Europa Retail Limited. Head office in Blackburn. Check Director.

Europa Retail Limited, Blackburn

Europa Retail Limited is a private limited company. Located at Europa House, Unit 2 Bennigton Street, Blackburn BB2 3HP, this 22 years old firm was incorporated on 2001-11-07 and is officially categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
1 director can be found in the firm: Imran P. (appointed on 07 November 2001).

About
Name: Europa Retail Limited
Number: 04318237
Incorporation date: 2001-11-07
End of financial year: 31 March


Address:	Europa House Unit 2 Bennigton Street Blackburn BB2 3HP
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Imran P.

7 November 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Salim P.

7 October 2016 - 22 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	156,047	151,847	160,565	174,299	194,292	210,428	215,642	226,116	242,100	278,816	263,183	289,540
Number Shares Allotted	-	30	30	30	30	-	-	-	-	-	-	-
Shareholder Funds	107,185	102,853	103,791	118,410	131,736	-	-	-	-	-	-	-
Tangible Fixed Assets	1,792	3,433	2,878	2,418	2,030	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	107,185	102,853	103,791	118,410	132,142	142,370	154,564	158,935	165,677	199,567	207,758	209,777

The target date for Europa Retail Limited confirmation statement filing is 2023-11-21. The previous confirmation statement was sent on 2022-11-07. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Imran P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Salim P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM02	Termination of appointment as a secretary on September 22, 2020 filed on: 16th, December 2021 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on September 22, 2020 filed on: 16th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 22, 2020 filed on: 16th, December 2021 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2015 filed on: 28th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 28, 2015: 30.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2014 filed on: 4th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2013 filed on: 4th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2012 filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2011 filed on: 10th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2010 filed on: 25th, November 2010 \| annual return	Free Download (5 pages)
CH01	On November 7, 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, December 2009 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2009 filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
CH01	On November 7, 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
363a	Period up to January 9, 2009 - Annual return with full member list filed on: 9th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 25th, November 2008 \| accounts	Free Download (7 pages)
288b	On January 22, 2008 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288b	On January 22, 2008 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
363s	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (7 pages)
363s	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, December 2007 \| accounts	Free Download (6 pages)
363s	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/11/06 annual return
363s	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/11/06 annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, January 2006 \| accounts	Free Download (5 pages)
363s	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, June 2005 \| accounts	Free Download (6 pages)
363s	Period up to November 15, 2004 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to November 15, 2004 - Annual return with full member list filed on: 15th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 26th, February 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 26th, February 2004 \| accounts	Free Download (6 pages)
363s	Period up to December 6, 2002 - Annual return with full member list filed on: 6th, December 2002 \| annual return	Free Download (7 pages)
363s	Period up to December 6, 2002 - Annual return with full member list filed on: 6th, December 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 22nd, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 22nd, May 2002 \| accounts	Free Download (1 page)
288a	On March 7, 2002 New director appointed filed on: 7th, March 2002 \| officers	Free Download (2 pages)
288a	On March 7, 2002 New director appointed filed on: 7th, March 2002 \| officers	Free Download (2 pages)
288a	On March 7, 2002 New director appointed filed on: 7th, March 2002 \| officers	Free Download (2 pages)
288a	On March 7, 2002 New director appointed filed on: 7th, March 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 07/03/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU filed on: 7th, March 2002 \| address	Free Download (1 page)
288a	On March 7, 2002 New secretary appointed;new director appointed filed on: 7th, March 2002 \| officers	Free Download (2 pages)
288a	On March 7, 2002 New secretary appointed;new director appointed filed on: 7th, March 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 07/03/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU filed on: 7th, March 2002 \| address	Free Download (1 page)
288b	On November 14, 2001 Secretary resigned filed on: 14th, November 2001 \| officers	Free Download (1 page)
288b	On November 14, 2001 Secretary resigned filed on: 14th, November 2001 \| officers	Free Download (1 page)
288b	On November 14, 2001 Director resigned filed on: 14th, November 2001 \| officers	Free Download (1 page)
288b	On November 14, 2001 Director resigned filed on: 14th, November 2001 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, November 2001 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2001 \| incorporation	Free Download (10 pages)

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