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Home > England & Wales Companies > EUROPEAN ACTIVE PROJECTS LIMITED
Company Information for

EUROPEAN ACTIVE PROJECTS LIMITED

BERTH 5 CHATHAM DOCKS, GILLINGHAM GATE, CHATHAM, KENT, ME4 4SW,
Company Registration Number
05447028
Private Limited Company
Active

Company Overview

About European Active Projects Ltd
EUROPEAN ACTIVE PROJECTS LIMITED was founded on 2005-05-09 and has its registered office in Chatham. The organisation's status is listed as "Active". European Active Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EUROPEAN ACTIVE PROJECTS LIMITED
 
Legal Registered Office
BERTH 5 CHATHAM DOCKS
GILLINGHAM GATE
CHATHAM
KENT
ME4 4SW
Other companies in ME4
 
Filing Information
Company Number 05447028
Company ID Number 05447028
Date formed 2005-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB837391013  
Last Datalog update: 2024-06-05 19:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN ACTIVE PROJECTS LIMITED
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Company Officers of EUROPEAN ACTIVE PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
 Company Secretary 2015-04-30
STEPHEN MARK JONES
 Director 2005-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Company Secretary 2008-10-11 2015-04-30
A & P GROUP LIMITED
 Director 2005-05-09 2009-06-26
MY COMPANY SECRETARY LIMITED
 Company Secretary 2007-10-10 2008-10-11
ALISON WYNNE RING
 Company Secretary 2005-05-09 2007-10-10
EXCHEQUER SECRETARIES LIMITED
 Nominated Secretary 2005-05-09 2005-05-09
EXCHEQUER DIRECTORS LIMITED
 Nominated Director 2005-05-09 2005-05-09

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STEPHEN MARK JONES ANGLO CHINESE AEROSPACE LIMITED Director 2008-06-10 CURRENT 2008-06-10 Active
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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
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-04-25FULL ACCOUNTS MADE UP TO 31/07/22
2023-02-03Change of details for Mr Stephen Mark Jones as a person with significant control on 2023-02-03
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-03-16AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-04-30AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-04-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-04-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-22CH01Director's details changed for Mr Stephen Mark Jones on 2016-07-01
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28AA01Previous accounting period extended from 31/05/16 TO 31/07/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-15AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-12TM02Termination of appointment of White Rose Formations Limited on 2015-04-30
2015-05-12AP04Appointment of Aldbury Secretaries Limited as company secretary on 2015-04-30
2015-02-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-19AR0109/05/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0109/05/13 ANNUAL RETURN FULL LIST
2012-07-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0109/05/12 ANNUAL RETURN FULL LIST
2011-09-28MG01Particulars of a mortgage or charge / charge no: 3
2011-09-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-05-18AR0109/05/11 ANNUAL RETURN FULL LIST
2011-02-03MG01Particulars of a mortgage or charge / charge no: 2
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/10 FROM Charnwood Edge Syston Road Cossington Leicstershire LE7 4UZ
2010-10-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-08AR0109/05/10 FULL LIST
2010-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE ROSE FORMATIONS LIMITED / 01/10/2009
2010-02-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK JONES / 30/10/2009
2009-07-17169GBP IC 101/50 26/06/09 GBP SR 51@1=51
2009-07-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR A & P GROUP LIMITED
2009-06-11363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / A & P GROUP LIMITED / 22/10/2007
2008-11-05288bAPPOINTMENT TERMINATE, SECRETARY MY COMPANY SECRETARY LIMITED LOGGED FORM
2008-11-03288aSECRETARY APPOINTED WHITE ROSE FORMATIONS LIMITED
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY MY COMPANY SECRETARY LIMITED
2008-06-03363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-01288bSECRETARY RESIGNED
2007-11-01288aNEW SECRETARY APPOINTED
2007-05-17363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: POWERPOINT BUSINESS CENTRE HIGH STREET EARL SHILTON LEICESTERSHIRE LE9 7LQ
2006-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-01363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-08288aNEW SECRETARY APPOINTED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-0888(2)RAD 10/05/05--------- £ SI 100@1=100 £ IC 1/101
2005-05-19288bDIRECTOR RESIGNED
2005-05-19288bSECRETARY RESIGNED
2005-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies



Licences & Regulatory approval
We could not find any licences issued to EUROPEAN ACTIVE PROJECTS 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 ACTIVE PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-09-28 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-01-18 Satisfied DAVID RING LIMITED
DEBENTURE 2008-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ACTIVE PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN ACTIVE PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN ACTIVE PROJECTS LIMITED
Trademarks
We have not found any records of EUROPEAN ACTIVE PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN ACTIVE PROJECTS 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 (33150 - Repair and maintenance of ships and boats) as EUROPEAN ACTIVE PROJECTS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN ACTIVE PROJECTS 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 ACTIVE PROJECTS 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 ACTIVE PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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