Europa Truck Parts Limited

Company Name	Europa Truck Parts Limited
Directors	Henry Clive Richardson and Stephen Watson
Company Status	Active
Company Number	03878791
Category	Private Limited Company
Incorporation Date	17 November 1999(24 years, 5 months ago)
Previous Name	Vol-Truck Parts Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Henry Clive Richardson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 November 1999(same day as company formation)
Role	Commercial Vehicle P/Retailer
Country of Residence	England
Correspondence Address	Bosworth Barn Fryton, Slingsby York North Yorkshire YO62 4AT

Director Name	Mr Stephen Watson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 November 1999(same day as company formation)
Role	C V Parts Retailer
Country of Residence	England
Correspondence Address	11 Cheviot Walk Pogmoor Barnsley S75 2HH

Secretary Name	Mr Henry Clive Richardson
Nationality	British
Status	Current
Appointed	17 November 1999(same day as company formation)
Role	Commercial Vehicle P/Retailer
Country of Residence	England
Correspondence Address	Bosworth Barn Fryton, Slingsby York North Yorkshire YO62 4AT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	voltruckparts.co.uk
Email address	[email protected]
Telephone	01226 755123
Telephone region	Barnsley

Location

Registered Address	16 Valley Road, Station Road Ind Est Wombwell Barnsley South Yorkshire S73 0BS
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Darfield
Built Up Area	Barnsley/Dearne Valley

Shareholders

50 at £1	Henry Clive Richardson 50.00% Ordinary
50 at £1	Stephen Watson 50.00% Ordinary

Financials

Year	2014
Net Worth	£133,321
Cash	£22,648
Current Liabilities	£174,887

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 3 weeks ago)
Next Return Due	1 December 2024 (6 months, 3 weeks from now)

Filing History

16 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
28 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 March 2016	Change of name notice (3 pages)
9 March 2016	Company name changed vol-truck parts LTD.\certificate issued on 09/03/16 RES15 ‐ Change company name resolution on 2016-02-01 (2 pages)
9 March 2016	Company name changed vol-truck parts LTD.\certificate issued on 09/03/16 RES15 ‐ Change company name resolution on 2016-02-01 (2 pages)
9 March 2016	Change of name notice (3 pages)
7 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
7 December 2015	Register(s) moved to registered inspection location 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page)
7 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
7 December 2015	Register(s) moved to registered inspection location 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
23 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
5 August 2011	Register inspection address has been changed (2 pages)
5 August 2011	Register inspection address has been changed (2 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 March 2010	Director's details changed for Stephen Watson on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Stephen Watson on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Stephen Watson on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 February 2009	Return made up to 17/11/08; full list of members (4 pages)
13 February 2009	Return made up to 17/11/08; full list of members (4 pages)
21 January 2009	Return made up to 17/11/07; full list of members (4 pages)
21 January 2009	Return made up to 17/11/07; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 February 2007	Return made up to 17/11/06; full list of members (7 pages)
6 February 2007	Return made up to 17/11/06; full list of members (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 November 2005	Return made up to 17/11/05; full list of members (7 pages)
29 November 2005	Return made up to 17/11/05; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/11/04 (7 pages)
22 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/11/04 (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 July 2004	Return made up to 17/11/03; full list of members 363(287) ‐ Registered office changed on 19/07/04 (7 pages)
19 July 2004	Return made up to 17/11/03; full list of members 363(287) ‐ Registered office changed on 19/07/04 (7 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 November 2002	Return made up to 17/11/02; full list of members (7 pages)
15 November 2002	Return made up to 17/11/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 February 2002	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2002	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 January 2001	Return made up to 17/11/00; full list of members (6 pages)
21 January 2001	Return made up to 17/11/00; full list of members (6 pages)
7 December 1999	Ad 17/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
7 December 1999	Ad 17/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
22 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/99 (1 page)
22 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/99 (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Secretary resigned (1 page)
17 November 1999	Incorporation (17 pages)
17 November 1999	Incorporation (17 pages)

Europa Truck Parts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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