Euro-tran Despatch Limited. Head office in Burnley. Check Director.

Euro-tran Despatch Limited, Burnley

Euro-Tran Despatch Limited is a private limited company. Situated at Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX, this 15 years old firm was incorporated on 2008-06-10 and is officially categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
3 directors can be found in the business: Jordan K. (appointed on 21 September 2023), Gavin K. (appointed on 31 March 2017), Mark J. (appointed on 31 March 2017).

About
Name: Euro-tran Despatch Limited
Number: 06615555
Incorporation date: 2008-06-10
End of financial year: 31 March


Address:	Efs Global, Pendle House Phoenix Way Burnley BB11 5SX
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Efs Logistics Ltd

28 March 2017

Address	Efs Group Phoenix Way, Burnley, BB11 5SX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	02767517
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-06-30	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	699,168	680,953	1,337,269	1,401,500	2,038,556	1,957,752	2,268,899
Fixed Assets	325,576	232,020	-	-	-	-	-
Total Assets Less Current Liabilities	452,992	427,484	517,803	557,534	792,994	951,604	1,076,819

The deadline for Euro-Tran Despatch Limited confirmation statement filing is 2024-06-24. The most recent confirmation statement was submitted on 2023-06-10. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only company Efs Logistics Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Phoenix Way, BB11 5SX Burnley.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/09/21 - the day director's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/09/21 - the day director's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/21. filed on: 21st, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/10 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/11/09. filed on: 9th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/10 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/04/29. New Address: Efs Global, Pendle House Phoenix Way Burnley BB11 5SX. Previous address: Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England filed on: 29th, April 2022 \| address	Free Download (1 page)
AD01	Address change date: 2022/01/24. New Address: Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX. Previous address: Efs Group Phoenix Way Burnley BB11 5SX England filed on: 24th, January 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/06/10 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 10th, March 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/06/10 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/06/10 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/06/10 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 10th, August 2017 \| accounts	Free Download (1 page)
AD01	Address change date: 2017/08/10. New Address: Efs Group Phoenix Way Burnley BB11 5SX. Previous address: 45a Enterprise Way Airedale Business Park Skipton North Yorkshire BD23 2TZ filed on: 10th, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/10 filed on: 22nd, June 2017 \| confirmation statement	Free Download (7 pages)
MR01	Registration of charge 066155550003, created on 2017/04/12 filed on: 19th, April 2017 \| mortgage	Free Download (5 pages)
AP01	New director appointment on 2017/03/31. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/31. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
TM02	2017/03/31 - the day secretary's appointment was terminated filed on: 10th, April 2017 \| officers	Free Download (1 page)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 10th, April 2017 \| officers	Free Download (1 page)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 10th, April 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 066155550002, created on 2017/03/31 filed on: 4th, April 2017 \| mortgage	Free Download
MR04	Charge 1 satisfaction in full. filed on: 31st, March 2017 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 20th, February 2017 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 19th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/10 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (6 pages)
SH01	400.00 GBP is the capital in company's statement on 2016/06/13 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 16th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/06/10 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/10 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
SH01	400.00 GBP is the capital in company's statement on 2014/06/16 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/06/10 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/10 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/06/10 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 15th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/10 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/06/10 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/10 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2010 \| resolution	Free Download (20 pages)
AD01	Change of registered office on 2010/02/10 from Carlton House Grammar School Street Bradford BD1 4NS filed on: 10th, February 2010 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 16th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 3rd, March 2009 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 2nd, July 2008 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, June 2008 \| mortgage	Free Download (4 pages)
NEWINC	Company registration filed on: 10th, June 2008 \| incorporation	Free Download (13 pages)

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