Europe Incoming Limited

Company Name	Europe Incoming Limited
Director	Uma Somia
Company Status	Active
Company Number	01327095
Category	Private Limited Company
Incorporation Date	25 August 1977(46 years, 8 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Ms Uma Somia
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 1994(16 years, 7 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11-12 Turnham Green Terrace Mews London W4 1QU

Director Name	Mr David Frank Hawthorn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(15 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 28 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Turnham Green Terrace London W14 1QN

Director Name	Mr Peter Erhard Zieger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 1992(15 years, 4 months after company formation)
Appointment Duration	24 years, 9 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 11-12 Turnham Green Terrace Mews London W4 1QU

Secretary Name	Mr David Frank Hawthorn
Nationality	British
Status	Resigned
Appointed	20 December 1992(15 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11-12 Turnham Green Terrace Mews London W4 1QU

Contact

Website	www.europeincoming.co.uk
Telephone	01506 847000
Telephone region	Bathgate

Location

Registered Address	Unit 11-12 Turnham Green Terrace Mews London W4 1QU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Shareholders

100 at £1	Europe Incoming Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,778,957
Gross Profit	£1,787,247
Net Worth	£1,230,031
Cash	£1,868,688
Current Liabilities	£2,246,214

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	2 July 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	02 October

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Charges

22 July 2020	Delivered on: 23 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 June 2020	Delivered on: 23 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 February 2012	Delivered on: 16 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the europe incoming properties LLP to the chargee on any account whatsoever. Particulars: L/H property k/a units 11 & 12 turnham green terrace mews turnham green london together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
23 May 1995	Delivered on: 31 May 1995 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights to the repayment of the deposit. See the mortgage charge document for full details. Outstanding

