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Europa Specialist Spares Limited

Europa Specialist Spares Limited is a liquidation company incorporated on 24 April 1990 with the registered office located in Bedworth, Warwickshire. Europa Specialist Spares Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
02495420
Private limited company
Age
35 years
Incorporated 24 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2024 (1 year 7 months ago)
Next confirmation dated 24 March 2025
Was due on 7 April 2025 (7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
8a Kingsway House
King Street
Bedworth
Warwickshire
CV12 8HY
Address changed on 4 Dec 2024 (11 months ago)
Previous address was Unit 6 Newborough Road Needwood Burton-on-Trent DE13 9PD England
Telephone
01283815609
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in UK • Born in Jan 1957
Europa Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mill Green Developments Limited
Wayne Richard Roper and Carol Denise Roper are mutual people.
Active
Vmaxbitsuk Ltd
Wayne Richard Roper is a mutual person.
Active
Europa S.V.T. Limited
Wayne Richard Roper and Carol Denise Roper are mutual people.
Dissolved
Vmaxbitz.Com Limited
Wayne Richard Roper is a mutual person.
Liquidation
Europa Global Holdings (One) Ltd
Wayne Richard Roper is a mutual person.
Dissolved
Europa Global Holdings Limited
Wayne Richard Roper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£159.74K
Increased by £25.03K (+19%)
Total Liabilities
-£166.79K
Increased by £7.07K (+4%)
Net Assets
-£7.04K
Increased by £17.97K (-72%)
Debt Ratio (%)
104%
Decreased by 14.16% (-12%)
Latest Activity
Registered Address Changed
11 Months Ago on 4 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 4 Dec 2024
Mr Wayne Richard Roper Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mrs Carol Denise Roper Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mrs Carole Denise Roper Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Micro Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Europa Global Holdings Limited (PSC) Appointed
3 Years Ago on 7 Jun 2022
Wayne Richard Roper (PSC) Resigned
3 Years Ago on 7 Jun 2022
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Documents
Registered office address changed from Unit 6 Newborough Road Needwood Burton-on-Trent DE13 9PD England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 4 December 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Appointment of a voluntary liquidator
Submitted on 4 Dec 2024
Secretary's details changed for Mrs Carole Denise Roper on 25 April 2024
Submitted on 25 Apr 2024
Director's details changed for Mrs Carol Denise Roper on 25 April 2024
Submitted on 25 Apr 2024
Director's details changed for Mr Wayne Richard Roper on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Oct 2023
Confirmation statement made on 24 March 2023 with updates
Submitted on 24 Mar 2023
Cessation of Wayne Richard Roper as a person with significant control on 7 June 2022
Submitted on 24 Mar 2023
Repayment History
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