| Company Name | Europoint Industries Limited |
|---|---|
| Directors | Peter Robertson Pelling and Phillip Thomas |
| Company Status | Active |
| Company Number | 03697690 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(25 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Phillip Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1999(3 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP |
| Director Name | Dr Peter Robertson Pelling |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2012(13 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP |
| Director Name | Mr Phillip Thomas |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2015(16 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP |
| Director Name | Dr Peter Robertson Pelling |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1999(3 weeks after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 23 July 2012) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 152 Graham Road Sheffield S10 3GR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | RP Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2012(13 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 May 2016) |
| Correspondence Address | 95 Queen Street Sheffield South Yorkshire S1 1WG |
Contact
| Website | resourcechem.com |
|---|---|
| Telephone | 0114 2242629 |
| Telephone region | Sheffield |
Location
| Registered Address | The Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 51 at £1 | Dr Peter R. Pelling 51.00% Ordinary |
|---|---|
| 49 at £1 | Phillip Thomas 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,679 |
| Cash | £8,915 |
| Current Liabilities | £33,725 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months from now) |
Filing History
| 30 January 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 30 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 9 May 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 24 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 23 April 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 22 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 15 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 9 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 1 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 10 December 2018 | Director's details changed for Dr Peter Robertson Pelling on 30 November 2018 (2 pages) |
| 10 December 2018 | Change of details for Dr Peter Robertson Pelling as a person with significant control on 30 November 2018 (2 pages) |
| 10 December 2018 | Director's details changed for Mr Phillip Thomas on 30 November 2018 (2 pages) |
| 10 December 2018 | Change of details for Mr Phillip Thomas as a person with significant control on 30 November 2018 (2 pages) |
| 11 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 29 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 19 September 2017 | Change of details for Dr Peter Robertson Pelling as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Phillip Thomas as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Secretary's details changed for Mr Phillip Thomas on 19 September 2017 (1 page) |
| 19 September 2017 | Director's details changed for Dr Peter Robertson Pelling on 19 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Dr Peter Robertson Pelling on 19 September 2017 (2 pages) |
| 19 September 2017 | Secretary's details changed for Mr Phillip Thomas on 19 September 2017 (1 page) |
| 19 September 2017 | Change of details for Dr Peter Robertson Pelling as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Phillip Thomas as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mr Phillip Thomas on 19 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mr Phillip Thomas on 19 September 2017 (2 pages) |
| 22 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 21 June 2016 | Termination of appointment of Rp Corporate Services Ltd as a director on 31 May 2016 (1 page) |
| 21 June 2016 | Termination of appointment of Rp Corporate Services Ltd as a director on 31 May 2016 (1 page) |
| 6 May 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 6 May 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 28 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 10 November 2015 | Appointment of Mr Phillip Thomas as a director on 10 November 2015 (2 pages) |
| 10 November 2015 | Appointment of Mr Phillip Thomas as a director on 10 November 2015 (2 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 14 May 2015 | Document removal (1 page) |
| 14 May 2015 | Document removal (1 page) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 15 July 2014 | Total exemption small company accounts made up to 31 January 2014 (11 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 January 2014 (11 pages) |
| 27 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 4 June 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 23 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 24 July 2012 | Appointment of Rp Corporate Services Ltd as a director (2 pages) |
| 24 July 2012 | Termination of appointment of Peter Pelling as a director (1 page) |
| 24 July 2012 | Appointment of Dr Peter Robertson Pelling as a director (2 pages) |
| 24 July 2012 | Termination of appointment of Peter Pelling as a director (1 page) |
| 24 July 2012 | Appointment of Dr Peter Robertson Pelling as a director (2 pages) |
| 24 July 2012 | Appointment of Rp Corporate Services Ltd as a director (2 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Dr Peter Robertson Pelling on 10 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Dr Peter Robertson Pelling on 10 October 2009 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 4 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 24 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 23 November 2007 | Ad 24/10/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 23 November 2007 | Ad 24/10/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 26 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 1 February 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 1 February 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 28 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 28 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 24 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 28 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 28 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 24 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 27 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 152 graham road sheffield S10 3GR (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 152 graham road sheffield S10 3GR (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: suite 21586 72 new bond street london W1Y 9DD (1 page) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: suite 21586 72 new bond street london W1Y 9DD (1 page) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Secretary resigned (1 page) |
| 19 January 1999 | Incorporation (16 pages) |
| 19 January 1999 | Incorporation (16 pages) |