Filing History

11 January 2024	Confirmation statement made on 20 December 2023 with updates (4 pages)
6 September 2023	Satisfaction of charge 2 in full (2 pages)
10 August 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
29 June 2023	Previous accounting period shortened from 3 October 2022 to 2 October 2022 (1 page)
22 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
1 July 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
1 February 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
1 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (37 pages)
1 February 2022	Audit exemption subsidiary accounts made up to 30 September 2020 (7 pages)
1 February 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
22 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
4 October 2021	Current accounting period shortened from 4 October 2020 to 3 October 2020 (1 page)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (34 pages)
22 April 2021	Audit exemption subsidiary accounts made up to 30 September 2019 (6 pages)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (2 pages)
22 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
5 October 2020	Current accounting period shortened from 5 October 2019 to 4 October 2019 (1 page)
23 July 2020	Registration of charge 013270950004, created on 22 July 2020 (41 pages)
23 June 2020	Previous accounting period shortened from 6 October 2019 to 5 October 2019 (1 page)
23 June 2020	Registration of charge 013270950003, created on 15 June 2020 (33 pages)
22 June 2020	Previous accounting period extended from 24 September 2019 to 6 October 2019 (1 page)
31 December 2019	Confirmation statement made on 20 December 2019 with updates (5 pages)
27 December 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
24 June 2019	Previous accounting period shortened from 25 September 2018 to 24 September 2018 (1 page)
7 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
25 September 2018	Current accounting period shortened from 26 September 2017 to 25 September 2017 (1 page)
26 June 2018	Previous accounting period shortened from 27 September 2017 to 26 September 2017 (1 page)
5 March 2018	Amended total exemption full accounts made up to 30 September 2016 (13 pages)
9 January 2018	Change of details for Europe Incoming Limited as a person with significant control on 21 December 2017 (2 pages)
21 December 2017	Change of name notice (2 pages)
21 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-18 (2 pages)
20 December 2017	Withdrawal of a person with significant control statement on 20 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Notification of Europe Incoming Limited as a person with significant control on 6 April 2016 (2 pages)
14 December 2017	Total exemption full accounts made up to 30 September 2016 (13 pages)
14 December 2017	Total exemption full accounts made up to 30 September 2016 (13 pages)
8 December 2017	Termination of appointment of Peter Erhard Zieger as a director on 30 September 2017 (1 page)
27 September 2017	Current accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
27 September 2017	Current accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
28 June 2017	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
28 June 2017	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 29/09/15 (22 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (17 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 29/09/15 (22 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (17 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
4 October 2016	Change of name notice (2 pages)
4 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-03 (2 pages)
4 October 2016	Change of name notice (2 pages)
4 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-03 (2 pages)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
10 November 2015	Director's details changed for Ms Uma Somia on 10 November 2015 (2 pages)
10 November 2015	Director's details changed for Ms Uma Somia on 10 November 2015 (2 pages)
6 July 2015	Full accounts made up to 30 September 2014 (18 pages)
6 July 2015	Full accounts made up to 30 September 2014 (18 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
7 July 2014	Full accounts made up to 30 September 2013 (19 pages)
7 July 2014	Full accounts made up to 30 September 2013 (19 pages)
11 June 2014	Auditor's resignation (2 pages)
11 June 2014	Auditor's resignation (2 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
11 October 2013	Termination of appointment of David Hawthorn as a secretary (1 page)
11 October 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
11 October 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
11 October 2013	Termination of appointment of David Hawthorn as a secretary (1 page)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Full accounts made up to 31 March 2012 (19 pages)
2 January 2013	Full accounts made up to 31 March 2012 (19 pages)
23 February 2012	Registered office address changed from 86 Turnham Green Terrace London W14 1QN on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from 86 Turnham Green Terrace London W14 1QN on 23 February 2012 (1 page)
16 February 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
24 November 2011	Full accounts made up to 31 March 2011 (21 pages)
24 November 2011	Full accounts made up to 31 March 2011 (21 pages)
1 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Full accounts made up to 31 March 2010 (22 pages)
1 February 2011	Full accounts made up to 31 March 2010 (22 pages)
4 February 2010	Termination of appointment of David Hawthorn as a director (2 pages)
4 February 2010	Termination of appointment of David Hawthorn as a director (2 pages)
31 January 2010	Full accounts made up to 31 March 2009 (21 pages)
31 January 2010	Full accounts made up to 31 March 2009 (21 pages)
27 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Uma Somia on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Uma Somia on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Uma Somia on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for David Frank Hawthorn on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Peter Erhard Zieger on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for David Frank Hawthorn on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Mr Peter Erhard Zieger on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for David Frank Hawthorn on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Mr Peter Erhard Zieger on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for David Frank Hawthorn on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for David Frank Hawthorn on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for David Frank Hawthorn on 1 October 2009 (1 page)
10 December 2009	Director's details changed for Uma Patel on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Uma Patel on 10 December 2009 (2 pages)
20 March 2009	Full accounts made up to 31 March 2008 (16 pages)
20 March 2009	Full accounts made up to 31 March 2008 (16 pages)
2 January 2009	Return made up to 20/12/08; full list of members (4 pages)
2 January 2009	Return made up to 20/12/08; full list of members (4 pages)
28 December 2007	Full accounts made up to 31 March 2007 (16 pages)
28 December 2007	Full accounts made up to 31 March 2007 (16 pages)
27 December 2007	Return made up to 20/12/07; full list of members (3 pages)
27 December 2007	Return made up to 20/12/07; full list of members (3 pages)
23 January 2007	Full accounts made up to 31 March 2006 (17 pages)
23 January 2007	Full accounts made up to 31 March 2006 (17 pages)
2 January 2007	Return made up to 20/12/06; full list of members (3 pages)
2 January 2007	Return made up to 20/12/06; full list of members (3 pages)
27 January 2006	Full accounts made up to 31 March 2005 (16 pages)
27 January 2006	Full accounts made up to 31 March 2005 (16 pages)
23 December 2005	Return made up to 20/12/05; full list of members (3 pages)
23 December 2005	Return made up to 20/12/05; full list of members (3 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (15 pages)
2 February 2005	Full accounts made up to 31 March 2004 (15 pages)
10 January 2005	Return made up to 20/12/04; full list of members (6 pages)
10 January 2005	Return made up to 20/12/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (16 pages)
3 February 2004	Full accounts made up to 31 March 2003 (16 pages)
19 January 2004	Return made up to 20/12/03; full list of members (6 pages)
19 January 2004	Return made up to 20/12/03; full list of members (6 pages)
12 February 2003	Return made up to 20/12/02; full list of members (6 pages)
12 February 2003	Return made up to 20/12/02; full list of members (6 pages)
31 January 2003	Full accounts made up to 31 March 2002 (16 pages)
31 January 2003	Full accounts made up to 31 March 2002 (16 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
26 January 2002	Return made up to 20/12/01; full list of members (6 pages)
26 January 2002	Return made up to 20/12/01; full list of members (6 pages)
1 November 2001	Company name changed daysaway travel LIMITED\certificate issued on 01/11/01 (3 pages)
1 November 2001	Company name changed daysaway travel LIMITED\certificate issued on 01/11/01 (3 pages)
1 October 2001	Registered office changed on 01/10/01 from: 118 cromwell road london SW7 4ET (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 118 cromwell road london SW7 4ET (1 page)
20 January 2001	Full accounts made up to 31 March 2000 (13 pages)
20 January 2001	Full accounts made up to 31 March 2000 (13 pages)
12 January 2001	Return made up to 20/12/00; full list of members (6 pages)
12 January 2001	Return made up to 20/12/00; full list of members (6 pages)
30 January 2000	Return made up to 20/12/99; full list of members (7 pages)
30 January 2000	Return made up to 20/12/99; full list of members (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (13 pages)
26 January 2000	Full accounts made up to 31 March 1999 (13 pages)
29 March 1999	Return made up to 20/12/98; full list of members (6 pages)
29 March 1999	Return made up to 20/12/98; full list of members (6 pages)
6 February 1999	Full accounts made up to 31 March 1998 (12 pages)
6 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
30 January 1998	Return made up to 20/12/97; full list of members (6 pages)
30 January 1998	Return made up to 20/12/97; full list of members (6 pages)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
1 April 1997	Return made up to 20/12/96; no change of members (6 pages)
1 April 1997	Return made up to 20/12/96; no change of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
24 January 1997	Company name changed days-a-way LIMITED\certificate issued on 24/01/97 (2 pages)
24 January 1997	Company name changed days-a-way LIMITED\certificate issued on 24/01/97 (2 pages)
6 February 1996	Full accounts made up to 31 March 1995 (11 pages)
6 February 1996	Full accounts made up to 31 March 1995 (11 pages)
24 January 1996	Return made up to 20/12/95; full list of members (7 pages)
24 January 1996	Return made up to 20/12/95; full list of members (7 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 May 1994	New director appointed (2 pages)
18 May 1994	New director appointed (2 pages)
9 January 1985	Accounts made up to 31 March 1983 (9 pages)
9 January 1985	Accounts made up to 31 March 1983 (9 pages)
29 May 1984	Accounts made up to 31 March 1982 (7 pages)
29 May 1984	Accounts made up to 31 March 1982 (7 pages)
25 August 1977	Incorporation (14 pages)
25 August 1977	Incorporation (14 pages)

Europe Incoming Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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