Europex Equipment Limited

Company Name	Europex Equipment Limited
Director	Paul Robert Gregory
Company Status	Active
Company Number	03371092
Category	Private Limited Company
Incorporation Date	15 May 1997(26 years, 12 months ago)
Previous Name	Pipertech Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Paul Robert Gregory
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 June 1997(3 weeks, 6 days after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 The Green Ossett West Yorkshire WF5 0AL

Secretary Name	June Gregory
Nationality	British
Status	Current
Appointed	11 June 1997(3 weeks, 6 days after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	49 The Green Ossett West Yorkshire WF5 0AL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.europex.co.uk
Email address	[email protected]
Telephone	01924 263007
Telephone region	Wakefield

Location

Registered Address	49 The Green Ossett West Yorkshire WF5 0AL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Pr & J Gregory LTD 99.34% Ordinary A
1000 at £1	Pr & J Gregory LTD 0.66% Ordinary B

Financials

Year	2014
Net Worth	£704,114
Cash	£294,080
Current Liabilities	£287,796

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 3 days from now)

Charges

15 August 1997	Delivered on: 30 August 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 July 1997	Delivered on: 24 July 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

15 August 1997

Delivered on: 30 August 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 July 1997

Delivered on: 24 July 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

21 March 2024	Total exemption full accounts made up to 31 July 2023 (9 pages)
23 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
24 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
18 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
17 June 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
19 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
20 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
22 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
1 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 151,000 (5 pages)
1 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 151,000 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
25 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 151,000 (5 pages)
25 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 151,000 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 151,000 (5 pages)
17 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 151,000 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
9 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 May 2009	Return made up to 15/05/09; full list of members (3 pages)
27 May 2009	Return made up to 15/05/09; full list of members (3 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 June 2008	Return made up to 15/05/08; full list of members (3 pages)
5 June 2008	Return made up to 15/05/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
7 June 2007	Return made up to 15/05/07; full list of members (2 pages)
7 June 2007	Return made up to 15/05/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 June 2006	Return made up to 15/05/06; full list of members (2 pages)
2 June 2006	Return made up to 15/05/06; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 November 2005	Registered office changed on 04/11/05 from: charles house 20-22 elland road churwell hill leeds LS27 7SS (1 page)
4 November 2005	Registered office changed on 04/11/05 from: charles house 20-22 elland road churwell hill leeds LS27 7SS (1 page)
30 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 June 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (6 pages)
1 June 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (6 pages)
14 June 2004	Return made up to 15/05/04; full list of members (6 pages)
14 June 2004	Return made up to 15/05/04; full list of members (6 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
16 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2002	Return made up to 15/05/02; full list of members (6 pages)
16 June 2002	Return made up to 15/05/02; full list of members (6 pages)
10 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
10 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
24 July 2001	Return made up to 15/05/01; full list of members (6 pages)
24 July 2001	Return made up to 15/05/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
26 July 2000	Return made up to 15/05/00; full list of members (6 pages)
26 July 2000	Return made up to 15/05/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
16 July 1999	Return made up to 15/05/99; change of members (6 pages)
16 July 1999	Return made up to 15/05/99; change of members (6 pages)
17 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
17 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
22 September 1998	Return made up to 15/05/98; full list of members (6 pages)
22 September 1998	Return made up to 15/05/98; full list of members (6 pages)
12 March 1998	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
12 March 1998	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
6 October 1997	Company name changed pipertech LIMITED\certificate issued on 07/10/97 (3 pages)
6 October 1997	Company name changed pipertech LIMITED\certificate issued on 07/10/97 (3 pages)
30 August 1997	Particulars of mortgage/charge (6 pages)
30 August 1997	Particulars of mortgage/charge (6 pages)
29 August 1997	Declaration of assistance for shares acquisition (8 pages)
29 August 1997	Declaration of assistance for shares acquisition (8 pages)
14 August 1997	Memorandum and Articles of Association (10 pages)
14 August 1997	Memorandum and Articles of Association (10 pages)
24 July 1997	Particulars of mortgage/charge (6 pages)
24 July 1997	Particulars of mortgage/charge (6 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Â£ nc 1000/201000 11/06/97 (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Registered office changed on 24/06/97 from: 12 york place leeds LS1 2DS (1 page)
24 June 1997	Registered office changed on 24/06/97 from: 12 york place leeds LS1 2DS (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Â£ nc 1000/201000 11/06/97 (2 pages)
15 May 1997	Incorporation (15 pages)
15 May 1997	Incorporation (15 pages)