| Company Name | Eurofleet (Sheffield) Limited |
|---|---|
| Director | Paul Antony Paggiosi |
| Company Status | Active |
| Company Number | 05410886 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Secretary Name | Debra Paggiosi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hallamshire House, Church Street Ecclesfield Sheffield S35 9WF |
| Director Name | Mr Paul Antony Paggiosi |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2016(10 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Old Coachworks Garter Street Sheffield S4 7QX |
| Director Name | Mr Paul Antony Paggiosi |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Vehilce Parts Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hallamshire House, Church Street Ecclesfield Sheffield S35 9WF |
| Director Name | Mrs Nicola Jane Faulkner |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 January 2013(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 January 2016) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | The Old Coachworks Garter Street Sheffield S4 7QX |
| Director Name | Mr Glyn Russell Busby |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(8 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 07 February 2014) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | The Old Coachworks Garter Street Sheffield S4 7QX |
| Director Name | Mrs Debra Paggiosi |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 January 2016) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | The Old Coachworks Garter Street Sheffield S4 7QX |
Contact
| Website | www.eurofleet.org |
|---|---|
| Telephone | 0114 2444196 |
| Telephone region | Sheffield |
Location
| Registered Address | The Old Coachworks Garter Street Sheffield S4 7QX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Shareholders
| 70 at £1 | Paul Antony Paggiosi 70.00% Ordinary |
|---|---|
| 30 at £1 | Debra Paggiosi 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,991 |
| Cash | £4,238 |
| Current Liabilities | £391,162 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 1 week from now) |
Charges
| 21 September 2016 | Delivered on: 23 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 2 September 2016 | Delivered on: 5 September 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
| 28 October 2008 | Delivered on: 6 November 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 15 April 2024 | Confirmation statement made on 1 April 2024 with updates (5 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 2 May 2023 | Confirmation statement made on 1 April 2023 with updates (4 pages) |
| 28 February 2023 | Cessation of Paul Antony Paggiosi as a person with significant control on 1 January 2023 (1 page) |
| 27 February 2023 | Termination of appointment of Paul Antony Paggiosi as a director on 1 January 2023 (1 page) |
| 27 February 2023 | Termination of appointment of Debra Paggiosi as a secretary on 1 January 2023 (1 page) |
| 27 February 2023 | Notification of Jamie Rhodes as a person with significant control on 1 January 2023 (2 pages) |
| 27 February 2023 | Notification of Kevin Hezseltine as a person with significant control on 1 January 2023 (2 pages) |
| 14 December 2022 | Appointment of Mr Jamie Edward Rhodes as a director on 14 December 2022 (2 pages) |
| 14 December 2022 | Appointment of Mr Kevin Alan Hezseltine as a director on 14 December 2022 (2 pages) |
| 26 August 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
| 20 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 24 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (10 pages) |
| 22 April 2021 | Confirmation statement made on 1 April 2021 with updates (4 pages) |
| 21 September 2020 | Unaudited abridged accounts made up to 31 August 2019 (16 pages) |
| 27 May 2020 | Change of details for Mr Paul Antony Paggiosi as a person with significant control on 27 May 2020 (2 pages) |
| 27 May 2020 | Change of details for Mr Paul Antony Paggiosi as a person with significant control on 27 May 2020 (2 pages) |
| 27 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 27 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 4 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 27 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 16 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 16 April 2018 | Satisfaction of charge 1 in full (1 page) |
| 16 April 2018 | Change of details for Mr Paul Antont Paggiosi as a person with significant control on 1 April 2018 (2 pages) |
| 27 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 27 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 30 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 23 September 2016 | Registration of charge 054108860003, created on 21 September 2016 (5 pages) |
| 23 September 2016 | Registration of charge 054108860003, created on 21 September 2016 (5 pages) |
| 5 September 2016 | Registration of charge 054108860002, created on 2 September 2016 (9 pages) |
| 5 September 2016 | Registration of charge 054108860002, created on 2 September 2016 (9 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 17 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 20 January 2016 | Termination of appointment of Nicola Jane Faulkner as a director on 20 January 2016 (1 page) |
| 20 January 2016 | Appointment of Mr Paul Antony Paggiosi as a director on 20 January 2016 (2 pages) |
| 20 January 2016 | Appointment of Mr Paul Antony Paggiosi as a director on 20 January 2016 (2 pages) |
| 20 January 2016 | Termination of appointment of Debra Paggiosi as a director on 20 January 2016 (1 page) |
| 20 January 2016 | Termination of appointment of Nicola Jane Faulkner as a director on 20 January 2016 (1 page) |
| 20 January 2016 | Termination of appointment of Debra Paggiosi as a director on 20 January 2016 (1 page) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (11 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (11 pages) |
| 10 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 15 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 15 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 15 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 7 February 2014 | Termination of appointment of Glyn Busby as a director (1 page) |
| 7 February 2014 | Termination of appointment of Glyn Busby as a director (1 page) |
| 6 August 2013 | Appointment of Mrs Debra Paggiosi as a director (2 pages) |
| 6 August 2013 | Appointment of Mr Glyn Russell Busby as a director (2 pages) |
| 6 August 2013 | Appointment of Mrs Debra Paggiosi as a director (2 pages) |
| 6 August 2013 | Appointment of Mr Glyn Russell Busby as a director (2 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Termination of appointment of Paul Paggiosi as a director (1 page) |
| 29 January 2013 | Appointment of Mrs Nicola Jane Faulkner as a director (2 pages) |
| 29 January 2013 | Termination of appointment of Paul Paggiosi as a director (1 page) |
| 29 January 2013 | Appointment of Mrs Nicola Jane Faulkner as a director (2 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 14 May 2010 | Director's details changed for Paul Antony Paggiosi on 1 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Paul Antony Paggiosi on 1 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Paul Antony Paggiosi on 1 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 15 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 6 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 6 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 24 October 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 01/04/07; full list of members (3 pages) |
| 17 October 2008 | Return made up to 01/04/07; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 2 January 2007 | Accounting reference date extended from 30/04/06 to 31/08/06 (1 page) |
| 2 January 2007 | Accounting reference date extended from 30/04/06 to 31/08/06 (1 page) |
| 5 May 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 5 May 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 1 April 2005 | Incorporation (30 pages) |
| 1 April 2005 | Incorporation (30 pages) |