHANGED TEAMWORK (EUROPE) LIMITED CERTIFICATE ISSUED ON 27/04/06
2006-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-11	363s	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-18	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-23	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-03-19	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2004-03-18	363(287)	REGISTERED OFFICE CHANGED ON 18/03/04
2004-03-18	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2004-03-16	GAZ1	FIRST GAZETTE
2002-12-06	288a	NEW DIRECTOR APPOINTED
2002-12-06	288b	DIRECTOR RESIGNED
2002-09-26	NEWINC	INCORPORATION 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

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off	2012-01-10
Proposal to Strike Off	2004-03-16

Fines / Sanctions

No fines or sanctions have been issued against MEINE EUROPE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MEINE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.24	9
MortgagesNumMortOutstanding	0.79	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.45	9

This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MEINE EUROPE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1
Called Up Share Capital	2011-12-31	£ 1
Called Up Share Capital	2011-12-31	£ 1
Called Up Share Capital	2010-12-31	£ 1
Cash Bank In Hand	2012-12-31	£ 4
Cash Bank In Hand	2011-12-31	£ 1,016
Cash Bank In Hand	2011-12-31	£ 1,016
Cash Bank In Hand	2010-12-31	£ 2,382
Current Assets	2012-12-31	£ 11,560
Current Assets	2011-12-31	£ 31,872
Current Assets	2011-12-31	£ 31,872
Current Assets	2010-12-31	£ 68,400
Debtors	2012-12-31	£ 9,402
Debtors	2011-12-31	£ 30,856
Debtors	2011-12-31	£ 30,856
Debtors	2010-12-31	£ 66,018
Shareholder Funds	2012-12-31	£ 4,997
Shareholder Funds	2011-12-31	£ 9,403
Shareholder Funds	2011-12-31	£ 9,403
Shareholder Funds	2010-12-31	£ 5,694
Stocks Inventory	2012-12-31	£ 2,154
Stocks Inventory	2011-12-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEINE EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEINE EUROPE LIMITED

Trademarks

We have not found any records of MEINE EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEINE EUROPE 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as MEINE EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEINE EUROPE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MEINE EUROPE LIMITED	Event Date	2012-01-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	MEINE EUROPE LIMITED	Event Date	2004-03-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEINE EUROPE 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 MEINE EUROPE 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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