Founded in 2012, Europa Way (lichfield) LLP, classified under reg no. OC373732 is an active company. Currently registered at Unit 1A Europa Way WS14 9TZ, Lichfield the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1A Europa Way |
| Office Address2 | Britannia Enterprise Park |
| Town | Lichfield |
| Post code | WS14 9TZ |
| Country of origin | United Kingdom |
| Registration Number | OC373732 |
| Date of Incorporation | Mon, 26th Mar 2012 |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Corporate LLP Designated Member
Appointed: 24 May 2022
Position: LLP Designated Member
Appointed: 24 May 2022
Position: LLP Designated Member
Appointed: 24 May 2022
The list of persons with significant control that own or control the company is made up of 6 names. As we discovered, there is Hilan Engineering Limited from Lichfield, England. This PSC is categorised as "a limited", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the PSC register is Wrekin Holdings Limited that entered Lichfield, England as the official address. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Stanley T., who also meets the Companies House conditions to be listed as a PSC. This PSC .
Hilan Engineering Limited
Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06610244 |
| Notified on | 24 May 2022 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Wrekin Holdings Limited
Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, WS14 9TZ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | English Companies Registry |
| Registration number | 04654088 |
| Notified on | 15 December 2020 |
| Ceased on | 24 May 2022 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Stanley T.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
Lesley W.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2020 |
| Nature of control: |
significiant influence or control |
Pbm Management Limited
116 Duke Street, Liverpool, L1 5JW, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Engalnd |
| Place registered | England And Wales |
| Registration number | 04660124 |
| Notified on | 1 April 2017 |
| Ceased on | 15 December 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
Paul M.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 26 277 | 3 089 | 19 595 | 6 923 | 9 192 | 23 947 | 234 | |
| Current Assets | 6 923 | 12 261 | 34 894 | 3 470 | 745 | |||
| Debtors | 3 069 | 10 947 | 3 236 | 745 | ||||
| Other Debtors | 3 069 | 10 947 | 3 236 | 745 | ||||
| Other | ||||||||
| Accrued Liabilities | 8 793 | 9 078 | 8 363 | 8 525 | 12 230 | 2 049 | 600 | |
| Administrative Expenses | 34 | 1 862 | -57 962 | 8 782 | -1 483 830 | 3 602 | 2 543 | 615 |
| Bank Borrowings | 548 048 | 507 867 | 466 025 | 423 971 | 380 226 | |||
| Bank Borrowings Overdrafts | 45 500 | 45 500 | 45 500 | 190 180 | 152 726 | |||
| Creditors | 502 548 | 462 367 | 420 525 | 377 213 | 334 726 | 2 170 | 3 470 | 745 |
| Interest Payable Similar Charges Finance Costs | 51 958 | 48 484 | 46 931 | 48 549 | 47 600 | 28 879 | ||
| Investment Property | 1 700 000 | 1 700 000 | 1 760 000 | 1 760 000 | 3 250 000 | |||
| Investment Property Fair Value Model | 1 700 000 | 1 700 000 | 1 760 000 | 1 760 000 | 3 250 000 | |||
| Net Current Assets Liabilities | -36 426 | -59 890 | -47 965 | -59 611 | -58 868 | 22 470 | ||
| Operating Profit Loss | 169 966 | 168 138 | 255 698 | 196 218 | 1 688 830 | 141 563 | -2 543 | |
| Other Creditors | 1 | 1 | 3 470 | 145 | ||||
| Total Assets Less Current Liabilities | 1 663 574 | 1 640 111 | 1 712 035 | 1 700 389 | 3 191 132 | 22 470 | ||
| Trade Creditors Trade Payables | 1 200 | 3 348 | 120 | |||||
| Turnover Revenue | 170 000 | 170 000 | 197 736 | 205 000 | 205 000 | 145 163 | ||
| Disposals Investment Property Fair Value Model | 3 250 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates March 26, 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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