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Company Information for EUROPE AFRICA DISTRIBUTION LIMITED
UNIVERSAL COMPONENTS UK LIMITED ASHROYD BUSINESS PARK, ASHROYDS WAY, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9SB,
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Company Registration Number
 08099649 Private Limited Company
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Company Overview
About Europe Africa Distribution Ltd
EUROPE AFRICA DISTRIBUTION LIMITED was founded on 2012-06-11 and has its registered office in Barnsley. The organisation's status is listed as "Active". Europe Africa Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| EUROPE AFRICA DISTRIBUTION LIMITED | ||
| Legal Registered Office | ||
| UNIVERSAL COMPONENTS UK LIMITED ASHROYD BUSINESS PARK, ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB Other companies in PR6 | ||
| Previous Names | ||
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Filing Information
| Company Number | 08099649 | |
|---|---|---|
| Company ID Number | 08099649 | |
| Date formed | 2012-06-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-12-07 01:08:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPE AFRICA DISTRIBUTION LIMITED
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Company Officers of EUROPE AFRICA DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JOHN ROBERTS |
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KRISHNAMOORTHY NARAYANAN |
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DINESH RAMACHANDRAN |
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SANTHANAGOPALAN SUBRAMANIAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TVS EUROPE DISTRIBUTION LIMITED | Director | 2012-01-01 | CURRENT | 2011-11-09 | Active | |
| UNIVERSAL COMPONENTS UK LIMITED | Director | 2011-11-25 | CURRENT | 2004-07-07 | Active | |
| TVS EUROPE DISTRIBUTION LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAMOORTHY NARAYANAN | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| AP03 | Appointment of Mr Richard Charles Thomas as company secretary on 2021-08-31 | |
| TM02 | Termination of appointment of Paul John Roberts on 2021-08-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/20 FROM Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080996490002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080996490001 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080996490001 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF TVS AUTOMOBILE SOLUTIONS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES | |
| PSC02 | Notification of Tvs Automobile Solutions Ltd as a person with significant control on 2016-04-06 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2158083.05 | |
| AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2158083 | |
| AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
| SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 1850000 | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 23/04/15 | |
| SH01 | 16/03/15 STATEMENT OF CAPITAL GBP 1850000.00 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 15/04/15 | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul> | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1300000 | |
| AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Paul John Roberts as company secretary | |
| AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA01 | Previous accounting period shortened from 31/03/13 TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/13 FROM Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom | |
| AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ramachandran Dinesh on 2012-06-11 | |
| RES15 | CHANGE OF NAME 04/06/2013 | |
| CERTNM | COMPANY NAME CHANGED DINRAM INVESTMENTS UK LIMITED CERTIFICATE ISSUED ON 09/07/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | |
| AP01 | DIRECTOR APPOINTED KRISHNAMOORTHY NARAYANAN | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 1300000 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies
Licences & Regulatory approval
We could not find any licences issued to EUROPE AFRICA DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EUROPE AFRICA DISTRIBUTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of EUROPE AFRICA DISTRIBUTION LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of EUROPE AFRICA DISTRIBUTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUROPE AFRICA DISTRIBUTION LIMITED
Income
Government Income
We have not found government income sources for EUROPE AFRICA DISTRIBUTION 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 (64204 - Activities of distribution holding companies) as EUROPE AFRICA DISTRIBUTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROPE AFRICA DISTRIBUTION 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 EUROPE AFRICA DISTRIBUTION 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 EUROPE AFRICA DISTRIBUTION 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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