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EUROPA LINK INTERNATIONAL LIMITED

Learn more about EUROPA LINK INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 WINDMILL DRIVE, BEXHILL ON SEA, EAST SUSSEX, TN39 4DG

EUROPA LINK INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01096629
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.16
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 2900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.22
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GERALD HUGH METSON / 24/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY CONNOLLY / 24/04/2010
Form type: CH01
Date: 2010.05.06
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE METSON / 17/06/2009
Form type: 288c
Date: 2009.06.17
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CURRSHO FROM 28/02/2010 TO 31/12/2009
Form type: 225
Date: 2009.04.09
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE METSON / 24/04/2008
Form type: 288c
Date: 2008.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE METSON / 24/04/2008
Form type: 288c
Date: 2008.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, ALLEN HOUSE, NEWARKE STREET, LEICESTER, LEICESTERSHIRE LE1 5SG
Form type: 287
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, 304 LEICESTER ROAD, WIGSTON FIELDS, LEICESTER, LE18 1JX
Form type: 287
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/93
Form type: 363(287)
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.05.05

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Company directors and board members:

JAQUELINE JOYCE METSON (current)
Secretary, 1997.08.29
WILD WOOD BADGERS ROAD , BADGERS MOUNT
TN14 7AZ, KENT
PAUL HENRY CONNOLLY (current)
Director, SHIPPING, 2005.01.31
BONA VISTA 11 NORTH TRADE ROAD , BATTLE
TN33 0HA, EAST SUSSEX
TERENCE GERALD HUGH METSON (current)
Director, FREIGHT FORWARDER, 1997.08.29
WILD WOOD BADGERS ROAD , BADGERS MOUNT
TN14 7AZ, KENT
ENGLAND
GILLIAN KATHLEEN OVENS (resigned)
Secretary, 1991.04.24 - 1997.08.29
25 BLEAKMORE CLOSE REARSBY , LEICESTER
LE7 4YD, LEICESTERSHIRE
GILLIAN KATHLEEN OVENS (resigned)
Director, SECRETARY, 1991.04.24 - 1997.08.29
25 BLEAKMORE CLOSE REARSBY , LEICESTER
LE7 4YD, LEICESTERSHIRE
WILLIAM GEORGE OVENS (resigned)
Director, FREIGHT FORWARDER, 1991.04.24 - 1997.08.29
25 BLEAKMORE CLOSE REARSBY , LEICESTER
LE7 4YD, LEICESTERSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 945 + 161.05 % £ 362
Tangible Fixed Assets £ 945 + 161.05 % £ 362
Current Assets £ 13,507 - 21.22 % £ 17,145
Tangible Fixed Assets Depreciation £ 738 + 29.25 % £ 571
Share Premium Account £ 8,100 £ 8,100
Debtors £ 4,009 - 27.47 % £ 5,527
Shareholder Funds £ 8,805 + 1.03 % £ 8,715
Profit Loss Account Reserve £ 2,195 - 3.94 % £ 2,285
Called Up Share Capital £ 2,900 £ 2,900
Net Assets Liabilities Including Pension Asset Liability £ 8,805 + 1.03 % £ 8,715
Total Assets Less Current Liabilities £ 8,805 + 1.03 % £ 8,715
Net Current Assets Liabilities £ 7,860 - 5.9 % £ 8,353
Creditors Due Within One Year £ 5,647 - 35.77 % £ 8,792
Cash Bank In Hand £ 9,498 - 18.25 % £ 11,618
Share Capital Allotted Called Up Paid £ 2,900 £ 2,900
Number Shares Allotted 2900 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,683 + 80.39 % £ 933

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Information about the Private Limited Company EUROPA LINK INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data